| Company Name | Laserwell (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02213258 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1988(36 years, 3 months ago) |
| Dissolution Date | 15 May 2001 (22 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Rainer Wilhelm Buchecker |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 26 June 1991(3 years, 5 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 15 May 2001) |
| Role | Accountant |
| Country of Residence | Switzerland |
| Correspondence Address | 3 Ch De La Cressonniere 1293 Bellevue Geneva Ch-1211 Switzerland |
| Director Name | Mr Jean Pierre Faure |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 29 January 1998(10 years after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 May 2001) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 9 Rue Verdaine PO Box 3330 Ch 1211 Geneva 3 Switzerland |
| Secretary Name | Bristlekarn Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 June 1991(3 years, 5 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 15 May 2001) |
| Correspondence Address | 2 Babmaes Street London SW1Y 6HT |
| Director Name | Jan Gerard De Lint |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 26 June 1991(3 years, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 29 January 1998) |
| Role | Company Director |
| Correspondence Address | 4 Rue De La Tour De L'Ile 1211 Geneve 11 Switzerland Foreign |
Location
| Registered Address | 6 Babmaes Street London SW1Y 6HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 May 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 1999 | Director's particulars changed (1 page) |
| 2 November 1999 | Director's particulars changed (1 page) |
| 18 October 1999 | Registered office changed on 18/10/99 from: sceptre house 169/173 regent street london W1R 7FB (1 page) |
| 14 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 15 September 1999 | Secretary's particulars changed (1 page) |
| 6 July 1999 | Return made up to 26/06/99; full list of members
|
| 15 March 1999 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 15 March 1999 | Resolutions
|
| 15 March 1999 | Secretary's particulars changed (1 page) |
| 15 March 1999 | Resolutions
|
| 15 March 1999 | Return made up to 26/06/97; no change of members (6 pages) |
| 15 March 1999 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 15 March 1999 | Return made up to 26/06/98; no change of members (6 pages) |
| 6 October 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 1998 | New director appointed (3 pages) |
| 27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 18 February 1997 | Return made up to 26/06/96; full list of members (6 pages) |
| 25 October 1996 | Resolutions
|
| 4 September 1995 | Resolutions
|
| 4 September 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |