Whitfield Street Laboratory Limited

Company Name	Whitfield Street Laboratory Limited
Company Status	Dissolved
Company Number	04690059
Category	Private Limited Company
Incorporation Date	7 March 2003(21 years, 1 month ago)
Dissolution Date	23 September 2018 (5 years, 7 months ago)
Previous Name	Pinco 1901 Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr David Anthony Byrne
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2003(1 week after company formation)
Appointment Duration	15 years, 6 months (closed 23 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Culverden Road London SW12 9LS

Director Name	Dr Raymond Prudo-Chlebosz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Canadian
Status	Closed
Appointed	14 March 2003(1 week after company formation)
Appointment Duration	15 years, 6 months (closed 23 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Shepherds Hill Highgate London N6 5RE

Secretary Name	Mr Thomas George Timothy Amies
Status	Closed
Appointed	02 April 2014(11 years after company formation)
Appointment Duration	4 years, 5 months (closed 23 September 2018)
Role	Company Director
Correspondence Address	60 Whitfield Street London W1T 4EU

Director Name	Christopher David Wilks
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 March 2003(1 week after company formation)
Appointment Duration	13 years, 7 months (resigned 16 October 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	19 Minimbah Road Northbridge Nsw 2063 Australia

Director Name	Dr Colin Stephen Goldschmidt
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 March 2003(1 week after company formation)
Appointment Duration	13 years, 7 months (resigned 16 October 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	91/7 Macquarie Street Sydney New South Wales, 2000 Australia

Secretary Name	Mr David Anthony Byrne
Nationality	British
Status	Resigned
Appointed	14 March 2003(1 week after company formation)
Appointment Duration	11 years (resigned 02 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Culverden Road London SW12 9LS

Secretary Name	Paul Joseph Alexander
Nationality	Australian
Status	Resigned
Appointed	29 July 2003(4 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 16 October 2016)
Role	Company Director
Correspondence Address	9 Kelly's Esplanade Northwood New South Wales Nsw 2066 Australia

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	tdlpathology.com
Telephone	020 73077373
Telephone region	London

Location

Registered Address	60 Whitfield Street London W1T 4EU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

1 at £1	Autolab Partnerships LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,304,000
Net Worth	-£219,000
Cash	£608,000
Current Liabilities	£18,330,000

