Labspace Limited

Company Name	Labspace Limited
Company Status	Dissolved
Company Number	02389889
Category	Private Limited Company
Incorporation Date	26 May 1989(34 years, 11 months ago)
Dissolution Date	13 November 2007 (16 years, 5 months ago)

Business Activity

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

Directors

Director Name	Andrew Lockhart Walker
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2006(17 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 November 2007)
Role	Company Director
Correspondence Address	59a Main Street Hotham York YO43 4UB

Secretary Name	Andrew Lockhart Walker
Nationality	British
Status	Closed
Appointed	01 October 2006(17 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 November 2007)
Role	Company Director
Correspondence Address	59a Main Street Hotham York YO43 4UB

Director Name	Mr John Richard Whitfield
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(3 years after company formation)
Appointment Duration	10 years, 10 months (resigned 09 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Birchencliffe Farm Shrigley Road Pott Shrigley Macclesfield Cheshire SK10 5SE

Director Name	Mr David Roger Leeming
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(3 years after company formation)
Appointment Duration	10 years, 10 months (resigned 09 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	113 Calabria Road London N5 1HS

Director Name	Christopher Samuel Inglefield
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(3 years after company formation)
Appointment Duration	9 years, 3 months (resigned 24 August 2001)
Role	Company Director
Correspondence Address	Bryngwyn Manor Bryngwyn Raglan Gwent NP5 2JH Wales

Director Name	Edwin Colin Neale Edwards
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 23 February 1994)
Role	Company Director
Correspondence Address	Lloyds Bank Plc 27 Fore Street Chard Somerset TA20 1PS

Director Name	Ian Sandifer Cameron
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 14 January 1994)
Role	Company Director
Correspondence Address	47 Doneraile Street London SW6 6EW

Secretary Name	John Richard Whitfield
Nationality	British
Status	Resigned
Appointed	26 May 1992(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 13 December 1993)
Role	Company Director
Correspondence Address	Endon Hall North Kerridge Macclesfield Cheshire SK10 5AL

Secretary Name	John Anthony William Steers
Nationality	British
Status	Resigned
Appointed	13 December 1993(4 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 March 1997)
Role	Company Director
Correspondence Address	62 Burngreave Road Sheffield South Yorkshire S3 9DD

Director Name	Mr Graham Vincent Austin
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(4 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 May 2001)
Role	Sales Director
Correspondence Address	Leigh Cooks Lane Axminster Devon EX13 5SJ

Director Name	Mr Timothy William Lawrence
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(4 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 October 1997)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	15 Francis Terrace London N19 5PY

Director Name	David Wakeford
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 1995)
Role	Managing Director
Correspondence Address	Holly Cottage Meadow Lane Linton Cambridgeshire CB1 6HX

Secretary Name	Maria June Allen
Nationality	British
Status	Resigned
Appointed	25 March 1997(7 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	3 Barton Grove Kedington Haverhill Suffolk CB9 7PT

Director Name	Mr Dudley Richard Max Dyer Bartlett
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(10 years, 1 month after company formation)
Appointment Duration	3 years, 9 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	08 July 1999(10 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 09 April 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Ketton House Rectory Road Kedington Suffolk CB9 7QL

Director Name	Kevin John Meggs
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(12 years, 4 months after company formation)
Appointment Duration	5 months (resigned 01 March 2002)
Role	General Manager
Correspondence Address	3 Colmore Road Enfield Middlesex EN3 7AL

Director Name	David Marc Hayward
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(12 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 April 2003)
Role	Projects Director
Correspondence Address	16 Lophams Close Haverhill Suffolk CB9 9JR

Director Name	Richard John Mills
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(12 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 May 2006)
Role	Operations Director
Correspondence Address	59 Minster Moorgate Beverley Yorkshire HU17 8HP

Director Name	Andrew Lockhart Walker
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(12 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 May 2006)
Role	Company Director
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(13 years, 10 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

Secretary Name	Ingrid Blumberg
Nationality	Irish
Status	Resigned
Appointed	14 April 2003(13 years, 10 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(15 years, 6 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

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 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

