Food Analytical Laboratories Ltd

Company Name	Food Analytical Laboratories Ltd
Company Status	Dissolved
Company Number	05942972
Category	Private Limited Company
Incorporation Date	21 September 2006(17 years, 7 months ago)
Dissolution Date	15 November 2014 (9 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Miss Joanne Catherine Kennedy Hardy
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2011(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 15 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Ms Fiona Maria Evans
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2011(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 15 November 2014)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Matthew Paul Skinner
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2012(5 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 15 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Secretary Name	Intertek Secretaries Limited (Corporation)
Status	Closed
Appointed	04 January 2013(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 15 November 2014)
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Scott Andrew McNeil
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Role	Financial Director
Correspondence Address	21 Prenton Park Road Birkenhead CH42 9JR Wales

Director Name	Mr Mark Tolson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Dry Lane Brigstock Kettering NN14 3HY

Secretary Name	Scott Andrew McNeil
Nationality	British
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	21 Prenton Park Road Birkenhead CH42 9JR Wales

Director Name	Christopher Charles Hills
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 14 January 2011)
Role	Technical Director
Country of Residence	England
Correspondence Address	7 Hemington Hill Hemington Derby Derbyshire DE74 2RA

Director Name	Miss Andrea Myatt
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(1 month, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2011)
Role	Technical Director
Country of Residence	England
Correspondence Address	The Old Mill Oxford Road Fegg Hayes Stoke-On-Trent Staffordshire ST6 6QP

Director Name	Mr Stephen Duncan Watt
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(2 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Lawn Avenue Etwall Derby Derbyshire DE65 6JB

Secretary Name	Andrea Myatt
Nationality	British
Status	Resigned
Appointed	01 July 2007(9 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2010)
Role	Company Director
Correspondence Address	9 Damson Fayre Market Drayton Salop TF9 3UU

Director Name	Scott Andrew McNeil
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(1 year, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 October 2008)
Role	Financial Director
Correspondence Address	23 Farcroft Drive Market Drayton Shropshire TF9 3HD

Director Name	Mr Stephen Mark Harris
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Willows Ashbourne Drive Market Drayton Salop TF9 3EA

Director Name	Mr Grant Thomas
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(3 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Mill Oxford Road Fegg Hayes Stoke-On-Trent Staffordshire ST6 6QP

Secretary Name	Mr Grant Thomas
Status	Resigned
Appointed	01 September 2010(3 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2010)
Role	Company Director
Correspondence Address	The Old Mill Oxford Road Fegg Hayes Stoke-On-Trent Staffordshire ST6 6QP

Secretary Name	Mr Grant Thomas
Status	Resigned
Appointed	01 September 2010(3 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 July 2011)
Role	Company Director
Correspondence Address	The Old Mill Oxford Road Fegg Hayes Stoke-On-Trent Staffordshire ST6 6QP

Director Name	Margaret Louise Mellor
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2011(4 years, 10 months after company formation)
Appointment Duration	8 months (resigned 30 March 2012)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	51 Forest Side Chingford London E4 6BA

Secretary Name	Margaret Louise Mellor
Nationality	British
Status	Resigned
Appointed	31 July 2011(4 years, 10 months after company formation)
Appointment Duration	8 months (resigned 30 March 2012)
Role	Company Director
Correspondence Address	51 Forest Side Chingford London E4 6BA

Secretary Name	Debbie Walmsley
Status	Resigned
Appointed	30 March 2012(5 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 January 2013)
Role	Company Director
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

250k at £1	Its Testing Services (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,048,054
Cash	£11,616
Current Liabilities	£905,716

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2014	Final Gazette dissolved following liquidation (1 page)
15 August 2014	Return of final meeting in a members' voluntary winding up (4 pages)
5 November 2013	Liquidators' statement of receipts and payments to 16 October 2013 (4 pages)
5 November 2013	Liquidators statement of receipts and payments to 16 October 2013 (4 pages)
20 September 2013	Court order insolvency:re oc block transfer replace liq (24 pages)
20 September 2013	Appointment of a voluntary liquidator (1 page)
20 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
7 January 2013	Termination of appointment of Debbie Walmsley as a secretary (1 page)
7 January 2013	Appointment of Intertek Secretaries Limited as a secretary (2 pages)
2 November 2012	Registered office address changed from 25 Savile Row London W1S 2ES United Kingdom on 2 November 2012 (2 pages)
2 November 2012	Registered office address changed from 25 Savile Row London W1S 2ES United Kingdom on 2 November 2012 (2 pages)
1 November 2012	Declaration of solvency (4 pages)
1 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 November 2012	Appointment of a voluntary liquidator (3 pages)
9 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders Statement of capital on 2012-10-09 GBP 250,000.02 (6 pages)
6 August 2012	Director's details changed for Matthew Paul Skinner on 6 August 2012 (2 pages)
6 August 2012	Director's details changed for Matthew Paul Skinner on 6 August 2012 (2 pages)
24 July 2012	Appointment of Matthew Paul Skinner as a director (2 pages)
2 April 2012	Appointment of Debbie Walmsley as a secretary (2 pages)
2 April 2012	Termination of appointment of Margaret Mellor as a director (1 page)
2 April 2012	Termination of appointment of Margaret Mellor as a secretary (1 page)
13 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
8 September 2011	Appointment of Ms Joanne Catherine Kennedy Hardy as a director (3 pages)
8 September 2011	Appointment of Margaret Louise Mellor as a director (3 pages)
8 September 2011	Appointment of Margaret Louise Mellor as a secretary (3 pages)
8 September 2011	Appointment of Ms Fiona Maria Evans as a director (3 pages)
6 September 2011	Termination of appointment of Grant Thomas as a secretary (1 page)
6 September 2011	Registered office address changed from the Old Mill Oxford Road Fegg Hayes Stoke-on-Trent Staffordshire ST6 6QP England on 6 September 2011 (1 page)
6 September 2011	Termination of appointment of Grant Thomas as a director (1 page)
6 September 2011	Termination of appointment of Andrea Myatt as a director (1 page)
6 September 2011	Termination of appointment of Stephen Harris as a director (1 page)
6 September 2011	Registered office address changed from the Old Mill Oxford Road Fegg Hayes Stoke-on-Trent Staffordshire ST6 6QP England on 6 September 2011 (1 page)
6 September 2011	Termination of appointment of Stephen Watt as a director (1 page)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (13 pages)
17 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 August 2011	Change of share class name or designation (2 pages)
17 August 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 July 2011	Auditor's resignation (1 page)
19 January 2011	Termination of appointment of Christopher Hills as a director (1 page)
19 January 2011	Director's details changed for Myatt Andrea on 19 January 2011 (2 pages)
19 January 2011	Director's details changed for Miss Andrea Andrea on 19 January 2011 (2 pages)
14 October 2010	Termination of appointment of Grant Thomas as a secretary (1 page)
14 October 2010	Director's details changed for Myatt Andrea on 21 September 2010 (2 pages)
14 October 2010	Director's details changed for Christopher Charles Hills on 21 September 2010 (2 pages)
14 October 2010	Director's details changed for Stephen Mark Harris on 21 September 2010 (2 pages)
14 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (8 pages)
14 October 2010	Director's details changed for Mr. Stephen Duncan Watt on 21 September 2010 (2 pages)
1 September 2010	Registered office address changed from Column House London Road Shrewsbury Shropshire SY2 6NN England on 1 September 2010 (1 page)
1 September 2010	Termination of appointment of Andrea Myatt as a secretary (1 page)
1 September 2010	Appointment of Mr Grant Thomas as a secretary (1 page)
1 September 2010	Registered office address changed from Column House London Road Shrewsbury Shropshire SY2 6NN England on 1 September 2010 (1 page)
1 September 2010	Appointment of Mr Grant Thomas as a director (2 pages)
1 September 2010	Appointment of Mr Grant Thomas as a secretary (1 page)
5 August 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
1 April 2010	Registered office address changed from the Old Mill 81 Oxford Road Fegg Hayes Stoke on Trent Staffordshire ST6 6QP on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from the Old Mill 81 Oxford Road Fegg Hayes Stoke on Trent Staffordshire ST6 6QP on 1 April 2010 (1 page)
28 November 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
6 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
25 November 2008	Return made up to 21/09/08; full list of members (6 pages)
25 November 2008	Director's change of particulars / stephen watt / 01/10/2008 (2 pages)
6 November 2008	Appointment terminated director mark tolson (1 page)
6 November 2008	Appointment terminated director scott mcneil (1 page)
2 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
22 October 2008	Director appointed stephen mark harris (1 page)
3 June 2008	Nc inc already adjusted 10/03/08 (1 page)
3 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2008	Ad 10/03/08\gbp si 10000@1=10000\gbp ic 240000/250000\ (2 pages)
8 April 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
26 February 2008	Director appointed scott andrew mcneil (2 pages)
17 October 2007	Return made up to 21/09/07; full list of members (4 pages)
14 July 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
14 July 2007	New secretary appointed (1 page)
14 July 2007	Secretary resigned;director resigned (1 page)
19 February 2007	Registered office changed on 19/02/07 from: 20 old dry lane brigstock kettering NN14 3HY (1 page)
19 February 2007	New director appointed (3 pages)
19 February 2007	New director appointed (3 pages)
5 February 2007	New director appointed (3 pages)
16 October 2006	Ad 01/10/06--------- Â£ si 240000@1=240000 Â£ ic 2/240002 (2 pages)
10 October 2006	Particulars of mortgage/charge (3 pages)
21 September 2006	Incorporation (17 pages)

Food Analytical Laboratories Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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