| Company Name | Laminate 48 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01915912 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1985(38 years, 11 months ago) |
| Dissolution Date | 10 December 2013 (10 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Derek John Mould |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1991(5 years, 9 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 10 December 2013) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 69 Lower Road Fetcham Leatherhead Surrey KT22 9HG |
| Director Name | Roger James Mould |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1991(5 years, 9 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 10 December 2013) |
| Role | Laminator |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Barnett Close Leatherhead Surrey KT22 7DW |
| Secretary Name | Mr Derek John Mould |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1997(12 years, 5 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 10 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Lower Road Fetcham Leatherhead Surrey KT22 9HG |
| Director Name | Hugh Nicholas Ticknor |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1991(5 years, 9 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 07 February 2001) |
| Role | Print Consultant |
| Correspondence Address | 39 The Hatches Frimley Green Camberley Surrey GU16 6HG |
| Secretary Name | Hugh Nicholas Ticknor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1991(5 years, 9 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 20 October 1997) |
| Role | Company Director |
| Correspondence Address | 9 St Johns Terrace Road Redhill Surrey RH1 6HS |
Location
| Registered Address | 6 Mount Mews Hampton Middlesex TW12 2SH |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | R.j. Mould 66.67% Ordinary |
|---|---|
| 25 at £1 | Mr D.j. Mould 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,102 |
| Current Liabilities | £724 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2013 | Application to strike the company off the register (3 pages) |
| 19 August 2013 | Application to strike the company off the register (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 22 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders Statement of capital on 2013-02-22
|
| 22 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders Statement of capital on 2013-02-22
|
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 23 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 18 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 24 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Mr Derek John Mould on 1 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Mr Derek John Mould on 1 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Mr Derek John Mould on 1 February 2010 (2 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 12 March 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 12 March 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 19 February 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 19 February 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 12 March 2007 | Return made up to 18/02/07; full list of members (7 pages) |
| 12 March 2007 | Return made up to 18/02/07; full list of members (7 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 11 April 2006 | Return made up to 18/02/06; full list of members (7 pages) |
| 11 April 2006 | Return made up to 18/02/06; full list of members (7 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 16 June 2005 | £ ic 100/75 16/05/05 £ sr 25@1=25 (2 pages) |
| 16 June 2005 | £ ic 100/75 16/05/05 £ sr 25@1=25 (2 pages) |
| 8 April 2005 | Declaration of shares redemption:auditor's report (3 pages) |
| 8 April 2005 | Declaration of shares redemption:auditor's report (3 pages) |
| 1 March 2005 | Return made up to 18/02/05; full list of members (7 pages) |
| 1 March 2005 | Return made up to 18/02/05; full list of members (7 pages) |
| 11 October 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 11 October 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 25 February 2004 | Return made up to 18/02/04; full list of members (7 pages) |
| 25 February 2004 | Return made up to 18/02/04; full list of members (7 pages) |
| 11 June 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 11 June 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 1 March 2003 | Return made up to 18/02/03; full list of members (7 pages) |
| 1 March 2003 | Return made up to 18/02/03; full list of members (7 pages) |
| 16 October 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 16 October 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 5 March 2002 | Return made up to 18/02/02; full list of members (6 pages) |
| 5 March 2002 | Return made up to 18/02/02; full list of members (6 pages) |
| 20 December 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 20 December 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 16 March 2001 | Return made up to 18/02/01; full list of members (7 pages) |
| 16 March 2001 | Return made up to 18/02/01; full list of members (7 pages) |
| 13 February 2001 | Director resigned (1 page) |
| 13 February 2001 | Director resigned (1 page) |
| 28 February 2000 | Return made up to 18/02/00; full list of members (7 pages) |
| 28 February 2000 | Return made up to 18/02/00; full list of members (7 pages) |
| 25 January 2000 | Registered office changed on 25/01/00 from: 6 mount mews high street hampton middlesex TW12 2SH (1 page) |
| 25 January 2000 | Registered office changed on 25/01/00 from: 6 mount mews high street hampton middlesex TW12 2SH (1 page) |
| 22 December 1999 | Particulars of mortgage/charge (3 pages) |
| 22 December 1999 | Particulars of mortgage/charge (3 pages) |
| 3 September 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 3 September 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 2 April 1999 | Return made up to 18/02/99; full list of members (6 pages) |
| 2 April 1999 | Return made up to 18/02/99; full list of members
|
| 9 September 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 9 September 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 25 February 1998 | Return made up to 18/02/98; no change of members (4 pages) |
| 25 February 1998 | Return made up to 18/02/98; no change of members (4 pages) |
| 5 November 1997 | New secretary appointed (2 pages) |
| 5 November 1997 | New secretary appointed (2 pages) |
| 5 November 1997 | Secretary resigned (1 page) |
| 5 November 1997 | Secretary resigned (1 page) |
| 14 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 14 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 26 February 1997 | Return made up to 18/02/97; no change of members (4 pages) |
| 26 February 1997 | Return made up to 18/02/97; no change of members (4 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 13 March 1996 | Return made up to 18/02/96; full list of members (6 pages) |
| 13 March 1996 | Return made up to 18/02/96; full list of members (6 pages) |
| 3 May 1995 | Accounts for a small company made up to 31 October 1993 (8 pages) |
| 3 May 1995 | Accounts for a small company made up to 31 October 1993 (8 pages) |