SI LABORATORIES LIMITED

Key Data

Status

Dissolved

Company No.

04815292

Incorporation date

29/06/2003

Size

Total Exemption Small

Classification

Manufacture of perfumes and toilet preparations (20.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2003)

29/11/2013

Final Gazette dissolved following liquidation

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29/08/2013

Return of final meeting in a creditors' voluntary winding up

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02/01/2013

Statement of affairs with form 4.19

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02/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

02/01/2013

Resolutions

View PDF (1 pages)

05/12/2012

Registered office address changed from 24a Brook Street Ilkley West Yorkshire LS29 8DE United Kingdom on 2012-12-06

View PDF (2 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

01/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

30/06/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

30/06/2011

Director's details changed for Lynne Macgregor on 2011-03-01

View PDF (2 pages)

30/06/2011

Secretary's details changed for Lynne Macgregor on 2011-03-01

View PDF (2 pages)

30/06/2011

Director's details changed for Mr Keith Martin Macgregor on 2011-03-01

View PDF (2 pages)

23/11/2010

Duplicate mortgage certificatecharge no:2

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23/11/2010

Particulars of a mortgage or charge / charge no: 2

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29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

06/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

06/07/2010

Director's details changed for Lynne Macgregor on 2009-10-01

View PDF (2 pages)

20/12/2009

Termination of appointment of Jeremy Lockspeiser as a director

View PDF (1 pages)

20/12/2009

Termination of appointment of Teresa Fiorentino as a director

View PDF (1 pages)

14/10/2009

Registered office address changed from C/O Lee & Priestley Llp 10-12 East Parade Leeds W Yorks LS1 2AJ on 2009-10-15

View PDF (1 pages)

05/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

30/06/2009

Return made up to 30/06/09; full list of members

View PDF (5 pages)

30/06/2009

Director and Secretary's Change of Particulars / lynne macgregor / 01/12/2008 / HouseName/Number was: , now: heber lodge; Street was: 56 ron lawton crescent, now: panorama drive; Area was: burley in wharfedale, now: ; Post Code was: LS29 7ST, now: LS29 9RA

View PDF (1 pages)

30/06/2009

Director's Change of Particulars / keith macgregor / 01/12/2008 / HouseName/Number was: , now: heber lodge; Street was: 56 ron lawton crescent, now: panorama drive; Area was: burley in wharfedale, now: ilkley; Post Town was: ilkley, now: ; Post Code was: LS29 7ST, now: LS29 9RA

View PDF (1 pages)

02/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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25/01/2009

Ad 31/12/08 gbp si 2500@1=2500 gbp ic 10000/12500

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25/01/2009

Nc inc already adjusted 31/12/08

View PDF (1 pages)

12/01/2009

Resolutions

View PDF (20 pages)

11/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

05/08/2008

Return made up to 30/06/08; full list of members

View PDF (5 pages)

05/08/2008

Registered office changed on 06/08/2008 from c/o lee & priestley tgw 10-12 east parade leeds w yorks LS1 2AJ

View PDF (1 pages)

12/05/2008

Director appointed teresa fiorentino

View PDF (2 pages)

12/05/2008

Director appointed jeremy lockspeiser

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08/05/2008

Ad 25/04/08 gbp si 10266@1=10266 gbp ic 150/10416

View PDF (2 pages)

08/05/2008

Nc inc already adjusted 25/04/08

View PDF (2 pages)

08/05/2008

Resolutions

View PDF (29 pages)

06/05/2008

Return made up to 30/06/07; full list of members; amend

View PDF (7 pages)

06/05/2008

Return made up to 30/06/06; full list of members; amend

View PDF (7 pages)

06/09/2007

Return made up to 30/06/07; no change of members

View PDF (7 pages)

20/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

08/11/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

18/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

12/07/2006

Statement of affairs

View PDF (6 pages)

12/07/2006

Ad 01/05/06--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

19/06/2006

Registered office changed on 20/06/06 from: 40 ashlands road ilkley west yorkshire LS29 8JT

View PDF (1 pages)

06/06/2006

Resolutions

View PDF (0 pages)

06/06/2006

Resolutions

View PDF (24 pages)

13/02/2006

Director's particulars changed

View PDF (1 pages)

13/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

31/07/2005

Secretary's particulars changed;director's particulars changed

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31/07/2005

Location of register of members address changed

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14/03/2005

Ad 02/02/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/03/2005

Registered office changed on 15/03/05 from: 1 stable courtyard broughton hall estate skipton north yorkshire BD23 3AE

View PDF (1 pages)

14/03/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

16/12/2004

New director appointed

View PDF (2 pages)

08/11/2004

Registered office changed on 09/11/04 from: 25 the grove promenade ilkley west yorkshire LS29 8AF

View PDF (1 pages)

05/09/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

05/09/2004

Director's particulars changed

View PDF (0 pages)

05/09/2004

Total exemption full accounts made up to 2004-06-30

View PDF (6 pages)

05/09/2004

Secretary resigned

View PDF (1 pages)

05/09/2004

New secretary appointed

View PDF (2 pages)

27/04/2004

Certificate of change of name

View PDF (3 pages)

17/01/2004

Registered office changed on 18/01/04 from: moorfield rombalds lane ilkley west yorkshire LS29 8RT

View PDF (1 pages)

13/10/2003

New secretary appointed

View PDF (2 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

06/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

Registered office changed on 07/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

29/06/2003

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Macgregor, Lynne	Director	15/11/2004 - Present	3
Fiorentino, Teresa	Director	24/04/2008 - 13/12/2009	6
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	29/06/2003 - 29/06/2003	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	29/06/2003 - 29/06/2003	3353
Macgregor, Keith Martin	Director	29/06/2003 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About SI LABORATORIES LIMITED

SI LABORATORIES LIMITED is an(a) Dissolved company incorporated on 29/06/2003 with the registered office located at C/O JONES LOWNDES DWYER LLP, 4 The Stables Wilmslow Road, Didsbury, Manchester M20 5PG. 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 SI LABORATORIES LIMITED?

SI LABORATORIES LIMITED is currently Dissolved. It was registered on 29/06/2003 and dissolved on 29/11/2013.

Where is SI LABORATORIES LIMITED located?

SI LABORATORIES LIMITED is registered at C/O JONES LOWNDES DWYER LLP, 4 The Stables Wilmslow Road, Didsbury, Manchester M20 5PG.

What does SI LABORATORIES LIMITED do?

SI LABORATORIES LIMITED operates in the Manufacture of perfumes and toilet preparations (20.42 - SIC 2007) sector.

What is the latest filing for SI LABORATORIES LIMITED?

The latest filing was on 29/11/2013: Final Gazette dissolved following liquidation.