| Company Name | Laminated Holdings (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01663391 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1982(41 years, 7 months ago) |
| Dissolution Date | 2 July 2002 (21 years, 10 months ago) |
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 | Joseph Patrick Lee |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2001(19 years, 1 month after company formation) |
| Appointment Duration | 8 months, 1 week (closed 02 July 2002) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 61 Downshall Avenue Ilford Essex IG3 8NB |
| Secretary Name | Monica Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2001(19 years, 2 months after company formation) |
| Appointment Duration | 7 months (closed 02 July 2002) |
| Role | Company Director |
| Correspondence Address | 61 Downshall Avenue Ilford Essex IG3 8NB |
| Director Name | Ewen Alan Macpherson |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1992(9 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 December 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Attadale Strathcarron Wester Ross IV54 8YX Scotland |
| Director Name | Colin David Thomas |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1992(9 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 December 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glenshiel 6 Wheeler Avenue Oxted Surrey RH8 9LE |
| Secretary Name | Ewen Alan Macpherson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1992(9 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 16 July 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Attadale Strathcarron Wester Ross IV54 8YX Scotland |
| Secretary Name | Mr Alan Dawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1995(12 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 10 October 2000) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chelveston Welwyn Garden City Hertfordshire AL7 2PW |
| Director Name | Mr Alan Dawson |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1996(14 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 10 October 2000) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 5 Chelveston Welwyn Garden City Hertfordshire AL7 2PW |
| Director Name | Mr Philip John Willoughby |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1996(14 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 17 September 2001) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Penlee 28 Valley Road Rickmansworth Hertfordshire WD3 4DS |
| Director Name | Mr Alan Dawson |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2000(18 years, 1 month after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 18 September 2001) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chelveston Welwyn Garden City Hertfordshire AL7 2PW |
| Secretary Name | Mr Alan Dawson |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2000(18 years, 1 month after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 18 September 2001) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 5 Chelveston Welwyn Garden City Hertfordshire AL7 2PW |
| Director Name | HCW Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2000(18 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 10 October 2000) |
| Correspondence Address | Horwath Clark Whitehill 25 New Street Square London EC4A 3LN |
| Secretary Name | HCW Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2000(18 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 10 October 2000) |
| Correspondence Address | St Bride's House 10 Salisbury Square London EC4Y 8EH |
Location
| Registered Address | Sardinia House Sardinia Street 52 Lincolns Inn Fields London WC2A 3LZ |
|---|---|
| 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 | -£31,150 |
| Cash | £95 |
| Current Liabilities | £7,440 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2002 | Application for striking-off (1 page) |
| 20 December 2001 | New secretary appointed (2 pages) |
| 20 December 2001 | Director resigned (1 page) |
| 21 November 2001 | Auditor's resignation (1 page) |
| 2 November 2001 | New director appointed (2 pages) |
| 2 November 2001 | Registered office changed on 02/11/01 from: suite 404 radnor house 93-97 regent street london W1R 7TF (1 page) |
| 21 September 2001 | Registered office changed on 21/09/01 from: 25 new street square london ec 4A3 (1 page) |
| 21 September 2001 | Secretary resigned (1 page) |
| 21 September 2001 | Director resigned (1 page) |
| 2 February 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 22 October 2000 | Director resigned (1 page) |
| 22 October 2000 | New director appointed (2 pages) |
| 22 October 2000 | Secretary resigned (1 page) |
| 22 October 2000 | New secretary appointed (2 pages) |
| 16 October 2000 | New secretary appointed (2 pages) |
| 16 October 2000 | Secretary resigned (1 page) |
| 16 October 2000 | New director appointed (2 pages) |
| 16 October 2000 | Director resigned (1 page) |
| 13 October 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 11 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 11 August 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 2 November 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 4 August 1999 | Return made up to 16/07/99; full list of members (11 pages) |
| 6 April 1999 | Full group accounts made up to 31 December 1997 (11 pages) |
| 25 July 1998 | Return made up to 16/07/98; full list of members (10 pages) |
| 2 February 1998 | Full group accounts made up to 31 December 1996 (11 pages) |
| 3 November 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 22 September 1997 | Auditor's resignation (1 page) |
| 18 August 1997 | Return made up to 16/07/97; full list of members (7 pages) |
| 8 August 1997 | Director resigned (1 page) |
| 8 August 1997 | New director appointed (3 pages) |
| 8 August 1997 | Director resigned (1 page) |
| 8 August 1997 | New director appointed (4 pages) |
| 4 August 1997 | Group accounts for a small company made up to 31 December 1995 (11 pages) |
| 31 July 1996 | Return made up to 16/07/96; full list of members (6 pages) |
| 29 August 1995 | Return made up to 16/07/95; no change of members (10 pages) |
| 19 June 1995 | Full group accounts made up to 31 December 1994 (11 pages) |