LAMINATED PROFILES LIMITED

Key Data

Status

Dissolved

Company No.

01037842

Incorporation date

11/01/1972

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/12/1986)

24/01/2012

Final Gazette dissolved via compulsory strike-off

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11/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2011

Termination of appointment of Lesley Streak as a secretary

View PDF (1 pages)

02/08/2011

Termination of appointment of Frederick Regan as a director

View PDF (1 pages)

29/11/2010

Restoration by order of the court

View PDF (3 pages)

20/02/2007

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2006

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/09/2006

Application for striking-off

View PDF (1 pages)

10/02/2006

Return made up to 17/01/06; full list of members

View PDF (6 pages)

01/12/2005

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

View PDF (9 pages)

20/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2005

Return made up to 17/01/05; full list of members

View PDF (3 pages)

09/02/2005

Location of register of members address changed

View PDF (0 pages)

02/12/2004

Director resigned

View PDF (1 pages)

30/11/2004

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

View PDF (16 pages)

04/08/2004

Particulars of mortgage/charge

View PDF (4 pages)

04/02/2004

Return made up to 17/01/04; full list of members

View PDF (7 pages)

14/07/2003

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

View PDF (16 pages)

17/02/2003

Return made up to 17/01/03; full list of members

View PDF (7 pages)

21/11/2002

New director appointed

View PDF (2 pages)

15/11/2002

Registered office changed on 15/11/02 from: 25 caker stream road alton hampshire GU34 2QF

View PDF (1 pages)

27/03/2002

Accounting reference date extended from 31/03/02 to 30/09/02

View PDF (1 pages)

28/01/2002

£ sr 850@1 21/12/01

View PDF (1 pages)

25/01/2002

Return made up to 17/01/02; full list of members

View PDF (6 pages)

18/01/2002

Resolutions

View PDF (0 pages)

18/01/2002

Resolutions

View PDF (0 pages)

18/01/2002

Resolutions

View PDF (2 pages)

11/12/2001

Accounts for a medium company made up to 2001-03-31

View PDF (16 pages)

08/05/2001

£ ic 3610/3500 10/04/01 £ sr 110@1=110

View PDF (1 pages)

25/04/2001

£ ic 3720/3610 30/03/01 £ sr 110@1=110

View PDF (1 pages)

18/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/04/2001

New secretary appointed

View PDF (2 pages)

07/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2001

Director resigned

View PDF (1 pages)

07/03/2001

Director resigned

View PDF (1 pages)

07/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/01/2001

Return made up to 17/01/01; full list of members

View PDF (7 pages)

24/01/2001

Registered office changed on 24/01/01

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24/01/2001

Location of debenture register address changed

View PDF (0 pages)

09/01/2001

Accounts for a medium company made up to 2000-03-31

View PDF (16 pages)

13/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

17/02/2000

Accounts for a medium company made up to 1999-03-31

View PDF (15 pages)

09/02/2000

Return made up to 17/01/00; full list of members

View PDF (7 pages)

29/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/12/1999

New secretary appointed

View PDF (2 pages)

01/10/1999

£ ic 3758/3720 29/03/99 £ sr 38@1=38

View PDF (1 pages)

22/09/1999

Resolutions

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22/09/1999

Resolutions

View PDF (1 pages)

11/03/1999

Accounts for a medium company made up to 1998-03-31

View PDF (12 pages)

28/01/1999

Return made up to 17/01/99; no change of members

View PDF (6 pages)

22/12/1998

Particulars of mortgage/charge

View PDF (4 pages)

13/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1998

Return made up to 17/01/98; change of members

View PDF (8 pages)

28/01/1998

Director's particulars changed

View PDF (0 pages)

25/01/1998

Accounts for a medium company made up to 1997-03-31

View PDF (11 pages)

07/01/1998

£ ic 3790/3758 12/03/97 £ sr 32@1=32

View PDF (1 pages)

07/01/1998

Resolutions

View PDF (1 pages)

13/02/1997

Resolutions

View PDF (1 pages)

13/02/1997

£ sr 40@1 18/01/96

View PDF (1 pages)

11/02/1997

Return made up to 17/01/97; full list of members

View PDF (8 pages)

