Errington Laboratories Limited

Company Name	Errington Laboratories Limited
Company Status	Dissolved
Company Number	01007607
Category	Private Limited Company
Incorporation Date	13 April 1971(53 years ago)
Dissolution Date	30 April 2008 (15 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gerald Andrew Higgins
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2001(30 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 30 April 2008)
Role	Metallurgist
Country of Residence	Scotland
Correspondence Address	Burlington House Perth Road Dunblane Perthshire FK15 0HA Scotland

Director Name	Derek Robson Sleight
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2001(30 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 30 April 2008)
Role	Chartered Accountant
Correspondence Address	23 Moncrieff Avenue Lenzie Glasgow Lanarkshire G66 4NL Scotland

Secretary Name	Mr John Roland Grime
Nationality	British
Status	Closed
Appointed	23 November 2001(30 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cerne Abbas 247 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DP

Director Name	David Charles Young
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(20 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 October 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	5 The Green Findern Derbyshire DE65 6AA

Director Name	Mrs Dorothy Margaret Young
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(20 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 October 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	5 The Green Findern Derbyshire DE65 6AA

Secretary Name	Mrs Dorothy Margaret Young
Nationality	British
Status	Resigned
Appointed	30 June 1991(20 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Green Findern Derbyshire DE65 6AA

Secretary Name	Derek Robson Sleight
Nationality	British
Status	Resigned
Appointed	05 October 2001(30 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 November 2001)
Role	Chartered Accountant
Correspondence Address	23 Moncrieff Avenue Lenzie Glasgow Lanarkshire G66 4NL Scotland

Location

Registered Address	Hulley Road Hurdsfield Macclesfield Cheshire SK10 2SG
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Hurdsfield
Built Up Area	Macclesfield

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2007	First Gazette notice for voluntary strike-off (1 page)
9 November 2007	Full accounts made up to 31 December 2006 (10 pages)
7 November 2007	Application for striking-off (1 page)
18 June 2007	Return made up to 14/06/07; full list of members (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (8 pages)
26 June 2006	Return made up to 14/06/06; full list of members (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (8 pages)
28 June 2005	Return made up to 14/06/05; full list of members (2 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
24 June 2004	Return made up to 14/06/04; no change of members (4 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
14 July 2003	Return made up to 14/06/03; no change of members (4 pages)
12 August 2002	Auditor's resignation (2 pages)
10 August 2002	Full accounts made up to 31 December 2001 (14 pages)
24 June 2002	Return made up to 14/06/02; full list of members (5 pages)
13 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
13 December 2001	Secretary resigned (1 page)
13 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2001	New secretary appointed (2 pages)
16 October 2001	New secretary appointed;new director appointed (3 pages)
16 October 2001	New director appointed (3 pages)
15 October 2001	Registered office changed on 15/10/01 from: crown industrial estate anglesey road burton on trent staffs DE14 3NX (1 page)
15 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 October 2001	Secretary resigned;director resigned (1 page)
15 October 2001	Director resigned (1 page)
11 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
4 July 2001	Return made up to 30/06/01; full list of members (6 pages)
28 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
3 November 2000	Return made up to 29/06/00; full list of members (6 pages)
24 October 2000	Return made up to 30/06/00; full list of members (6 pages)
9 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
7 September 1998	Return made up to 30/06/98; no change of members (4 pages)
24 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
6 August 1997	Return made up to 30/06/97; no change of members (4 pages)
7 January 1997	Particulars of mortgage/charge (3 pages)
3 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
6 February 1996	Return made up to 30/06/95; no change of members (6 pages)

Errington Laboratories Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire