LASER MONITORING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01412555

Incorporation date

01/02/1979

Size

Total Exemption Small

Classification

Repair of electronic and optical equipment (33.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1986)

21/10/2014

Final Gazette dissolved via voluntary strike-off

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08/07/2014

First Gazette notice for voluntary strike-off

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26/06/2014

Application to strike the company off the register

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11/11/2013

Termination of appointment of Mark Hannaford as a director

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11/11/2013

Termination of appointment of Chris Marks as a director

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11/11/2013

Termination of appointment of Christian Kanaa as a secretary

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16/10/2013

Restoration by order of the court

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11/06/2013

Final Gazette dissolved via voluntary strike-off

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26/02/2013

First Gazette notice for voluntary strike-off

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14/02/2013

Application to strike the company off the register

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16/04/2012

Total exemption small company accounts made up to 2011-12-31

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05/04/2012

Annual return made up to 2012-03-09 with full list of shareholders

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24/05/2011

Total exemption small company accounts made up to 2010-12-31

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31/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (6 pages)

28/07/2010

Total exemption small company accounts made up to 2009-12-31

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06/04/2010

Annual return made up to 2010-03-09 with full list of shareholders

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05/04/2010

Director's details changed for Dr Adam Kana-Ah on 2010-04-05

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05/04/2010

Director's details changed for Chris Marks on 2010-04-05

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05/04/2010

Director's details changed for Mark Hannaford on 2010-04-05

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25/08/2009

Total exemption small company accounts made up to 2008-12-31

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23/03/2009

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

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03/10/2008

Total exemption full accounts made up to 2007-12-31

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09/04/2008

Return made up to 09/03/08; full list of members

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17/04/2007

Return made up to 09/03/07; full list of members

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17/04/2007

Total exemption small company accounts made up to 2006-12-31

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03/05/2006

Return made up to 09/03/06; full list of members

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03/05/2006

Total exemption small company accounts made up to 2005-12-31

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05/04/2005

Total exemption small company accounts made up to 2004-12-31

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05/04/2005

Return made up to 09/03/05; full list of members

View PDF (8 pages)

14/04/2004

Return made up to 09/03/04; full list of members

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14/04/2004

Total exemption small company accounts made up to 2003-12-31

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29/04/2003

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

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29/04/2003

Total exemption small company accounts made up to 2002-12-31

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16/05/2002

Total exemption small company accounts made up to 2001-12-31

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08/05/2002

Return made up to 09/03/02; full list of members

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09/04/2001

New director appointed

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09/04/2001

New director appointed

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09/04/2001

Accounts for a small company made up to 2000-12-31

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09/04/2001

Return made up to 09/03/01; full list of members

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13/04/2000

Return made up to 09/03/00; full list of members

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03/04/2000

Accounts for a small company made up to 1999-12-31

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10/09/1999

Accounts for a small company made up to 1997-12-31

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31/08/1999

Accounts for a small company made up to 1998-12-31

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13/05/1999

Return made up to 09/03/99; full list of members

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17/11/1998

Return made up to 09/03/98; full list of members

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28/09/1998

Registered office changed on 28/09/98 from: hatch pond house 4 stinsford road nuffield estate poole dorset BH17 0RZ

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28/09/1998

Secretary resigned

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28/09/1998

Director resigned

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28/09/1998

New director appointed

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28/09/1998

New secretary appointed

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02/07/1997

Secretary resigned;director resigned

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02/07/1997

New secretary appointed

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02/07/1997

Registered office changed on 02/07/97 from: neotronics LTD parsonage road,takeley bishops stortford herts CM22 6PU

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08/06/1997

Full accounts made up to 1996-09-30

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04/04/1997

Return made up to 09/03/97; full list of members

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17/02/1997

Accounting reference date extended from 30/09/97 to 31/12/97

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12/12/1996

New director appointed

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12/12/1996

Director resigned

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12/12/1996

Director resigned

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15/03/1996

Full accounts made up to 1995-09-30

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15/03/1996

Return made up to 09/03/96; no change of members

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02/03/1996

Director resigned

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16/03/1995

Full accounts made up to 1994-09-30

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16/03/1995

Return made up to 09/03/95; no change of members

View PDF (10 pages)