02/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

29/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1996

Return made up to 17/01/96; full list of members

View PDF (7 pages)

01/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

31/01/1996

Resolutions

View PDF (1 pages)

31/01/1996

Resolutions

View PDF (1 pages)

31/01/1996

£ ic 3870/3830 16/02/95 £ sr 40@1=40

View PDF (1 pages)

05/01/1996

New director appointed

View PDF (2 pages)

23/01/1995

Accounts for a medium company made up to 1994-03-31

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16/01/1995

Return made up to 17/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

09/08/1994

Particulars of mortgage/charge

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24/02/1994

Return made up to 17/01/94; no change of members

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05/02/1994

Accounts for a medium company made up to 1993-03-31

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04/12/1993

Declaration of satisfaction of mortgage/charge

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18/02/1993

Return made up to 17/01/93; no change of members

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29/01/1993

Director resigned

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28/10/1992

Group accounts for a medium company made up to 1992-03-31

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05/08/1992

Declaration of satisfaction of mortgage/charge

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23/07/1992

Particulars of mortgage/charge

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23/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

30/01/1992

Accounts for a medium company made up to 1991-03-31

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30/01/1992

Return made up to 17/01/92; full list of members

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30/01/1992

Director's particulars changed

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21/01/1992

New director appointed

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28/02/1991

New director appointed

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31/01/1991

Group accounts for a medium company made up to 1990-03-31

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31/01/1991

Return made up to 17/01/91; full list of members

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01/08/1990

£ ic 5470/3870 30/06/90 £ sr 1600@1=1600

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27/07/1990

Director resigned

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21/02/1990

Accounts for a medium company made up to 1989-03-31

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21/02/1990

Return made up to 29/01/90; full list of members

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16/02/1990

Declaration of satisfaction of mortgage/charge

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16/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/02/1990

Resolutions

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24/01/1990

Particulars of mortgage/charge

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02/08/1989

£ ic 7370/5470 £ sr 1900@1=1900

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24/04/1989

Resolutions

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21/03/1989

Return made up to 19/01/89; full list of members

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28/02/1989

Full group accounts made up to 1988-03-31

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19/01/1989

New director appointed

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22/06/1988

Wd 12/05/88 ad 30/03/88--------- £ si 370@1=370 £ ic 7000/7370

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29/02/1988

Return made up to 04/02/88; full list of members

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09/02/1988

Full accounts made up to 1987-03-31

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02/10/1987

Resolutions

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11/08/1987

Particulars of mortgage/charge

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11/08/1987

Particulars of mortgage/charge

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11/08/1987

Particulars of mortgage/charge

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31/01/1987

Group of companies' accounts made up to 1986-03-31

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31/01/1987

Return made up to 21/01/87; full list of members

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22/12/1986

Director resigned

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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

30/09/2004

Last change occurred

30/09/2004

Accounts

Small

Last made up date

30/09/2004

Next account date

30/09/2005

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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
Regan, Frederick Leo William	Director	01/11/2002 - 22/07/2011	3
Streak, Lesley Ann	Secretary	28/02/2001 - 22/07/2011	1
Pickett, David John	Director	01/01/1996 - 28/02/2001	9
Pickett, David John	Secretary	30/11/1999 - 28/02/2001	-

Persons with Significant Control

No PSC data available.

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Description

About LAMINATED PROFILES LIMITED

LAMINATED PROFILES LIMITED is an(a) Dissolved company incorporated on 11/01/1972 with the registered office located at Highfield Court, Tollgate Chandlers Ford, Eastleigh, Hampshire SO53 3TY. There is currently no 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 LAMINATED PROFILES LIMITED?

LAMINATED PROFILES LIMITED is currently Dissolved. It was registered on 11/01/1972 and dissolved on 24/01/2012.

Where is LAMINATED PROFILES LIMITED located?

LAMINATED PROFILES LIMITED is registered at Highfield Court, Tollgate Chandlers Ford, Eastleigh, Hampshire SO53 3TY.

What does LAMINATED PROFILES LIMITED do?

LAMINATED PROFILES LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for LAMINATED PROFILES LIMITED?

The latest filing was on 24/01/2012: Final Gazette dissolved via compulsory strike-off.