| Company Name | Moor Lasering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03907520 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2000(24 years, 3 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2223 | Bookbinding and finishing |
| SIC 18140 | Binding and related services |
Directors
| Director Name | Janice Irene McCarthy |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Transport Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Mitchells Place London SE21 7JZ |
| Director Name | Mr Vincent Anthony Michael Frost |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Co Sec/Director |
| Country of Residence | England |
| Correspondence Address | 20 St Davids Close Weston Super Mare Avon BS22 9SJ |
| Secretary Name | Mr Vincent Anthony Michael Frost |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Co Sec/Director |
| Country of Residence | England |
| Correspondence Address | 20 St Davids Close Weston Super Mare Avon BS22 9SJ |
| Secretary Name | David John Withers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2003(3 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 22 February 2011) |
| Role | Consultant |
| Correspondence Address | 2 Monarch Close Knightswood Rainham Essex RM13 8SQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 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 | 17 January 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Janice Irene Mccarthy 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2015 | Application to strike the company off the register (3 pages) |
| 8 December 2015 | Application to strike the company off the register (3 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 February 2015 | Annual return made up to 27 February 2015 Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 27 February 2015 Statement of capital on 2015-02-27
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
| 18 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
| 23 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 February 2011 | Termination of appointment of David Withers as a secretary (1 page) |
| 22 February 2011 | Termination of appointment of David Withers as a secretary (1 page) |
| 19 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 22 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 April 2008 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page) |
| 24 April 2008 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page) |
| 14 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 12 February 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 25 January 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 25 January 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 25 January 2005 | Return made up to 17/01/05; full list of members (5 pages) |
| 25 January 2005 | Return made up to 17/01/05; full list of members (5 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 31 January 2004 | Return made up to 17/01/04; full list of members (5 pages) |
| 31 January 2004 | Return made up to 17/01/04; full list of members (5 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 13 January 2004 | Accounting reference date shortened from 28/02/04 to 31/05/03 (1 page) |
| 13 January 2004 | Accounting reference date shortened from 28/02/04 to 31/05/03 (1 page) |
| 3 December 2003 | Secretary resigned;director resigned (1 page) |
| 3 December 2003 | Secretary resigned;director resigned (1 page) |
| 3 December 2003 | New secretary appointed (1 page) |
| 3 December 2003 | New secretary appointed (1 page) |
| 13 February 2003 | Return made up to 17/01/03; full list of members (5 pages) |
| 13 February 2003 | Return made up to 17/01/03; full list of members (5 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 1 February 2002 | Return made up to 17/01/02; no change of members (4 pages) |
| 1 February 2002 | Return made up to 17/01/02; no change of members (4 pages) |
| 4 November 2001 | Total exemption full accounts made up to 28 February 2001 (5 pages) |
| 4 November 2001 | Total exemption full accounts made up to 28 February 2001 (5 pages) |
| 25 January 2001 | Return made up to 17/01/01; full list of members (5 pages) |
| 25 January 2001 | Ad 17/01/00--------- £ si 100@1 (2 pages) |
| 25 January 2001 | Ad 17/01/00--------- £ si 100@1 (2 pages) |
| 25 January 2001 | Return made up to 17/01/01; full list of members (5 pages) |
| 29 September 2000 | Accounting reference date extended from 31/01/01 to 28/02/01 (1 page) |
| 29 September 2000 | Accounting reference date extended from 31/01/01 to 28/02/01 (1 page) |
| 20 March 2000 | Ad 17/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 March 2000 | Ad 17/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 January 2000 | New director appointed (2 pages) |
| 26 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 26 January 2000 | Secretary resigned (1 page) |
| 26 January 2000 | Director resigned (1 page) |
| 26 January 2000 | Director resigned (1 page) |
| 26 January 2000 | Secretary resigned (1 page) |
| 26 January 2000 | New director appointed (2 pages) |
| 26 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2000 | Incorporation (20 pages) |
| 17 January 2000 | Incorporation (20 pages) |