| Company Name | Labap Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05857331 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2006(17 years, 10 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
| Previous Name | Detailed Below Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Mark Andrew Kenneth Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2008(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 18 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Leeds Road Selby North Yorkshire YO8 4JQ |
| Director Name | Mr Gregory Francis Kilmister |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 04 April 2012(5 years, 9 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 18 September 2012) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ |
| Secretary Name | Timothy Edward Mullen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2012(5 years, 9 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 18 September 2012) |
| Role | Company Director |
| Correspondence Address | Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ |
| Director Name | Mr Mark Andrew Kenneth Wood |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2012(5 years, 9 months after company formation) |
| Appointment Duration | 5 months (closed 18 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ |
| Director Name | Mrs Julie Elizabeth Dedman |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2006(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 January 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tappers Building Huddersfield Road Mirfield West Yorkshire WF14 9DQ |
| Director Name | Mr Simon William Dedman |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2006(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 09 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hopton Brow 102 Hopton Lane Mirfield West Yorkshire WF14 8JP |
| Director Name | Mr Richard Anthony Sowerby |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2006(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 April 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 49a Carr Hill Road Upper Cumberworth Huddersfield HD8 8XN |
| Secretary Name | Mr Richard Anthony Sowerby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2006(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 April 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 49a Carr Hill Road Upper Cumberworth Huddersfield HD8 8XN |
| Director Name | Richard Anthony McBride |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2009(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 22 September 2010) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Buckingham Street London WC2N 6DF |
| Director Name | Mr Mark Jonathan Silver |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2009(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 22 September 2010) |
| Role | Company Director |
| Country of Residence | British |
| Correspondence Address | 10 Buckingham Street London WC2N 6DF |
| Director Name | Mr Nicholas William Louden |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2009(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 04 April 2012) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Esg House Bretby Business Park Ashby Road Burton-On-Trent DE15 0YZ |
| Director Name | Mr Alexander Sleeth |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 22 September 2010(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 04 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Esg House Bretby Business Park Ashby Road Burton-On-Trent DE15 0YZ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Mirfield |
| Ward | Mirfield |
| Built Up Area | West Yorkshire |
Shareholders
| 2 at £1 | Eclipse Acquisitions LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2012 | Application to strike the company off the register (3 pages) |
| 29 May 2012 | Application to strike the company off the register (3 pages) |
| 4 May 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 4 May 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 19 April 2012 | Appointment of Timothy Edward Mullen as a secretary (3 pages) |
| 19 April 2012 | Termination of appointment of Nicholas William Louden as a director on 4 April 2012 (2 pages) |
| 19 April 2012 | Appointment of Mr Mark Andrew Kenneth Wood as a director (2 pages) |
| 19 April 2012 | Termination of appointment of Nicholas Louden as a director (2 pages) |
| 19 April 2012 | Appointment of Mr Mark Andrew Kenneth Wood as a director on 19 April 2012 (2 pages) |
| 19 April 2012 | Termination of appointment of Alexander Sleeth as a director on 4 April 2012 (2 pages) |
| 19 April 2012 | Termination of appointment of Alexander Sleeth as a director (2 pages) |
| 19 April 2012 | Appointment of Timothy Edward Mullen as a secretary on 4 April 2012 (3 pages) |
| 19 April 2012 | Appointment of Gregory Francis Kilmister as a director on 4 April 2012 (3 pages) |
