Lasermike Limited

Company Name	Lasermike Limited
Director	Paul Victor Boughton
Company Status	Dissolved
Company Number	02181678
Category	Private Limited Company
Incorporation Date	21 October 1987(36 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Victor Boughton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 June 1998(10 years, 7 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Esher Place Avenue Esher Surrey KT10 8PU

Secretary Name	Mr Roger John Stephens
Nationality	British
Status	Current
Appointed	22 October 2001(14 years after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pensdell Old Farmhouse Farleigh Road Cliddesden Basingstoke Hampshire RG25 2HA

Director Name	Mr Nicholas Lanigan
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(3 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 August 1991)
Role	Company Director
Correspondence Address	39 Barnfield Avenue Luton Bedfordshire LU2 7AS

Director Name	Donald Courtenay Latimer
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(3 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 August 1991)
Role	Company Director
Correspondence Address	Dungoyne Warren Drive Kingswood Surrey KT20 6PZ

Secretary Name	Jonathan Geoffrey Edis-Bates
Nationality	British
Status	Resigned
Appointed	20 June 1991(3 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 August 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

Director Name	Steven Ray Cox
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 1991(3 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 June 1998)
Role	Company Director
Correspondence Address	6480 Lands End Court Dayton Ohio 45414 United States

Director Name	Michael Alan Fay
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(3 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 1996)
Role	Chartered Accountant
Correspondence Address	Bradshaws Barn Bepton Midhurst Sussex GU29 0NA

Director Name	John William Poulter
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(3 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	28 Sydney Road Richmond Surrey TW9 1UB

Secretary Name	Paul Victor Boughton
Nationality	British
Status	Resigned
Appointed	06 August 1991(3 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	205 Coombe Lane Wimbledon London SW20 0RG

Director Name	Mr James Graham Zacharias
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(8 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 13 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Mountview Road Claygate Surrey KT10 0UD

Secretary Name	Catherine Julia Sutton
Nationality	British
Status	Resigned
Appointed	16 March 1998(10 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 October 2001)
Role	Company Director
Correspondence Address	11 Lawnside Blackheath London SE3 9HR

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£339,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 September 2004	Dissolved (1 page)
22 September 2004	Director resigned (1 page)
23 June 2004	Secretary's particulars changed (1 page)
23 June 2004	Liquidators statement of receipts and payments (5 pages)
23 June 2004	Return of final meeting in a members' voluntary winding up (3 pages)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
19 September 2003	Registered office changed on 19/09/03 from: c/o spectris PLC station road egham surrey TW20 9NP (1 page)
15 September 2003	Appointment of a voluntary liquidator (1 page)
10 September 2003	Declaration of solvency (3 pages)
10 September 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 March 2003	Return made up to 01/03/03; full list of members (7 pages)
26 September 2002	Secretary's particulars changed (1 page)
20 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
13 March 2002	Return made up to 01/03/02; full list of members (6 pages)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	Secretary resigned (1 page)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
22 August 2001	Registered office changed on 22/08/01 from: c/o fairey group PLC station road egham surrey TW20 9NP (1 page)
9 March 2001	Return made up to 01/03/01; full list of members (6 pages)
29 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
30 March 2000	Return made up to 01/03/00; full list of members (6 pages)
12 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (22 pages)
11 August 1999	Full accounts made up to 31 December 1998 (13 pages)
16 April 1999	Return made up to 01/03/99; no change of members (4 pages)
29 January 1999	Secretary's particulars changed (1 page)
16 October 1998	Director's particulars changed (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	Director resigned (1 page)
3 June 1998	Full accounts made up to 31 December 1997 (13 pages)
22 April 1998	Auditor's resignation (1 page)
31 March 1998	Secretary resigned (1 page)
31 March 1998	New secretary appointed (2 pages)
23 March 1998	Director resigned (1 page)
26 June 1997	Return made up to 20/06/97; full list of members (6 pages)
13 May 1997	Full accounts made up to 31 December 1996 (13 pages)
25 June 1996	Return made up to 20/06/96; no change of members (4 pages)
19 April 1996	New director appointed (2 pages)
18 April 1996	Full accounts made up to 31 December 1995 (13 pages)
18 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 1996	Director resigned (1 page)
18 April 1995	Full accounts made up to 31 December 1994 (11 pages)

Lasermike Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London