| Company Name | Laser Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02768995 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1992(31 years, 5 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
| Previous Names | Beckblaid Systems Limited and Laser Computer Recruitment Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Paul David Hannam |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1993(4 months, 2 weeks after company formation) |
| Appointment Duration | 19 years (closed 10 April 2012) |
| Role | Recruitment Agent |
| Country of Residence | United States |
| Correspondence Address | PO Box 676051 Rancho Santa Fe California Ca 92067 United States |
| Secretary Name | Susan Mary Hannam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1993(4 months, 2 weeks after company formation) |
| Appointment Duration | 19 years (closed 10 April 2012) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | PO Box 676051 Rancho Santa Fe California Ca 92067 United States |
| Director Name | Mr Ian Threlfall |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1993(4 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 30 September 2008) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Ashlyns Park Cobham Surrey KT11 2JY |
| Director Name | Simon David Toft |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1993(11 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 09 September 1994) |
| Role | Company Director |
| Correspondence Address | 1 Yew Tree Cottages Upper Swanmore Southampton Hampshire SO40 7EB |
| Director Name | Susan Mary Hannam |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1994(2 years after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 29 August 2011) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | PO Box 676051 Rancho Santa Fe California Ca 92067 United States |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1992(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1992(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 45/47 High Street Cobham Surrey KT11 3DP |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
Shareholders
| 2 at £1 | Dexterhill LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,261 |
| Cash | £17,646 |
| Current Liabilities | £31,108 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2011 | Application to strike the company off the register (3 pages) |
| 14 December 2011 | Application to strike the company off the register (3 pages) |
| 13 September 2011 | Termination of appointment of Susan Mary Hannam as a director on 29 August 2011 (1 page) |
| 13 September 2011 | Termination of appointment of Susan Hannam as a director (1 page) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders Statement of capital on 2010-12-01
|
| 1 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders Statement of capital on 2010-12-01
|
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 December 2009 | Director's details changed for Susan Mary Hannam on 11 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Director's details changed for Paul David Hannam on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Paul David Hannam on 11 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Director's details changed for Susan Mary Hannam on 11 December 2009 (2 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 24 November 2008 | Appointment Terminated Director ian threlfall (1 page) |
| 24 November 2008 | Appointment terminated director ian threlfall (1 page) |
| 17 December 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 17 December 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 3 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 December 2007 | Director's particulars changed (1 page) |
| 3 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 3 December 2007 | Director's particulars changed (1 page) |
| 3 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 19 February 2007 | Registered office changed on 19/02/07 from: 25 high street cobham surrey KT11 3DH (1 page) |
| 19 February 2007 | Registered office changed on 19/02/07 from: 25 high street cobham surrey KT11 3DH (1 page) |
| 6 December 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 19 October 2006 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 19 October 2006 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 7 December 2005 | Return made up to 16/11/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 16/11/05; full list of members (2 pages) |
| 28 November 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 28 November 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 27 May 2005 | Accounts for a small company made up to 31 December 2004 (9 pages) |
| 27 May 2005 | Accounts for a small company made up to 31 December 2004 (9 pages) |
| 30 November 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 30 November 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 26 May 2004 | Accounts for a medium company made up to 31 December 2003 (18 pages) |
| 26 May 2004 | Accounts for a medium company made up to 31 December 2003 (18 pages) |
| 13 December 2003 | Particulars of mortgage/charge (3 pages) |
