| Company Name | Laur-Air UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02840639 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1993(30 years, 9 months ago) |
| Dissolution Date | 3 March 2009 (15 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Victor John Juzumas |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 February 1994(6 months, 4 weeks after company formation) |
| Appointment Duration | 15 years (closed 03 March 2009) |
| Role | Company Director |
| Correspondence Address | 1445 Merrick Avenue North Merrick New York 11566 United States |
| Director Name | Gordon Albert Layzell Diaz |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1993(3 weeks, 5 days after company formation) |
| Appointment Duration | 6 months (resigned 23 February 1994) |
| Role | Remedial Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Grange Stud Tanyard Lane, Staplefield Haywards Heath West Sussex RH17 6EL |
| Secretary Name | Marcus Matthew Whalen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1993(3 weeks, 5 days after company formation) |
| Appointment Duration | 6 months (resigned 23 February 1994) |
| Role | Company Director |
| Correspondence Address | 25 Park Lane Norwich Norfolk NR2 3EE |
| Secretary Name | Mr John Darell Barnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1994(6 months, 4 weeks after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 20 August 2008) |
| Role | Company Director |
| Correspondence Address | Mulberry Mayfield Sussex TN20 6BW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Emerald House East Street Epsom Surrey KT17 1HS |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2008 | Application for striking-off (1 page) |
| 17 September 2008 | Appointment terminated secretary john barnes (1 page) |
| 4 March 2008 | Return made up to 29/07/07; no change of members (6 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 12 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 5 September 2006 | Return made up to 29/07/06; full list of members (6 pages) |
| 15 March 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 12 August 2005 | Return made up to 29/07/05; full list of members (6 pages) |
| 26 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 31 August 2004 | Return made up to 29/07/04; full list of members (6 pages) |
| 24 November 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 21 August 2003 | Return made up to 29/07/03; full list of members (6 pages) |
| 17 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 24 December 2002 | Return made up to 29/07/02; full list of members (6 pages) |
| 6 November 2002 | Registered office changed on 06/11/02 from: willoughby house 439 richmond road twickenham middlesex TW1 2HA (1 page) |
| 4 February 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 28 August 2001 | Return made up to 29/07/01; full list of members (6 pages) |
| 7 March 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 22 August 2000 | Return made up to 29/07/00; full list of members
|
| 30 December 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 22 September 1999 | Registered office changed on 22/09/99 from: willoughby house 439 richmond road twickenham middlesex TW1 2HA (1 page) |
| 22 September 1999 | Return made up to 29/07/99; no change of members
|
| 26 January 1999 | Full accounts made up to 31 March 1998 (4 pages) |
| 7 August 1998 | Return made up to 29/07/98; no change of members (4 pages) |
| 19 June 1998 | Full accounts made up to 31 March 1997 (4 pages) |
| 9 October 1997 | Return made up to 29/07/97; full list of members (5 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (4 pages) |
| 19 September 1996 | Return made up to 29/07/96; no change of members (4 pages) |
| 25 July 1996 | Full accounts made up to 31 March 1995 (4 pages) |
| 1 September 1995 | Return made up to 29/07/95; no change of members (4 pages) |
| 9 March 1995 | Full accounts made up to 31 March 1994 (4 pages) |