Laser Richmount Limited

Company Name	Laser Richmount Limited
Company Status	Dissolved
Company Number	02652980
Category	Private Limited Company
Incorporation Date	10 October 1991(32 years, 6 months ago)
Dissolution Date	20 May 2003 (20 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Alastair John Livingstone Altham
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 January 1994)
Role	Company Director
Correspondence Address	1 Devereux Road London SW11 6JR

Director Name	Tracy Dean Benjamin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 January 1994)
Role	Property Consultant
Correspondence Address	3 Hartswood Green Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1SL

Director Name	Mr Hugh Vere Alexander Ellingham
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(12 months after company formation)
Appointment Duration	9 years, 10 months (resigned 12 August 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Stonepitts Manor Seal Sevenoaks Kent TN15 0ER

Director Name	Michael Thomas Fitzgerald
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(12 months after company formation)
Appointment Duration	6 years, 12 months (resigned 30 September 1999)
Role	Chartered Accountant
Correspondence Address	Whin Cottage St Michaels Drive Otford Kent TN14 5SA

Director Name	Malcolm McNeil Wilson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(2 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 12 August 2002)
Role	Company Director
Correspondence Address	Tylers Barn Broad Street Cuckfield Haywards Heath West Sussex RH17 5DX

Secretary Name	Peter Bowyer Allanson
Nationality	British
Status	Resigned
Appointed	13 January 1994(2 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	11 Dawlish Drive Pinner Middlesex HA5 5LJ

Director Name	John Bayliss
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1994(3 years after company formation)
Appointment Duration	7 years, 1 month (resigned 19 November 2001)
Role	Company Director
Correspondence Address	Gun Green Oast Water Lane Hawkhurst Kent TN18 5BA

Director Name	Alastair Charles Mackenzie Pringle
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1994(3 years after company formation)
Appointment Duration	7 years, 1 month (resigned 04 December 2001)
Role	Chartered Surveyor
Correspondence Address	Scullsgate House Benenden Cranbrook Kent TN17 4LD

Secretary Name	Valerie Anne Dickson
Nationality	British
Status	Resigned
Appointed	30 April 1996(4 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2000)
Role	Company Director
Correspondence Address	12a Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BG

Secretary Name	Peter Bowyer Allanson
Nationality	British
Status	Resigned
Appointed	20 September 2000(8 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 January 2002)
Role	Company Director
Correspondence Address	53 High Street Great Missenden Buckinghamshire HP16 0PL

Secretary Name	Alison Buttery
Nationality	British
Status	Resigned
Appointed	18 February 2002(10 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 August 2002)
Role	Company Director
Correspondence Address	Flat 9 Cornish Court 16 Bridlington Road Edmonton London N9 7RS

Secretary Name	Johnson Fry Secretaries Ltd (Corporation)
Status	Resigned
Appointed	05 October 1992(12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 January 1994)
Correspondence Address	Dorland House 20 Regent Street London SW1Y 4PZ

Location

Registered Address	Insignia Richard Ellis Limited Berkeley Square House Berkeley Sqaure London W1J 6BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£3,727
Current Liabilities	£3,727

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2003	First Gazette notice for voluntary strike-off (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Director resigned (1 page)
20 December 2002	Application for striking-off (1 page)
16 October 2002	Return made up to 15/10/02; full list of members (5 pages)
7 August 2002	Registered office changed on 07/08/02 from: berkeley square house london W1X 6AN (1 page)
20 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
12 March 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
31 December 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
17 October 2001	Return made up to 15/10/01; full list of members (6 pages)
3 April 2001	Secretary's particulars changed (1 page)
17 November 2000	Return made up to 05/10/00; full list of members (6 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
12 January 2000	Director's particulars changed (1 page)
30 November 1999	Return made up to 05/10/99; no change of members (6 pages)
7 October 1999	Director resigned (1 page)
26 July 1999	Registered office changed on 26/07/99 from: c/o richard ellis 55 old broad street london EC2M 1LP (1 page)
5 March 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
15 October 1998	Return made up to 05/10/98; no change of members (8 pages)
2 April 1998	Full accounts made up to 31 December 1997 (8 pages)
19 March 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
14 January 1998	Registered office changed on 14/01/98 from: 55 old broad street london EC2M 1LP (1 page)
10 October 1997	Return made up to 05/10/97; full list of members (9 pages)
20 August 1997	Director's particulars changed (1 page)
14 July 1997	Full accounts made up to 31 March 1997 (8 pages)
30 June 1997	Director's particulars changed (1 page)
22 October 1996	Return made up to 05/10/96; no change of members (9 pages)
10 September 1996	Secretary's particulars changed (1 page)
3 July 1996	Full accounts made up to 31 March 1996 (8 pages)
22 May 1996	Secretary resigned (2 pages)
22 May 1996	New secretary appointed (1 page)
31 October 1995	Return made up to 05/10/95; no change of members (18 pages)
5 July 1995	Full accounts made up to 31 March 1995 (8 pages)

Laser Richmount Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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