On The Ground Limited

Company Name	On The Ground Limited
Company Status	Dissolved
Company Number	03137813
Category	Private Limited Company
Incorporation Date	14 December 1995(28 years, 4 months ago)
Dissolution Date	7 August 2007 (16 years, 9 months ago)
Previous Name	Justlaser Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Nobuyoshi Hamanaka
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Japanese
Status	Closed
Appointed	12 January 1996(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 6 months (closed 07 August 2007)
Role	Marketing Director
Correspondence Address	2-6-14 Shinden Ichikawa Shi Chiba Japan

Director Name	Kinue Kondo
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Japanese
Status	Closed
Appointed	12 January 1996(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 6 months (closed 07 August 2007)
Role	Marketing Director/Company Sec
Correspondence Address	1-29-22-404 La Miar Tomigaya Shibuya Ku Tokyo Japan

Director Name	Dr Atsuko Suzuki
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Japanese
Status	Closed
Appointed	12 January 1996(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 6 months (closed 07 August 2007)
Role	Dr
Correspondence Address	8-17-6 Yasashido Chuo Midori Ku Chiba Japan

Director Name	Dr Hideo Suzuki
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Japanese
Status	Closed
Appointed	12 January 1996(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 6 months (closed 07 August 2007)
Role	Managing Director
Correspondence Address	8-17-6 Yasashido Chuo Midori Ku Chiba Japan

Secretary Name	Kinue Kondo
Nationality	Japanese
Status	Closed
Appointed	12 January 1996(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 6 months (closed 07 August 2007)
Role	Company Director
Correspondence Address	1-29-22-404 La Miar Tomigaya Shibuya Ku Tokyo Japan

Secretary Name	Kinue Kondo
Nationality	Japanese
Status	Resigned
Appointed	12 January 1996(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 02 April 1998)
Role	Marketing Director
Correspondence Address	1-29-22-404 La Miar Tomigaya Shibuya Ku Tokyo Japan

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 December 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Lindemann Lindsay (Corporation)
Status	Resigned
Appointed	02 April 1998(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 July 1999)
Correspondence Address	Suite 513 5th Floor Africa House 64-78 Kingsway London WC2B 6BG

Location

Registered Address	Unit 9 Archer Street Studios 10-11 Archer Street London W1D 7AZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 August 2007	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2007	First Gazette notice for compulsory strike-off (1 page)
10 October 2006	First Gazette notice for compulsory strike-off (1 page)
5 November 2004	Particulars of mortgage/charge (3 pages)
29 July 2004	Registered office changed on 29/07/04 from: 2A pond place london SW3 6QJ (1 page)
21 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 February 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
12 December 2003	Return made up to 14/12/03; full list of members (8 pages)
7 January 2003	Return made up to 14/12/02; full list of members (8 pages)
19 September 2002	Partial exemption accounts made up to 31 December 2001 (6 pages)
6 December 2001	Return made up to 14/12/01; full list of members (7 pages)
3 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
23 January 2001	Return made up to 14/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 January 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 2000	New secretary appointed (2 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 August 1999	Secretary resigned (1 page)
22 July 1999	Registered office changed on 22/07/99 from: 22 melton street london NW1 2BW (1 page)
3 June 1999	Full accounts made up to 31 December 1997 (9 pages)
24 May 1999	Registered office changed on 24/05/99 from: suite 513 fifth floor africa house 64-78 kingsway london WC2B 6BG (1 page)
24 May 1999	Location of register of members (1 page)
14 January 1999	Return made up to 14/12/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
7 May 1998	New secretary appointed (2 pages)
15 April 1998	Location of register of members (1 page)
15 April 1998	Return made up to 14/12/97; full list of members (6 pages)
1 April 1998	Accounts for a dormant company made up to 31 December 1996 (1 page)
24 May 1997	Particulars of mortgage/charge (3 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Registered office changed on 07/01/97 from: 1 mitchell lane bristol BS1 6BU. (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New secretary appointed;new director appointed (2 pages)
7 January 1997	Secretary resigned (1 page)
7 January 1997	New director appointed (2 pages)
26 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
22 January 1996	Company name changed justlaser LIMITED\certificate issued on 23/01/96 (2 pages)
14 December 1995	Incorporation (12 pages)

On The Ground Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London