13/02/1995

Director resigned

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23/01/1995

Director resigned

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16/11/1994

Declaration of satisfaction of mortgage/charge

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16/11/1994

Declaration of satisfaction of mortgage/charge

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21/09/1994

Declaration of satisfaction of mortgage/charge

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21/03/1994

Full accounts made up to 1993-09-30

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21/03/1994

Return made up to 09/03/94; full list of members

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14/05/1993

Full accounts made up to 1992-09-30

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14/05/1993

Return made up to 22/05/93; no change of members

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07/12/1992

Director resigned;new director appointed

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01/06/1992

Full accounts made up to 1991-09-30

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01/06/1992

Return made up to 22/05/92; no change of members

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16/07/1991

New director appointed

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18/06/1991

Full accounts made up to 1990-11-30

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18/06/1991

Return made up to 22/05/91; full list of members

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05/06/1991

New director appointed

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05/06/1991

New director appointed

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04/06/1991

Nc inc already adjusted 08/05/91

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04/06/1991

Secretary resigned

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21/05/1991

Ad 08/05/91--------- £ si 28467@1=28467 £ ic 21933/50400

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21/05/1991

Resolutions

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21/05/1991

Resolutions

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21/05/1991

Resolutions

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21/05/1991

Resolutions

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21/05/1991

New secretary appointed;new director appointed

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21/05/1991

Accounting reference date shortened from 30/11 to 30/09

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11/05/1991

Particulars of mortgage/charge

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25/04/1991

Particulars of mortgage/charge

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08/01/1991

Director resigned

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08/01/1991

Director resigned

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06/06/1990

Return made up to 22/05/90; full list of members

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25/05/1990

Accounts for a small company made up to 1989-11-30

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08/05/1989

Accounts for a small company made up to 1988-11-30

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27/04/1989

Return made up to 04/04/89; full list of members

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22/11/1988

New director appointed

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08/11/1988

New director appointed

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04/11/1988

Wd 24/10/88 ad 30/09/88--------- premium £ si 9933@1=9933 £ ic 12000/21933

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04/11/1988

Nc inc already adjusted

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04/11/1988

Resolutions

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04/11/1988

Resolutions

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30/08/1988

Return made up to 30/06/88; full list of members

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17/02/1988

Accounts for a small company made up to 1987-11-30

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27/07/1987

Registered office changed on 27/07/87 from: 81 beverley road hull HU3 1XG

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27/07/1987

Return made up to 30/05/87; full list of members

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18/04/1987

Accounts for a small company made up to 1986-11-30

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07/07/1986

Annual return made up to 28/02/86

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07/06/1986

Accounts for a small company made up to 1985-11-30

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Total Exemption Small

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Feldman, Hugh Victor	Director	06/06/1991 - 30/11/1996	6
Gibbs, Trevor Kim, Doctor	Director	02/12/1992 - 30/01/1996	2
Marks, Chris	Director	01/04/2001 - 24/10/2013	-
Royer-Collard, Peter John	Director	29/11/1996 - 30/10/1997	2
Lancashire, William John	Secretary	25/06/1997 - 30/10/1997	3

Persons with Significant Control

No PSC data available.

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Description

About LASER MONITORING SYSTEMS LIMITED

LASER MONITORING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 01/02/1979 with the registered office located at 8 Boundary Park, Seaton, Devon EX12 2UN. There is currently 1 active director 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 MONITORING SYSTEMS LIMITED?

LASER MONITORING SYSTEMS LIMITED is currently Dissolved. It was registered on 01/02/1979 and dissolved on 21/10/2014.

Where is LASER MONITORING SYSTEMS LIMITED located?

LASER MONITORING SYSTEMS LIMITED is registered at 8 Boundary Park, Seaton, Devon EX12 2UN.

What does LASER MONITORING SYSTEMS LIMITED do?

LASER MONITORING SYSTEMS LIMITED operates in the Repair of electronic and optical equipment (33.13 - SIC 2007) sector.

What is the latest filing for LASER MONITORING SYSTEMS LIMITED?

The latest filing was on 21/10/2014: Final Gazette dissolved via voluntary strike-off.