Laser Foundation

Company Name	Laser Foundation
Company Status	Dissolved
Company Number	01991362
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 February 1986(38 years, 2 months ago)
Dissolution Date	7 May 2008 (16 years ago)
Previous Name	London And South Eastern Library Region

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Emma Jane Robinson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1995(8 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (closed 07 May 2008)
Role	Post Grad Student
Correspondence Address	101 Colindeep Lane Colindale London NW9 6DD

Director Name	Mr Barry Stanley George
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1999(13 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (closed 07 May 2008)
Role	Assistant Director Learning Li
Country of Residence	England
Correspondence Address	62 Jardine Way Dunstable Bedfordshire LU5 4AX

Director Name	Adrian John Olsen
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1999(13 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (closed 07 May 2008)
Role	Retired
Correspondence Address	4 Cedars Road Beckenham Kent BR3 4JF

Director Name	Mrs Susan Mary Brown
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2001(15 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 07 May 2008)
Role	Librarian
Country of Residence	England
Correspondence Address	85 Crescent Road Brentwood Essex CM14 5JG

Secretary Name	Gertrude Frances Hendrix
Nationality	British
Status	Closed
Appointed	01 October 2001(15 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 07 May 2008)
Role	Secretary
Correspondence Address	Martin House Farm Hill Top Lane Whittle Le Woods Chorley Lancashire PR6 7QR

Director Name	Mr John Edward Hicks
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2002(16 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 07 May 2008)
Role	Consultant
Correspondence Address	22 Downing Road Tilehurst Reading RG31 5BB

Director Name	Richard John Ward
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2002(16 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 07 May 2008)
Role	Head Of Libraries And Informat
Correspondence Address	4 Lambourne Close Thruxton Andover Hampshire SP11 8LS

Director Name	David Haddon Whitaker
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2002(16 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 07 May 2008)
Role	Retired
Correspondence Address	4 Ufton Grove London N1 4HG

Director Name	Stephanie Kenna
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(19 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 07 May 2008)
Role	Manager Regional And Library P
Country of Residence	Buckhamshire
Correspondence Address	101 Hundred Acres Lane Amersham Buckinghamshire HP7 9BP

Director Name	Peter Frederick Cox
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(5 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 1992)
Role	Librarian
Correspondence Address	94 Downlands Stevenage Hertfordshire SG2 7BJ

Director Name	Roy James Collis
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(5 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 1992)
Role	Librarian
Country of Residence	United Kingdom
Correspondence Address	6 Redwood Drive Wing Leighton Buzzard Bedfordshire LU7 0TA

Director Name	Brian John Coffin
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(5 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 1992)
Role	Lecturer
Correspondence Address	37 High Beeches Frimley Camberley Surrey GU16 5UG

Director Name	David William Bromley
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(5 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 1992)
Role	Librarian
Correspondence Address	29 St Andrews Road Bedford Bedfordshire MK40 2LL

Director Name	Geoffrey Hare
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(5 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 1992)
Role	Librarian
Correspondence Address	15 Colvin Close Lexden Colchester Essex CO3 4BS

Director Name	Alan John Hill
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(5 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 1992)
Role	Librarian
Correspondence Address	1 Brixham Gardens Ilford Essex IG3 9BA

Secretary Name	Gertrude Frances Hendrix
Nationality	British
Status	Resigned
Appointed	12 November 1991(5 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Martin House Farm Hill Top Lane Whittle Le Woods Chorley Lancashire PR6 7QR

Director Name	James Gordon Brewer
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(5 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1994)
Role	Librarian Institute Of Education
Correspondence Address	68 The Grove Bedford Bedfordshire MK40 3JN

Director Name	Prof Peter John Grant
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(6 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 December 1992)
Role	University Propessor
Correspondence Address	49 Manor Road South Esher Surrey KT10 0QA

Director Name	Prof Norman William Gowar
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 07 February 1995)
Role	University Professor
Correspondence Address	Settrington Bakeham Lane Englefield Green Egham Surrey TW20 9TU

Director Name	Frederick James Friend
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1994)
Role	Librarian University College London
Correspondence Address	The Chimes Cryers Hill Road Cryers Hill High Wycombe Buckinghamshire HP15 6JS

Director Name	Prof John Michael Charap
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(6 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 October 1996)
Role	Univesity Propessor
Correspondence Address	67 South Hill Park London NW3 2SS

Director Name	Hazel Francis
Nationality	British
Status	Resigned
Appointed	01 January 1993(6 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1994)
Role	University Teacher University Of London
Correspondence Address	22 Clovelly Road London W5 5HE

Director Name	Susan Gove
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(8 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 1998)
Role	Librarian
Correspondence Address	48 Saint Johns Road Orpington Kent BR5 1HX

Director Name	John Roderick Davidson
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(9 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 September 2001)
Role	University Administrator
Country of Residence	United Kingdom
Correspondence Address	10 Lansdowne Carlton Drive London SW15 2BY

Director Name	Yinnon Ezra
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(10 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 March 1997)
Role	Local Government
Correspondence Address	Cliff House Cliff Hill Boughton Monchelsea Maidstone Kent ME17 4NQ

