| Company Name | Laminbell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03905274 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2000(24 years, 4 months ago) |
| Dissolution Date | 18 March 2003 (21 years, 1 month 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 | Mr Paul Nicholas Hadaway |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years (closed 18 March 2003) |
| Role | Architect Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Milman Road London NW6 6EN |
| Director Name | Gareth David Bradshaw Wiley |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years (closed 18 March 2003) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 77 Wymering Mansions Wymering Road London W9 2NE |
| Secretary Name | Gareth David Bradshaw Wiley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 18 March 2003) |
| Role | Investment Banker |
| Country of Residence | United States |
| Correspondence Address | 77 Wymering Mansions Wymering Road London W9 2NE |
| Secretary Name | Mr Paul Nicholas Hadaway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 01 January 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Milman Road London NW6 6EN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 8 Milman Road London NW6 6EN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,426 |
| Current Liabilities | £39,860 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 18 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2002 | Application for striking-off (1 page) |
| 15 March 2002 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 5 March 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 9 April 2001 | Return made up to 12/01/01; full list of members
|
| 9 April 2001 | New secretary appointed (2 pages) |
| 15 April 2000 | Resolutions
|
| 30 March 2000 | Memorandum and Articles of Association (15 pages) |
| 28 March 2000 | Resolutions
|
| 28 March 2000 | Nc inc already adjusted 25/02/00 (1 page) |
| 28 March 2000 | New director appointed (2 pages) |
| 28 March 2000 | Resolutions
|
| 28 March 2000 | New director appointed (2 pages) |
| 28 March 2000 | Director resigned (1 page) |
| 28 March 2000 | New secretary appointed (2 pages) |
| 28 March 2000 | Secretary resigned (1 page) |
| 3 March 2000 | Registered office changed on 03/03/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 12 January 2000 | Incorporation (20 pages) |