Laser Motor Company Limited

Company Name	Laser Motor Company Limited
Company Status	Dissolved
Company Number	01856347
Category	Private Limited Company
Incorporation Date	17 October 1984(39 years, 6 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)
Previous Name	Majorneed Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Martin Harrison
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1991(6 years, 3 months after company formation)
Appointment Duration	19 years, 3 months (closed 18 May 2010)
Role	Car Salesman
Country of Residence	United Kingdom
Correspondence Address	Sherborne House Paxford Chipping Campden Gloucestershire GL55 6XL Wales

Director Name	Mrs Valerie Harrison
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1992(7 years, 10 months after company formation)
Appointment Duration	17 years, 8 months (closed 18 May 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Sherborne House Paxford Chipping Campden Gloucestershire GL55 6XL Wales

Secretary Name	Mrs Valerie Harrison
Nationality	British
Status	Closed
Appointed	31 August 1992(7 years, 10 months after company formation)
Appointment Duration	17 years, 8 months (closed 18 May 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Sherborne House Paxford Chipping Campden Gloucestershire GL55 6XL Wales

Director Name	Mr Simon Hickford
Nationality	British
Status	Resigned
Appointed	03 January 1991(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1992)
Role	Car Salesman
Correspondence Address	1 Pringe Of Wales Cottages Ongar Road Abriden Essex Cm5

Secretary Name	Mr Simon Hickford
Nationality	British
Status	Resigned
Appointed	03 January 1991(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	1 Pringe Of Wales Cottages Ongar Road Abriden Essex Cm5

Location

Registered Address	Sterling House Langston Road Loughton Essex IG10 3FA
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£927,202
Cash	£219,220
Current Liabilities	£246,837

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

18 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	First Gazette notice for voluntary strike-off (1 page)
2 February 2010	First Gazette notice for voluntary strike-off (1 page)
21 January 2010	Application to strike the company off the register (3 pages)
21 January 2010	Application to strike the company off the register (3 pages)
14 October 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
14 October 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
13 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
12 November 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
12 November 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
5 November 2008	Return made up to 30/09/08; full list of members (3 pages)
5 November 2008	Return made up to 30/09/08; full list of members (3 pages)
7 November 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
7 November 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
4 November 2007	Return made up to 30/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2007	Return made up to 30/09/07; no change of members (7 pages)
26 October 2006	Return made up to 30/09/06; full list of members (7 pages)
26 October 2006	Return made up to 30/09/06; full list of members (7 pages)
18 October 2006	Particulars of mortgage/charge (3 pages)
18 October 2006	Particulars of mortgage/charge (3 pages)
8 August 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
8 August 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
17 October 2005	Return made up to 30/09/05; full list of members (7 pages)
17 October 2005	Return made up to 30/09/05; full list of members (7 pages)
5 September 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
5 September 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
15 April 2005	Registered office changed on 15/04/05 from: teresa gavin house woodford avenue woodford green essex IG8 8FB (1 page)
15 April 2005	Registered office changed on 15/04/05 from: teresa gavin house woodford avenue woodford green essex IG8 8FB (1 page)
30 October 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
30 October 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
6 October 2004	Return made up to 30/09/04; full list of members (7 pages)
6 October 2004	Return made up to 30/09/04; full list of members (7 pages)
6 October 2003	Return made up to 30/09/03; full list of members (7 pages)
6 October 2003	Return made up to 30/09/03; full list of members (7 pages)
16 September 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
16 September 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
22 November 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
22 November 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
11 October 2002	Return made up to 30/09/02; full list of members (7 pages)
11 October 2002	Return made up to 30/09/02; full list of members (7 pages)
9 October 2001	Return made up to 30/09/01; full list of members (6 pages)
9 October 2001	Return made up to 30/09/01; full list of members (6 pages)
17 August 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
17 August 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
9 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 2000	Return made up to 30/09/00; full list of members (6 pages)
3 August 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
3 August 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
4 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1999	Return made up to 30/09/99; full list of members (6 pages)
7 October 1999	Return made up to 30/09/99; full list of members (6 pages)
26 July 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
26 July 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
12 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 1998	Return made up to 30/09/98; full list of members (6 pages)
31 July 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
31 July 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
2 October 1997	Return made up to 30/09/97; no change of members (4 pages)
2 October 1997	Return made up to 30/09/97; no change of members (4 pages)
29 May 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
29 May 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
7 October 1996	Return made up to 30/09/96; no change of members (6 pages)
7 October 1996	Return made up to 30/09/96; no change of members (6 pages)
31 May 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
31 May 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
28 June 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
28 June 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)

Laser Motor Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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