Automotive Laser Technologies Limited

Company Name	Automotive Laser Technologies Limited
Company Status	Dissolved
Company Number	03544292
Category	Private Limited Company
Incorporation Date	9 April 1998(26 years ago)
Dissolution Date	16 April 2019 (5 years ago)
Previous Names	Offerunited Limited and Laser Welded Components Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Sharone Vanessa Gidwani
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2012(14 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (closed 16 April 2019)
Role	Solicitor / Secretary
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Closed
Appointed	31 August 1999(1 year, 4 months after company formation)
Appointment Duration	19 years, 7 months (closed 16 April 2019)
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Geoffrey Douglas Duffell
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1999)
Role	Financial Controller
Correspondence Address	Velmor House 85 Belbroughton Road Blakedown Kidderminster Worcestershire DY10 3JJ

Director Name	Mr Peter David Wheelen
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 9 months (resigned 23 January 2001)
Role	Company Director
Correspondence Address	Bede House Orleton Lane Stanford Bridge Worcestershire WR6 6XT

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	28 April 1998(2 weeks, 5 days after company formation)
Appointment Duration	10 years, 9 months (resigned 11 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(10 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Secretary Name	Mrs Theresa Valerie Robinson
Nationality	British
Status	Resigned
Appointed	11 February 2009(10 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 October 2014)
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Corus Management LTD 50.00% Ordinary
1 at £1	Newport & South Wales Tube Company LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
21 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
4 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
29 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (3 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
2 June 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (3 pages)
2 June 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (3 pages)
8 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
30 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (4 pages)
30 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (4 pages)
19 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
3 May 2013	Director's details changed for British Steel Directors (Nominees) Limited on 3 May 2013 (1 page)
3 May 2013	Director's details changed for British Steel Directors (Nominees) Limited on 3 May 2013 (1 page)
3 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
12 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
17 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
14 December 2012	Termination of appointment of Allison Scandrett as a director (1 page)
30 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
1 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
13 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
24 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
16 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for British Steel Directors (Nominees) Limited on 9 April 2010 (2 pages)
14 April 2010	Director's details changed for British Steel Directors (Nominees) Limited on 9 April 2010 (2 pages)
14 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
29 December 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
14 April 2009	Return made up to 09/04/09; full list of members (4 pages)
18 February 2009	Secretary appointed theresa valerie robinson (2 pages)
18 February 2009	Director appointed allison leigh scandrett (2 pages)
18 February 2009	Appointment terminated secretary allison scandrett (1 page)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
16 September 2008	Return made up to 09/04/08; full list of members (3 pages)
4 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
11 May 2007	Return made up to 09/04/07; full list of members (5 pages)
31 March 2007	Accounts for a dormant company made up to 30 December 2006 (5 pages)
28 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 April 2006	Return made up to 09/04/06; full list of members (5 pages)
11 August 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
11 August 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
19 April 2005	Return made up to 09/04/05; full list of members (5 pages)
19 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
19 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
10 May 2004	Return made up to 09/04/04; full list of members (5 pages)
30 October 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
25 April 2003	Return made up to 09/04/03; full list of members (6 pages)
5 November 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
24 April 2002	Return made up to 09/04/02; full list of members (6 pages)
27 October 2001	Accounts for a dormant company made up to 30 December 2000 (5 pages)
25 July 2001	Director's particulars changed (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 15 great marlborough street london W1V 1AF (1 page)
23 April 2001	Return made up to 09/04/01; full list of members (2 pages)
14 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
6 February 2001	Director resigned (1 page)
23 January 2001	Accounts for a dormant company made up to 1 April 2000 (6 pages)
23 January 2001	Accounts for a dormant company made up to 1 April 2000 (6 pages)
23 January 2001	Director resigned (1 page)
1 August 2000	New director appointed (3 pages)
18 July 2000	Director resigned (1 page)
4 April 2000	Return made up to 09/04/00; full list of members (3 pages)
24 March 2000	Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
4 February 2000	Accounts for a dormant company made up to 3 April 1999 (5 pages)
4 February 2000	Accounts for a dormant company made up to 3 April 1999 (5 pages)
24 September 1999	Company name changed laser welded components LIMITED\certificate issued on 27/09/99 (2 pages)
26 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 April 1999	Return made up to 09/04/99; full list of members (7 pages)
9 September 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
6 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 28/04/98 (1 page)
5 August 1998	Memorandum and Articles of Association (9 pages)
30 July 1998	Company name changed offerunited LIMITED\certificate issued on 31/07/98 (2 pages)
29 May 1998	Resolutions (W)ELRES ‐ S386 dis app auds 28/04/98 (1 page)
9 April 1998	Incorporation (13 pages)

Automotive Laser Technologies Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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