| Company Name | Lamitech (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02413852 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1989(33 years, 10 months ago) |
| Dissolution Date | 5 April 2016 (7 years, 2 months ago) |
| Previous Name | Sonted Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Olav Skretteberg |
|---|---|
| Date of Birth | March 1957 (Born 66 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 16 August 1992(3 years after company formation) |
| Appointment Duration | 23 years, 7 months (closed 05 April 2016) |
| Role | Agronomist |
| Correspondence Address | 15 Thorpe House Avenue Norton Lees Sheffield South Yorkshire S8 9NG |
| Director Name | Henrik Johannes Rask Mortensen |
|---|---|
| Date of Birth | February 1957 (Born 66 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 01 January 1993(3 years, 4 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 05 April 2016) |
| Role | Glulam Fabricator |
| Correspondence Address | Solbakkevej 43 Thisted Dk-7700 Denmark |
| Director Name | Viggo Oblenschleger |
|---|---|
| Date of Birth | September 1945 (Born 77 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 01 January 1993(3 years, 4 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 05 April 2016) |
| Role | Glulam Fabricator/Engineer |
| Correspondence Address | Industrivej Hvidbjerg Thyholm Dk-7790 Denmark |
| Secretary Name | Olav Skretteberg |
|---|---|
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 08 August 1993(3 years, 11 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 05 April 2016) |
| Role | Company Director |
| Correspondence Address | 15 Thorpe House Avenue Norton Lees Sheffield South Yorkshire S8 9NG |
| Director Name | Malcolm Vaughton |
|---|---|
| Date of Birth | July 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1992(3 years after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 August 1993) |
| Role | Timber Engineer |
| Correspondence Address | 128 Wilthorpe Road Redbrook Barnsley S75 1JF |
| Secretary Name | Malcolm Vaughton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1992(3 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 08 August 1993) |
| Role | Company Director |
| Correspondence Address | 128 Wilthorpe Road Redbrook Barnsley S75 1JF |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,921 |
| Current Liabilities | £219,616 |
Accounts
| Latest Accounts | 31 December 1992 (30 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 1999 | Receiver ceasing to act (1 page) |
| 12 January 1999 | Receiver ceasing to act (1 page) |
| 20 February 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 20 February 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 15 July 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 15 July 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 15 July 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 15 July 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 2 July 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 2 July 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 24 July 1996 | Registered office changed on 24/07/96 from: unit 2 2 foxwood road dunston trading estate sheepbridge chesterfield S41 9RF (1 page) |
| 24 July 1996 | Registered office changed on 24/07/96 from: unit 2 2 foxwood road dunston trading estate sheepbridge chesterfield S41 9RF (1 page) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |