LAIDLER ASSOCIATES CONSULTING SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

03442129

Incorporation date

29/09/1997

Size

Small

Classification

Technical testing and analysis (74.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1997)

30/04/2012

Final Gazette dissolved via voluntary strike-off

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16/01/2012

First Gazette notice for voluntary strike-off

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08/01/2012

Application to strike the company off the register

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20/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

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20/10/2011

Secretary's details changed for Craig Gregory Ormeroid on 2011-09-30

View PDF (1 pages)

27/09/2011

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

View PDF (6 pages)

11/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

14/07/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (3 pages)

14/07/2010

Registered office address changed from Belasis Business Centre Coxwold Way Belasis Hall Technology, Billingham Cleveland TS23 4EA on 2010-07-15

View PDF (2 pages)

14/07/2010

Appointment of Craig Gregory Ormeroid as a secretary

View PDF (3 pages)

14/07/2010

Appointment of Jean Louis Meath as a director

View PDF (3 pages)

14/07/2010

Termination of appointment of Mark Smailes as a secretary

View PDF (2 pages)

14/07/2010

Termination of appointment of Mark Smailes as a director

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14/07/2010

Termination of appointment of Paul Laidler as a director

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14/07/2010

Termination of appointment of Derek Coulson as a director

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17/01/2010

Accounts for a small company made up to 2009-09-30

View PDF (8 pages)

11/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (6 pages)

15/01/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

10/11/2008

Return made up to 30/09/08; full list of members

View PDF (7 pages)

27/01/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

13/12/2007

Return made up to 30/09/07; no change of members

View PDF (7 pages)

20/12/2006

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

23/10/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

02/01/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

17/10/2005

Return made up to 30/09/05; full list of members

View PDF (8 pages)

09/06/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

31/05/2005

Resolutions

View PDF (8 pages)

26/05/2005

£ ic 1000/750 15/04/05 £ sr 250@1=250

View PDF (1 pages)

16/05/2005

Director resigned

View PDF (1 pages)

16/05/2005

Resolutions

View PDF (1 pages)

16/05/2005

Resolutions

View PDF (1 pages)

23/01/2005

Accounts for a small company made up to 2004-09-30

View PDF (8 pages)

06/10/2004

Return made up to 30/09/04; full list of members

View PDF (9 pages)

01/03/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

06/10/2003

Return made up to 30/09/03; full list of members

View PDF (9 pages)

15/04/2003

Resolutions

View PDF (21 pages)

26/02/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

28/10/2002

Return made up to 30/09/02; full list of members

View PDF (9 pages)

09/12/2001

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

10/10/2001

Return made up to 30/09/01; full list of members

View PDF (8 pages)

10/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

19/11/2000

Resolutions

View PDF (22 pages)

23/10/2000

Return made up to 30/09/00; full list of members

View PDF (8 pages)

06/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

13/10/1999

Return made up to 30/09/99; full list of members

View PDF (8 pages)

13/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

08/07/1999

Memorandum and Articles of Association

View PDF (9 pages)

05/02/1999

Memorandum and Articles of Association

View PDF (25 pages)

05/02/1999

Resolutions

View PDF (2 pages)

13/12/1998

Return made up to 30/09/98; full list of members

View PDF (8 pages)

13/12/1998

Registered office changed on 14/12/98 from: 19 westerdale greenways estate spennymoor county durham DL16 6SD

View PDF (1 pages)

13/12/1998

New director appointed

View PDF (2 pages)

13/12/1998

New director appointed

View PDF (2 pages)

29/10/1998

New director appointed

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29/10/1998

New secretary appointed;new director appointed

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29/06/1998

Particulars of mortgage/charge

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10/06/1998

Certificate of change of name

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09/12/1997

Registered office changed on 10/12/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

04/12/1997

Secretary resigned

View PDF (1 pages)

04/12/1997

Director resigned

View PDF (1 pages)

29/09/1997

Incorporation

View PDF (13 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Coulson, Derek	Director	17/05/1998 - 04/07/2010	4
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	29/09/1997 - 30/11/1997	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	29/09/1997 - 30/11/1997	2651
Smailes, Mark Graeme	Director	17/05/1998 - 04/07/2010	4
Ormeroid, Craig Gregory	Secretary	04/07/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LAIDLER ASSOCIATES CONSULTING SERVICE LIMITED

LAIDLER ASSOCIATES CONSULTING SERVICE LIMITED is an(a) Dissolved company incorporated on 29/09/1997 with the registered office located at Octagon House, Concorde Way, Fareham, Hampshire PO15 5RL. There are currently 2 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 LAIDLER ASSOCIATES CONSULTING SERVICE LIMITED?

LAIDLER ASSOCIATES CONSULTING SERVICE LIMITED is currently Dissolved. It was registered on 29/09/1997 and dissolved on 30/04/2012.

Where is LAIDLER ASSOCIATES CONSULTING SERVICE LIMITED located?

LAIDLER ASSOCIATES CONSULTING SERVICE LIMITED is registered at Octagon House, Concorde Way, Fareham, Hampshire PO15 5RL.

What does LAIDLER ASSOCIATES CONSULTING SERVICE LIMITED do?

LAIDLER ASSOCIATES CONSULTING SERVICE LIMITED operates in the Technical testing and analysis (74.30 - SIC 2003) sector.

What is the latest filing for LAIDLER ASSOCIATES CONSULTING SERVICE LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.