LASERTHOR LIMITED

Key Data

Status

Dissolved

Company No.

03869946

Incorporation date

01/11/1999

Size

Total Exemption Small

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1999)

07/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/10/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/10/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/09/2012

Application to strike the company off the register

View PDF (3 pages)

20/02/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

29/12/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (7 pages)

29/12/2011

Secretary's details changed for Mr Malcolm Higgins on 2011-09-01

View PDF (2 pages)

03/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

15/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (6 pages)

14/11/2010

Director's details changed for Mr Malcolm Higgins on 2010-01-01

View PDF (2 pages)

14/11/2010

Secretary's details changed for Mr Malcolm Higgins on 2010-01-01

View PDF (1 pages)

29/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

23/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (11 pages)

19/11/2009

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2009-11-20

View PDF (1 pages)

19/11/2009

Director's details changed for Mr Malcolm Higgins on 2009-11-01

View PDF (2 pages)

06/07/2009

Return made up to 31/12/08; full list of members

View PDF (8 pages)

22/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

11/12/2008

Return made up to 02/11/08; full list of members

View PDF (13 pages)

11/03/2008

Return made up to 31/12/07; full list of members

View PDF (7 pages)

21/01/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

27/04/2007

Accounts for a small company made up to 2006-07-31

View PDF (9 pages)

25/02/2007

Return made up to 02/11/06; no change of members

View PDF (7 pages)

25/02/2007

Location of register of members address changed

View PDF (0 pages)

29/03/2006

Accounts for a small company made up to 2005-07-31

View PDF (6 pages)

14/03/2006

Secretary resigned

View PDF (1 pages)

14/03/2006

New secretary appointed

View PDF (1 pages)

16/11/2005

Return made up to 02/11/05; no change of members

View PDF (7 pages)

16/11/2005

Registered office changed on 17/11/05

View PDF (0 pages)

30/05/2005

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

08/05/2005

New director appointed

View PDF (2 pages)

08/05/2005

Director resigned

View PDF (1 pages)

15/11/2004

Return made up to 02/11/04; full list of members

View PDF (7 pages)

29/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/03/2004

Ad 11/02/04--------- £ si [email protected]=450 £ ic 1500/1950

View PDF (2 pages)

14/03/2004

Resolutions

View PDF (0 pages)

14/03/2004

Resolutions

View PDF (1 pages)

09/03/2004

Nc inc already adjusted 04/02/04

View PDF (1 pages)

09/03/2004

Nc inc already adjusted 02/09/03

View PDF (1 pages)

09/03/2004

Resolutions

View PDF (1 pages)

08/03/2004

Ad 07/10/03-29/02/04 £ si [email protected]

View PDF (4 pages)

19/02/2004

Particulars of mortgage/charge

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28/01/2004

Full accounts made up to 2003-07-31

View PDF (12 pages)

12/11/2003

Return made up to 02/11/03; full list of members

View PDF (11 pages)

20/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

03/07/2003

Director resigned

View PDF (1 pages)

14/06/2003

Full accounts made up to 2002-07-31

View PDF (15 pages)

03/06/2003

New director appointed

View PDF (2 pages)

20/01/2003

Director resigned

View PDF (1 pages)

29/12/2002

New director appointed

View PDF (2 pages)

28/11/2002

Return made up to 02/11/02; full list of members

View PDF (8 pages)

18/09/2002

New director appointed

View PDF (2 pages)

15/09/2002

Director resigned

View PDF (1 pages)

09/05/2002

Full accounts made up to 2001-07-31

View PDF (13 pages)

26/11/2001

Return made up to 02/11/01; full list of members

View PDF (11 pages)

01/10/2001

Miscellaneous

View PDF (4 pages)

05/09/2001

Resolutions

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05/09/2001

Resolutions

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05/09/2001

Resolutions

View PDF (0 pages)

05/09/2001

Resolutions

View PDF (0 pages)

05/09/2001

Resolutions

View PDF (4 pages)

28/08/2001

Memorandum and Articles of Association

View PDF (16 pages)

28/08/2001

Ad 06/07/01--------- £ si [email protected]=500 £ ic 1000/1500

View PDF (6 pages)

28/08/2001

£ nc 1000/1500 06/07/01

View PDF (1 pages)

28/08/2001

S-div 07/07/01

View PDF (1 pages)

25/07/2001

Director resigned

View PDF (1 pages)

04/01/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

27/11/2000

Return made up to 02/11/00; full list of members

View PDF (8 pages)

27/11/2000

Registered office changed on 28/11/00

View PDF (0 pages)

27/11/2000

Location of register of members address changed

View PDF (0 pages)

28/08/2000

Resolutions

View PDF (27 pages)

23/08/2000

New director appointed

View PDF (2 pages)

23/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

Ad 10/08/00--------- £ si 240@1=240 £ ic 760/1000

View PDF (2 pages)

21/08/2000

Ad 04/08/00--------- £ si 10@1=10 £ ic 750/760

View PDF (2 pages)

15/08/2000

Registered office changed on 16/08/00 from: 8 charfield close winchester hampshire SO22 4PZ

View PDF (1 pages)

15/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

Director resigned

View PDF (1 pages)

10/08/2000

Ad 24/10/99-01/08/00 £ si 749@1=749 £ ic 1/750

View PDF (3 pages)

03/08/2000

Accounting reference date shortened from 30/11/00 to 31/07/00

View PDF (1 pages)

02/08/2000

Certificate of change of name

View PDF (2 pages)

30/07/2000

New director appointed

View PDF (2 pages)

30/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/2000

New director appointed

View PDF (2 pages)

16/07/2000

Secretary resigned

View PDF (1 pages)

05/01/2000

Secretary resigned

View PDF (1 pages)

05/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

New secretary appointed

View PDF (2 pages)

05/01/2000

New director appointed

View PDF (2 pages)

22/11/1999

Certificate of change of name

View PDF (2 pages)

03/11/1999

Secretary resigned

View PDF (1 pages)

01/11/1999

Incorporation

View PDF (16 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

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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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
Higgins, Malcolm	Director	23/11/1999 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/11/1999 - 01/11/1999	99600
Rose, Stuart Alan Ransom	Director	12/12/2002 - Present	15
Higgins, Sally Margaret	Director	06/06/2000 - 09/08/2000	2
Nesbitt, Garry	Director	09/08/2000 - 26/05/2003	2

Persons with Significant Control

No PSC data available.

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Description

About LASERTHOR LIMITED

LASERTHOR LIMITED is an(a) Dissolved company incorporated on 01/11/1999 with the registered office located at 28 Coleshill Drive, Faringdon, Oxfordshire SN7 7FF. There are currently 4 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 LASERTHOR LIMITED?

LASERTHOR LIMITED is currently Dissolved. It was registered on 01/11/1999 and dissolved on 07/01/2013.

Where is LASERTHOR LIMITED located?

LASERTHOR LIMITED is registered at 28 Coleshill Drive, Faringdon, Oxfordshire SN7 7FF.

What does LASERTHOR LIMITED do?

LASERTHOR LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for LASERTHOR LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.