TECHNICAL LABORATORY SERVICES LIMITED
UNILABS INTERNATIONAL LIMITED

Hellopages » Greater London » Camden » W1T 4EU
Company number 01167436
Status Liquidation
Incorporation Date 19 April 1974
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 one hundred and fifty-two events have happened. The last three records are Statement of capital following an allotment of shares on 8 February 2017 GBP 681,280 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Termination of appointment of Christopher David Wilks as a director on 16 October 2016. The most likely internet sites of TECHNICAL LABORATORY SERVICES LIMITED are www.technicallaboratoryservices.co.uk, and www.technical-laboratory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. Technical Laboratory Services Limited is a Private Limited Company. The company registration number is 01167436. Technical Laboratory Services Limited has been working since 19 April 1974. The present status of the company is Liquidation. The registered address of Technical Laboratory Services Limited is 60 Whitfield Street London W1t 4eu. . BYRNE, David Anthony 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 EKAS & ASSOCIATES LIMITED has been resigned. Secretary GIBB, Dominic Iain has been resigned. Secretary JONES, Craig Howard has been resigned. Secretary ROSE, Andre Charles has been resigned. Secretary ROSE, Gregory Charles has been resigned. Secretary ROTHBARTH, Eric Walter has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director BAKER, Peter William has been resigned. Director GIBB, Dominic Iain has been resigned. Director GOLDSCHMIDT, Colin Stephen, Dr has been resigned. Director HOUSDEN, Peter John has been resigned. Director HOWARD, Alan John has been resigned. Director KOHN, Eric Frank has been resigned. Director MEEHAN, Graham has been resigned. Director NAKIB, Widad, Doctor has been resigned. Director ROOK, David has been resigned. Director ROTHBARTH, Eric Walter has been resigned. Director RYLETT, Alan Michael has been resigned. Director SALSBURY, Colin Richard has been resigned. Director SHANKS, Jean Mary, Dr has been resigned. Director SYKES, Michael Allan has been resigned. Director THOMPSON, Geoff has been resigned. Director WILKS, Christopher David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BYRNE, David Anthony
Appointed Date: 04 July 2003
Director
BYRNE, David Anthony
Appointed Date: 04 July 2003
66 years old
Director
PRUDO-CHLEBOSZ, Raymond, Dr
Appointed Date: 04 July 2003
81 years old

Resigned Directors

Secretary
ALEXANDER, Paul Joseph
Resigned: 16 October 2016
Appointed Date: 04 July 2003
Secretary
EKAS & ASSOCIATES LIMITED
Resigned: 11 December 2001
Appointed Date: 25 September 2000
Secretary
GIBB, Dominic Iain
Resigned: 23 June 1997
Appointed Date: 22 February 1994
Secretary
JONES, Craig Howard
Resigned: 04 July 2003
Appointed Date: 27 June 2003
Secretary
ROSE, Andre Charles
Resigned: 01 October 1999
Appointed Date: 23 June 1997
Secretary
ROSE, Gregory Charles
Resigned: 22 September 2000
Appointed Date: 31 July 2000
Secretary
ROTHBARTH, Eric Walter
Resigned: 22 February 1994
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 04 July 2003
Appointed Date: 11 December 2001
Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 30 March 2000
Appointed Date: 01 October 1999
Director
BAKER, Peter William
Resigned: 04 July 2003
Appointed Date: 17 June 2003
74 years old
Director
GIBB, Dominic Iain
Resigned: 23 June 1997
Appointed Date: 22 February 1994
59 years old
Director
GOLDSCHMIDT, Colin Stephen, Dr
Resigned: 16 October 2016
Appointed Date: 04 July 2003
71 years old
Director
HOUSDEN, Peter John
Resigned: 06 June 2003
Appointed Date: 11 December 2001
78 years old
Director
HOWARD, Alan John
Resigned: 30 January 1998
Appointed Date: 03 May 1995
75 years old
Director
KOHN, Eric Frank
Resigned: 11 December 2001
Appointed Date: 25 September 2000
80 years old
Director
MEEHAN, Graham
Resigned: 04 July 2003
Appointed Date: 11 December 2001
78 years old
Director
NAKIB, Widad, Doctor
Resigned: 30 March 2000
Appointed Date: 01 October 1999
79 years old
Director
ROOK, David
Resigned: 18 February 1994
79 years old
Director
ROTHBARTH, Eric Walter
Resigned: 22 February 1994
70 years old
Director
RYLETT, Alan Michael
Resigned: 28 July 2000
Appointed Date: 30 January 1998
76 years old
Director
SALSBURY, Colin Richard
Resigned: 11 December 2001
Appointed Date: 01 August 2000
69 years old
Director
SHANKS, Jean Mary, Dr
Resigned: 18 February 1994
100 years old
Director
SYKES, Michael Allan
Resigned: 03 May 1995
Appointed Date: 17 March 1994
77 years old
Director
THOMPSON, Geoff
Resigned: 04 July 2003
Appointed Date: 17 June 2003
66 years old
Director
WILKS, Christopher David
Resigned: 16 October 2016
Appointed Date: 04 July 2003
67 years old

TECHNICAL LABORATORY SERVICES LIMITED Events

20 Feb 2017
Statement of capital following an allotment of shares on 8 February 2017
  • GBP 681,280
20 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2016
Termination of appointment of Christopher David Wilks as a director on 16 October 2016
17 Nov 2016
Termination of appointment of Paul Joseph Alexander as a secretary on 16 October 2016
17 Nov 2016
Termination of appointment of Colin Stephen Goldschmidt as a director on 16 October 2016
...
... and 142 more events
26 Nov 1986
Return made up to 04/08/85; full list of members
26 Nov 1986
Return made up to 22/07/86; full list of members
26 Nov 1986
Return made up to 22/07/86; full list of members
26 Nov 1986
Registered office changed on 26/11/86 from: 69 columbia house aldwych london WC2
19 Apr 1974
Incorporation

TECHNICAL LABORATORY SERVICES LIMITED Charges

17 July 1980
Mortgage debenture
Delivered: 23 July 1980
Status: Satisfied on 4 June 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on companies estate or interest…

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