| Company Name | R & D Labs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05422534 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2005(19 years ago) |
| Dissolution Date | 10 February 2009 (15 years, 2 months ago) |
| Previous Name | Euroetch Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christopher John Boxall |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2005(2 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 10 February 2009) |
| Role | Designer |
| Correspondence Address | 80 Gravel Lane Hemel Hempstead Hertfordshire HP1 1SA |
| Secretary Name | Christopher John Boxall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2007(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 10 February 2009) |
| Role | Designer |
| Correspondence Address | 80 Gravel Lane Hemel Hempstead Hertfordshire HP1 1SA |
| Director Name | Michael George Stevens |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2005(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 22 Wood Crescent Hemel Hempstead Hertfordshire HP3 9EY |
| Secretary Name | Michael George Stevens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2005(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 22 Wood Crescent Hemel Hempstead Hertfordshire HP3 9EY |
| Director Name | Iain Heslop |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2005(2 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 August 2006) |
| Role | Computer Consultant |
| Correspondence Address | 83 Waveney Hemel Hempstead Hertfordshire HP2 6DH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 36 Crown Rise Watford WD25 0NE |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Stanborough |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,075 |
| Cash | £42 |
| Current Liabilities | £2,117 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2008 | Application for striking-off (1 page) |
| 23 June 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 19 September 2007 | Secretary resigned (1 page) |
| 19 September 2007 | New secretary appointed (1 page) |
| 6 July 2007 | Return made up to 12/04/07; full list of members (3 pages) |
| 4 April 2007 | Director resigned (1 page) |
| 21 February 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 26 January 2007 | Accounting reference date extended from 30/04/06 to 30/06/06 (1 page) |
| 7 November 2006 | Registered office changed on 07/11/06 from: unit 10 john dickinson enterprise centre london road, apsley hertfordshire HP3 9QU (1 page) |
| 31 October 2006 | Director resigned (1 page) |
| 5 May 2006 | Return made up to 12/04/06; full list of members (3 pages) |
| 5 May 2006 | Location of debenture register (1 page) |
| 5 May 2006 | Location of register of members (1 page) |
| 5 May 2006 | Registered office changed on 05/05/06 from: john dickinson, enterprise centre, the gatehouse london road, apsley hemel hempstead hertfordshire HP3 9QU (1 page) |
| 4 May 2006 | Ad 12/04/05-12/04/05 £ si 24@1=24 £ ic 26/50 (2 pages) |
| 16 May 2005 | Registered office changed on 16/05/05 from: john dickinson enterprise centre the gatehouse london road, aplsey, hemel hempstead, herts HP3 0QU (1 page) |
| 12 May 2005 | New director appointed (1 page) |
| 12 May 2005 | New secretary appointed (1 page) |
| 12 May 2005 | Ad 12/04/05--------- £ si 25@1=25 £ ic 1/26 (2 pages) |
| 12 May 2005 | New director appointed (1 page) |
| 12 May 2005 | New director appointed (1 page) |
| 13 April 2005 | Director resigned (1 page) |
| 13 April 2005 | Secretary resigned (1 page) |