Laskina Limited

00948700

Company Name	Laskina Limited
Company Status	Dissolved
Company Number	00948700
Category	Private Limited Company
Incorporation Date	25 February 1969(55 years, 2 months ago)
Dissolution Date	11 March 1997 (27 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robert Machiel McClure
Date of Birth	September 1935 (Born 88 years ago)
Nationality	American
Status	Closed
Appointed	10 August 1991(22 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 11 March 1997)
Role	Business Executive
Correspondence Address	820 Timberview Court Fort Worth Texas 76112 United States

Director Name	Frederick Wendell Padden
Date of Birth	August 1932 (Born 91 years ago)
Nationality	American
Status	Closed
Appointed	03 May 1993(24 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 11 March 1997)
Role	Attorney
Correspondence Address	4701 Melrose Park Court Colleyville Texas 76034

Secretary Name	Frederick Wendell Padden
Nationality	American
Status	Closed
Appointed	03 May 1993(24 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 11 March 1997)
Role	Attorney
Correspondence Address	4701 Melrose Park Court Colleyville Texas 76034

Director Name	Dwain Harold Hughes
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1991(22 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 1993)
Role	Corporate Officer
Correspondence Address	7725 Incline Terrace Forth Worth Texas 76179 Foreign

Director Name	Ronald Louis Parrish
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1991(22 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 1993)
Role	Corporate Officer
Correspondence Address	1419 Thomas Place Fort Worth Texas 76107 Foreign

Director Name	Richard Lee Ramsey
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1991(22 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 1993)
Role	Corporate Officer
Correspondence Address	3408 Bellaire Park Court Fort Worth Texas 76109 Foreign

Director Name	John Vinson Roach
Date of Birth	November 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1991(22 years, 5 months after company formation)
Appointment Duration	2 years (resigned 10 August 1993)
Role	Business Executive
Correspondence Address	2805 Alton Road Fort Worth Texas 76109 Foreign

Secretary Name	Mr Jim Sheets
Nationality	British
Status	Resigned
Appointed	10 August 1991(22 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 1993)
Role	Company Director
Correspondence Address	4200 Inwood Road Fort Worth Texas 76109 Foreign

Secretary Name	Herschel Clyde Winn
Nationality	British
Status	Resigned
Appointed	10 August 1991(22 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 1993)
Role	Company Director
Correspondence Address	2705 Simondale Fortworth Texas 76109 Foreign

Secretary Name	Rudolph Lee Ennis
Nationality	American
Status	Resigned
Appointed	03 May 1993(24 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 April 1994)
Role	Company Director
Correspondence Address	4800 Branchview Drive Arlington Texas 76017

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 June 1993 (30 years, 10 months ago)
Accounts Category	Full
Accounts Year End	26 June

Filing History

19 November 1996	First Gazette notice for voluntary strike-off (1 page)
4 October 1996	Application for striking-off (1 page)
27 August 1996	Return made up to 10/08/96; full list of members (6 pages)
23 August 1996	Â£ ic 341337/2 26/06/96 Â£ sr 341335@1=341335 (1 page)
23 May 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (5 pages)
23 May 1996	Declaration of shares redemption:auditor's report (3 pages)
22 September 1995	Return made up to 10/08/95; full list of members (14 pages)

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