Director Name	Sarah Elizabeth Gerrard
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(10 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 1999)
Role	Librarian
Correspondence Address	6 Cavendish Court Blackwater Camberley Surrey GU17 9JD

Director Name	Dr John Hartley Bowman
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(10 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 September 2001)
Role	Lecturer
Correspondence Address	17 Park Road London W7 1EN

Director Name	Peter Frederick Cox
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(11 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1998)
Role	Librarian
Correspondence Address	94 Downlands Stevenage Hertfordshire SG2 7BJ

Director Name	Prof Frederick William Bullock
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(11 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 September 2003)
Role	Emeritus Professor Of Physics
Correspondence Address	37 Cranbrook Drive St Albans Hertfordshire AL4 0SR

Director Name	Paul Stewart Hockney
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(12 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 September 2001)
Role	Librarian
Correspondence Address	84 Dorien Road Raynes Park London SW20 8EJ

Director Name	Dr Paul Ayris
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(13 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 September 2001)
Role	Chief Librarian
Correspondence Address	20 Cavendish Road Cambridge Cambridgeshire CB1 3AF

Director Name	Malcolm Paul Burch
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(14 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 September 2001)
Role	Librarian
Correspondence Address	70 Greenacres Woolton Hill Newbury Berkshire RG20 9TA

Secretary Name	Peter Jeffrey Smith
Nationality	British
Status	Resigned
Appointed	01 May 2001(15 years, 2 months after company formation)
Appointment Duration	5 months (resigned 30 September 2001)
Role	Librarian
Correspondence Address	15 Delphian Court 188-192 Leigham Court Road London SW16 2RD

Director Name	Sir Michael Holroyd
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(15 years, 6 months after company formation)
Appointment Duration	2 years (resigned 23 September 2003)
Role	Biographer
Country of Residence	United Kingdom
Correspondence Address	85 St Marks Road London W10 6JS

Location

Registered Address	C/O Merchant & Co 4th Floor 84 Uxbridge Road West Ealing London W13 8RA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London

Financials

Year	2014
Turnover	£59,481
Net Worth	£304,319
Cash	£363,623
Current Liabilities	£59,304

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

7 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2008	First Gazette notice for voluntary strike-off (1 page)
17 December 2007	Application for striking-off (2 pages)
6 December 2007	Annual return made up to 12/11/07 (7 pages)
20 September 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
27 November 2006	Annual return made up to 12/11/06 363(288) ‐ Director's particulars changed (7 pages)
13 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
23 November 2005	Annual return made up to 12/11/05 363(288) ‐ Director's particulars changed (7 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Annual return made up to 12/11/04 363(288) ‐ Director's particulars changed (7 pages)
23 August 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
14 December 2003	Annual return made up to 12/11/03 (7 pages)
2 December 2003	New director appointed (3 pages)
2 December 2003	New director appointed (2 pages)
18 November 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
21 January 2003	Full accounts made up to 31 March 2002 (18 pages)
6 January 2003	Annual return made up to 12/11/02 363(288) ‐ Director's particulars changed (7 pages)
6 January 2003	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
29 June 2002	New director appointed (4 pages)
19 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2001	Annual return made up to 12/11/01 363(288) ‐ Director resigned (5 pages)
18 October 2001	New secretary appointed (2 pages)
8 October 2001	Full accounts made up to 31 March 2001 (17 pages)
4 October 2001	Secretary resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	Registered office changed on 25/09/01 from: fourth floor gun court 70 wapping lane london E1W 2RS (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
11 September 2001	Memorandum and Articles of Association (15 pages)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	Secretary resigned (1 page)
18 January 2001	Annual return made up to 12/11/00 363(288) ‐ Director resigned (7 pages)
14 November 2000	Full accounts made up to 31 March 2000 (19 pages)
17 January 2000	New director appointed (2 pages)
13 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	Annual return made up to 12/11/99 363(287) ‐ Registered office changed on 08/12/99 363(288) ‐ Director's particulars changed;director resigned (7 pages)
6 October 1999	Full accounts made up to 31 March 1999 (17 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	Annual return made up to 12/11/98 (8 pages)
11 November 1998	Full accounts made up to 31 March 1998 (16 pages)
23 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	Annual return made up to 12/11/97 (8 pages)
13 November 1997	Full accounts made up to 31 March 1997 (16 pages)
19 August 1997	Director resigned (1 page)
18 February 1997	Return made up to 12/11/96; amending return (8 pages)
27 January 1997	Annual return made up to 12/11/96 (6 pages)
26 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
4 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
12 November 1996	Full accounts made up to 31 March 1996 (15 pages)
23 February 1996	Director resigned (2 pages)
5 December 1995	Annual return made up to 12/11/95 363(288) ‐ Director's particulars changed (8 pages)
8 November 1995	Full accounts made up to 31 March 1995 (16 pages)
19 February 1986	Incorporation (32 pages)

Laser Foundation

Business Activity

Directors

Location

Financials

Accounts

Filing History

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