13 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007	First Gazette notice for voluntary strike-off (1 page)
11 June 2007	Application for striking-off (1 page)
20 April 2007	Accounts for a dormant company made up to 28 February 2005 (4 pages)
20 April 2007	Accounts for a dormant company made up to 28 February 2006 (4 pages)
4 January 2007	Registered office changed on 04/01/07 from: unit 2 malmo park stockholm road hull HU7 0XW (1 page)
17 October 2006	Return made up to 26/05/06; full list of members (2 pages)
12 October 2006	New director appointed (1 page)
12 October 2006	Location of register of members (1 page)
12 October 2006	Registered office changed on 12/10/06 from: 59 minster moorgate beverley north humberside HU17 8HP (1 page)
12 October 2006	New secretary appointed (1 page)
12 October 2006	Location of debenture register (1 page)
12 October 2006	Registered office changed on 12/10/06 from: 124-130 seymour place london W1H 1BG (1 page)
22 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
2 March 2006	Secretary resigned (1 page)
8 April 2005	New director appointed (2 pages)
8 April 2005	Director resigned (1 page)
24 March 2005	Registered office changed on 24/03/05 from: weavers mill high street haverhill suffolk CB9 8DD (1 page)
4 March 2005	Accounts for a dormant company made up to 29 February 2004 (7 pages)
30 September 2004	Director's particulars changed (1 page)
25 June 2004	Return made up to 26/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 April 2004	Registered office changed on 17/04/04 from: piperell way haverhill suffolk CB9 8PH (1 page)
30 December 2003	Full accounts made up to 1 March 2003 (21 pages)
26 June 2003	Return made up to 26/05/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
13 June 2003	Declaration of satisfaction of mortgage/charge (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	Director resigned (1 page)
6 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 May 2003	Secretary resigned;director resigned (1 page)
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)
27 April 2003	Declaration of assistance for shares acquisition (8 pages)
27 April 2003	Declaration of assistance for shares acquisition (8 pages)
27 April 2003	Declaration of assistance for shares acquisition (8 pages)
23 April 2003	Particulars of mortgage/charge (5 pages)
17 August 2002	Full accounts made up to 28 February 2002 (20 pages)
26 June 2002	Particulars of mortgage/charge (5 pages)
2 June 2002	Return made up to 26/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 May 2002	Director resigned (1 page)
5 March 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
22 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2001	Particulars of mortgage/charge (7 pages)
18 October 2001	New director appointed (2 pages)
31 August 2001	Director resigned (1 page)
14 August 2001	Full accounts made up to 28 February 2001 (22 pages)
22 June 2001	Auditor's resignation (1 page)
31 May 2001	Return made up to 26/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 May 2001	Director resigned (1 page)
21 June 2000	Full accounts made up to 29 February 2000 (22 pages)
2 June 2000	Return made up to 26/05/00; full list of members 363(288) ‐ Secretary resigned (13 pages)
11 April 2000	New secretary appointed (2 pages)
29 March 2000	Auditor's resignation (1 page)
16 November 1999	Resolutions ERES01 ‐ Extraordinary resolution of Memorandum of Association (1 page)
13 August 1999	Div recon 29/07/99 (1 page)
20 July 1999	New secretary appointed;new director appointed (2 pages)
19 July 1999	Registered office changed on 19/07/99 from: 124/130 seymour place london W1H 6AA (1 page)
13 July 1999	Full group accounts made up to 28 February 1999 (25 pages)
7 June 1999	Return made up to 26/05/99; full list of members (9 pages)
28 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1999	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
3 August 1998	Full group accounts made up to 31 December 1997 (19 pages)
12 June 1998	Return made up to 26/05/98; full list of members (9 pages)
28 October 1997	Director resigned (1 page)
25 July 1997	Director's particulars changed (1 page)
9 June 1997	Return made up to 26/05/97; full list of members (10 pages)
22 May 1997	Full group accounts made up to 31 December 1996 (20 pages)
7 April 1997	Secretary resigned (1 page)
7 April 1997	New secretary appointed (2 pages)
24 December 1996	Full group accounts made up to 31 December 1995 (26 pages)
7 November 1996	Particulars of mortgage/charge (3 pages)
28 October 1996	Particulars of mortgage/charge (7 pages)
14 July 1996	Return made up to 26/05/96; full list of members (10 pages)
9 February 1996	Full group accounts made up to 31 December 1994 (24 pages)
7 June 1995	Return made up to 26/05/95; full list of members (11 pages)
7 June 1995	Director resigned (2 pages)
19 July 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
7 December 1993	Company name changed mobilize LIMITED\certificate issued on 08/12/93 (2 pages)
18 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 July 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 May 1989	Incorporation (13 pages)

Labspace Limited

Business Activity

Directors

Location

Accounts

Filing History

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