| Company Name | Scanlaf UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05947506 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2006(17 years, 7 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Mr Mark Edward Fagan |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 April 2007(6 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (closed 27 December 2016) |
| Role | Sales Executive |
| Country of Residence | England |
| Correspondence Address | 409 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3TN |
| Director Name | Mr Martin Stanley Shorter |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2007(6 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (closed 27 December 2016) |
| Role | Sales Executive |
| Country of Residence | England |
| Correspondence Address | 409 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3TN |
| Director Name | David Woodley |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2007(6 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (closed 27 December 2016) |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 409 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3TN |
| Secretary Name | David Woodley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2007(6 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (closed 27 December 2016) |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 409 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3TN |
| Director Name | Mr John Anthony Haugh |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 101 Larkhill Lane Formby Liverpool Merseyside L37 1LU |
| Secretary Name | Mrs Carol Anne Haugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 101 Larkhill Lane Formby Liverpool Merseyside L37 1LU |
Contact
| Website | labmode.co.uk |
|---|
Location
| Registered Address | 409 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3TN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Labmode LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2016 | Application to strike the company off the register (3 pages) |
| 4 October 2016 | Application to strike the company off the register (3 pages) |
| 13 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 24 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 9 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 6 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 6 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 9 November 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 29 August 2012 | Registered office address changed from 54 Tanners Drive Blakelands Milton Keynes Buckinghamshire MK14 5BN on 29 August 2012 (1 page) |
| 29 August 2012 | Registered office address changed from 54 Tanners Drive Blakelands Milton Keynes Buckinghamshire MK14 5BN on 29 August 2012 (1 page) |
| 30 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 15 October 2010 | Director's details changed for Martin Stanley Shorter on 26 September 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Director's details changed for Mark Edward Fagan on 26 September 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Secretary's details changed for David Woodley on 26 September 2010 (1 page) |
| 15 October 2010 | Director's details changed for Mark Edward Fagan on 26 September 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Martin Stanley Shorter on 26 September 2010 (2 pages) |
| 15 October 2010 | Secretary's details changed for David Woodley on 26 September 2010 (1 page) |
| 15 October 2010 | Director's details changed for David Woodley on 26 September 2010 (2 pages) |
| 15 October 2010 | Director's details changed for David Woodley on 26 September 2010 (2 pages) |
| 11 May 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 11 May 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 28 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 20 April 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 20 April 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 10 December 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 12 February 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 12 February 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 16 November 2007 | Return made up to 26/09/07; full list of members (8 pages) |
| 16 November 2007 | Return made up to 26/09/07; full list of members (8 pages) |
| 8 November 2007 | Registered office changed on 08/11/07 from: 229 wrotham road gravesend kent DA11 7LL (2 pages) |
| 8 November 2007 | Registered office changed on 08/11/07 from: 229 wrotham road gravesend kent DA11 7LL (2 pages) |
| 16 July 2007 | Registered office changed on 16/07/07 from: 10 jubilee house, altcar road formby liverpool L37 8DL (2 pages) |
| 16 July 2007 | Registered office changed on 16/07/07 from: 10 jubilee house, altcar road formby liverpool L37 8DL (2 pages) |
| 8 June 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 8 June 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 15 May 2007 | Secretary resigned (1 page) |
| 15 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 15 May 2007 | New director appointed (2 pages) |
| 15 May 2007 | New director appointed (2 pages) |
| 15 May 2007 | Director resigned (1 page) |
| 15 May 2007 | Director resigned (1 page) |
| 15 May 2007 | New director appointed (2 pages) |
| 15 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 15 May 2007 | Secretary resigned (1 page) |
| 15 May 2007 | New director appointed (2 pages) |
| 26 September 2006 | Incorporation (9 pages) |
| 26 September 2006 | Incorporation (9 pages) |