Lasercrown Consultants Limited

Company Name	Lasercrown Consultants Limited
Company Status	Dissolved
Company Number	03373873
Category	Private Limited Company
Incorporation Date	20 May 1997(26 years, 11 months ago)
Dissolution Date	3 December 2002 (21 years, 5 months ago)

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	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(1 year after company formation)
Appointment Duration	4 years, 6 months (closed 03 December 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(1 year after company formation)
Appointment Duration	4 years, 6 months (closed 03 December 2002)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Secretary Name	London Secretaries Limited (Corporation)
Status	Closed
Appointed	14 July 1997(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (closed 03 December 2002)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	14 July 1997(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Susan Jane Townsend
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	Flat 1 The Grange 44 Loch Promenade Douglas Isle Of Man IM1 2LZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2 Babmaes Street London SW1Y 6NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,000
Net Worth	£1,000
Cash	£4,000
Current Liabilities	£5,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 December 2002	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2002	First Gazette notice for voluntary strike-off (1 page)
11 July 2002	Application for striking-off (1 page)
31 December 2001	Secretary's particulars changed (1 page)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
14 June 2001	Return made up to 20/05/01; full list of members (6 pages)
19 January 2001	Director resigned (1 page)
14 December 2000	Full accounts made up to 31 December 1999 (8 pages)
22 June 2000	Return made up to 20/05/00; full list of members (7 pages)
28 January 2000	Full accounts made up to 31 December 1998 (8 pages)
11 November 1999	Director's particulars changed (1 page)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
24 June 1999	Return made up to 20/05/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 April 1999	Director's particulars changed (1 page)
25 March 1999	Registered office changed on 25/03/99 from: 6 babmaes street london SW1Y 6HD (1 page)
21 January 1999	Full accounts made up to 31 December 1997 (8 pages)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
5 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: 315 oxford street london W1R 1LA (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
2 June 1998	Return made up to 20/05/98; full list of members (6 pages)
24 October 1997	Ad 17/10/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 October 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
10 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (9 pages)
3 September 1997	New director appointed (10 pages)
20 July 1997	Registered office changed on 20/07/97 from: 788-790 finchley road london NW3 6BX (1 page)
20 July 1997	Secretary resigned (1 page)
20 July 1997	Nc inc already adjusted 14/07/97 (1 page)
20 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
20 July 1997	Director resigned (1 page)
20 May 1997	Incorporation (17 pages)

Lasercrown Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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