LAPORTE UK LIMITED

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LAPORTE UK LIMITED

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Key Data

Status

Dissolved

Company No.

02780442

Incorporation date

17/01/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

Sherwood House, Normanton Lane, Bottesford, Nottinghamshire NG13 0ENCopy
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Latest events (Record since 17/01/1993)
dot icon12/11/2012
Final Gazette dissolved via voluntary strike-off
dot icon30/07/2012
First Gazette notice for voluntary strike-off
dot icon22/07/2012
Application to strike the company off the register
dot icon08/06/2012
Compulsory strike-off action has been discontinued
dot icon07/06/2012
Annual return made up to 2012-01-18 with full list of shareholders
dot icon14/05/2012
First Gazette notice for compulsory strike-off
dot icon12/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon01/02/2011
Annual return made up to 2011-01-18 with full list of shareholders
dot icon28/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon06/04/2010
Annual return made up to 2010-01-18 with full list of shareholders
dot icon06/04/2010
Director's details changed for Monique Bourion on 2010-01-18
dot icon06/04/2010
Director's details changed for Jean Michel Laporte on 2010-01-18
dot icon31/01/2010
Full accounts made up to 2009-03-31
dot icon12/02/2009
Full accounts made up to 2008-03-31
dot icon12/02/2009
Return made up to 18/01/09; full list of members
dot icon02/02/2009
Return made up to 18/01/08; full list of members
dot icon30/01/2008
Full accounts made up to 2007-03-31
dot icon15/02/2007
Return made up to 18/01/07; full list of members
dot icon18/05/2006
Accounts for a small company made up to 2006-03-31
dot icon31/01/2006
Return made up to 18/01/06; full list of members
dot icon10/03/2005
Accounts for a small company made up to 2004-03-31
dot icon31/01/2005
Return made up to 18/01/05; full list of members
dot icon27/10/2004
Auditor's resignation
dot icon15/03/2004
Accounts for a small company made up to 2003-03-31
dot icon11/03/2004
Return made up to 18/01/04; full list of members
dot icon06/03/2003
Return made up to 18/01/03; full list of members
dot icon07/10/2002
Accounts for a small company made up to 2002-03-31
dot icon10/07/2002
Accounting reference date extended from 30/09/01 to 31/03/02
dot icon04/02/2002
Return made up to 18/01/02; full list of members
dot icon11/11/2001
Accounts for a small company made up to 2000-09-30
dot icon08/08/2001
Return made up to 18/01/01; full list of members
dot icon08/08/2001
Registered office changed on 09/08/01
dot icon08/08/2001
Location of register of members address changed
dot icon15/03/2000
Return made up to 19/01/00; full list of members
dot icon15/03/2000
Secretary's particulars changed;director's particulars changed
dot icon18/12/1999
Accounts for a small company made up to 1999-09-30
dot icon27/07/1999
New director appointed
dot icon27/07/1999
Director resigned
dot icon22/06/1999
Accounts for a small company made up to 1998-09-30
dot icon22/02/1999
Return made up to 18/01/99; no change of members
dot icon27/07/1998
Accounts for a small company made up to 1997-09-30
dot icon26/02/1998
Return made up to 18/01/98; full list of members
dot icon27/07/1997
Accounts for a small company made up to 1996-09-30
dot icon02/06/1997
Director resigned
dot icon02/06/1997
New director appointed
dot icon12/02/1997
Return made up to 18/01/97; no change of members
dot icon12/12/1996
New director appointed
dot icon12/12/1996
Director resigned
dot icon31/07/1996
Particulars of mortgage/charge
dot icon27/06/1996
Accounts for a small company made up to 1995-09-30
dot icon23/06/1996
Secretary resigned;director resigned
dot icon23/06/1996
New director appointed
dot icon29/05/1996
New director appointed
dot icon29/05/1996
New secretary appointed
dot icon28/04/1996
Certificate of change of name
dot icon04/03/1996
Director resigned
dot icon18/02/1996
Return made up to 18/01/96; no change of members
dot icon03/05/1995
Particulars of mortgage/charge
dot icon27/02/1995
Accounts made up to 1994-09-30
dot icon27/02/1995
Return made up to 18/01/95; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon11/10/1994
£ nc 100/500000 04/10/94
dot icon11/10/1994
Accounting reference date shortened from 31/12 to 30/09
dot icon09/10/1994
Particulars of mortgage/charge
dot icon23/05/1994
Secretary resigned;new secretary appointed
dot icon11/05/1994
Director resigned;new director appointed
dot icon11/05/1994
New director appointed
dot icon12/04/1994
Registered office changed on 13/04/94 from: mcc building york rd ind est malton n yorkshire YO17 onw
dot icon26/02/1994
Resolutions
dot icon26/02/1994
Accounts made up to 1993-12-31
dot icon26/02/1994
Return made up to 18/01/94; full list of members
dot icon29/09/1993
Accounting reference date notified as 31/12
dot icon27/09/1993
Secretary resigned;new secretary appointed
dot icon17/01/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pacey, Robert Alan
Director
01/04/1994 - 13/02/1996
-
Mcaleese, Andrea
Secretary
20/09/1993 - 20/04/1994
-
Laporte, Jean Michel
Director
14/02/1996 - Present
3
Gill, Jennifer Ann
Secretary
18/01/1993 - 20/09/1993
-
Dumigron, Bernard
Secretary
20/04/1994 - 03/05/1996
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LAPORTE UK LIMITED

LAPORTE UK LIMITED is an(a) Dissolved company incorporated on 17/01/1993 with the registered office located at Sherwood House, Normanton Lane, Bottesford, Nottinghamshire NG13 0EN. 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 LAPORTE UK LIMITED?

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LAPORTE UK LIMITED is currently Dissolved. It was registered on 17/01/1993 and dissolved on 12/11/2012.

Where is LAPORTE UK LIMITED located?

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LAPORTE UK LIMITED is registered at Sherwood House, Normanton Lane, Bottesford, Nottinghamshire NG13 0EN.

What does LAPORTE UK LIMITED do?

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LAPORTE UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LAPORTE UK LIMITED?

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The latest filing was on 12/11/2012: Final Gazette dissolved via voluntary strike-off.