| Company Name | Leeds Laboratories Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02538318 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1990(33 years, 7 months ago) |
| Dissolution Date | 2 November 2019 (4 years, 5 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85600 | Educational support services |
Directors
| Director Name | Mr James Martin Noone |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 10 September 1991(1 year after company formation) |
| Appointment Duration | 28 years, 2 months (closed 02 November 2019) |
| Role | Mineral Engineer |
| Country of Residence | England |
| Correspondence Address | Endon House 127 Barugh Lane, Barugh Green Barnsley South Yorkshire S75 1LJ |
| Director Name | Mr Michael Thomas Anthony |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1991(1 year after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 31 July 1992) |
| Role | Consulting Metallurgist |
| Country of Residence | England |
| Correspondence Address | 7 The Robins Wyatts Green Brentwood Essex CM15 0QQ |
| Director Name | Simon Alexander Buckley |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1991(1 year after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 31 July 1992) |
| Role | Mineral Processing Engineer |
| Correspondence Address | 75 Victory Road Wimbledon London SW19 1HP |
| Director Name | Dr Conrad Plowman |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1991(1 year after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 05 January 1996) |
| Role | Chemist |
| Correspondence Address | 17 Boroughbridge Road Knaresborough North Yorkshire HG5 0LX |
| Secretary Name | Rachel Ann Brayshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1996(5 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 October 1999) |
| Role | Company Director |
| Correspondence Address | 29 Latchmere Gardens Leeds West Yorkshire LS16 5DN |
| Secretary Name | Alison Marjorie Whalley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1999(9 years, 2 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 08 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Brook House Gardens Apperley Bridge Bradford West Yorkshire BD10 0NH |
Location
| Registered Address | Westminster Business Centre Nether Poppleton York YO26 6RB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 4 at £1 | James Martin Noone 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £156,791 |
| Cash | £195,935 |
| Current Liabilities | £55,670 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 2 November 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 August 2019 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 19 October 2018 | Liquidators' statement of receipts and payments to 18 September 2018 (13 pages) |
| 27 February 2018 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
| 25 October 2017 | Registered office address changed from Unit F1 Copley Hill Trading Estate Whitehall Road Leeds West Yorkshire LS12 1HE to Westminster Business Centre Nether Poppleton York YO26 6RB on 25 October 2017 (2 pages) |
| 25 October 2017 | Registered office address changed from Unit F1 Copley Hill Trading Estate Whitehall Road Leeds West Yorkshire LS12 1HE to Westminster Business Centre Nether Poppleton York YO26 6RB on 25 October 2017 (2 pages) |
| 12 October 2017 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2017 | Declaration of solvency (5 pages) |
| 12 October 2017 | Resolutions
|
| 12 October 2017 | Resolutions
|
| 12 October 2017 | Declaration of solvency (5 pages) |
| 12 October 2017 | Appointment of a voluntary liquidator (1 page) |
| 28 April 2017 | Current accounting period shortened from 30 September 2017 to 30 April 2017 (1 page) |
| 28 April 2017 | Current accounting period shortened from 30 September 2017 to 30 April 2017 (1 page) |
| 7 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 23 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 22 September 2015 | Annual return made up to 10 September 2015 Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 10 September 2015 Statement of capital on 2015-09-22
|
| 8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 18 September 2014 | Director's details changed for James Martin Noone on 1 September 2014 (2 pages) |
| 18 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Register inspection address has been changed from Carlton House Grammar School Street Bradford BD1 4NS United Kingdom to 49 Austhorpe Road Cross Gates Leeds LS15 8BA (1 page) |
| 18 September 2014 | Director's details changed for James Martin Noone on 1 September 2014 (2 pages) |
| 18 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Director's details changed for James Martin Noone on 1 September 2014 (2 pages) |
| 18 September 2014 | Register inspection address has been changed from Carlton House Grammar School Street Bradford BD1 4NS United Kingdom to 49 Austhorpe Road Cross Gates Leeds LS15 8BA (1 page) |
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 16 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 10 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 18 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 15 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 20 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 September 2010 | Register inspection address has been changed (1 page) |
