| Company Name | Labdirect Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01977352 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1986(38 years, 3 months ago) |
| Dissolution Date | 1 November 2005 (18 years, 6 months ago) |
| Previous Names | Carowood Limited and Carowood Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr Bernard Reed McMahon |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2001(15 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 01 November 2005) |
| Role | Internet Consultancy |
| Correspondence Address | Hill House 141 Brookhouse Hill Fulwood Sheffield South Yorkshire S10 3TE |
| Director Name | Dr Alan Stephen Hearne |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(6 years, 11 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 03 July 2002) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Old Town House 9 Park Street Woodstock Oxfordshire OX20 1SJ |
| Director Name | Jonathan Lawrence Seccombe |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(6 years, 11 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 23 July 1993) |
| Role | Finance Director |
| Correspondence Address | Fairoak House Marsh Baldon Oxford Oxon OX44 9NJ |
| Secretary Name | Jonathan Lawrence Seccombe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(6 years, 11 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 23 July 1993) |
| Role | Company Director |
| Correspondence Address | Fairoak House Marsh Baldon Oxford Oxon OX44 9NJ |
| Director Name | April Rigby |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1993(7 years, 6 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 01 November 2000) |
| Role | Chartered Accountant |
| Correspondence Address | Bridfield House Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BP |
| Secretary Name | April Rigby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1993(7 years, 6 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 23 November 2001) |
| Role | Chartered Accountant |
| Correspondence Address | Bridfield House Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BP |
| Director Name | Gary Richard Young |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2000(14 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 23 November 2001) |
| Role | Finance Director |
| Correspondence Address | 51 Cranes Park Surbiton Surrey KT5 8AS |
| Director Name | Dr Graham David Richard Parry |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2001(15 years, 10 months after company formation) |
| Appointment Duration | 3 days (resigned 23 November 2001) |
| Role | Enviromental Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Deneshey Road Hoylake Merseyside CH47 3AB Wales |
| Director Name | Mr Richard William Smedley |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2001(15 years, 10 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 14 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Woodlea Garth Meanwood Leeds West Yorkshire LS6 4SG |
| Secretary Name | Mr Richard William Smedley |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2001(15 years, 10 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 14 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Woodlea Garth Meanwood Leeds West Yorkshire LS6 4SG |
| Secretary Name | Mr Richard William Smedley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2003(17 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 March 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Woodlea Garth Meanwood Leeds West Yorkshire LS6 4SG |
Location
| Registered Address | Landmark House 20 Broomgrove Road Sheffield S10 2LR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£330,649 |
| Current Liabilities | £398,713 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |