Labmetrix Technologies Limited

Company Name	Labmetrix Technologies Limited
Company Status	Dissolved
Company Number	04051813
Category	Private Limited Company
Incorporation Date	11 August 2000(23 years, 8 months ago)
Dissolution Date	29 June 2010 (13 years, 10 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 Serge Roger Njamfa
Date of Birth	January 1960 (Born 64 years ago)
Nationality	French
Status	Closed
Appointed	05 April 2007(6 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 29 June 2010)
Role	CEO
Country of Residence	United States
Correspondence Address	5102 Copperfield Lane Culven City California 90230 United States

Secretary Name	Mrs Alison Anne Mary Fenwick
Nationality	British
Status	Closed
Appointed	31 July 2007(6 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 29 June 2010)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	4 The Orchard Langley Macclesfield Cheshire SK11 0DG

Director Name	Mrs Alison Anne Mary Fenwick
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	4 The Orchard Langley Macclesfield Cheshire SK11 0DG

Director Name	Mr Serge Roger Njamfa
Date of Birth	January 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Role	Engineer
Country of Residence	United States
Correspondence Address	5102 Copperfield Lane Culven City California 90230 United States

Secretary Name	Mrs Alison Anne Mary Fenwick
Nationality	British
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	4 The Orchard Langley Macclesfield Cheshire SK11 0DG

Secretary Name	James Alexander Miller
Nationality	British
Status	Resigned
Appointed	02 February 2006(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2007)
Role	Customer Support Manager
Correspondence Address	69 Kyle Road Hilton Derby DE65 5JY

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Macclesfield Business Centre Sunrise House Hulley Road Macclesfield Cheshire SK10 2LP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Hurdsfield
Built Up Area	Macclesfield

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2010	First Gazette notice for compulsory strike-off (1 page)
16 March 2010	First Gazette notice for compulsory strike-off (1 page)
28 October 2009	Annual return made up to 11 August 2009 with a full list of shareholders (2 pages)
28 October 2009	Annual return made up to 11 August 2009 with a full list of shareholders (2 pages)
23 September 2009	Solvency statement dated 17/09/09 (1 page)
23 September 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 September 2009	Memorandum of capital - processed 23/09/09 (1 page)
23 September 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 September 2009	Memorandum of capital - processed 23/09/09 (1 page)
23 September 2009	Solvency Statement dated 17/09/09 (1 page)
23 September 2009	Statement by directors (1 page)
23 September 2009	Statement by Directors (1 page)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 October 2008	Return made up to 11/08/08; full list of members (3 pages)
22 October 2008	Return made up to 11/08/08; full list of members (3 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 August 2007	New secretary appointed (1 page)
31 August 2007	Return made up to 11/08/07; full list of members (2 pages)
31 August 2007	Return made up to 11/08/07; full list of members (2 pages)
31 August 2007	New secretary appointed (1 page)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Secretary resigned (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
1 May 2007	Amended accounts made up to 31 December 2005 (5 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 August 2006	Return made up to 11/08/06; full list of members (2 pages)
24 August 2006	Return made up to 11/08/06; full list of members (2 pages)
7 February 2006	New secretary appointed (1 page)
7 February 2006	New secretary appointed (1 page)
3 February 2006	Secretary resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Secretary resigned (1 page)
3 February 2006	Director resigned (1 page)
5 October 2005	Return made up to 11/08/05; full list of members (2 pages)
5 October 2005	Return made up to 11/08/05; full list of members (2 pages)
4 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
6 September 2004	Return made up to 11/08/04; full list of members 363(287) ‐ Registered office changed on 06/09/04 (7 pages)
6 September 2004	Return made up to 11/08/04; full list of members (7 pages)
7 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 April 2004	Ad 31/12/03--------- Â£ si 25000@1=25000 Â£ ic 1/25001 (3 pages)
1 April 2004	Nc inc already adjusted 30/12/03 (1 page)
1 April 2004	Nc inc already adjusted 30/12/03 (1 page)
1 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 April 2004	Ad 31/12/03--------- Â£ si 25000@1=25000 Â£ ic 1/25001 (3 pages)
25 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 September 2003	Return made up to 11/08/03; full list of members (7 pages)
4 September 2003	Return made up to 11/08/03; full list of members (7 pages)
25 June 2003	Registered office changed on 25/06/03 from: 10 george street alderley edge cheshire SK9 7EJ (1 page)
25 June 2003	Registered office changed on 25/06/03 from: 10 george street alderley edge cheshire SK9 7EJ (1 page)
29 August 2002	Return made up to 11/08/02; full list of members (7 pages)
29 August 2002	Return made up to 11/08/02; full list of members (7 pages)
14 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 October 2001	Return made up to 11/08/01; full list of members (6 pages)
2 October 2001	Return made up to 11/08/01; full list of members (6 pages)
17 January 2001	Registered office changed on 17/01/01 from: suite 244 silk house park green macclesfield cheshire SK11 7QJ (1 page)
17 January 2001	Registered office changed on 17/01/01 from: suite 244 silk house park green macclesfield cheshire SK11 7QJ (1 page)
13 September 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
13 September 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
16 August 2000	Director resigned (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	Secretary resigned (1 page)
16 August 2000	Registered office changed on 16/08/00 from: the britannia suite, st james's buildings, 79 oxford street manchester lancashire M1 6FR (1 page)
16 August 2000	Director resigned (2 pages)
16 August 2000	New secretary appointed;new director appointed (2 pages)
16 August 2000	Secretary resigned (1 page)
16 August 2000	Registered office changed on 16/08/00 from: the britannia suite, st james's buildings, 79 oxford street manchester lancashire M1 6FR (1 page)
16 August 2000	New secretary appointed;new director appointed (2 pages)
11 August 2000	Incorporation (11 pages)

Labmetrix Technologies Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire