| Company Name | Advanced Laser Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03862600 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1999(24 years, 6 months ago) |
| Dissolution Date | 24 November 2015 (8 years, 5 months ago) |
| Previous Name | Braywells Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Secretary Name | Mr Ivan John Whittingham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 16 years (closed 24 November 2015) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 170 Dorset Road London SW19 3EF |
| Director Name | Pamela Prakashwatee Martin |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2001(2 years, 1 month after company formation) |
| Appointment Duration | 13 years, 11 months (closed 24 November 2015) |
| Role | Nurse-Rgn |
| Country of Residence | England |
| Correspondence Address | 33 Orchard Avenue Heston Middlesex TW5 0DX |
| Director Name | Martyn Douglas Bond |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 14 December 2001) |
| Role | Administrator |
| Correspondence Address | Ginger Cottage 6 Barossa Road Camberley Surrey GU15 4JE |
| Director Name | Steven Paul Fox |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 14 December 2001) |
| Role | Sales Director |
| Correspondence Address | 38 Knoll Park Road Chertsey Surrey KT16 9LR |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 21 October 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 170 Dorset Road London SW19 3EF |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Merton Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Pamela Prakashwatee Martin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,688 |
| Cash | £33,618 |
| Current Liabilities | £3,930 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2015 | Application to strike the company off the register (3 pages) |
| 29 July 2015 | Application to strike the company off the register (3 pages) |
| 27 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 22 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 23 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 December 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2009 | Director's details changed for Pamela Prakashwatee Martin on 2 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Pamela Prakashwatee Martin on 2 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Director's details changed for Pamela Prakashwatee Martin on 2 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 6 October 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 27 October 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 6 December 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 17 August 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 17 August 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 15 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 15 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 6 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 30 November 2005 | Return made up to 21/10/05; full list of members (2 pages) |
| 30 November 2005 | Return made up to 21/10/05; full list of members (2 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 18 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 18 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 28 October 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 4 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 4 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 7 November 2003 | Return made up to 21/10/03; full list of members (6 pages) |
| 7 November 2003 | Return made up to 21/10/03; full list of members (6 pages) |
| 15 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 15 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 11 November 2002 | Return made up to 21/10/02; full list of members (6 pages) |
| 11 November 2002 | Return made up to 21/10/02; full list of members (6 pages) |
| 25 September 2002 | Company name changed braywells LIMITED\certificate issued on 25/09/02 (2 pages) |
| 25 September 2002 | Company name changed braywells LIMITED\certificate issued on 25/09/02 (2 pages) |
| 19 December 2001 | Director resigned (1 page) |
| 19 December 2001 | Director resigned (1 page) |
| 19 December 2001 | Director resigned (1 page) |
| 19 December 2001 | Director resigned (1 page) |
| 19 December 2001 | New director appointed (2 pages) |
| 19 December 2001 | New director appointed (2 pages) |
| 23 November 2001 | Return made up to 21/10/01; full list of members (6 pages) |
| 23 November 2001 | Return made up to 21/10/01; full list of members (6 pages) |
| 13 September 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 13 September 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 21 May 2001 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 21 May 2001 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 23 November 2000 | Return made up to 21/10/00; full list of members (6 pages) |
| 23 November 2000 | Return made up to 21/10/00; full list of members (6 pages) |
| 21 November 1999 | New secretary appointed (2 pages) |
| 21 November 1999 | Director resigned (1 page) |
| 21 November 1999 | Resolutions
|
| 21 November 1999 | Secretary resigned (1 page) |
| 21 November 1999 | Resolutions
|
| 21 November 1999 | New secretary appointed (2 pages) |
| 21 November 1999 | Registered office changed on 21/11/99 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 21 November 1999 | Director resigned (1 page) |
| 21 November 1999 | Registered office changed on 21/11/99 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 21 November 1999 | New director appointed (2 pages) |
| 21 November 1999 | New director appointed (2 pages) |
| 21 November 1999 | New director appointed (2 pages) |
| 21 November 1999 | Secretary resigned (1 page) |
| 21 November 1999 | New director appointed (2 pages) |
| 21 October 1999 | Incorporation (7 pages) |
| 21 October 1999 | Incorporation (7 pages) |