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MED-LAB (O.M.) LIMITED

Learn more about MED-LAB (O.M.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COMPOSITES HOUSE, SINCLAIR CLOSE, HEANOR, DERBYSHIRE, DE75 7SP

MED-LAB (O.M.) LIMITED on the map

Company type: Private Limited Company
Company number: 00619000
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.01.16
dissolution date: 2014.05.06
last member list: 2014.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.06
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.17
Form type: LATEST SOC
Document description: 17/02/14 STATEMENT OF CAPITAL;GBP 2
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.01.21
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.12.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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REGISTERED OFFICE CHANGED ON 11/06/2013 FROM, CONCORDE HOUSE, WARWICK NEW ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6JG
Form type: AD01
Date: 2013.06.11
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
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CURRSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2012.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.14
£2.95
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DIRECTOR APPOINTED MR ROY DOUGLAS SMITH
Form type: AP01
Date: 2012.08.16
£2.95
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DIRECTOR APPOINTED MR DAVID M DRILLOCK
Form type: AP01
Date: 2012.08.16
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SECRETARY APPOINTED MR ROY DOUGLAS SMITH
Form type: AP03
Date: 2012.08.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
Form type: TM01
Date: 2012.08.16
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS
Form type: TM01
Date: 2012.08.16
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APPOINTMENT TERMINATED, SECRETARY STEVEN BOWERS
Form type: TM02
Date: 2012.08.16
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.20
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APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON
Form type: TM01
Date: 2011.08.10
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON
Form type: TM01
Date: 2011.08.10
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DIRECTOR APPOINTED MR ANDREW BRIAN MOSS
Form type: AP01
Date: 2011.08.10
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DIRECTOR APPOINTED MR STEVEN JOHN BOWERS
Form type: AP01
Date: 2011.08.10
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DIRECTOR APPOINTED MR ANTONY STEELS
Form type: AP01
Date: 2011.02.24
£2.95
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.08
£2.95
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARK KNIGHT / 21/01/2010
Form type: CH01
Date: 2010.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.25
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
Child documents:
Document type: ANNOTATION
Date: 2007.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
Child documents:
Document type: ANNOTATION
Date: 1999.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.06

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Company directors and board members:

ROY DOUGLAS SMITH (dissolve)
Secretary, 2012.07.20 - 2014.05.06
COMPOSITES HOUSE SINCLAIR CLOSE , HEANOR
DE75 7SP, DERBYSHIRE
ENGLAND
DAVID M DRILLOCK (dissolve)
Director, ACCOUNTANT, 2012.07.20 - 2014.05.06
COMPOSITES HOUSE SINCLAIR CLOSE , HEANOR
DE75 7SP, DERBYSHIRE
ENGLAND
MARK KNIGHT (dissolve)
Director, MANAGER, 1997.09.30 - 2014.05.06
15 REDWING CLOSE GATEFORD , WORKSOP
S81 8UR, NOTTINGHAMSHIRE
ROY DOUGLAS SMITH (dissolve)
Director, ATTORNEY, 2012.07.20 - 2014.05.06
COMPOSITES HOUSE SINCLAIR CLOSE , HEANOR
DE75 7SP, DERBYSHIRE
ENGLAND
ANTONY STEELS (dissolve)
Director, 2011.02.24 - 2014.05.06
COMPOSITES HOUSE SINCLAIR CLOSE , HEANOR
DE75 7SP, DERBYSHIRE
ENGLAND
STEVEN JOHN BOWERS (dissolve)
Secretary, COMPANY SECRETARY, 2007.01.01 - 2012.07.20
THORNBURY COTTAGE CHALKHILL COLESHILL , AMERSHAM
HP7 0LY, BUCKINGHAMSHIRE
IRENE JOY GAMBLEN (dissolve)
Secretary, ACCOUNTS SUPERVISOR, 1993.01.28 - 1996.12.24
21 PORTLAND CLOSE MICKLEOVER , DERBY
DE3 5BR
LOUISE STORER (dissolve)
Secretary, 1996.12.24 - 2007.01.01
5 OAK CRESCENT LITTLEOVER , DERBY
DE23 7BR
CAROLINE EDITH WALSH (dissolve)
Secretary, 1991.01.28 - 1993.01.28
22 CHURCH HILL WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8RT, LEICESTERSHIRE
RICHARD JOHN KIRBY BEAUMONT (dissolve)
Director, FINANCE DIRECTOR, 1997.09.30 - 2007.07.20
10 MILVERTON TERRACE , LEAMINGTON SPA
CV32 5BA, WARWICKSHIRE
STEVEN JOHN BOWERS (dissolve)
Director, FINANCE DIRECTOR, 2011.08.09 - 2012.07.20
CONCORDE HOUSE WARWICK NEW ROAD , LEAMINGTON SPA
CV32 6JG, WARWICKSHIRE
ANDREW BRIAN MOSS (dissolve)
Director, COMPANY DIRECTOR, 2011.08.09 - 2012.07.20
CONCORDE HOUSE WARWICK NEW ROAD , LEAMINGTON SPA
CV32 6JG, WARWICKSHIRE
DOUGLAS GRANT ROBERTSON (dissolve)
Director, 2007.07.30 - 2011.08.09
BLACKMORE GRANGE BLACKMORE END , HANLEY SWAN
WR8 0EE, WORCESTERSHIRE
CLIVE JOHN SNOWDON (dissolve)
Director, CHIEF EXECUTIVE, 1997.09.30 - 2011.08.09
NEW END BARN SPERNALL LANE GREAT ALNE , ALCESTER
B49 6JD, WARWICKSHIRE
CHRISTOPHER PETER WALSH (dissolve)
Director, ECONOMIST, 1991.01.28 - 1997.09.30
22 CHURCH HILL WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8RT, LEICESTERSHIRE

Companies near to MED-LAB (O.M.) ltd.

Information about the Private Limited Company MED-LAB (O.M.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data