LAUCO LIMITED

Key Data

Status

Dissolved

Company No.

05207837

Incorporation date

16/08/2004

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2004)

25/03/2013

Final Gazette dissolved via compulsory strike-off

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10/12/2012

First Gazette notice for compulsory strike-off

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16/11/2011

Appointment of Mr Martin Paul Laurence as a secretary on 2011-11-11

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16/11/2011

Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England on 2011-11-17

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16/11/2011

Termination of appointment of Nicole Laurence as a secretary on 2011-11-11

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13/11/2011

Director's details changed for Mr Martin Paul Laurence on 2011-11-14

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13/11/2011

Secretary's details changed

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10/11/2011

Annual return made up to 2011-08-17 with full list of shareholders

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09/11/2011

Registered office address changed from The Office Holmbury Stables Cotton Row Holmbury St Mary Dorking Surrey RH5 6NB on 2011-11-10

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18/09/2011

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

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14/09/2011

Previous accounting period shortened from 2011-12-31 to 2011-07-31

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11/09/2011

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

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13/12/2010

Resolutions

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13/12/2010

Change of name notice

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25/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

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05/04/2010

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

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27/09/2009

Return made up to 17/08/09; full list of members

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05/07/2009

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

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24/11/2008

Return made up to 17/08/08; full list of members

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24/11/2008

Director's Change of Particulars / martin laurence / 18/08/2007 / Title was: , now: mr; HouseName/Number was: , now: holmbury stables; Street was: mill farm house, now: cotton row; Area was: latimer road, now: holmbury st mary; Post Town was: chenies, now: dorking; Region was: buckinghamshire, now: surrey; Post Code was: WD3 6EU, now: RH5 6NB

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24/11/2008

Secretary's Change of Particulars / nicole laurence / 18/08/2007 / Title was: , now: mrs; HouseName/Number was: , now: holmbury stables; Street was: holmbury stables, now: cotton row; Area was: cotton row, now: holmbury st mary; Post Town was: holmbury st mary, now: dorking

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20/10/2008

Total exemption small company accounts made up to 2007-12-31

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02/10/2007

Registered office changed on 03/10/07 from: po box 1295 20 station road gerrards cross buckinghamshire SL9 8EL

View PDF (1 pages)

23/09/2007

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

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18/09/2007

Return made up to 17/08/07; full list of members

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16/10/2006

Return made up to 17/08/06; full list of members

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15/10/2006

Secretary's particulars changed

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15/10/2006

Director's particulars changed

View PDF (1 pages)

20/07/2006

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

View PDF (5 pages)

11/09/2005

Resolutions

View PDF (1 pages)

11/09/2005

Resolutions

View PDF (1 pages)

11/09/2005

Resolutions

View PDF (1 pages)

07/09/2005

Return made up to 17/08/05; full list of members

View PDF (2 pages)

07/09/2005

Director's particulars changed

View PDF (1 pages)

07/09/2005

Secretary's particulars changed

View PDF (1 pages)

19/05/2005

Registered office changed on 20/05/05 from: 50 lankers drive north harrow middlesex HA2 7PD

View PDF (1 pages)

19/05/2005

Accounting reference date extended from 31/08/05 to 31/12/05

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11/11/2004

Ad 25/08/04--------- £ si 100@1=100 £ ic 1/101

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06/10/2004

Certificate of change of name

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28/09/2004

Director resigned

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28/09/2004

Secretary resigned

View PDF (1 pages)

28/09/2004

New secretary appointed

View PDF (2 pages)

28/09/2004

New director appointed

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02/09/2004

Registered office changed on 03/09/04 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

16/08/2004

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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Order report

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LAUCO LIMITED

LAUCO LIMITED is an(a) Dissolved company incorporated on 16/08/2004 with the registered office located at PO BOX 1295 20 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL. 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 LAUCO LIMITED?

LAUCO LIMITED is currently Dissolved. It was registered on 16/08/2004 and dissolved on 25/03/2013.

Where is LAUCO LIMITED located?

LAUCO LIMITED is registered at PO BOX 1295 20 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL.

What does LAUCO LIMITED do?

LAUCO LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for LAUCO LIMITED?

The latest filing was on 25/03/2013: Final Gazette dissolved via compulsory strike-off.