| 13 December 2003 | Particulars of mortgage/charge (3 pages) |
| 21 November 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 21 November 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 20 August 2003 | Company name changed laser computer recruitment limit ed\certificate issued on 20/08/03 (2 pages) |
| 20 August 2003 | Company name changed laser computer recruitment limit ed\certificate issued on 20/08/03 (2 pages) |
| 6 June 2003 | Accounts for a medium company made up to 31 December 2002 (18 pages) |
| 6 June 2003 | Accounts for a medium company made up to 31 December 2002 (18 pages) |
| 4 December 2002 | Return made up to 16/11/02; full list of members (7 pages) |
| 4 December 2002 | Return made up to 16/11/02; full list of members (7 pages) |
| 14 October 2002 | Accounts for a medium company made up to 31 December 2001 (15 pages) |
| 14 October 2002 | Accounts for a medium company made up to 31 December 2001 (15 pages) |
| 19 December 2001 | Return made up to 16/11/01; full list of members
|
| 19 December 2001 | Return made up to 16/11/01; full list of members (7 pages) |
| 19 July 2001 | Director's particulars changed (1 page) |
| 19 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 July 2001 | Director's particulars changed (1 page) |
| 19 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 June 2001 | Accounts for a medium company made up to 31 December 2000 (17 pages) |
| 6 June 2001 | Accounts for a medium company made up to 31 December 2000 (17 pages) |
| 23 November 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 23 November 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 2 May 2000 | Accounts for a medium company made up to 31 December 1999 (16 pages) |
| 2 May 2000 | Accounts for a medium company made up to 31 December 1999 (16 pages) |
| 24 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 24 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 26 July 1999 | Accounts for a medium company made up to 31 December 1998 (17 pages) |
| 26 July 1999 | Accounts for a medium company made up to 31 December 1998 (17 pages) |
| 23 November 1998 | Return made up to 16/11/98; full list of members (7 pages) |
| 23 November 1998 | Return made up to 16/11/98; full list of members (7 pages) |
| 15 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 September 1998 | Director's particulars changed (1 page) |
| 15 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 September 1998 | Director's particulars changed (1 page) |
| 3 July 1998 | Accounts for a medium company made up to 31 December 1997 (16 pages) |
| 3 July 1998 | Accounts for a medium company made up to 31 December 1997 (16 pages) |
| 28 February 1998 | Particulars of mortgage/charge (3 pages) |
| 28 February 1998 | Particulars of mortgage/charge (3 pages) |
| 24 November 1997 | Return made up to 16/11/97; full list of members (8 pages) |
| 24 November 1997 | Return made up to 16/11/97; full list of members (8 pages) |
| 2 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 October 1997 | Director's particulars changed (1 page) |
| 2 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 October 1997 | Director's particulars changed (1 page) |
| 16 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 16 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 13 December 1996 | Director's particulars changed (1 page) |
| 13 December 1996 | Director's particulars changed (1 page) |
| 13 December 1996 | Return made up to 16/11/96; no change of members (6 pages) |
| 13 December 1996 | Return made up to 16/11/96; no change of members (6 pages) |
| 6 September 1996 | Registered office changed on 06/09/96 from: 4 princes road weybridge surrey KT13 9BQ (1 page) |
| 6 September 1996 | Registered office changed on 06/09/96 from: 4 princes road weybridge surrey KT13 9BQ (1 page) |
| 13 May 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 13 May 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 20 March 1996 | Return made up to 18/11/95; full list of members (8 pages) |
| 20 March 1996 | Return made up to 18/11/95; full list of members (8 pages) |
| 11 March 1996 | New director appointed (2 pages) |
| 22 February 1996 | Director's particulars changed (2 pages) |
| 22 February 1996 | Director's particulars changed (2 pages) |
| 18 February 1996 | Secretary's particulars changed (2 pages) |
| 18 February 1996 | Secretary's particulars changed (2 pages) |
| 18 February 1996 | Secretary's particulars changed (2 pages) |
| 18 February 1996 | Director's particulars changed (2 pages) |
| 18 February 1996 | Secretary's particulars changed (2 pages) |
| 18 February 1996 | Director's particulars changed (2 pages) |
| 29 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 29 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 20 April 1995 | Particulars of mortgage/charge (4 pages) |
| 20 April 1995 | Particulars of mortgage/charge (3 pages) |
| 6 May 1993 | Memorandum and Articles of Association (7 pages) |
| 6 May 1993 | Memorandum and Articles of Association (7 pages) |
| 30 November 1992 | Incorporation (19 pages) |
| 30 November 1992 | Incorporation (19 pages) |