Laser Marketing Limited

02900840

Company Name	Laser Marketing Limited
Director	Simply Management Limited
Company Status	Dissolved
Company Number	02900840
Category	Private Limited Company
Incorporation Date	22 February 1994(30 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

Secretary Name	Iain Timothy Thomson
Nationality	British
Status	Current
Appointed	22 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	4 Derek Close Ewell Epsom Surrey KT19 9NT

Director Name	Simply Management Limited (Corporation)
Date of Birth	October 1990 (Born 33 years ago)
Status	Current
Appointed	22 February 1994(same day as company formation)
Correspondence Address	8 Lind Road Sutton Surrey SM1 4PJ

Director Name	James Quentin Blackiston
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 12 March 1997)
Role	Company Director
Correspondence Address	10 Lamborne Close Little Sandhurst Camberley Surrey GU17 8JL

Director Name	Derek Leslie Blackiston
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(1 year, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 May 1999)
Role	Sales & Marketing Consultants
Correspondence Address	11 Riverdale Gardens Twickenham Middlesex TW1 2BX

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Director Name	Simply Management Limited (Corporation)
Date of Birth	October 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Correspondence Address	8 Lind Road Sutton Surrey SM1 4PJ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	8 Lind Road Sutton Surrey SM1 4PJ
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Financials

Year	2014
Cash	£2,268
Current Liabilities	£19,482

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

14 August 2001	Dissolved (1 page)
14 May 2001	Completion of winding up (1 page)
10 May 2000	Order of court to wind up (1 page)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
12 August 1999	Director resigned (1 page)
4 May 1999	Return made up to 22/02/98; full list of members 363(288) ‐ Director resigned (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
15 January 1998	Accounts for a small company made up to 31 December 1996 (4 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	Return made up to 22/02/97; no change of members (4 pages)
4 May 1997	New director appointed (2 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
7 May 1996	Return made up to 22/02/96; no change of members (4 pages)
9 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
2 August 1995	Return made up to 22/02/95; full list of members (6 pages)

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