Company NameTecnolabel Limited
DirectorsIan Patrick Campbell and Tony Williams
Company StatusDissolved
Company Number04957671
CategoryPrivate Limited Company
Incorporation Date10 November 2003(20 years, 4 months ago)
Previous NameGW 1115 Limited

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameIan Patrick Campbell
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2003(3 weeks after company formation)
Appointment Duration20 years, 4 months
RoleCompany Director
Correspondence AddressDenacre House
Denacre Lane Two Dales
Matlock
Derbyshire
DE4 2FL
Director NameTony Williams
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2003(1 month after company formation)
Appointment Duration20 years, 3 months
RoleCompany Director
Correspondence Address15 Kelmarsh Avenue
Wigston
Leicestershire
LE18 3QW
Secretary NameGW Secretaries Limited (Corporation)
StatusCurrent
Appointed10 November 2003(same day as company formation)
Correspondence AddressOne Eleven Edmund Street
Birmingham
West Midlands
B3 2HJ
Director NameGW Incorporations Limited (Corporation)
StatusResigned
Appointed10 November 2003(same day as company formation)
Correspondence AddressOne Eleven Edmund Street
Birmingham
West Midlands
B3 2HJ

Location

Registered AddressPricewaterhousecoopers Llp
Benson House
33 Wellington Street
Leeds
LS1 4JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

26 April 2007Dissolved (1 page)
26 January 2007Notice of move from Administration to Dissolution (5 pages)
26 January 2007Administrator's progress report (5 pages)
24 August 2006Administrator's progress report (5 pages)
27 March 2006Statement of administrator's proposal (19 pages)
13 March 2006Statement of affairs (15 pages)
9 February 2006Registered office changed on 09/02/06 from: 33 ashville way whetstone leicester LE8 6NU (1 page)
8 February 2006Appointment of an administrator (1 page)
23 December 2005Particulars of mortgage/charge (6 pages)
23 December 2005Particulars of mortgage/charge (6 pages)
17 December 2005Particulars of mortgage/charge (3 pages)
17 December 2005Particulars of mortgage/charge (3 pages)
16 December 2005Return made up to 10/11/05; full list of members (7 pages)
1 March 2005Registered office changed on 01/03/05 from: po box 139 nottingham road spondon derby derbyshire DE21 7XA (1 page)
5 February 2005Return made up to 10/11/04; full list of members (7 pages)
15 October 2004Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
10 February 2004New director appointed (2 pages)
10 February 2004Registered office changed on 10/02/04 from: one eleven edmund street birmingham west midlands B3 2HJ (1 page)
10 February 2004Director resigned (1 page)
2 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
21 January 2004Memorandum and Articles of Association (25 pages)
19 January 2004£ nc 100/201000 16/12/03 (1 page)
19 January 2004Ad 16/12/03--------- £ si [email protected]=200899 £ ic 1/200900 (2 pages)
15 January 2004Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
24 December 2003Company name changed gw 1115 LIMITED\certificate issued on 24/12/03 (3 pages)
24 December 2003Particulars of mortgage/charge (10 pages)
23 December 2003New director appointed (2 pages)