| Company Name | Laureate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02838203 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1993(30 years, 9 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
| Previous Name | Optim Security Services Limited |
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 | Mr Martin Brendan Birrane |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Kinnerton Street London SW1X 8ES |
| Director Name | Mr David Ivor Holyoak |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Grange Road Barnes London SW13 9RE |
| Secretary Name | Robert Edward Colin Bellew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Willington Road Cople Bedford Bedfordshire MK44 3TN |
| Director Name | David Reginald Mellish |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1993(1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 September 1994) |
| Role | Company Director |
| Correspondence Address | 95 Kingsbridge Road Morden Surrey SM4 4PU |
| Director Name | Robert John Wash |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 28 February 1997) |
| Role | Managing Director |
| Correspondence Address | 35 High Street Roxton Bedford Bedfordshire MK44 3EB |
| Director Name | Peter Cecil Joseph Green |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1994(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 January 1996) |
| Role | Company Director |
| Correspondence Address | 4 Simon Lodge London SW19 6HJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hanover Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1995(1 year, 11 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 14 January 2008) |
| Correspondence Address | Apollo House 56 New Bond Street London W1S 1RG |
Location
| Registered Address | Eden House 59 Fulham High Street London SW6 3JJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,506,342 |
| Gross Profit | £378,091 |
| Net Worth | -£424,622 |
| Cash | £22,045 |
| Current Liabilities | £734,254 |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2008 | Secretary resigned (1 page) |
| 6 August 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 5 August 2002 | Receiver ceasing to act (2 pages) |
| 25 April 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 14 May 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 19 May 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 10 May 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 15 March 1999 | Notice of adminstrative receivers' death (1 page) |
| 16 June 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 28 May 1998 | Appointment of receiver/manager (1 page) |
| 6 March 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 6 March 1998 | Receiver ceasing to act (1 page) |
| 23 July 1997 | Administrative Receiver's report (5 pages) |
| 2 June 1997 | Company name changed optim security services LIMITED\certificate issued on 02/06/97 (2 pages) |
| 28 April 1997 | Appointment of receiver/manager (2 pages) |
| 22 April 1997 | Appointment of receiver/manager (2 pages) |
| 4 April 1997 | Director resigned (1 page) |
| 26 February 1997 | Return made up to 19/02/97; no change of members (7 pages) |
| 23 January 1997 | Particulars of mortgage/charge (3 pages) |
| 16 November 1996 | Particulars of mortgage/charge (3 pages) |
| 8 November 1996 | Full group accounts made up to 30 September 1995 (20 pages) |
| 10 July 1996 | Return made up to 30/06/96; no change of members (7 pages) |
| 21 April 1996 | Director resigned (1 page) |
| 21 September 1995 | Location of register of members (1 page) |
| 21 September 1995 | Registered office changed on 21/09/95 from: apollo house 56 new bond street london W1Y 9DG (1 page) |
| 24 July 1995 | Return made up to 16/07/95; full list of members (14 pages) |
| 6 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 6 June 1995 | Particulars of mortgage/charge (8 pages) |
| 16 May 1995 | Full accounts made up to 30 September 1994 (21 pages) |