Somerset Technical Laboratories Limited

Company Name	Somerset Technical Laboratories Limited
Company Status	Dissolved
Company Number	02691241
Category	Private Limited Company
Incorporation Date	27 February 1992(32 years, 2 months ago)
Dissolution Date	18 July 2013 (10 years, 9 months ago)
Previous Names	Depthfavour Limited and Radioisotopes Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2003(10 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (closed 18 July 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(13 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (closed 18 July 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	18 December 2000(8 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (closed 18 July 2013)
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Director Name	Susan Ann Bowling
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(1 week, 5 days after company formation)
Appointment Duration	3 years (resigned 07 April 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	Wayside Hackpen Hill, Blackborough Cullompton Devon EX15 2HX

Director Name	Mr Michael Keith Bowling
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(1 week, 5 days after company formation)
Appointment Duration	7 years, 3 months (resigned 01 July 1999)
Role	Ndt Inspector
Correspondence Address	Foxhill Farm Blackborough Cullompton Devon EX15 2HU

Secretary Name	Susan Ann Bowling
Nationality	British
Status	Resigned
Appointed	10 March 1992(1 week, 5 days after company formation)
Appointment Duration	3 years (resigned 07 April 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	Wayside Hackpen Hill, Blackborough Cullompton Devon EX15 2HX

Director Name	Mr Graham Paul Moody
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(3 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	Castle Park House Kinsale County Cork Eire

Secretary Name	Mr Paul Gregory
Nationality	British
Status	Resigned
Appointed	07 April 1995(3 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	49 Welham Road Retford Nottinghamshire DN22 6TN

Director Name	Craig Alan Bergstrom
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1999(7 years, 4 months after company formation)
Appointment Duration	4 months (resigned 31 October 1999)
Role	Financial Director
Correspondence Address	Ruscombe House 2 Heatherset Close Esher Surrey KT10 9EL

Director Name	Donald Noyes Larsen Sorterup
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1999(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 January 2002)
Role	Executive Managing Director
Correspondence Address	87 Wyatt Drive Barnes Waterside London SW13 8AN

Secretary Name	Richard Paul Atwell Coles
Nationality	British
Status	Resigned
Appointed	02 July 1999(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 2000)
Role	Company Director
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	James Fox
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1999(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 January 2001)
Role	Finance Director
Correspondence Address	Glenburn 8 The Barton Cobham Surrey KT11 2NJ

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2000(8 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(8 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 December 2005)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Timothy John Voak
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(8 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 June 2001)
Role	Tax Manager
Correspondence Address	Squirrel Wood Seven Hills Road Cobham Surrey KT11 1ER

Director Name	Ann Nee Goh
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	28 February 2001(9 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2002)
Role	Vice President Chief Financial
Correspondence Address	14 Handel Mansions 94 Wyatt Drive Barnes London SW13 8AH

Director Name	Adam Craven Cochrane
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2003)
Role	Accountant
Correspondence Address	41 Highfield Drive Uxbridge Middlesex UB10 8AW

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(9 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Stanford Road Kensington London W8 5PZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 February 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 February 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

