LASER CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

02720979

Incorporation date

07/06/1992

Size

Classification

Hardware consultancy (72.10 - SIC 2003);Publishing of software (72.21 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1992)

11/10/2010

Final Gazette dissolved via voluntary strike-off

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01/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

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01/07/2010

Director's details changed for Mr Peter Bodman on 2010-05-02

View PDF (2 pages)

01/07/2010

Secretary's details changed for Mrs Shelley Janine Bodman on 2010-05-02

View PDF (1 pages)

28/06/2010

First Gazette notice for voluntary strike-off

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20/06/2010

Application to strike the company off the register

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11/04/2010

Registered office address changed from Cas House 346C High Street Chatham Kent ME4 4NP on 2010-04-12

View PDF (1 pages)

18/03/2010

Total exemption full accounts made up to 2009-05-31

View PDF (8 pages)

15/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/03/2010

Total exemption full accounts made up to 2008-05-31

View PDF (8 pages)

01/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

16/06/2009

Director's Change of Particulars / peter bodman / 06/04/2009 / Title was: , now: mr; HouseName/Number was: , now: 63; Street was: 16 briar fields, now: braeburn way; Area was: weavering, now: kings hill; Post Town was: maidstone, now: west malling; Post Code was: ME14 5UZ, now: ME16 4EA; Country was: , now: england

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16/06/2009

Secretary's Change of Particulars / shelley bodman / 06/04/2009 / Title was: , now: mrs; HouseName/Number was: , now: 63; Street was: 16 briar fields, now: braeburn way; Area was: , now: kings hill; Post Town was: maidstone, now: west malling; Country was: , now: england; Occupation was: , now: company secretary

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14/07/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

29/06/2008

Return made up to 08/06/08; full list of members

View PDF (3 pages)

03/07/2007

Return made up to 08/06/07; full list of members

View PDF (6 pages)

03/01/2007

Return made up to 08/06/06; full list of members

View PDF (6 pages)

27/12/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

07/08/2006

Registered office changed on 08/08/06 from: harbourland business court boxley road, penenden heath maidstone kent ME14 3DN

View PDF (1 pages)

19/09/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

15/06/2005

Return made up to 08/06/05; full list of members

View PDF (6 pages)

31/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (8 pages)

15/09/2004

Registered office changed on 16/09/04 from: king street house 90-92 king street maidstone kent ME14 1BH

View PDF (1 pages)

08/06/2004

Return made up to 08/06/04; full list of members

View PDF (6 pages)

19/02/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

03/06/2003

Return made up to 08/06/03; full list of members

View PDF (6 pages)

05/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

30/07/2002

Return made up to 08/06/02; full list of members

View PDF (6 pages)

30/07/2002

Secretary's particulars changed;director's particulars changed

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30/07/2002

Registered office changed on 31/07/02

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19/02/2002

Partial exemption accounts made up to 2001-05-31

View PDF (7 pages)

30/07/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

22/02/2001

Full accounts made up to 2000-05-31

View PDF (13 pages)

17/01/2001

New secretary appointed

View PDF (2 pages)

17/01/2001

Secretary resigned

View PDF (1 pages)

18/06/2000

Return made up to 08/06/00; full list of members

View PDF (6 pages)

18/06/2000

Registered office changed on 19/06/00

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22/02/2000

Full accounts made up to 1999-05-31

View PDF (12 pages)

19/01/2000

Registered office changed on 20/01/00 from: st faiths chambers 14 st faith street maidstone kent ME14 1LL

View PDF (1 pages)

13/07/1999

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

13/06/1999

Return made up to 08/06/99; full list of members

View PDF (6 pages)

17/05/1999

Registered office changed on 18/05/99 from: jsa house 110 the parade watford WD1 2GB

View PDF (1 pages)

25/07/1998

Return made up to 08/06/98; full list of members

View PDF (6 pages)

01/04/1998

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

09/11/1997

Director's particulars changed

View PDF (1 pages)

09/11/1997

Secretary's particulars changed

View PDF (1 pages)

06/07/1997

Registered office changed on 07/07/97 from: suite 5 equity house 42 central square wembley middlesex HA9 7AL

View PDF (1 pages)

17/06/1997

Return made up to 08/06/97; no change of members

View PDF (4 pages)

26/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

20/06/1996

Return made up to 08/06/96; full list of members

View PDF (6 pages)

01/04/1996

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

31/05/1995

Return made up to 08/06/95; no change of members

View PDF (4 pages)

09/03/1995

Full accounts made up to 1994-05-31

View PDF (11 pages)

14/06/1994

Director's particulars changed

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14/06/1994

Return made up to 08/06/94; no change of members

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26/05/1994

Registered office changed on 27/05/94 from: 2 thackeray road lunsford park larkford, nr. Maidstone kent ME20 6TH

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21/03/1994

Full accounts made up to 1993-05-31

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23/06/1993

Return made up to 08/06/93; full list of members

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22/07/1992

Registered office changed on 23/07/92 from: classic house 174/180 old street london EC1V 9BP

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22/07/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/07/1992

Ad 16/06/92--------- £ si 98@1=98 £ ic 2/100

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01/07/1992

Accounting reference date notified as 31/05

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07/06/1992

Incorporation

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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

30/05/2009

Last change occurred

30/05/2009

Accounts

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Bodman, Peter	Director	11/06/1992 - Present	3
WATERLOW SECRETARIES LIMITED	Nominee Secretary	07/06/1992 - 09/06/1992	38039
WATERLOW NOMINEES LIMITED	Nominee Director	07/06/1992 - 11/06/1992	36021
Bodman, Shelley Janine	Secretary	23/12/2000 - Present	-
Bodman, David	Secretary	11/06/1992 - 22/12/2000	-

Persons with Significant Control

No PSC data available.

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Description

About LASER CONSULTANCY LIMITED

LASER CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 07/06/1992 with the registered office located at C/O PETER BODMAN, Laser House, 19 Milton Lane Kings Hill, West Malling, Kent ME19 4HX. 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 LASER CONSULTANCY LIMITED?

LASER CONSULTANCY LIMITED is currently Dissolved. It was registered on 07/06/1992 and dissolved on 11/10/2010.

Where is LASER CONSULTANCY LIMITED located?

LASER CONSULTANCY LIMITED is registered at C/O PETER BODMAN, Laser House, 19 Milton Lane Kings Hill, West Malling, Kent ME19 4HX.

What does LASER CONSULTANCY LIMITED do?

LASER CONSULTANCY LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for LASER CONSULTANCY LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via voluntary strike-off.