| 19 April 2012 | Appointment of Gregory Francis Kilmister as a director (3 pages) |
| 5 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders Statement of capital on 2011-07-05
|
| 5 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders Statement of capital on 2011-07-05
|
| 14 April 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 14 April 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 8 November 2010 | Termination of appointment of Richard Mcbride as a director (2 pages) |
| 8 November 2010 | Appointment of Alexander Sleeth as a director (3 pages) |
| 8 November 2010 | Appointment of Mr Nicholas William Louden as a director (3 pages) |
| 8 November 2010 | Appointment of Alexander Sleeth as a director (3 pages) |
| 8 November 2010 | Termination of appointment of Mark Silver as a director (2 pages) |
| 8 November 2010 | Appointment of Mr Nicholas William Louden as a director (3 pages) |
| 8 November 2010 | Termination of appointment of Richard Mcbride as a director (2 pages) |
| 8 November 2010 | Termination of appointment of Mark Silver as a director (2 pages) |
| 28 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 3 August 2009 | Registered office changed on 03/08/2009 from tappers building huddersfield road mirfield west yorkshire WF14 9DQ (1 page) |
| 3 August 2009 | Registered office changed on 03/08/2009 from tappers building huddersfield road mirfield west yorkshire WF14 9DQ (1 page) |
| 26 June 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 26 March 2009 | Appointment terminated director simon dedman (1 page) |
| 26 March 2009 | Appointment Terminated Director simon dedman (1 page) |
| 21 March 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
| 21 March 2009 | Accounts made up to 31 December 2008 (8 pages) |
| 26 January 2009 | Appointment terminated director julie dedman (1 page) |
| 26 January 2009 | Appointment Terminated Director julie dedman (1 page) |
| 15 January 2009 | Director appointed mark jonathan silver (2 pages) |
| 15 January 2009 | Director appointed mark jonathan silver (2 pages) |
| 15 January 2009 | Director appointed richard anthony mcbride (2 pages) |
| 15 January 2009 | Director appointed richard anthony mcbride (2 pages) |
| 18 August 2008 | Accounts made up to 31 December 2007 (8 pages) |
| 18 August 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
| 1 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 15 May 2008 | Appointment terminated secretary richard sowerby (1 page) |
| 15 May 2008 | Appointment Terminated Secretary richard sowerby (1 page) |
| 1 May 2008 | Secretary appointed mark andrew kenneth wood (1 page) |
| 1 May 2008 | Secretary appointed mark andrew kenneth wood (1 page) |
| 30 April 2008 | Appointment Terminated Director richard sowerby (1 page) |
| 30 April 2008 | Appointment terminated director richard sowerby (1 page) |
| 4 November 2007 | Accounts made up to 31 December 2006 (1 page) |
| 4 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 16 October 2007 | Return made up to 26/06/07; full list of members (7 pages) |
| 16 October 2007 | Return made up to 26/06/07; full list of members (7 pages) |
| 15 May 2007 | Director's particulars changed (1 page) |
| 15 May 2007 | Director's particulars changed (1 page) |
| 25 April 2007 | Registered office changed on 25/04/07 from: medcalfe way bridge street chatteris cambridgeshire PE16 6QZ (1 page) |
| 25 April 2007 | Registered office changed on 25/04/07 from: medcalfe way bridge street chatteris cambridgeshire PE16 6QZ (1 page) |
| 30 August 2006 | Registered office changed on 30/08/06 from: the barn, hopton brow 102 hopton lane mirfield west yorkshire WF14 8LF (1 page) |
| 30 August 2006 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
| 30 August 2006 | Registered office changed on 30/08/06 from: the barn, hopton brow 102 hopton lane mirfield west yorkshire WF14 8LF (1 page) |
| 30 August 2006 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
| 19 July 2006 | Company name changed detailed below LIMITED\certificate issued on 19/07/06 (2 pages) |
| 19 July 2006 | Company name changed detailed below LIMITED\certificate issued on 19/07/06 (2 pages) |
| 5 July 2006 | Director resigned (1 page) |
| 5 July 2006 | New director appointed (2 pages) |
| 5 July 2006 | Registered office changed on 05/07/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 5 July 2006 | Secretary resigned (1 page) |
| 5 July 2006 | New director appointed (2 pages) |
| 5 July 2006 | New secretary appointed;new director appointed (1 page) |
| 5 July 2006 | New director appointed (1 page) |
| 5 July 2006 | Registered office changed on 05/07/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 5 July 2006 | New secretary appointed;new director appointed (1 page) |
| 5 July 2006 | Secretary resigned (1 page) |
| 5 July 2006 | Director resigned (1 page) |
| 5 July 2006 | New director appointed (1 page) |
| 26 June 2006 | Incorporation (16 pages) |
| 26 June 2006 | Incorporation (16 pages) |