2 at £1	Btr Industries LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2013	Final Gazette dissolved following liquidation (1 page)
18 July 2013	Final Gazette dissolved following liquidation (1 page)
18 April 2013	Return of final meeting in a members' voluntary winding up (8 pages)
18 April 2013	Return of final meeting in a members' voluntary winding up (8 pages)
5 December 2012	Appointment of a voluntary liquidator (1 page)
5 December 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 December 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-21 (1 page)
5 December 2012	Declaration of solvency (3 pages)
5 December 2012	Declaration of solvency (3 pages)
5 December 2012	Appointment of a voluntary liquidator (1 page)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
7 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders Statement of capital on 2012-03-07 GBP 2 (4 pages)
7 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders Statement of capital on 2012-03-07 GBP 2 (4 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
17 May 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
17 May 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
17 May 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
17 May 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page)
25 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page)
12 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
11 April 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
11 April 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
11 April 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Rachel Louise Spencer on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Rachel Louise Spencer on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Rachel Louise Spencer on 1 October 2009 (2 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 April 2009	Return made up to 26/02/09; full list of members (3 pages)
21 April 2009	Return made up to 26/02/09; full list of members (3 pages)
28 October 2008	Accounts made up to 31 March 2008 (2 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 February 2008	Return made up to 26/02/08; full list of members (3 pages)
29 February 2008	Return made up to 26/02/08; full list of members (3 pages)
7 December 2007	Accounts made up to 31 March 2007 (2 pages)
7 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
28 March 2007	Return made up to 26/02/07; full list of members (2 pages)
28 March 2007	Return made up to 26/02/07; full list of members (2 pages)
21 December 2006	Accounts made up to 31 March 2006 (2 pages)
21 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
24 March 2006	Secretary's particulars changed (1 page)
24 March 2006	Secretary's particulars changed (1 page)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
11 January 2006	Director resigned (1 page)
14 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
14 June 2005	Accounts made up to 31 March 2005 (2 pages)
30 March 2005	Return made up to 26/02/05; full list of members (5 pages)
30 March 2005	Return made up to 26/02/05; full list of members (5 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
28 September 2004	Accounts made up to 31 March 2004 (2 pages)
28 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
29 March 2004	Return made up to 26/02/04; full list of members (5 pages)
29 March 2004	Return made up to 26/02/04; full list of members (5 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
15 August 2003	Accounts made up to 31 March 2003 (2 pages)
15 August 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
31 March 2003	Return made up to 26/02/03; full list of members (6 pages)
31 March 2003	Return made up to 26/02/03; full list of members (6 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 January 2003	Accounts made up to 31 March 2002 (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
17 September 2002	Return made up to 26/02/02; full list of members; amend (6 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	Return made up to 26/02/02; full list of members; amend (6 pages)
17 September 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
27 May 2002	Director's particulars changed (1 page)
27 May 2002	Director's particulars changed (1 page)
26 March 2002	Return made up to 26/02/02; full list of members (7 pages)
26 March 2002	Return made up to 26/02/02; full list of members (7 pages)
8 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 2001	Accounts made up to 31 March 2001 (2 pages)
6 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
6 August 2001	New director appointed (8 pages)
6 August 2001	New director appointed (8 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
2 August 2001	Full accounts made up to 31 March 2000 (14 pages)
2 August 2001	Accounts made up to 31 March 2000 (14 pages)
15 June 2001	Director's particulars changed (1 page)
15 June 2001	Director's particulars changed (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
26 March 2001	Return made up to 26/02/01; full list of members (6 pages)
26 March 2001	Return made up to 26/02/01; full list of members (6 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New director appointed (6 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New director appointed (6 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New director appointed (26 pages)
13 February 2001	New director appointed (8 pages)
13 February 2001	New director appointed (8 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (26 pages)
27 April 2000	Return made up to 27/02/00; full list of members 363(287) ‐ Registered office changed on 27/04/00 (6 pages)
27 April 2000	Return made up to 27/02/00; full list of members (6 pages)
22 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	New director appointed (2 pages)
21 November 1999	Director resigned (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	Registered office changed on 17/08/99 from: 3/5 college street burnham on sea somerset TA8 1AR (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	Secretary resigned (1 page)
17 August 1999	Registered office changed on 17/08/99 from: 3/5 college street burnham on sea somerset TA8 1AR (1 page)
17 August 1999	Secretary resigned (1 page)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	Director resigned (1 page)
10 March 1999	Return made up to 27/02/99; no change of members (4 pages)
10 March 1999	Return made up to 27/02/99; no change of members (4 pages)
24 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
24 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
12 August 1998	Registered office changed on 12/08/98 from: UNIT4,kings castle business park the drove bridgwater somerset. T6 4AG (1 page)
12 August 1998	Registered office changed on 12/08/98 from: UNIT4,kings castle business park the drove bridgwater somerset. T6 4AG (1 page)
6 March 1998	Return made up to 27/02/98; full list of members (6 pages)
6 March 1998	Return made up to 27/02/98; full list of members (6 pages)
2 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
2 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
18 April 1997	Return made up to 27/02/97; no change of members (4 pages)
18 April 1997	Return made up to 27/02/97; no change of members (4 pages)
9 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
9 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
23 May 1996	Return made up to 27/02/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
23 May 1996	Director's particulars changed (1 page)
23 May 1996	Director's particulars changed (1 page)
23 May 1996	Return made up to 27/02/96; full list of members (5 pages)
23 November 1995	Accounts for a small company made up to 7 April 1995 (7 pages)
23 November 1995	Accounts for a small company made up to 7 April 1995 (7 pages)
23 November 1995	Accounts for a small company made up to 7 April 1995 (7 pages)
18 May 1995	New secretary appointed (2 pages)
18 May 1995	New director appointed (2 pages)
23 April 1995	Secretary resigned;director resigned (2 pages)
23 April 1995	Secretary resigned;director resigned (2 pages)
3 March 1995	Return made up to 27/02/95; no change of members (4 pages)
3 March 1995	Return made up to 27/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Somerset Technical Laboratories Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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