CONSETT LAMINATORS LIMITED

Key Data

Status

Dissolved

Company No.

01542330

Incorporation date

29/01/1981

Size

Small

Classification

Manufacture of other products of wood (20.51 - SIC 2003);Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1981)

08/01/2014

Final Gazette dissolved following liquidation

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08/10/2013

Return of final meeting in a creditors' voluntary winding up

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13/09/2012

Notice to Registrar of Companies of Notice of disclaimer

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13/09/2012

Notice to Registrar of Companies of Notice of disclaimer

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21/05/2012

Appointment of a voluntary liquidator

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16/05/2012

Registered office address changed from Unit 45, Number One Ind Estate, Consett, Co.Durham. DH8 6TW on 2012-05-16

View PDF (2 pages)

16/05/2012

Statement of affairs with form 4.19

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16/05/2012

Resolutions

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04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

22/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (5 pages)

01/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

23/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (5 pages)

03/12/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

21/08/2009

Return made up to 26/07/09; full list of members

View PDF (3 pages)

11/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

19/09/2008

Return made up to 26/07/08; full list of members

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05/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

29/08/2007

Return made up to 26/07/07; no change of members

View PDF (7 pages)

31/08/2006

Return made up to 26/07/06; full list of members

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12/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

31/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

26/08/2005

Return made up to 26/07/05; full list of members

View PDF (7 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

04/08/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

29/08/2003

Return made up to 26/07/03; full list of members

View PDF (7 pages)

23/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

07/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

27/09/2002

Return made up to 26/07/02; full list of members

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27/12/2001

Accounts for a small company made up to 2001-02-28

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13/11/2001

Secretary resigned;director resigned

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13/11/2001

Director resigned

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13/11/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

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13/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/2001

New director appointed

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13/11/2001

Ad 21/09/01--------- £ si 81935@1=81935 £ ic 11000/92935

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28/08/2001

Return made up to 26/07/01; full list of members

View PDF (6 pages)

25/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

29/12/2000

Accounts for a small company made up to 2000-02-28

View PDF (5 pages)

16/08/2000

Return made up to 26/07/00; full list of members

View PDF (6 pages)

16/08/2000

Location of debenture register address changed

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30/09/1999

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

31/08/1999

Return made up to 26/07/99; no change of members

View PDF (4 pages)

09/11/1998

Accounts for a small company made up to 1998-02-28

View PDF (8 pages)

04/09/1998

Return made up to 26/07/98; full list of members

View PDF (6 pages)

22/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/1997

Full accounts made up to 1997-02-28

View PDF (11 pages)

01/09/1997

Return made up to 26/07/97; no change of members

View PDF (4 pages)

27/08/1996

Return made up to 26/07/96; full list of members

View PDF (6 pages)

27/08/1996

Director resigned

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23/08/1996

Full accounts made up to 1996-02-28

View PDF (12 pages)

16/11/1995

Accounts for a small company made up to 1995-02-28

View PDF (12 pages)

25/09/1995

Return made up to 26/07/95; no change of members

View PDF (4 pages)

30/03/1995

Resolutions

View PDF (5 pages)

30/03/1995

Resolutions

View PDF (5 pages)

07/03/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

07/03/1995

Director resigned

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04/03/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

22/08/1994

Accounts for a small company made up to 1994-02-28

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22/08/1994

Return made up to 26/07/94; no change of members

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30/09/1993

Accounts for a small company made up to 1993-02-28

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30/09/1993

Return made up to 26/07/93; full list of members

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17/08/1992

Full accounts made up to 1992-02-28

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17/08/1992

Return made up to 26/07/92; no change of members

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17/08/1992

Director resigned

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30/09/1991

New director appointed

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15/08/1991

Full accounts made up to 1991-02-28

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15/08/1991

Return made up to 26/07/91; no change of members

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04/12/1990

Return made up to 26/07/90; full list of members

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31/10/1990

Full accounts made up to 1990-02-28

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17/09/1990

New director appointed

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06/07/1990

Declaration of satisfaction of mortgage/charge

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25/06/1990

Particulars of mortgage/charge

View PDF (3 pages)

11/10/1989

Registered office changed on 11/10/89 from: leadgate indl est leadgate consett co durham

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15/09/1989

Full accounts made up to 1989-02-28

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15/09/1989

Return made up to 28/07/89; no change of members

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02/09/1988

Full accounts made up to 1988-02-28

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02/09/1988

Return made up to 20/07/88; full list of members

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21/09/1987

Full accounts made up to 1987-02-28

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21/09/1987

Return made up to 30/07/87; full list of members

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03/11/1986

Declaration of satisfaction of mortgage/charge

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16/09/1986

Full accounts made up to 1986-02-28

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16/09/1986

Return made up to 23/06/86; full list of members

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11/03/1981

Certificate of change of name

View PDF (2 pages)

29/01/1981

Miscellaneous

View PDF (1 pages)

29/01/1981

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Small

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bell, Antony Dishart	Secretary	25/09/2001 - Present	1
Bell, Antony Dishart	Director	25/09/2001 - Present	5
Lanni, Richard Louis Nicholas	Director	25/09/2001 - Present	4
Royal, Stephen	Secretary	28/02/1995 - 25/09/2001	-

Persons with Significant Control

No PSC data available.

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Description

About CONSETT LAMINATORS LIMITED

CONSETT LAMINATORS LIMITED is an(a) Dissolved company incorporated on 29/01/1981 with the registered office located at Benson House 33 Wellington Street, Leeds LS1 4JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSETT LAMINATORS LIMITED?

CONSETT LAMINATORS LIMITED is currently Dissolved. It was registered on 29/01/1981 and dissolved on 08/01/2014.

Where is CONSETT LAMINATORS LIMITED located?

CONSETT LAMINATORS LIMITED is registered at Benson House 33 Wellington Street, Leeds LS1 4JP.

What does CONSETT LAMINATORS LIMITED do?

CONSETT LAMINATORS LIMITED operates in the Manufacture of other products of wood (20.51 - SIC 2003) sector.

What is the latest filing for CONSETT LAMINATORS LIMITED?

The latest filing was on 08/01/2014: Final Gazette dissolved following liquidation.