Laporte (North America) Limited

Company Name	Laporte (North America) Limited
Company Status	Dissolved
Company Number	00598623
Category	Private Limited Company
Incorporation Date	10 February 1958(66 years, 3 months ago)
Dissolution Date	4 April 2006 (18 years ago)

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Secretary Name	Miss Geneva Angela Stapleton
Nationality	British
Status	Closed
Appointed	01 June 2001(43 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 04 April 2006)
Role	Company Director
Correspondence Address	38 Malthouse Green Wigmore Park Luton Bedfordshire LU2 8SN

Director Name	Mr Donald Charles Mackenzie Andrews
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2001(43 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 04 April 2006)
Role	Uk Regional President
Country of Residence	United Kingdom
Correspondence Address	The White House 45 Kimbolton Road Bedford MK40 2PG

Director Name	Christopher Ernest Beasley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(34 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 May 1998)
Role	Solicitor
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	John Derek Law
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(34 years, 3 months after company formation)
Appointment Duration	6 years (resigned 26 June 1998)
Role	Accountant
Correspondence Address	44 Camlet Way St Albans Hertfordshire AL3 4TL

Director Name	Andrew James Scull
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(34 years, 3 months after company formation)
Appointment Duration	5 years (resigned 25 June 1997)
Role	Lawyer
Correspondence Address	2 The Granary Brickwall Farm Kiln Lane Clophill Bedford Bedfordshire MK45 4DA

Secretary Name	Christopher Ernest Beasley
Nationality	British
Status	Resigned
Appointed	31 May 1992(34 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 May 1998)
Role	Company Director
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	Mr John Allan Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(39 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 20 June 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37 Observatory Road London SW14 7QB

Director Name	Nicholas Handran Smith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 May 1998(40 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2001)
Role	Solicitor
Correspondence Address	Flat 5 24 Warrington Crescent London W9 1EL

Secretary Name	Nicholas Handran Smith
Nationality	Australian
Status	Resigned
Appointed	13 May 1998(40 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2000)
Role	Solicitor
Correspondence Address	Flat 5 24 Warrington Crescent London W9 1EL

Director Name	Judith Twentyman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(40 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 June 2001)
Role	Accountant
Correspondence Address	17 Theberton Street London N1 0QY

Secretary Name	Amanda Whalley
Nationality	British
Status	Resigned
Appointed	01 August 2000(42 years, 6 months after company formation)
Appointment Duration	10 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

Director Name	Mr Peter Robert Charles Rodger
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(43 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2003)
Role	Group Tax And Treasury Manager
Country of Residence	United Kingdom
Correspondence Address	16 Links Road Flackwell Heath High Wycombe Buckinghamshire HP10 9LY

Director Name	Mr Andrew John Savage
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(43 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Griggs Orchard Church Road Sherington Buckinghamshire MK16 9PL

Director Name	Mr John Lambert Hamilton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(44 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 February 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Poplars 1 Eythrope Road Stone Buckinghamshire HP17 8PH

Location

Registered Address	66 Wigmore Street London W1U 2HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£854,000
Gross Profit	£107,000
Net Worth	£240,000
Current Liabilities	£895,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2005	First Gazette notice for voluntary strike-off (1 page)
8 November 2005	Application for striking-off (1 page)
21 March 2005	Director resigned (1 page)
4 February 2005	Return made up to 24/01/05; full list of members (5 pages)
3 September 2004	Full accounts made up to 31 December 2003 (13 pages)
6 February 2004	Return made up to 24/01/04; full list of members (5 pages)
13 November 2003	Director's particulars changed (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (13 pages)
18 September 2003	Director's particulars changed (1 page)
3 September 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
28 February 2003	Return made up to 24/01/03; full list of members (6 pages)
8 January 2003	Location of register of members (1 page)
8 January 2003	Registered office changed on 08/01/03 from: nations house 9TH floor 103 wigmore street london W1U 1QS (1 page)
30 July 2002	Full accounts made up to 31 December 2001 (13 pages)
10 May 2002	New director appointed (2 pages)
11 February 2002	Return made up to 24/01/02; full list of members (6 pages)
9 October 2001	Director resigned (1 page)
11 September 2001	Full accounts made up to 31 December 2000 (14 pages)
2 July 2001	New director appointed (3 pages)
29 June 2001	New director appointed (3 pages)
29 June 2001	New director appointed (3 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
12 June 2001	Secretary resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
22 February 2001	Return made up to 24/01/01; full list of members (6 pages)
25 January 2001	Secretary's particulars changed (1 page)
22 September 2000	Full accounts made up to 31 December 1999 (13 pages)
16 August 2000	Registered office changed on 16/08/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
15 February 2000	Return made up to 24/01/00; full list of members (16 pages)
27 October 1999	Full accounts made up to 31 December 1998 (13 pages)
10 February 1999	Return made up to 24/01/99; full list of members (8 pages)
2 November 1998	Full accounts made up to 28 December 1997 (9 pages)
9 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 September 1998	Director's particulars changed (1 page)
8 July 1998	New director appointed (2 pages)
25 June 1998	Director's particulars changed (1 page)
4 June 1998	New secretary appointed;new director appointed (2 pages)
4 June 1998	Secretary resigned;director resigned (1 page)
18 February 1998	Return made up to 24/01/98; full list of members (11 pages)
24 September 1997	Registered office changed on 24/09/97 from: 3 bedford square london WC1B 3RA (1 page)
1 August 1997	Full accounts made up to 29 December 1996 (9 pages)
18 July 1997	New director appointed (1 page)
6 July 1997	Director resigned (1 page)
21 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
14 August 1996	Full accounts made up to 31 December 1995 (9 pages)
17 July 1996	Auditor's resignation (1 page)
30 January 1996	Return made up to 24/01/96; full list of members (7 pages)
23 May 1995	Full accounts made up to 1 January 1995 (9 pages)
28 July 1991	Memorandum and Articles of Association (22 pages)
11 July 1991	Full accounts made up to 30 December 1990 (9 pages)
2 August 1990	Return made up to 13/07/90; full list of members (8 pages)
11 May 1988	Full accounts made up to 3 January 1988 (4 pages)
19 June 1987	Full accounts made up to 28 December 1986 (5 pages)
12 May 1986	Full accounts made up to 29 December 1985 (5 pages)
5 June 1984	Accounts made up to 1 January 1984 (5 pages)
25 May 1983	Accounts made up to 2 January 1983 (7 pages)
6 May 1982	Accounts made up to 3 January 1982 (8 pages)
6 May 1982	Accounts made up to 3 January 1982 (8 pages)
5 June 1981	Accounts made up to 28 December 1980 (4 pages)

Laporte (North America) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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