AUTOLAB PARTNERSHIPS LIMITED
PINCO 1895 LIMITED

Hellopages » Greater London » Camden » W1T 4EU
Company number 04663324
Status Liquidation
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 60 WHITFIELD STREET, LONDON, W1T 4EU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-20 ; Declaration of solvency. The most likely internet sites of AUTOLAB PARTNERSHIPS LIMITED are www.autolabpartnerships.co.uk, and www.autolab-partnerships.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Autolab Partnerships Limited is a Private Limited Company. The company registration number is 04663324. Autolab Partnerships Limited has been working since 11 February 2003. The present status of the company is Liquidation. The registered address of Autolab Partnerships Limited is 60 Whitfield Street London W1t 4eu. . AMIES, Thomas George Timothy is a Secretary of the company. BYRNE, David Anthony is a Director of the company. PRUDO-CHLEBOSZ, Raymond, Dr is a Director of the company. Secretary ALEXANDER, Paul Joseph has been resigned. Secretary BYRNE, David Anthony has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director GOLDSCHMIDT, Colin Stephen, Dr has been resigned. Director WILKS, Christopher David has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AMIES, Thomas George Timothy
Appointed Date: 02 April 2014
Director
BYRNE, David Anthony
Appointed Date: 14 March 2003
66 years old
Director
PRUDO-CHLEBOSZ, Raymond, Dr
Appointed Date: 14 March 2003
81 years old

Resigned Directors

Secretary
ALEXANDER, Paul Joseph
Resigned: 16 October 2016
Appointed Date: 29 July 2003
Secretary
BYRNE, David Anthony
Resigned: 02 April 2014
Appointed Date: 14 March 2003
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 14 March 2003
Appointed Date: 11 February 2003
Director
GOLDSCHMIDT, Colin Stephen, Dr
Resigned: 16 October 2016
Appointed Date: 14 March 2003
71 years old
Director
WILKS, Christopher David
Resigned: 16 October 2016
Appointed Date: 14 March 2003
67 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 14 March 2003
Appointed Date: 11 February 2003

Persons With Significant Control

The Doctors Laboratory Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOLAB PARTNERSHIPS LIMITED Events

11 May 2017
Appointment of a voluntary liquidator
11 May 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-20
11 May 2017
Declaration of solvency
14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
17 Nov 2016
Termination of appointment of Christopher David Wilks as a director on 16 October 2016
...
... and 42 more events
28 Mar 2003
Director resigned
28 Mar 2003
Accounting reference date extended from 29/02/04 to 30/06/04
28 Mar 2003
Registered office changed on 28/03/03 from: 1 park row leeds LS1 5AB
20 Mar 2003
Company name changed pinco 1895 LIMITED\certificate issued on 19/03/03
11 Feb 2003
Incorporation

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