SOUTH WALES FOOD LABORATORY LIMITED

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SOUTH WALES FOOD LABORATORY LIMITED

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Key Data

Status

Dissolved

Company No.

02165156

Incorporation date

15/09/1987

Size

Total Exemption Small

Contacts

Registered address

Registered address

Imperial House Imperial Park, Coedkernew, Newport NP10 8UHCopy
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Latest events (Record since 15/09/1987)
dot icon09/08/2013
Final Gazette dissolved following liquidation
dot icon09/05/2013
Completion of winding up
dot icon25/08/2009
Order of court to wind up
dot icon18/01/2009
Director appointed gyan singh ghuman
dot icon17/12/2008
Appointment Terminated Secretary nicholas jones
dot icon17/12/2008
Appointment Terminated Director ian laing
dot icon07/12/2008
Total exemption small company accounts made up to 2007-12-31
dot icon16/10/2008
Appointment Terminated Director gyan ghuman
dot icon16/10/2008
Registered office changed on 17/10/2008 from parkgrove house alexandra industrial estate wentloog road cardiff CF3 1EY
dot icon13/10/2008
Director appointed gyan singh ghuman
dot icon13/10/2008
Registered office changed on 14/10/2008 from imperial house imperial way, coedkernew newport gwent NP10 8UH
dot icon13/10/2008
Nc inc already adjusted 17/07/08
dot icon13/10/2008
Resolutions
dot icon26/08/2008
Return made up to 30/06/08; full list of members
dot icon25/08/2008
Secretary appointed mr nicholas jones
dot icon21/08/2008
Appointment Terminated Secretary kuldip gill
dot icon30/07/2007
Return made up to 30/06/07; full list of members
dot icon02/04/2007
Total exemption small company accounts made up to 2006-12-31
dot icon14/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon13/07/2006
Return made up to 30/06/06; full list of members
dot icon18/07/2005
Particulars of mortgage/charge
dot icon29/06/2005
Return made up to 30/06/05; full list of members
dot icon05/05/2005
Declaration of satisfaction of mortgage/charge
dot icon26/04/2005
Total exemption small company accounts made up to 2004-12-31
dot icon06/04/2005
Secretary resigned
dot icon22/03/2005
New secretary appointed
dot icon13/02/2005
Secretary resigned
dot icon13/02/2005
New secretary appointed
dot icon21/11/2004
Accounting reference date extended from 30/06/04 to 31/12/04
dot icon23/09/2004
Return made up to 30/06/04; full list of members
dot icon20/04/2004
Total exemption small company accounts made up to 2003-06-30
dot icon28/10/2003
Particulars of mortgage/charge
dot icon07/07/2003
Return made up to 30/06/03; full list of members
dot icon07/01/2003
Total exemption small company accounts made up to 2002-06-30
dot icon01/10/2002
Return made up to 30/06/02; full list of members
dot icon04/09/2002
£ ic 100/50 10/04/02 £ sr 50@1=50
dot icon04/04/2002
Particulars of mortgage/charge
dot icon26/03/2002
Full accounts made up to 2001-06-30
dot icon12/12/2001
New secretary appointed
dot icon12/12/2001
Secretary resigned;director resigned
dot icon04/07/2001
Return made up to 30/06/01; full list of members
dot icon04/07/2001
Secretary's particulars changed;director's particulars changed
dot icon29/04/2001
Full accounts made up to 2000-06-30
dot icon17/07/2000
Registered office changed on 18/07/00 from: greenfield cottage marshfield south wales CF3 8UF
dot icon12/07/2000
Return made up to 30/06/00; full list of members
dot icon12/07/2000
Secretary's particulars changed;director's particulars changed
dot icon27/04/2000
Accounts for a small company made up to 1999-06-30
dot icon27/06/1999
Return made up to 30/06/99; no change of members
dot icon28/03/1999
Accounts for a small company made up to 1998-06-30
dot icon19/07/1998
Return made up to 30/06/98; full list of members
dot icon30/03/1998
Full accounts made up to 1997-06-30
dot icon30/06/1997
Return made up to 30/06/97; no change of members
