| Company Name | Unitlaser Limited |
|---|---|
| Director | Susan Carol Cayley |
| Company Status | Dissolved |
| Company Number | 03613151 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1998(25 years, 8 months ago) |
Directors
| Director Name | Susan Carol Cayley |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1998(3 weeks, 6 days after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Licencee |
| Correspondence Address | 1 Bell Lane Deeping St James Peterborough Cambridshire PE6 8NH |
| Secretary Name | Allan John Cayley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1998(3 weeks, 6 days after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Company Director |
| Correspondence Address | 1 Bell Lane Deeping St James Peterborough Lincolnshire PE6 8NH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Clareville House 26/27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 17 August 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 5 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 15 June 1999 | Statement of affairs (6 pages) |
| 15 June 1999 | Resolutions
|
| 19 May 1999 | Registered office changed on 19/05/99 from: 118 church street market deeping peterborough PE6 8AL (1 page) |
| 25 September 1998 | New secretary appointed (2 pages) |
| 25 September 1998 | Director resigned (1 page) |
| 25 September 1998 | Registered office changed on 25/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 25 September 1998 | Secretary resigned (1 page) |
| 25 September 1998 | New director appointed (2 pages) |
| 11 August 1998 | Incorporation (13 pages) |