GORDON LABORATORY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03591273

Incorporation date

30/06/1998

Size

Full

Classification

Other human health activities (85.14 - SIC 2003);Veterinary activities (85.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1998)

23/12/2012

Final Gazette dissolved following liquidation

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23/09/2012

Return of final meeting in a creditors' voluntary winding up

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15/12/2011

Liquidators' statement of receipts and payments to 2011-10-25

View PDF (17 pages)

15/11/2010

Statement of affairs with form 4.19

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15/11/2010

Appointment of a voluntary liquidator

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11/11/2010

Notice to Registrar of Companies of Notice of disclaimer

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11/11/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

03/11/2010

Resolutions

View PDF (1 pages)

13/10/2010

Registered office address changed from Salters Lane Sedgefield Stockton TS21 3EA on 2010-10-14

View PDF (2 pages)

30/08/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (11 pages)

30/08/2010

Director's details changed for Paul Stephen Hudson on 2010-07-01

View PDF (2 pages)

30/08/2010

Director's details changed for Peter Gordon on 2010-07-01

View PDF (2 pages)

12/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/03/2010

Full accounts made up to 2009-01-31

View PDF (22 pages)

08/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2009

Return made up to 01/07/09; full list of members

View PDF (10 pages)

27/09/2009

Director and Secretary's Change of Particulars / christopher gordon / 01/07/2009 / HouseName/Number was: , now: 2; Street was: 2 high farm close, now: high farm close; Occupation was: scientist, now: company director

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18/08/2009

Director appointed peter gordon

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13/08/2009

Ad 08/01/09 gbp si [email protected]=8827.5 gbp ic 157729.75/166557.25

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13/08/2009

Ad 08/01/09 gbp si [email protected]=19420.5 gbp ic 138309.25/157729.75

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13/08/2009

Ad 08/01/09 gbp si [email protected]=34406.75 gbp ic 103902.5/138309.25

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13/08/2009

Memorandum and Articles of Association

View PDF (9 pages)

13/08/2009

Nc inc already adjusted 08/01/09

View PDF (2 pages)

13/08/2009

Resolutions

View PDF (11 pages)

28/01/2009

Accounting reference date extended from 31/12/2008 to 31/01/2009

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

14/10/2008

Return made up to 01/07/08; full list of members

View PDF (9 pages)

05/03/2008

Director appointed paul alan conley

View PDF (2 pages)

28/01/2008

Accounts for a small company made up to 2006-12-31

View PDF (10 pages)

22/11/2007

Return made up to 01/07/07; full list of members

View PDF (9 pages)

22/11/2007

New secretary appointed

View PDF (2 pages)

22/11/2007

Secretary resigned

View PDF (1 pages)

30/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (10 pages)

28/09/2006

Auditor's resignation

View PDF (2 pages)

26/09/2006

Declaration of satisfaction of mortgage/charge

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26/09/2006

Declaration of satisfaction of mortgage/charge

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14/08/2006

Return made up to 01/07/06; full list of members

View PDF (11 pages)

14/08/2006

Location of register of members address changed

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06/03/2006

Director resigned

View PDF (1 pages)

02/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2005

Particulars of mortgage/charge

View PDF (4 pages)

31/10/2005

Declaration of satisfaction of mortgage/charge

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31/10/2005

Declaration of satisfaction of mortgage/charge

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26/10/2005

Return made up to 01/07/05; full list of members; amend

View PDF (11 pages)

19/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

02/08/2005

Particulars of mortgage/charge

View PDF (6 pages)

18/07/2005

Return made up to 01/07/05; full list of members

View PDF (8 pages)

23/03/2005

Memorandum and Articles of Association

View PDF (11 pages)

03/01/2005

Resolutions

View PDF (1 pages)

09/11/2004

Particulars of mortgage/charge

View PDF (6 pages)

20/10/2004

Registered office changed on 21/10/04 from: willow bridge letch lane carlton stockton on tees cleveland TS21 1EB

View PDF (1 pages)

12/09/2004

Director resigned

View PDF (2 pages)

19/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

18/07/2004

Return made up to 01/07/04; full list of members

View PDF (11 pages)

18/07/2004

Director resigned

View PDF (0 pages)

07/02/2004

New director appointed

View PDF (2 pages)

30/12/2003

Particulars of mortgage/charge

View PDF (6 pages)

09/12/2003

New director appointed

View PDF (2 pages)

21/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

11/08/2003

Return made up to 01/07/03; full list of members

View PDF (10 pages)

11/08/2003

Location of register of members address changed

View PDF (0 pages)

26/07/2003

New secretary appointed

View PDF (2 pages)

26/07/2003

Secretary resigned

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

New director appointed

View PDF (2 pages)

30/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

24/07/2002

Return made up to 01/07/02; full list of members

View PDF (10 pages)

24/07/2002

New secretary appointed

View PDF (2 pages)

24/07/2002

Secretary resigned

View PDF (1 pages)

30/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

18/07/2001

Return made up to 01/07/01; full list of members

View PDF (11 pages)

24/06/2001

New secretary appointed

View PDF (2 pages)

24/06/2001

Secretary resigned

View PDF (1 pages)

11/03/2001

S-div 31/07/00

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11/03/2001

Ad 31/07/00--------- £ si [email protected]=10808 £ ic 87567/98375

View PDF (2 pages)

11/03/2001

Ad 31/07/00--------- £ si [email protected]=31484 £ ic 56083/87567

View PDF (4 pages)

11/03/2001

Location of register of members

View PDF (1 pages)

11/03/2001

Ad 12/12/00--------- £ si [email protected]=19201 £ ic 36882/56083

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11/03/2001

Ad 12/02/00--------- £ si [email protected]

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11/03/2001

Ad 12/12/00--------- £ si [email protected]=26882 £ ic 10000/36882

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11/03/2001

S-div 12/12/00

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11/03/2001

Resolutions

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11/03/2001

Resolutions

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11/03/2001

Resolutions

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11/03/2001

Resolutions

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11/03/2001

Resolutions

View PDF (19 pages)

11/03/2001

£ nc 100000/103903 12/12/00

View PDF (1 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

25/10/2000

Resolutions

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25/10/2000

Resolutions

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25/10/2000

Resolutions

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25/10/2000

Resolutions

View PDF (2 pages)

08/08/2000

Return made up to 01/07/00; full list of members

View PDF (9 pages)

22/02/2000

New director appointed

View PDF (2 pages)

01/02/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

11/11/1999

Return made up to 01/07/99; full list of members

View PDF (6 pages)

11/11/1999

Location of register of members

View PDF (1 pages)

28/10/1999

New secretary appointed

View PDF (2 pages)

11/10/1999

Accounting reference date shortened from 31/12/99 to 31/12/98

View PDF (1 pages)

06/07/1999

Ad 28/05/99--------- £ si 526@1=526 £ ic 10000/10526

View PDF (2 pages)

09/06/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

26/11/1998

Particulars of mortgage/charge

View PDF (5 pages)

15/11/1998

Ad 10/09/98--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (4 pages)

08/11/1998

Registered office changed on 09/11/98 from: permanent house 91 albert road middlesbrough cleveland TS1 2PA

View PDF (1 pages)

08/11/1998

New director appointed

View PDF (2 pages)

08/09/1998

Certificate of change of name

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05/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

05/08/1998

Director resigned

View PDF (1 pages)

05/08/1998

New director appointed

View PDF (2 pages)

30/06/1998

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2009

Last change occurred

30/01/2009

Accounts

Full

Last made up date

30/01/2009

Next account date

30/01/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gordon, Peter	Director	08/01/2009 - Present	3
Barrett, Michael Joseph	Director	10/09/1998 - 07/11/2001	6
Conley, Paul Alan	Director	14/02/2008 - Present	9
Christian, Paul Jonathan	Secretary	01/07/1998 - 03/08/1998	13
Christian, Paul Jonathan	Director	01/07/1998 - 03/08/1998	14

Persons with Significant Control

No PSC data available.

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Description

About GORDON LABORATORY GROUP LIMITED

GORDON LABORATORY GROUP LIMITED is an(a) Dissolved company incorporated on 30/06/1998 with the registered office located at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GORDON LABORATORY GROUP LIMITED?

GORDON LABORATORY GROUP LIMITED is currently Dissolved. It was registered on 30/06/1998 and dissolved on 23/12/2012.

Where is GORDON LABORATORY GROUP LIMITED located?

GORDON LABORATORY GROUP LIMITED is registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does GORDON LABORATORY GROUP LIMITED do?

GORDON LABORATORY GROUP LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for GORDON LABORATORY GROUP LIMITED?

The latest filing was on 23/12/2012: Final Gazette dissolved following liquidation.