Labspace No 2 Limited

Company Name	Labspace No 2 Limited
Company Status	Dissolved
Company Number	03956214
Category	Private Limited Company
Incorporation Date	24 March 2000(24 years, 1 month ago)
Dissolution Date	7 July 2009 (14 years, 9 months ago)
Previous Names	Labspace International Limited and Safelab Systems Limited

Business Activity

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

Directors

Director Name	Richard John Mills
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(6 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 07 July 2009)
Role	Company Director
Correspondence Address	59 Minster Moorgate Beverley Yorkshire HU17 8HP

Secretary Name	Mr Andrew Lockhart Walker
Nationality	British
Status	Closed
Appointed	01 November 2006(6 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 07 July 2009)
Role	Company Director
Correspondence Address	Brooklands Back Lane, Barmby Moor York YO42 4EP

Director Name	Mr Graham Vincent Austin
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Leigh Cooks Lane Axminster Devon EX13 5SJ

Director Name	Mr Dudley Richard Max Dyer Bartlett
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(same day as company formation)
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	24 March 2000(same day as company formation)
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(3 years 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(3 years 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(3 years 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(3 years 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(4 years, 8 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

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Brooklands Back Lane Barmby Moor York Yorkshire 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

Financials

Year	2014
Net Worth	£100

Accounts

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

Filing History

7 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2009	First Gazette notice for voluntary strike-off (1 page)
7 November 2008	Voluntary strike-off action has been suspended (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
14 April 2008	Application for striking-off (1 page)
11 April 2007	Return made up to 24/03/07; full list of members (2 pages)
7 March 2007	Return made up to 24/03/06; full list of members (2 pages)
28 February 2007	New secretary appointed (2 pages)
28 February 2007	Registered office changed on 28/02/07 from: 124-130 seymour place london W1H 1BG (1 page)
28 February 2007	New director appointed (2 pages)
27 June 2006	Accounts for a dormant company made up to 28 February 2006 (5 pages)
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)
2 March 2006	Secretary resigned (1 page)
15 April 2005	Return made up to 24/03/05; full list of members (7 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)
4 March 2005	Accounts for a dormant company made up to 29 February 2004 (5 pages)
22 April 2004	Return made up to 24/03/04; full list of members (7 pages)
17 April 2004	Registered office changed on 17/04/04 from: labspace international LIMITED piperell way haverhill suffolk CB9 8PH (1 page)
30 December 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
6 June 2003	Return made up to 24/03/03; full list of members (7 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (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)
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)
28 June 2002	Return made up to 24/03/02; full list of members (7 pages)
25 April 2002	Total exemption full accounts made up to 28 February 2002 (4 pages)
21 June 2001	Full accounts made up to 28 February 2001 (5 pages)
26 March 2001	Return made up to 24/03/01; full list of members (6 pages)
12 April 2000	Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	New secretary appointed;new director appointed (2 pages)
24 March 2000	Incorporation (17 pages)

Labspace No 2 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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