dot icon20/03/1997
Registered office changed on 21/03/97 from: brookfields 32 st mellons road marshfield cardiff CF3 8TX
dot icon24/02/1997
Full accounts made up to 1996-06-30
dot icon15/09/1996
Secretary's particulars changed;director's particulars changed
dot icon15/09/1996
Director's particulars changed
dot icon25/07/1996
Return made up to 30/06/96; no change of members
dot icon07/07/1996
Particulars of mortgage/charge
dot icon09/04/1996
Director's particulars changed
dot icon20/02/1996
Full accounts made up to 1995-06-30
dot icon29/06/1995
Director resigned
dot icon29/06/1995
Return made up to 30/06/95; full list of members
dot icon29/06/1995
Director's particulars changed;director resigned
dot icon30/01/1995
Accounts for a small company made up to 1994-06-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon26/06/1994
Return made up to 30/06/94; full list of members
dot icon27/04/1994
Accounts for a small company made up to 1993-06-30
dot icon20/06/1993
New director appointed
dot icon20/06/1993
Return made up to 30/06/93; full list of members
dot icon06/04/1993
Full accounts made up to 1992-06-30
dot icon27/09/1992
New director appointed
dot icon27/09/1992
Notice of assignment of name or new name to shares
dot icon27/09/1992
Statement of rights variation attached to shares
dot icon27/09/1992
Return made up to 30/06/92; no change of members
dot icon27/09/1992
Director's particulars changed
dot icon22/04/1992
Full accounts made up to 1991-06-30
dot icon04/08/1991
Full accounts made up to 1990-06-30
dot icon30/06/1991
Return made up to 30/06/91; no change of members
dot icon30/06/1991
New director appointed
dot icon01/11/1990
Full accounts made up to 1989-06-30
dot icon01/11/1990
Return made up to 30/06/90; full list of members
dot icon21/06/1990
Return made up to 30/06/88; full list of members
dot icon21/06/1990
Return made up to 30/06/89; no change of members
dot icon20/06/1990
Director resigned
dot icon25/06/1989
Accounts for a small company made up to 1988-06-30
dot icon09/11/1987
Wd 26/10/87 ad 26/09/87--------- £ si 98@1=98 £ ic 2/100
dot icon19/10/1987
Accounting reference date notified as 30/06
dot icon13/10/1987
Wd 08/10/87 pd 26/09/87--------- £ si 2@1
dot icon04/10/1987
Secretary resigned
dot icon15/09/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ghuman, Gyan Singh
Director
17/07/2008 - 17/07/2008
19
Laing, Ian William
Director
01/07/1991 - 09/12/2008
1
Ghuman, Gyan Singh
Director
14/01/2009 - Present
-
Jennings, Jacqueline
Secretary
10/12/2001 - 31/12/2004
1
Laing, Ian William
Secretary
01/01/2005 - 01/01/2005
1

Persons with Significant Control

0

No PSC data available.

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Description

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About SOUTH WALES FOOD LABORATORY LIMITED

SOUTH WALES FOOD LABORATORY LIMITED is an(a) Dissolved company incorporated on 15/09/1987 with the registered office located at Imperial House Imperial Park, Coedkernew, Newport NP10 8UH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOUTH WALES FOOD LABORATORY LIMITED?

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SOUTH WALES FOOD LABORATORY LIMITED is currently Dissolved. It was registered on 15/09/1987 and dissolved on 09/08/2013.

Where is SOUTH WALES FOOD LABORATORY LIMITED located?

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SOUTH WALES FOOD LABORATORY LIMITED is registered at Imperial House Imperial Park, Coedkernew, Newport NP10 8UH.

What does SOUTH WALES FOOD LABORATORY LIMITED do?

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SOUTH WALES FOOD LABORATORY LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for SOUTH WALES FOOD LABORATORY LIMITED?

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The latest filing was on 09/08/2013: Final Gazette dissolved following liquidation.