TECHNICAL LABORATORY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01167436

Incorporation date

19/04/1974

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1974)

23/09/2018

Final Gazette dissolved following liquidation

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23/06/2018

Liquidators' statement of receipts and payments to 2018-04-19

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23/06/2018

Return of final meeting in a members' voluntary winding up

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11/05/2017

Appointment of a voluntary liquidator

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11/05/2017

Resolutions

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11/05/2017

Declaration of solvency

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20/02/2017

Statement of capital following an allotment of shares on 2017-02-08

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20/02/2017

Resolutions

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17/11/2016

Termination of appointment of Paul Joseph Alexander as a secretary on 2016-10-16

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17/11/2016

Termination of appointment of Christopher David Wilks as a director on 2016-10-16

View PDF (1 pages)

17/11/2016

Termination of appointment of Colin Stephen Goldschmidt as a director on 2016-10-16

View PDF (1 pages)

08/07/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (7 pages)

23/11/2015

Accounts for a dormant company made up to 2015-06-30

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08/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (7 pages)

08/07/2015

Director's details changed for Christopher David Wilks on 2015-06-22

View PDF (2 pages)

13/04/2015

Accounts for a dormant company made up to 2014-06-30

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27/02/2015

Director's details changed for Dr Colin Stephen Goldschmidt on 2015-01-30

View PDF (2 pages)

01/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (7 pages)

21/02/2014

Accounts for a dormant company made up to 2013-06-30

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25/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (7 pages)

05/04/2013

Accounts for a dormant company made up to 2012-06-30

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02/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (7 pages)

02/04/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

12/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (7 pages)

04/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

20/12/2010

Secretary's details changed for Paul Joseph Alexander on 2010-12-08

View PDF (2 pages)

01/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (6 pages)

24/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

10/07/2009

Return made up to 22/06/09; full list of members

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30/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

09/02/2009

Director's change of particulars / colin goldshimdt / 06/02/2009

View PDF (2 pages)

25/06/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

28/04/2008

Accounts for a dormant company made up to 2007-06-30

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20/07/2007

Return made up to 22/06/07; no change of members

View PDF (8 pages)

08/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (5 pages)

26/07/2006

Total exemption full accounts made up to 2005-06-30

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12/07/2006

Return made up to 22/06/06; full list of members

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05/04/2006

Delivery ext'd 3 mth 30/06/05

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04/08/2005

Total exemption small company accounts made up to 2004-06-30

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22/07/2005

Return made up to 22/06/05; full list of members

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15/04/2005

Delivery ext'd 3 mth 30/06/04

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27/10/2004

Total exemption full accounts made up to 2003-06-30

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22/07/2004

Return made up to 22/06/04; full list of members

View PDF (8 pages)

08/06/2004

Registered office changed on 08/06/04 from: 58 wimpole street london W1G 8LQ

View PDF (1 pages)

20/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/04/2004

Delivery ext'd 3 mth 30/06/03

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20/02/2004

Resolutions

View PDF (8 pages)

01/10/2003

Return made up to 22/06/03; full list of members

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17/09/2003

New secretary appointed

View PDF (2 pages)

16/09/2003

Director resigned

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20/08/2003

New director appointed

View PDF (2 pages)

20/08/2003

New director appointed

View PDF (2 pages)

15/08/2003

Secretary resigned

View PDF (1 pages)

15/08/2003

Secretary resigned

View PDF (1 pages)

15/08/2003

Director resigned

View PDF (1 pages)

15/08/2003

Director resigned

View PDF (1 pages)

15/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/2003

New director appointed

View PDF (2 pages)

17/07/2003

Resolutions

View PDF (2 pages)

17/07/2003

Resolutions

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17/07/2003

Registered office changed on 17/07/03 from: 100 new bridge street london EC4V 6JA

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09/07/2003

New director appointed

View PDF (2 pages)

08/07/2003

New secretary appointed

View PDF (2 pages)

06/07/2003

New director appointed

View PDF (2 pages)

30/06/2003

Director resigned

View PDF (1 pages)

24/12/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (4 pages)

24/12/2002

Accounts for a dormant company made up to 2001-11-30

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19/08/2002

Return made up to 22/06/02; full list of members

View PDF (5 pages)

19/08/2002

Location of debenture register

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30/07/2002

Location of register of members (non legible)

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30/07/2002

Location of register of directors' interests

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30/07/2002

Accounting reference date shortened from 30/11/02 to 30/06/02

View PDF (1 pages)

30/07/2002

Delivery ext'd 3 mth 30/11/01

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06/03/2002

Director's particulars changed

View PDF (1 pages)

29/01/2002

New director appointed

View PDF (4 pages)

29/01/2002

New secretary appointed

View PDF (2 pages)

28/12/2001

New director appointed

View PDF (2 pages)

28/12/2001

Secretary resigned

View PDF (1 pages)

28/12/2001

Director resigned

View PDF (1 pages)

28/12/2001

Director resigned

View PDF (1 pages)

28/12/2001

Registered office changed on 28/12/01 from: 27 harley street london W1N 1DA

View PDF (1 pages)

10/12/2001

Location of register of directors' interests

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10/12/2001

Location of register of members

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30/10/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (5 pages)

03/08/2001

New director appointed

View PDF (2 pages)

03/08/2001

Return made up to 22/06/01; full list of members

View PDF (6 pages)

06/07/2001

Total exemption small company accounts made up to 1999-11-30

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03/11/2000

Secretary resigned

View PDF (1 pages)

16/10/2000

New secretary appointed

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (2 pages)

31/07/2000

Director resigned

View PDF (1 pages)

31/07/2000

New secretary appointed

View PDF (2 pages)

11/07/2000

Return made up to 22/06/00; full list of members

View PDF (6 pages)

11/04/2000

Director resigned

View PDF (1 pages)

03/11/1999

New director appointed

View PDF (1 pages)

28/10/1999

Secretary resigned

View PDF (1 pages)

28/10/1999

New secretary appointed

View PDF (2 pages)

28/10/1999

Registered office changed on 28/10/99 from: 27 harley street london W1N 1DA

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01/10/1999

Accounts for a dormant company made up to 1998-11-30

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15/07/1999

Return made up to 22/06/99; no change of members

View PDF (4 pages)

06/07/1999

Registered office changed on 06/07/99 from: bewlay house 32 jamestown road london NW1 7BY

View PDF (1 pages)

21/01/1999

Accounting reference date extended from 31/05/98 to 30/11/98

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25/06/1998

Return made up to 22/06/98; full list of members

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27/03/1998

Accounts for a dormant company made up to 1997-05-31

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11/03/1998

Director resigned

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11/03/1998

New director appointed

View PDF (2 pages)

03/11/1997

New secretary appointed

View PDF (2 pages)

03/11/1997

Return made up to 28/06/97; full list of members

View PDF (6 pages)

03/11/1997

Director resigned

View PDF (1 pages)

03/11/1997

Secretary resigned

View PDF (1 pages)

24/09/1997

New secretary appointed

View PDF (2 pages)

13/06/1997

Certificate of change of name

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07/04/1997

Accounts for a dormant company made up to 1996-05-31

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18/09/1996

Certificate of change of name

View PDF (7 pages)

12/08/1996

Return made up to 28/06/96; full list of members

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03/05/1996

Resolutions

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03/05/1996

Resolutions

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11/03/1996

Full accounts made up to 1995-05-31

View PDF (12 pages)

17/07/1995

Return made up to 28/06/95; full list of members

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07/07/1995

Director resigned;new director appointed

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06/02/1995

Full accounts made up to 1994-05-31

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01/01/1995

A selection of documents registered before 1 January 1995

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19/07/1994

Return made up to 28/06/94; full list of members

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25/03/1994

New director appointed

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03/03/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/03/1994

Director resigned

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03/03/1994

Director resigned

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07/11/1993

Full accounts made up to 1993-05-31

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06/07/1993

Return made up to 28/06/93; full list of members

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14/04/1993

Accounting reference date extended from 31/03 to 31/05

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27/08/1992

Full accounts made up to 1992-03-31

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17/07/1992

Return made up to 28/06/92; full list of members

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04/06/1992

Declaration of satisfaction of mortgage/charge

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18/05/1992

Registered office changed on 18/05/92 from: NO1 riding house street london W1A 3AS

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22/08/1991

Full accounts made up to 1991-03-31

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02/08/1991

Resolutions

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02/08/1991

Resolutions

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02/08/1991

Resolutions

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02/08/1991

Resolutions

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02/08/1991

Resolutions

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31/07/1991

Return made up to 28/06/91; full list of members

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08/01/1991

Return made up to 08/08/90; full list of members

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08/10/1990

Full accounts made up to 1990-03-31

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26/10/1989

Full accounts made up to 1989-03-31

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18/10/1989

Return made up to 28/06/89; full list of members

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17/04/1989

Return made up to 09/06/88; full list of members

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23/01/1989

Full accounts made up to 1988-03-31

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23/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/08/1987

Return made up to 08/07/87; full list of members

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16/07/1987

Full accounts made up to 1987-03-31

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26/11/1986

Full accounts made up to 1986-03-31

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26/11/1986

Return made up to 05/05/84; full list of members

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26/11/1986

Return made up to 04/08/85; full list of members

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26/11/1986

Return made up to 22/07/86; full list of members

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26/11/1986

Registered office changed on 26/11/86 from: 69 columbia house aldwych london WC2

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19/04/1974

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

30/06/2015

Last change occurred

30/06/2015

Accounts

Dormant

Last made up date

30/06/2015

Next account date

30/06/2016

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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
HUNTSMOOR NOMINEES LIMITED	Corporate Secretary	01/10/1999 - 30/03/2000	258
Gibb, Dominic Iain	Director	22/02/1994 - 23/06/1997	27
Thompson, Geoff	Director	17/06/2003 - 04/07/2003	10
Jones, Craig Howard	Secretary	27/06/2003 - 04/07/2003	14
EKAS & ASSOCIATES LIMITED	Corporate Secretary	25/09/2000 - 11/12/2001	30

Persons with Significant Control

No PSC data available.

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Description

About TECHNICAL LABORATORY SERVICES LIMITED

TECHNICAL LABORATORY SERVICES LIMITED is an(a) Dissolved company incorporated on 19/04/1974 with the registered office located at 60 Whitfield Street, London, W1T 4EU. 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 TECHNICAL LABORATORY SERVICES LIMITED?

TECHNICAL LABORATORY SERVICES LIMITED is currently Dissolved. It was registered on 19/04/1974 and dissolved on 23/09/2018.

Where is TECHNICAL LABORATORY SERVICES LIMITED located?

TECHNICAL LABORATORY SERVICES LIMITED is registered at 60 Whitfield Street, London, W1T 4EU.

What does TECHNICAL LABORATORY SERVICES LIMITED do?

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

What is the latest filing for TECHNICAL LABORATORY SERVICES LIMITED?

The latest filing was on 23/09/2018: Final Gazette dissolved following liquidation.