LASER KEY LIMITED

Key Data

Status

Dissolved

Company No.

04905728

Incorporation date

18/09/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2003)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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14/01/2013

First Gazette notice for voluntary strike-off

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30/12/2012

Application to strike the company off the register

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21/11/2012

Termination of appointment of Assa Abloy Management Services Limited as a director on 2012-10-22

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21/11/2012

Appointment of Mrs Claire Louise Bailey as a director on 2012-10-22

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15/11/2012

Termination of appointment of Justin Andrew Sasse as a director on 2012-10-22

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23/09/2012

Annual return made up to 2012-09-23 with full list of shareholders

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20/09/2012

Accounts for a dormant company made up to 2011-12-31

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27/09/2011

Annual return made up to 2011-09-23 with full list of shareholders

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10/07/2011

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

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22/09/2010

Annual return made up to 2010-09-23 with full list of shareholders

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25/05/2010

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

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16/12/2009

Director's details changed for Justin Andrew Sasse on 2009-10-01

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16/12/2009

Director's details changed for John Middleton on 2009-10-01

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16/12/2009

Secretary's details changed for Claire Louise Bailey on 2009-10-01

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22/09/2009

Return made up to 23/09/09; full list of members

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22/09/2009

Appointment Terminated Director robert perry

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01/09/2009

Director's Change of Particulars / john middleton / 01/08/2009 / HouseName/Number was: shire cottage, now: the old granary; Street was: farm road, now: oaklands court; Area was: , now: lower rudge, nr. Pattingham; Post Town was: burnhill green, now: shropshire; Region was: shropshire, now: england; Post Code was: WV6 7HX, now: WV6 7EB; Country was:

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18/03/2009

Accounts made up to 2008-12-31

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04/03/2009

Director appointed john middleton

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02/02/2009

Director appointed justin andrew sasse

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01/02/2009

Appointment Terminated Director patrik von sydow

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20/10/2008

Accounts made up to 2007-12-31

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07/10/2008

Director appointed patrik von sydow

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07/10/2008

Return made up to 19/09/08; full list of members

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06/10/2008

Director's Change of Particulars / robert perry / 07/10/2008 / Occupation was: business development mgr, now: director

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09/07/2008

Director's Change of Particulars / robert perry / 10/07/2008 / HouseName/Number was: , now: the old police station; Street was: evelith mill, now: sheinton street; Area was: evelith, now: much wenlock; Post Town was: shifnal, now: shropshire; Region was: shropshire, now: england; Post Code was: TF11 9LA, now: TF13 6HU; Country was: , now: united ki

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01/06/2008

Director's Change of Particulars / assa abloy management services LIMITED / 26/05/2007 / HouseName/Number was: , now: assa abloy LTD, school street; Street was: portobello, now: willenhall; Area was: school street, now: ; Post Town was: willenhall, now: west midlands; Region was: west midlands, now:

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28/10/2007

Accounts made up to 2006-12-31

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14/10/2007

Return made up to 19/09/07; full list of members

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29/11/2006

Accounts made up to 2005-12-31

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12/10/2006

Return made up to 19/09/06; full list of members

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12/10/2006

Director's particulars changed

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25/05/2006

Secretary resigned

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25/05/2006

New secretary appointed

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25/05/2006

Director resigned

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14/02/2006

Registered office changed on 15/02/06 from: wood street willenhall west midlands WV13 1LA

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04/10/2005

Return made up to 19/09/05; full list of members

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21/06/2005

Accounts made up to 2004-12-31

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15/11/2004

New director appointed

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14/11/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

12/11/2003

New secretary appointed

View PDF (2 pages)

12/11/2003

New director appointed

View PDF (2 pages)

12/11/2003

New director appointed

View PDF (2 pages)

12/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

Secretary resigned

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12/11/2003

Registered office changed on 13/11/03 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL

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12/11/2003

Accounting reference date extended from 30/09/04 to 31/12/04

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26/10/2003

Certificate of change of name

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18/09/2003

Incorporation

View PDF (21 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
ST ANDREWS COMPANY SERVICES LIMITED	Nominee Director	19/09/2003 - 06/11/2003	62
CRESCENT HILL LIMITED	Nominee Secretary	19/09/2003 - 06/11/2003	62
Wakeman, Martyn Gordon David	Secretary	06/11/2003 - 25/05/2006	6
Middleton, John Linley	Director	05/03/2009 - Present	20
Sasse, Justin Andrew	Director	02/02/2009 - 22/10/2012	20

Persons with Significant Control

No PSC data available.

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Description

About LASER KEY LIMITED

LASER KEY LIMITED is an(a) Dissolved company incorporated on 18/09/2003 with the registered office located at Portobello, School Street, Willenhall, West Midlands WV13 3PW. 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 LASER KEY LIMITED?

LASER KEY LIMITED is currently Dissolved. It was registered on 18/09/2003 and dissolved on 29/04/2013.

Where is LASER KEY LIMITED located?

LASER KEY LIMITED is registered at Portobello, School Street, Willenhall, West Midlands WV13 3PW.

What does LASER KEY LIMITED do?

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

What is the latest filing for LASER KEY LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.