Lason Management

Company Name	Lason Management
Company Status	Dissolved
Company Number	01041188
Category	Private Unlimited Company
Incorporation Date	4 February 1972(52 years, 3 months ago)
Dissolution Date	10 December 2002 (21 years, 4 months ago)
Previous Names	Micro Reid Limited and Lason Information Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	William Brooks
Date of Birth	August 1933 (Born 90 years ago)
Nationality	American
Status	Closed
Appointed	17 May 2001(29 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 December 2002)
Role	Company Director
Correspondence Address	1777 Seminole Detroit Michigan 48214 Foreign

Director Name	Allen Nesbitt
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	17 May 2001(29 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 December 2002)
Role	Company Director
Correspondence Address	48847 Meadow Drive Plymouth Michigan 48170 United States

Director Name	Ronald Risher
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	17 May 2001(29 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 December 2002)
Role	Company Director
Correspondence Address	1025 Elmsmere Northville Michigan 48167 United States

Secretary Name	William Brooks
Nationality	American
Status	Closed
Appointed	17 May 2001(29 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 December 2002)
Role	Company Director
Correspondence Address	1777 Seminole Detroit Michigan 48214 Foreign

Director Name	Mr Michael James Bushell
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(20 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 26 April 1995)
Role	Company Director
Correspondence Address	The Firs Fairways Hindhead Surrey GU26 6PJ

Director Name	Mr Sidney Henry Cordier
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(20 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 13 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Weybourne 10 Wray Park Road Reigate Surrey RH2 0DD

Director Name	Mr Barry Paul Tillbrook
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(20 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 09 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	23 St Marys Lodge London E11 2NS

Director Name	Mr Brian Richard Wilson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(20 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 October 1993)
Role	Company Director
Correspondence Address	47 Bastwick Street London EC1V 3PS

Secretary Name	Mr Brian Richard Wilson
Nationality	British
Status	Resigned
Appointed	05 March 1992(20 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 October 1993)
Role	Company Director
Correspondence Address	47 Bastwick Street London EC1V 3PS

Director Name	Michael John Elliott
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(21 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 April 1995)
Role	Company Director
Correspondence Address	Eastways 20 Shirley Avenue Cheam Surrey SM2 7QR

Secretary Name	Mr Mark Christopher Hooper
Nationality	British
Status	Resigned
Appointed	30 October 1993(21 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 May 2001)
Role	Company Director
Correspondence Address	18 Downside 8 St Johns Avenue London SW15 2AE

Director Name	Barry George Kelley
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(23 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 January 1996)
Role	Company Director
Correspondence Address	The Old Rectory Rectory Drive Waddesdon Aylesbury Buckinghamshire HP18 0JQ

Director Name	Mr Mark Christopher Hooper
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1995(23 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 May 2001)
Role	Company Director
Correspondence Address	18 Downside 8 St Johns Avenue London SW15 2AE

Director Name	Mr Colin Peter Haylock
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(23 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Downside The Drive Belmont Sutton Surrey SM2 7DP

Director Name	Patrick Joseph O'Connor
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(27 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 May 2001)
Role	Company Director
Correspondence Address	2 Uplands Road Kenley Surrey CR8 5EF

Location

Registered Address	20-22 Bedford Row London WC1R 4JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 December 2002	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2002	First Gazette notice for compulsory strike-off (1 page)
26 September 2001	Registered office changed on 26/09/01 from: 47-58 bastwick street london. EC1V 3PS (1 page)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
6 July 2001	Secretary resigned;director resigned (1 page)
6 July 2001	New director appointed (3 pages)
6 July 2001	New secretary appointed;new director appointed (3 pages)
6 July 2001	New director appointed (3 pages)
6 July 2001	Director resigned (1 page)
17 May 2001	Declaration of assent for reregistration to UNLTD (1 page)
17 May 2001	Re-registration of Memorandum and Articles (4 pages)
17 May 2001	Application for reregistration from LTD to UNLTD (2 pages)
17 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2001	Certificate of re-registration from Limited to Unlimited (1 page)
17 May 2001	Members' assent for rereg from LTD to UNLTD (1 page)
19 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2001	Accounts for a dormant company made up to 31 December 1999 (7 pages)
29 December 2000	Director resigned (1 page)
27 December 2000	Return made up to 20/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
20 March 2000	New director appointed (2 pages)
4 January 2000	Company name changed lason information management lim ited\certificate issued on 05/01/00 (2 pages)
7 December 1999	Company name changed micro reid LIMITED\certificate issued on 08/12/99 (2 pages)
25 June 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
5 May 1999	Full accounts made up to 30 June 1998 (8 pages)
15 February 1999	Return made up to 04/01/99; no change of members (4 pages)
6 May 1998	Full accounts made up to 30 June 1997 (8 pages)
9 March 1998	Return made up to 04/01/98; no change of members (4 pages)
1 May 1997	Full accounts made up to 30 June 1996 (8 pages)
2 February 1997	Return made up to 04/01/97; full list of members (6 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	New director appointed (3 pages)
1 March 1996	Full accounts made up to 30 June 1995 (9 pages)
11 January 1996	Return made up to 04/01/96; no change of members (4 pages)
3 October 1995	New director appointed (2 pages)
18 August 1995	Director resigned (2 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	New director appointed (2 pages)
9 March 1995	Full accounts made up to 30 June 1994 (14 pages)

Lason Management

Business Activity

Directors

Location

Financials

Accounts

Filing History

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