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

23 September 2018	Final Gazette dissolved following liquidation (1 page)
23 June 2018	Return of final meeting in a members' voluntary winding up (7 pages)
23 June 2018	Liquidators' statement of receipts and payments to 19 April 2018 (9 pages)
11 May 2017	Declaration of solvency (3 pages)
11 May 2017	Appointment of a voluntary liquidator (1 page)
11 May 2017	Appointment of a voluntary liquidator (1 page)
11 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-20 (1 page)
11 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-20 (1 page)
11 May 2017	Declaration of solvency (3 pages)
31 December 2016	Compulsory strike-off action has been suspended (1 page)
31 December 2016	Compulsory strike-off action has been suspended (1 page)
17 November 2016	Termination of appointment of Paul Joseph Alexander as a secretary on 16 October 2016 (1 page)
17 November 2016	Termination of appointment of Christopher David Wilks as a director on 16 October 2016 (1 page)
17 November 2016	Termination of appointment of Paul Joseph Alexander as a secretary on 16 October 2016 (1 page)
17 November 2016	Termination of appointment of Colin Stephen Goldschmidt as a director on 16 October 2016 (1 page)
17 November 2016	Termination of appointment of Paul Joseph Alexander as a secretary on 16 October 2016 (1 page)
17 November 2016	Termination of appointment of Paul Joseph Alexander as a secretary on 16 October 2016 (1 page)
17 November 2016	Termination of appointment of Christopher David Wilks as a director on 16 October 2016 (1 page)
17 November 2016	Termination of appointment of Colin Stephen Goldschmidt as a director on 16 October 2016 (1 page)
23 June 2016	Compulsory strike-off action has been suspended (1 page)
23 June 2016	Compulsory strike-off action has been suspended (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
17 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (7 pages)
17 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (7 pages)
8 July 2015	Director's details changed for Christopher David Wilks on 22 June 2015 (2 pages)
8 July 2015	Director's details changed for Christopher David Wilks on 22 June 2015 (2 pages)
13 April 2015	Full accounts made up to 30 June 2014 (17 pages)
13 April 2015	Full accounts made up to 30 June 2014 (17 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (7 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (7 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (7 pages)
27 February 2015	Director's details changed for Dr Colin Stephen Goldschmidt on 30 January 2015 (2 pages)
27 February 2015	Director's details changed for Dr Colin Stephen Goldschmidt on 30 January 2015 (2 pages)
2 April 2014	Appointment of Mr Thomas George Timothy Amies as a secretary (2 pages)
2 April 2014	Termination of appointment of David Byrne as a secretary (1 page)
2 April 2014	Termination of appointment of David Byrne as a secretary (1 page)
2 April 2014	Full accounts made up to 30 June 2013 (15 pages)
2 April 2014	Full accounts made up to 30 June 2013 (15 pages)
2 April 2014	Appointment of Mr Thomas George Timothy Amies as a secretary (2 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (7 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (7 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (7 pages)
5 April 2013	Full accounts made up to 30 June 2012 (15 pages)
5 April 2013	Full accounts made up to 30 June 2012 (15 pages)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
15 June 2012	Full accounts made up to 30 June 2011 (14 pages)
15 June 2012	Full accounts made up to 30 June 2011 (14 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
8 June 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
8 June 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
8 June 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
4 April 2011	Full accounts made up to 30 June 2010 (15 pages)
4 April 2011	Full accounts made up to 30 June 2010 (15 pages)
22 December 2010	Secretary's details changed for Paul Joseph Alexander on 8 December 2010 (2 pages)
22 December 2010	Secretary's details changed for Paul Joseph Alexander on 8 December 2010 (2 pages)
22 December 2010	Secretary's details changed for Paul Joseph Alexander on 8 December 2010 (2 pages)
20 December 2010	Secretary's details changed for Paul Joseph Alexander on 8 December 2010 (2 pages)
20 December 2010	Secretary's details changed for Paul Joseph Alexander on 8 December 2010 (2 pages)
20 December 2010	Secretary's details changed for Paul Joseph Alexander on 8 December 2010 (2 pages)
6 July 2010	Full accounts made up to 30 June 2009 (16 pages)
6 July 2010	Full accounts made up to 30 June 2009 (16 pages)
24 May 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
8 June 2009	Full accounts made up to 30 June 2008 (16 pages)
8 June 2009	Full accounts made up to 30 June 2008 (16 pages)
10 April 2009	Return made up to 07/03/09; full list of members (4 pages)
10 April 2009	Return made up to 07/03/09; full list of members (4 pages)
30 September 2008	Full accounts made up to 30 June 2007 (16 pages)
30 September 2008	Full accounts made up to 30 June 2007 (16 pages)
20 May 2008	Return made up to 07/03/08; full list of members (4 pages)
20 May 2008	Return made up to 07/03/08; full list of members (4 pages)
12 July 2007	Full accounts made up to 30 June 2006 (16 pages)
12 July 2007	Full accounts made up to 30 June 2006 (16 pages)
25 March 2007	Return made up to 07/03/07; full list of members (8 pages)
25 March 2007	Return made up to 07/03/07; full list of members (8 pages)
19 May 2006	Full accounts made up to 30 June 2005 (14 pages)
19 May 2006	Full accounts made up to 30 June 2005 (14 pages)
5 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
5 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
20 March 2006	Return made up to 07/03/06; full list of members (8 pages)
20 March 2006	Return made up to 07/03/06; full list of members (8 pages)
20 October 2005	Full accounts made up to 30 June 2004 (13 pages)
20 October 2005	Full accounts made up to 30 June 2004 (13 pages)
18 March 2005	Return made up to 07/03/05; full list of members (8 pages)
18 March 2005	Return made up to 07/03/05; full list of members (8 pages)
11 January 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
11 January 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
21 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2004	Registered office changed on 21/05/04 from: 58 wimpole street london W1G 8LQ (1 page)
21 May 2004	Registered office changed on 21/05/04 from: 58 wimpole street london W1G 8LQ (1 page)
21 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2004	Return made up to 07/03/04; full list of members (8 pages)
23 March 2004	Return made up to 07/03/04; full list of members (8 pages)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	New secretary appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
25 April 2003	New secretary appointed;new director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New secretary appointed;new director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
3 April 2003	Memorandum and Articles of Association (13 pages)
3 April 2003	Memorandum and Articles of Association (13 pages)
28 March 2003	Registered office changed on 28/03/03 from: 1 park row leeds LS1 5AB (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	Secretary resigned (1 page)
28 March 2003	Secretary resigned (1 page)
28 March 2003	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
28 March 2003	Registered office changed on 28/03/03 from: 1 park row leeds LS1 5AB (1 page)
20 March 2003	Company name changed pinco 1901 LIMITED\certificate issued on 19/03/03 (2 pages)
20 March 2003	Company name changed pinco 1901 LIMITED\certificate issued on 19/03/03 (2 pages)
7 March 2003	Incorporation (17 pages)
7 March 2003	Incorporation (17 pages)

Whitfield Street Laboratory Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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