E-Labs Environmental Limited

Company Name	E-Labs Environmental Limited
Company Status	Dissolved
Company Number	05646150
Category	Private Limited Company
Incorporation Date	6 December 2005(18 years, 5 months ago)
Dissolution Date	12 January 2010 (14 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Steven Daniels
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 12 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hob Hall Holme Chapel Cliviger Lanacashire BB10 4SU

Secretary Name	Mr Thomas Wood
Nationality	British
Status	Closed
Appointed	21 October 2008(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 12 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Lime Avenue Leamington Spa Warwickshire CV32 7DA

Director Name	Helen Diane Bridge
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	22 Warburton Street Stockton Heath Warrington Cheshire WA4 2UG

Director Name	Neil Anthony Peacock
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Orion Tye Common Road Billericay Essex CM12 9PZ

Director Name	Prof William Pope
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm Cottage Main Street Woodend Towcester Northamptonshire NN12 8RX

Secretary Name	Helen Diane Bridge
Nationality	British
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	24 Chapel Lane, Appleton Thorn Warrington WA4 4RZ

Director Name	Jonathan Mark Byrd
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 12 September 2008)
Role	MD
Correspondence Address	10 Taylor Hill Cawthorne Barnsley South Yorkshire S75 4HB

Director Name	John Edward Lawrence
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(1 year, 2 months after company formation)
Appointment Duration	10 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The De Calveley Barn, Woodend Farm Greendale Lane, Mottram St. Andrew Macclesfield Cheshire SK10 4AY

Secretary Name	Matthew David Shields
Nationality	British
Status	Resigned
Appointed	19 July 2007(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2008)
Role	Company Director
Correspondence Address	28 Tivy Dale Close Cawthorne Barnsley South Yorkshire S75 4ET

Director Name	Mr Robert David Prill
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(2 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 October 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Moorfield, Roe Green Worsley Manchester M28 2FL

Secretary Name	Mr Robert David Prill
Nationality	British
Status	Resigned
Appointed	10 September 2008(2 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 October 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Moorfield, Roe Green Worsley Manchester M28 2FL

Location

Registered Address	Bes House 10 Broad Lane Moldgreen Huddersfield HD5 9BX
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£208,285
Gross Profit	£67,626
Net Worth	-£107,446
Cash	£73,549
Current Liabilities	£297,673

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

12 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
25 March 2009	Return made up to 06/12/08; full list of members (3 pages)
25 March 2009	Return made up to 06/12/08; full list of members (3 pages)
24 December 2008	Full accounts made up to 31 August 2007 (15 pages)
24 December 2008	Full accounts made up to 31 August 2007 (15 pages)
17 November 2008	Secretary appointed mr thomas daniel wood (1 page)
17 November 2008	Appointment terminated director robert prill (1 page)
17 November 2008	Appointment Terminated Secretary robert prill (1 page)
17 November 2008	Appointment Terminated Director robert prill (1 page)
17 November 2008	Secretary appointed mr thomas daniel wood (1 page)
17 November 2008	Appointment terminated secretary robert prill (1 page)
30 September 2008	Return made up to 06/12/07; full list of members (4 pages)
30 September 2008	Return made up to 06/12/07; full list of members (4 pages)
23 September 2008	Director appointed mr steven daniels (1 page)
23 September 2008	Director appointed mr steven daniels (1 page)
23 September 2008	Appointment terminated director jonathan byrd (1 page)
23 September 2008	Appointment Terminated Director jonathan byrd (1 page)
10 September 2008	Director appointed mr robert david prill (1 page)
10 September 2008	Secretary appointed mr robert david prill (1 page)
10 September 2008	Director appointed mr robert david prill (1 page)
10 September 2008	Appointment terminated secretary matthew shields (1 page)
10 September 2008	Secretary appointed mr robert david prill (1 page)
10 September 2008	Appointment Terminated Secretary matthew shields (1 page)
3 September 2008	Registered office changed on 03/09/2008 from newton house the quadrant birchwood park warrington cheshire WA3 6FW (1 page)
3 September 2008	Registered office changed on 03/09/2008 from newton house the quadrant birchwood park warrington cheshire WA3 6FW (1 page)
30 June 2008	Resolutions RES13 ‐ Financial agreements 20/06/2008 (2 pages)
30 June 2008	Resolutions RES13 ‐ Financial agreements 20/06/2008 (2 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
23 September 2007	Director's particulars changed (1 page)
23 September 2007	Director's particulars changed (1 page)
7 September 2007	Total exemption full accounts made up to 31 January 2007 (12 pages)
7 September 2007	Total exemption full accounts made up to 31 January 2007 (12 pages)
17 August 2007	New secretary appointed (2 pages)
17 August 2007	New secretary appointed (2 pages)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Secretary resigned (1 page)
7 June 2007	Registered office changed on 07/06/07 from: suite l, radford business centre radford way billericay CM12 0BZ (1 page)
7 June 2007	Registered office changed on 07/06/07 from: suite l, radford business centre radford way billericay CM12 0BZ (1 page)
3 May 2007	Accounting reference date shortened from 31/01/08 to 31/08/07 (1 page)
3 May 2007	Accounting reference date shortened from 31/01/08 to 31/08/07 (1 page)
28 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	New director appointed (2 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
25 March 2007	New director appointed (2 pages)
10 March 2007	Particulars of mortgage/charge (7 pages)
10 March 2007	Particulars of mortgage/charge (7 pages)
19 February 2007	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
19 February 2007	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
15 February 2007	Return made up to 06/12/06; full list of members (7 pages)
15 February 2007	Return made up to 06/12/06; full list of members (7 pages)
5 December 2006	Particulars of mortgage/charge (3 pages)
5 December 2006	Particulars of mortgage/charge (3 pages)
13 March 2006	Registered office changed on 13/03/06 from: suite l, radford business centre radford way billericay CM12 0BZ (1 page)
13 March 2006	Registered office changed on 13/03/06 from: suite l, radford business centre radford way billericay CM12 0BZ (1 page)
13 March 2006	Registered office changed on 13/03/06 from: newton house,the quadrant birchwood park birchwood warrington WA3 6FW (1 page)
13 March 2006	Registered office changed on 13/03/06 from: newton house,the quadrant birchwood park birchwood warrington WA3 6FW (1 page)
13 March 2006	Registered office changed on 13/03/06 from: suite l radford business centre radford way billericay CM12 0BZ (1 page)
13 March 2006	Registered office changed on 13/03/06 from: suite l radford business centre radford way billericay CM12 0BZ (1 page)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Director's particulars changed (1 page)
6 December 2005	Incorporation (8 pages)

E-Labs Environmental Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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