Laminacier Group Limited

Company Name	Laminacier Group Limited
Company Status	Dissolved
Company Number	00957534
Category	Private Limited Company
Incorporation Date	3 July 1969(54 years, 10 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)
Previous Name	Metals International (UK) Limited

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Jacob Riet
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Dutch
Status	Closed
Appointed	23 January 1998(28 years, 7 months after company formation)
Appointment Duration	11 years (closed 20 January 2009)
Role	Company Director
Correspondence Address	Driebladhof 12 Nuenen 5672 Xh

Director Name	Maurizio Morandi
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Italian
Status	Closed
Appointed	09 June 2000(30 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (closed 20 January 2009)
Role	President
Correspondence Address	Via Lambruchini 12 Turin 10143

Director Name	Edward Quinn
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2005(35 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 20 January 2009)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	10 Friars Way Airdrie Lanarkshire ML6 9QU Scotland

Secretary Name	Wm Brown (Registrars) Limited (Corporation)
Status	Closed
Appointed	01 October 1992(23 years, 3 months after company formation)
Appointment Duration	16 years, 3 months (closed 20 January 2009)
Correspondence Address	49 Queens Gardens London W2 3AA

Director Name	Bipin Rugnath Shah
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(23 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 November 1995)
Role	Accountant
Correspondence Address	49 Queens Gardens London W2 3AA

Director Name	Joseph Godefridus Maria Smits
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 1992(23 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 January 1998)
Role	Company Director
Correspondence Address	Wal 28 Nl 5611 Gg Eindhoven Netherlands

Director Name	Sidney Reginald Brame
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(26 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 December 1997)
Role	Company Director
Correspondence Address	18 Starre Road Bury St Edmunds Suffolk IP33 3XA

Director Name	Mr Nigel Edward Melville
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(27 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	9 Royal Crescent London W11 4SL

Director Name	Christopher John Peters
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(28 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 September 2002)
Role	Company Director
Correspondence Address	44 Beaufort Avenue Langland Swansea Glamorgan SA3 4PB Wales

Director Name	Mr Lewis Davie
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(28 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Stuarton Park East Kilbride Glasgow G74 4LA Scotland

Director Name	Alistair Munro Mackenzie
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(28 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	47 Springwood Avenue Stirling Stirlingshire FK8 2PE Scotland

Director Name	Edward Quinn
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(28 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 October 2003)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	10 Friars Way Airdrie Lanarkshire ML6 9QU Scotland

Director Name	Martin Edward Shackell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(30 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 August 2002)
Role	Sales & Marketing
Correspondence Address	4 Hidcote Close Wellingborough Northamptonshire NN8 2JD

Director Name	Munigoti Satyanarayan Sastri
Date of Birth	March 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2000(30 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 March 2001)
Role	Company Director
Correspondence Address	2445 Palmetto Circle South Daytona Florida 32119

Director Name	Roberto Salemme
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 February 2005(35 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 April 2008)
Role	Chief Financial Officer Int'L
Correspondence Address	Via Luigi Anelli, 2 Milano 20122 Foreign

Location

Registered Address	C/O Wm Brown (Registrars) Ltd 49 Queens Gardens London W2 3AA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2008	First Gazette notice for voluntary strike-off (1 page)
27 August 2008	Application for striking-off (2 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
22 May 2008	Appointment terminated director roberto salemme (1 page)
16 October 2007	Return made up to 01/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
25 October 2006	Return made up to 01/10/06; full list of members (8 pages)
7 September 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
26 October 2005	Return made up to 01/10/05; full list of members (8 pages)
11 April 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
18 October 2004	Return made up to 01/10/04; full list of members (7 pages)
4 June 2004	Full accounts made up to 31 December 2003 (13 pages)
4 May 2004	Full accounts made up to 31 December 2002 (17 pages)
11 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2003	Return made up to 01/10/03; full list of members (7 pages)
17 October 2003	Director resigned (1 page)
15 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 August 2003	Nc inc already adjusted 14/07/03 (1 page)
21 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2003	Ad 14/07/03--------- Â£ si 530000@1=530000 Â£ ic 1698295/2228295 (2 pages)
27 November 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Return made up to 01/10/02; full list of members (8 pages)
21 October 2002	Director resigned (1 page)
12 July 2002	Auditor's resignation (1 page)
7 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
4 October 2001	Return made up to 01/10/01; full list of members (7 pages)
18 April 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
13 October 2000	Return made up to 01/10/00; full list of members (8 pages)
7 August 2000	Full group accounts made up to 31 December 1999 (26 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
29 June 2000	Nc inc already adjusted 23/06/00 (1 page)
29 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 June 2000	Ad 23/06/00--------- Â£ si 1103295@1=1103295 Â£ ic 250000/1353295 (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	Director resigned (1 page)
3 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 1999	Director resigned (1 page)
6 October 1999	Return made up to 01/10/99; full list of members (8 pages)
30 June 1999	Full group accounts made up to 31 December 1998 (26 pages)
14 October 1998	Return made up to 01/10/98; full list of members (13 pages)
18 June 1998	Full group accounts made up to 31 December 1997 (25 pages)
10 February 1998	New director appointed (2 pages)
29 January 1998	Director resigned (1 page)
29 December 1997	New director appointed (4 pages)
29 December 1997	New director appointed (4 pages)
29 December 1997	New director appointed (4 pages)
23 December 1997	Director resigned (1 page)
16 December 1997	Company name changed metals international (uk) limite d\certificate issued on 17/12/97 (2 pages)
17 November 1997	New director appointed (2 pages)
16 October 1997	Return made up to 01/10/97; no change of members (6 pages)
26 August 1997	Company name changed pritt holdings LIMITED\certificate issued on 27/08/97 (2 pages)
11 August 1997	Full group accounts made up to 31 December 1996 (22 pages)
4 April 1997	Particulars of mortgage/charge (3 pages)
28 March 1997	Particulars of mortgage/charge (3 pages)
26 March 1997	New director appointed (2 pages)
7 October 1996	Return made up to 01/10/96; no change of members (5 pages)
7 October 1996	Full group accounts made up to 31 December 1995 (22 pages)
22 November 1995	Director resigned;new director appointed (2 pages)
18 October 1995	Memorandum and Articles of Association (38 pages)
6 October 1995	Return made up to 01/10/95; full list of members (8 pages)
29 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 June 1995	Full group accounts made up to 31 December 1994 (25 pages)
31 May 1995	Registered office changed on 31/05/95 from: c/o wm. Brown (registrars) LTD 31 lancaster gate london W2 3LP (1 page)
31 May 1995	Secretary's particulars changed (2 pages)
25 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 1969	Certificate of incorporation (1 page)

Laminacier Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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