| Company Name | Van De Klee-Praag Laboratories Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03097967 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1995(28 years, 8 months ago) |
| Dissolution Date | 12 June 2007 (16 years, 10 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 Anthony James Armstrong |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1995(same day as company formation) |
| Role | Tax Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Grange Park Maghull Merseyside L31 3DP |
| Director Name | Mr Graham Edward Tomkins |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1995(same day as company formation) |
| Role | Tax Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Gayton Parkway Gayton Heswall Wirral Merseyside CH60 3SY Wales |
| Director Name | Gerrard John White |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1995(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Lee Farm Station Road Thurstaston Wirral Merseyside CH61 0HN Wales |
| Secretary Name | Mr Anthony James Armstrong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1995(same day as company formation) |
| Role | Tax Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Grange Park Maghull Merseyside L31 3DP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 26 Thingwall Road Irby Wirral CH61 3UE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Greasby, Frankby and Irby |
| Built Up Area | Heswall |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 12 June 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 15 November 2004 | Return made up to 04/09/04; full list of members (8 pages) |
| 16 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 27 May 2004 | Return made up to 04/09/03; full list of members
|
| 4 November 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 5 November 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 23 October 2002 | Return made up to 04/09/02; full list of members
|
| 3 January 2002 | Return made up to 04/09/01; full list of members (8 pages) |
| 15 September 2000 | Return made up to 04/09/00; full list of members (8 pages) |
| 27 July 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 24 July 2000 | Registered office changed on 24/07/00 from: egerton house 2 tower road birkenhead wirral L41 1FN (1 page) |
| 6 October 1999 | Return made up to 04/09/99; no change of members (4 pages) |
| 1 October 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 9 September 1998 | Return made up to 04/09/98; full list of members (6 pages) |
| 23 June 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 3 October 1997 | Return made up to 04/09/97; no change of members (4 pages) |
| 27 August 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 30 August 1996 | Return made up to 04/09/96; full list of members (6 pages) |
| 9 November 1995 | Registered office changed on 09/11/95 from: the john laird centre park road north birkenhead wirral L41 4EZ (1 page) |
| 12 September 1995 | Ad 04/09/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 7 September 1995 | Secretary resigned (2 pages) |
| 4 September 1995 | Incorporation (22 pages) |