| Company Name | Lazerconic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01579844 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1981(42 years, 9 months ago) |
| Dissolution Date | 28 October 2003 (20 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | David William Aspin |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1995(13 years, 8 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 28 October 2003) |
| Role | Company Director |
| Correspondence Address | Villa Serena 13 Piazza Di Bellisguardo Florence 50124 Italy |
| Secretary Name | Aldwych Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 April 1995(13 years, 8 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 28 October 2003) |
| Correspondence Address | 6th Floor 81 Aldwych London WC2B 4RP |
| Director Name | Patrick Deigman |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1992(10 years, 9 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 25 February 1993) |
| Role | Building Surveyor |
| Country of Residence | England |
| Correspondence Address | Frith Hill House Frith Hill Great Missenden Buckinghamshire HP16 0QR |
| Director Name | Mr Patrick Deigman |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1992(10 years, 9 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 25 February 1993) |
| Role | Building Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Frith Hill House Frith Hill Great Missenden Buckinghamshire HP16 0QR |
| Director Name | Gavin Macalister Macechern |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1992(10 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 February 1994) |
| Role | Solicitor |
| Correspondence Address | 45 Burnaby Street London SW10 0PW |
| Director Name | Humphrey James Montgomery Price |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1992(10 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 September 1993) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Deaks Deaks Lane Cuckfield West Sussex RH17 5JA |
| Secretary Name | Anne Christine Blackwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1992(10 years, 9 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 30 June 1992) |
| Role | Company Director |
| Correspondence Address | 18 Bettespol Meadows Redbourn St Albans Hertfordshire AL3 7EW |
| Secretary Name | Mr Michael Melvyn Fegan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1993(11 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 February 1994) |
| Role | Company Director |
| Correspondence Address | 85 Park Road Teddington Middlesex TW11 0AW |
| Secretary Name | Iain Donald Ferguson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1994(12 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 11 April 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR |
Location
| Registered Address | 6th Floor Aldwych House 81 Aldwych London WC2B 4RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £427,093 |
| Cash | £2,708 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 28 October 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2002 | Full accounts made up to 30 April 2001 (10 pages) |
| 17 September 2001 | Return made up to 24/05/01; full list of members
|
| 13 February 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 19 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 18 February 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 5 August 1999 | Return made up to 24/05/99; no change of members (4 pages) |
| 8 February 1999 | Director's particulars changed (1 page) |
| 12 November 1998 | Full accounts made up to 30 April 1998 (11 pages) |
| 17 June 1998 | Return made up to 24/05/98; full list of members (6 pages) |
| 6 October 1997 | Full accounts made up to 30 April 1997 (11 pages) |
| 26 June 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 10 May 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 8 June 1995 | Return made up to 24/05/95; full list of members
|
| 25 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 4 May 1995 | Accounting reference date extended from 31/12 to 30/04 (1 page) |
| 4 May 1995 | Director resigned;new director appointed (4 pages) |
| 4 May 1995 | Registered office changed on 04/05/95 from: arlington house arlington business park theale reading RG7 4SA (1 page) |
| 20 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |