| Company Name | Laboratory Installation Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03133705 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1995(28 years, 5 months ago) |
| Dissolution Date | 11 September 2001 (22 years, 8 months ago) |
| Previous Name | Expograde Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Anthony David Bower |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1995(1 week, 2 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 11 September 2001) |
| Role | Director/Company Secretary |
| Correspondence Address | 1 Hill Top Close West Ardsley Wakefield West Yorkshire WF3 1DZ |
| Director Name | Sydney Craig Probyn |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1995(1 week, 2 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 11 September 2001) |
| Role | Company Director |
| Correspondence Address | 7 Common Road Upper Edge Elland Halifax West Yorkshire HX5 9PB |
| Secretary Name | Anthony David Bower |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1995(1 week, 2 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 11 September 2001) |
| Role | Director/Company Secretary |
| Correspondence Address | 1 Hill Top Close West Ardsley Wakefield West Yorkshire WF3 1DZ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 December 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 December 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Commerce Court Challenge Way Cutler Heights Lane Bradford West Yorkshire BD4 8NW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Bowling and Barkerend |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 11 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 1999 | Full accounts made up to 28 February 1999 (13 pages) |
| 21 January 1999 | Return made up to 04/12/98; full list of members (6 pages) |
| 29 December 1998 | Full accounts made up to 28 February 1998 (13 pages) |
| 11 March 1998 | Return made up to 04/12/97; full list of members (6 pages) |
| 7 October 1997 | Full accounts made up to 28 February 1997 (13 pages) |
| 27 February 1997 | Accounting reference date extended from 31/12/96 to 28/02/97 (1 page) |
| 21 February 1997 | Ad 30/11/96--------- £ si 29573@1 (2 pages) |
| 20 February 1997 | Return made up to 04/12/96; full list of members
|
| 20 February 1997 | Resolutions
|
| 20 February 1997 | Nc inc already adjusted 30/11/96 (1 page) |
| 29 January 1996 | Particulars of mortgage/charge (3 pages) |
| 17 January 1996 | Memorandum and Articles of Association (4 pages) |
| 22 December 1995 | Company name changed expograde LIMITED\certificate issued on 27/12/95 (4 pages) |
| 20 December 1995 | New secretary appointed;new director appointed (2 pages) |
| 20 December 1995 | New director appointed (2 pages) |
| 20 December 1995 | Registered office changed on 20/12/95 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 4 December 1995 | Incorporation (20 pages) |