Labspace International Limited

Company Name	Labspace International Limited
Company Status	Dissolved
Company Number	01850455
Category	Private Limited Company
Incorporation Date	24 September 1984(39 years, 7 months ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)
Previous Name	Safelab Systems Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Lockhart Walker
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2006(22 years after company formation)
Appointment Duration	1 year, 10 months (closed 20 August 2008)
Role	Company Director
Correspondence Address	Brooklands Back Lane, Barmby Moor York YO42 4EP

Secretary Name	Mr Andrew Lockhart Walker
Nationality	British
Status	Closed
Appointed	01 October 2006(22 years after company formation)
Appointment Duration	1 year, 10 months (closed 20 August 2008)
Role	Company Director
Correspondence Address	Brooklands Back Lane, Barmby Moor York YO42 4EP

Director Name	Mr George Andrew Sarossy
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(7 years, 12 months after company formation)
Appointment Duration	10 years, 6 months (resigned 08 April 2003)
Role	Company Director
Correspondence Address	Concorde House 28 Clevedon Road Tickenham North Somerset BS21 6RE

Director Name	Mrs Susan Anne Sarossy
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(7 years, 12 months after company formation)
Appointment Duration	10 years, 6 months (resigned 08 April 2003)
Role	Company Director
Correspondence Address	Concorde House 98 Clevedon Road Tickenahm North Somerset BS21 6RE

Director Name	Mr Dudley Richard Max Dyer Bartlett
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(15 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 April 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Ketton House Rectory Road Kedington Suffolk CB9 7QL

Secretary Name	Mr Dudley Richard Max Dyer Bartlett
Nationality	British
Status	Resigned
Appointed	01 August 2000(15 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 April 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Ketton House Rectory Road Kedington Suffolk CB9 7QL

Director Name	Andrew Lockhart Walker
Date of Birth	December 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	09 April 2003(18 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 May 2006)
Role	Accountant
Correspondence Address	59a Main Street Hotham York YO43 4UB

Director Name	Ian Geoffrey Macfarlane
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(18 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 2005)
Role	Company Director
Correspondence Address	5 Birdsall Close Cottingham North Humberside HU16 5LD

Director Name	Richard John Mills
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(18 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 May 2006)
Role	Manufacturer
Correspondence Address	59 Minster Moorgate Beverley Yorkshire HU17 8HP

Secretary Name	Ingrid Blumberg
Nationality	Irish
Status	Resigned
Appointed	14 April 2003(18 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Fir Grove New Malden Surrey KT3 6RH

Director Name	Mr Craig Philip Hazell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	28 November 2004(20 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 March 2006)
Role	Operations Director
Country of Residence	England
Correspondence Address	32 Wistow Road Selby North Yorkshire YO8 3LY

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	20 September 1992(7 years, 12 months after company formation)
Appointment Duration	8 years (resigned 25 September 2000)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	Brooklands, Back Lane Barmby Moor York YO42 4EP
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Barmby Moor
Ward	Pocklington Provincial
Built Up Area	Barmby Moor

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
26 February 2008	Accounts for a dormant company made up to 28 February 2007 (4 pages)
26 February 2008	Accounts for a dormant company made up to 28 February 2006 (4 pages)
5 November 2007	Location of register of members (1 page)
5 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2007	Location of debenture register (1 page)
5 November 2007	Registered office changed on 05/11/07 from: brooklands, back lane barmby moor york YO42 4EP (1 page)
5 November 2007	Return made up to 20/09/07; full list of members (2 pages)
4 January 2007	Registered office changed on 04/01/07 from: unit 2 malmo park stockholm road sutton fields industrial estate hull humberside HU7 0XW (1 page)
17 October 2006	Return made up to 20/09/06; full list of members (2 pages)
12 October 2006	New director appointed (1 page)
12 October 2006	Location of debenture register (1 page)
12 October 2006	New secretary appointed (1 page)
12 October 2006	Location of register of members (1 page)
22 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
27 March 2006	Director's particulars changed (1 page)
15 March 2006	Return made up to 20/09/05; full list of members (3 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Location of register of members (1 page)
15 March 2006	Director's particulars changed (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 124-130 seymour place london W1H 1BG (1 page)
21 April 2005	Full accounts made up to 29 February 2004 (14 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	New director appointed (2 pages)
24 March 2005	Registered office changed on 24/03/05 from: weavers mill high street haverhill suffolk CB9 8DD (1 page)
30 September 2004	Director's particulars changed (1 page)
30 September 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
21 September 2004	Company name changed safelab systems LIMITED\certificate issued on 21/09/04 (2 pages)
22 April 2004	Registered office changed on 22/04/04 from: piperell way haverhill suffolk CB9 8PH (1 page)
30 December 2003	Full accounts made up to 1 March 2003 (19 pages)
14 October 2003	Return made up to 20/09/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 June 2003	Registered office changed on 24/06/03 from: 2 vines industrial estate high street, nailsea bristol BS48 1BG (1 page)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2003	Â£ nc 100/250100 09/04/03 (1 page)
8 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 May 2003	Ad 09/04/03--------- Â£ si 250000@1=250000 Â£ ic 100/250100 (2 pages)
6 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	Secretary resigned;director resigned (1 page)
6 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	New director appointed (2 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	New director appointed (2 pages)
2 May 2003	Particulars of mortgage/charge (6 pages)
29 April 2003	New secretary appointed (2 pages)
27 April 2003	Declaration of assistance for shares acquisition (8 pages)
23 April 2003	Particulars of mortgage/charge (5 pages)
27 September 2002	Return made up to 20/09/02; full list of members (7 pages)
20 August 2002	Full accounts made up to 28 February 2002 (19 pages)
13 February 2002	Return made up to 20/09/01; full list of members (7 pages)
23 November 2001	Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
23 November 2001	Full accounts made up to 28 February 2001 (19 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
12 October 2000	Return made up to 20/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 September 2000	Secretary resigned (1 page)
15 September 2000	Registered office changed on 15/09/00 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
15 August 2000	New secretary appointed;new director appointed (3 pages)
29 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
7 October 1999	Return made up to 20/09/99; full list of members (5 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
30 September 1998	Return made up to 20/09/98; full list of members (5 pages)
2 February 1998	Full accounts made up to 31 March 1997 (14 pages)
1 December 1997	Particulars of mortgage/charge (3 pages)
25 September 1997	Return made up to 20/09/97; full list of members (5 pages)
3 October 1996	Return made up to 20/09/96; full list of members (5 pages)
3 October 1996	Director's particulars changed (1 page)
3 October 1996	Director's particulars changed (1 page)
15 May 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
15 May 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
5 October 1995	Return made up to 20/09/95; full list of members (10 pages)
3 May 1995	Auditor's resignation (6 pages)
1 February 1993	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 1984	Company name changed\certificate issued on 17/10/84 (2 pages)

Labspace International Limited

Business Activity

Directors

Location

Accounts

Filing History

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