| 17 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 September 2010 | Register inspection address has been changed (1 page) |
| 17 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 July 2010 | Registered office address changed from Lower Ground Floor Dyson Building Buslingthorpe Lane Leeds West Yorkshire LS7 2DG on 12 July 2010 (1 page) |
| 12 July 2010 | Registered office address changed from Lower Ground Floor Dyson Building Buslingthorpe Lane Leeds West Yorkshire LS7 2DG on 12 July 2010 (1 page) |
| 21 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 15 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 23 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 16 September 2008 | Location of register of members (1 page) |
| 16 September 2008 | Location of register of members (1 page) |
| 21 April 2008 | Appointment terminated secretary alison whalley (1 page) |
| 21 April 2008 | Appointment terminated secretary alison whalley (1 page) |
| 21 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 26 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 26 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 24 September 2007 | Director's particulars changed (1 page) |
| 24 September 2007 | Director's particulars changed (1 page) |
| 16 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 16 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 9 January 2007 | Return made up to 10/09/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 10/09/06; full list of members (2 pages) |
| 14 November 2006 | Director's particulars changed (1 page) |
| 14 November 2006 | Director's particulars changed (1 page) |
| 10 November 2006 | Director's particulars changed (1 page) |
| 10 November 2006 | Director's particulars changed (1 page) |
| 10 November 2006 | Director's particulars changed (1 page) |
| 10 November 2006 | Director's particulars changed (1 page) |
| 10 November 2006 | Director's particulars changed (1 page) |
| 10 November 2006 | Director's particulars changed (1 page) |
| 4 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 27 October 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 27 October 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 7 October 2004 | Return made up to 10/09/04; full list of members
|
| 7 October 2004 | Return made up to 10/09/04; full list of members
|
| 30 July 2004 | Registered office changed on 30/07/04 from: kirkstall laboratories, vicarage terrace, kirkstall, leeds. LA5 3HL (1 page) |
| 30 July 2004 | Registered office changed on 30/07/04 from: kirkstall laboratories, vicarage terrace, kirkstall, leeds. LA5 3HL (1 page) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 24 September 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 24 September 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 20 February 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 20 February 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 3 September 2002 | Return made up to 10/09/02; full list of members (6 pages) |
| 3 September 2002 | Return made up to 10/09/02; full list of members (6 pages) |
| 18 July 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 18 July 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 18 September 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 18 September 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 2 August 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 2 August 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 2 October 2000 | Return made up to 10/09/00; full list of members
|
| 2 October 2000 | Return made up to 10/09/00; full list of members
|
| 26 July 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 26 July 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 19 November 1999 | Return made up to 10/09/99; full list of members
|
| 19 November 1999 | Return made up to 10/09/99; full list of members
|
| 17 November 1999 | New secretary appointed (2 pages) |
| 17 November 1999 | New secretary appointed (2 pages) |
| 8 June 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 8 June 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 9 October 1998 | Return made up to 10/09/98; no change of members (4 pages) |
| 9 October 1998 | Return made up to 10/09/98; no change of members (4 pages) |
| 22 July 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 22 July 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 13 October 1997 | Return made up to 10/09/97; no change of members (4 pages) |
| 13 October 1997 | Return made up to 10/09/97; no change of members (4 pages) |
| 21 July 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 21 July 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 27 September 1996 | Return made up to 10/09/96; full list of members (6 pages) |
| 27 September 1996 | Return made up to 10/09/96; full list of members (6 pages) |
| 17 January 1996 | New secretary appointed;director resigned (2 pages) |
| 17 January 1996 | New secretary appointed;director resigned (2 pages) |
| 1 November 1995 | Return made up to 10/09/95; no change of members (4 pages) |
| 1 November 1995 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 1 November 1995 | Return made up to 10/09/95; no change of members (4 pages) |
| 1 November 1995 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 5 July 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
| 5 July 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |