L.J. CHURCH (LABORATORY SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

02632665

Incorporation date

25/07/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1991)

03/02/2014

Final Gazette dissolved via voluntary strike-off

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21/10/2013

First Gazette notice for voluntary strike-off

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13/10/2013

Application to strike the company off the register

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30/09/2013

Statement of capital on 2013-10-01

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30/09/2013

Statement by Directors

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30/09/2013

Solvency Statement dated 16/07/13

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30/09/2013

Resolutions

View PDF (2 pages)

11/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (6 pages)

06/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

03/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (6 pages)

23/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

07/02/2012

Appointment of Brian Reynolds as a secretary on 2012-01-16

View PDF (3 pages)

06/02/2012

Appointment of Brian Reynolds as a director on 2012-01-16

View PDF (3 pages)

06/02/2012

Termination of appointment of Paul Crompton as a secretary on 2012-01-11

View PDF (2 pages)

06/02/2012

Termination of appointment of James Paul Crompton as a director on 2012-01-11

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13/11/2011

Registered office address changed from Great Guildford House 30 Great Guildford Street London SE1 0ES on 2011-11-14

View PDF (1 pages)

23/08/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (6 pages)

07/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

01/09/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (6 pages)

25/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

28/02/2010

Appointment of James Paul Crompton as a director

View PDF (3 pages)

28/02/2010

Appointment of Paul Barry as a director

View PDF (3 pages)

28/02/2010

Termination of appointment of Laurent Bermejo as a director

View PDF (2 pages)

28/02/2010

Termination of appointment of Patrick Wirotius as a director

View PDF (2 pages)

15/12/2009

Termination of appointment of David Derrick as a secretary

View PDF (2 pages)

15/12/2009

Appointment of Paul Crompton as a secretary

View PDF (4 pages)

15/12/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

15/12/2009

Register inspection address has been changed

View PDF (2 pages)

15/09/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

13/09/2009

Return made up to 27/07/09; full list of members

View PDF (3 pages)

08/07/2009

Secretary appointed david derrick

View PDF (2 pages)

08/07/2009

Appointment Terminated Secretary andrew quigley

View PDF (1 pages)

02/07/2009

Registered office changed on 03/07/2009 from tower bridge court 224-226 tower bridge road london SE1 2TX

View PDF (1 pages)

01/10/2008

Accounts made up to 2007-12-31

View PDF (13 pages)

31/08/2008

Director's Change of Particulars / laurent bermejo / 27/08/2008 / HouseName/Number was: , now: 7; Street was: 18 rue de rivoli, now: queen's gate place mews; Post Town was: paris, now: london; Post Code was: F75004, now: SW7 5BG; Country was: france, now:

View PDF (1 pages)

04/08/2008

Return made up to 27/07/08; full list of members

View PDF (3 pages)

13/02/2008

Director resigned

View PDF (1 pages)

13/02/2008

New director appointed

View PDF (3 pages)

12/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (2 pages)

04/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

04/02/2008

New secretary appointed

View PDF (2 pages)

03/02/2008

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

13/08/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

14/03/2007

Director resigned

View PDF (1 pages)

26/02/2007

New director appointed

View PDF (2 pages)

14/02/2007

New director appointed

View PDF (1 pages)

21/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

15/11/2006

Return made up to 26/07/06; full list of members

View PDF (3 pages)

12/12/2005

Memorandum and Articles of Association

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12/12/2005

Resolutions

View PDF (1 pages)

23/08/2005

Return made up to 26/07/05; full list of members

View PDF (2 pages)

29/06/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

09/06/2005

Accounts for a small company made up to 2004-08-31

View PDF (7 pages)

10/04/2005

Accounting reference date shortened from 31/12/04 to 31/08/04

View PDF (1 pages)

23/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/2004

Return made up to 26/07/04; full list of members

View PDF (8 pages)

19/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/06/2004

New director appointed

View PDF (3 pages)

20/06/2004

New secretary appointed

View PDF (2 pages)

20/06/2004

New director appointed

View PDF (2 pages)

20/06/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

15/06/2004

New director appointed

View PDF (2 pages)

10/06/2004

Resolutions

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10/06/2004

Resolutions

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10/06/2004

Resolutions

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10/06/2004

Resolutions

View PDF (10 pages)

10/06/2004

Registered office changed on 11/06/04 from: 69 high street dodworth barnsley south yorkshire S75 3RQ

View PDF (1 pages)

10/06/2004

Secretary resigned

View PDF (1 pages)

10/06/2004

Director resigned

View PDF (1 pages)

10/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/11/2003

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

27/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/08/2003

Director's particulars changed

View PDF (1 pages)

21/08/2003

Return made up to 26/07/03; full list of members

View PDF (8 pages)

21/08/2003

Secretary's particulars changed;director's particulars changed

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09/12/2002

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

11/08/2002

Return made up to 26/07/02; full list of members

View PDF (8 pages)

23/12/2001

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

11/09/2001

Registered office changed on 12/09/01 from: highfield house 25 sackville street barnsley S70 2DE

View PDF (1 pages)

12/08/2001

Return made up to 26/07/01; full list of members

View PDF (6 pages)

12/08/2001

Director's particulars changed

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11/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

07/08/2000

Ad 24/07/00--------- £ si 949@1

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07/08/2000

New director appointed

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07/08/2000

Return made up to 26/07/00; full list of members

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27/03/2000

Accounts for a small company made up to 1999-08-31

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06/10/1999

£ sr 28@1 31/10/98

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06/10/1999

£ sr 21@1 31/10/98

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22/09/1999

Return made up to 26/07/99; full list of members

View PDF (6 pages)

08/06/1999

Resolutions

View PDF (1 pages)

08/06/1999

Resolutions

View PDF (1 pages)

08/06/1999

Return made up to 26/07/98; full list of members

View PDF (6 pages)

08/06/1999

Director resigned

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03/05/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

08/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/05/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

10/08/1997

Return made up to 26/07/97; no change of members

View PDF (4 pages)

10/08/1997

Secretary's particulars changed;director's particulars changed

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30/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

10/08/1996

Return made up to 26/07/96; no change of members

View PDF (4 pages)

16/07/1996

Resolutions

View PDF (1 pages)

16/07/1996

Resolutions

View PDF (1 pages)

16/07/1996

Resolutions

View PDF (1 pages)

30/03/1996

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

15/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

15/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

10/09/1995

Return made up to 26/07/95; full list of members

View PDF (6 pages)

03/05/1995

Accounts for a small company made up to 1994-08-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

07/09/1994

Director resigned;new director appointed

View PDF (2 pages)

28/07/1994

Return made up to 26/07/94; no change of members

View PDF (4 pages)

20/04/1994

Accounts for a small company made up to 1993-08-31

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24/08/1993

Return made up to 26/07/93; no change of members

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16/01/1993

Accounts for a small company made up to 1992-08-31

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06/09/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/09/1992

Return made up to 26/07/92; full list of members

View PDF (5 pages)

30/09/1991

Ad 07/08/91--------- £ si 98@1=98 £ ic 2/100

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15/08/1991

Registered office changed on 16/08/91 from: 8 wellington st. Barnsley S. yorks S70 1SS

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15/08/1991

Accounting reference date notified as 31/08

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30/07/1991

Registered office changed on 31/07/91 from: bridge house 181 queen victoria street london EC4V 4DD

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30/07/1991

Secretary resigned;new secretary appointed;new director appointed

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30/07/1991

Director resigned;new director appointed

View PDF (4 pages)

25/07/1991

Miscellaneous

View PDF (1 pages)

25/07/1991

Incorporation

View PDF (13 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Murphy, James Robert	Director	22/01/2007 - 25/01/2008	22
Barry, Paul	Director	01/01/2010 - Present	205
Shepherd, Andrew Norman	Director	17/02/2005 - 31/01/2008	23
Cooke, Andrew James	Director	02/08/2004 - 18/02/2005	15
Lawless, Patrick	Director	22/01/2007 - 08/02/2008	21

Persons with Significant Control

No PSC data available.

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Description

About L.J. CHURCH (LABORATORY SERVICES) LIMITED

L.J. CHURCH (LABORATORY SERVICES) LIMITED is an(a) Dissolved company incorporated on 25/07/1991 with the registered office located at C/O BUREAU VERITAS, Brandon House, 180 Borough High Street, London SE1 1LB. There are currently 3 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 L.J. CHURCH (LABORATORY SERVICES) LIMITED?

L.J. CHURCH (LABORATORY SERVICES) LIMITED is currently Dissolved. It was registered on 25/07/1991 and dissolved on 03/02/2014.

Where is L.J. CHURCH (LABORATORY SERVICES) LIMITED located?

L.J. CHURCH (LABORATORY SERVICES) LIMITED is registered at C/O BUREAU VERITAS, Brandon House, 180 Borough High Street, London SE1 1LB.

What does L.J. CHURCH (LABORATORY SERVICES) LIMITED do?

L.J. CHURCH (LABORATORY SERVICES) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for L.J. CHURCH (LABORATORY SERVICES) LIMITED?

The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.