| Company Name | The License:Lab Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05532818 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2005(18 years, 8 months ago) |
| Dissolution Date | 21 January 2014 (10 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Hamilton |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2005(same day as company formation) |
| Role | Design Director |
| Country of Residence | England |
| Correspondence Address | 1 Ravel Avenue Witham CM8 1QB |
| Director Name | Mr Douglas Howard Hamilton |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2007(2 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 21 January 2014) |
| Role | Chartered Accounant |
| Country of Residence | England |
| Correspondence Address | 129 Station Avenue Wickford Essex SS11 7AY |
| Secretary Name | Helen Jane Hamilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2007(2 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 21 January 2014) |
| Role | Company Director |
| Correspondence Address | 1 Ravel Avenue Witham CM8 1QB |
| Director Name | Mr Andrew Sean Ratcliffe |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Oak View Whatlington Battle East Sussex TN33 0NL |
| Secretary Name | Andrea Kaye Ratcliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oak View Whatlington Battle East Sussex TN33 0NL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Josephs Barn Woodend Farm Hatfield Road Witham Essex CM8 1EH |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Hatfield Peverel |
| Ward | Hatfield Peverel & Terling |
Shareholders
| 100 at £1 | Relative Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2013 | Application to strike the company off the register (3 pages) |
| 27 September 2013 | Application to strike the company off the register (3 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 May 2013 | Registered office address changed from 1 Sopwith Crescent Wickford Essex SS11 8YU on 9 May 2013 (1 page) |
| 9 May 2013 | Registered office address changed from 1 Sopwith Crescent Wickford Essex SS11 8YU on 9 May 2013 (1 page) |
| 9 May 2013 | Registered office address changed from 1 Sopwith Crescent Wickford Essex SS11 8YU on 9 May 2013 (1 page) |
| 16 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders Statement of capital on 2012-09-04
|
| 4 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders Statement of capital on 2012-09-04
|
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 October 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
| 3 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 24 April 2009 | Accounts made up to 31 March 2009 (4 pages) |
| 24 April 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 17 October 2008 | Accounts made up to 31 March 2008 (4 pages) |
| 10 October 2008 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page) |
| 10 October 2008 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page) |
| 3 September 2008 | Return made up to 10/08/08; full list of members (4 pages) |
| 3 September 2008 | Return made up to 10/08/08; full list of members (4 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 15 November 2007 | Registered office changed on 15/11/07 from: 26 high street battle east sussex TN33 0EA (1 page) |
| 15 November 2007 | Secretary resigned (1 page) |
| 15 November 2007 | New director appointed (2 pages) |
| 15 November 2007 | Secretary resigned (1 page) |
| 15 November 2007 | New secretary appointed (2 pages) |
| 15 November 2007 | Director resigned (1 page) |
| 15 November 2007 | New director appointed (2 pages) |
| 15 November 2007 | Director resigned (1 page) |
| 15 November 2007 | New secretary appointed (2 pages) |
| 15 November 2007 | Registered office changed on 15/11/07 from: 26 high street battle east sussex TN33 0EA (1 page) |
| 5 September 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 8 September 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 8 September 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 22 September 2005 | Director resigned (1 page) |
| 22 September 2005 | Ad 16/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 September 2005 | New director appointed (2 pages) |
| 22 September 2005 | Secretary resigned (1 page) |
| 22 September 2005 | Ad 16/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 September 2005 | Secretary resigned (1 page) |
| 22 September 2005 | New director appointed (2 pages) |
| 22 September 2005 | New secretary appointed (2 pages) |
| 22 September 2005 | Director resigned (1 page) |
| 22 September 2005 | New secretary appointed (2 pages) |
| 22 September 2005 | New director appointed (2 pages) |
| 22 September 2005 | New director appointed (2 pages) |
| 21 September 2005 | Accounting reference date extended from 31/08/06 to 30/09/06 (1 page) |
| 21 September 2005 | Accounting reference date extended from 31/08/06 to 30/09/06 (1 page) |
| 10 August 2005 | Incorporation (16 pages) |
| 10 August 2005 | Incorporation (16 pages) |