| Company Name | Laser Computer Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03943293 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2000(24 years, 1 month ago) |
| Dissolution Date | 3 February 2009 (15 years, 2 months ago) |
| Previous Name | Laser Recruitment 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 | Paul David Hannam |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2000(same day as company formation) |
| Role | Recruitment Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 676051 Rancho Santa Fe California Ca 92067 United States |
| Director Name | Susan Mary Hannam |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2000(same day as company formation) |
| Role | Recruitment Agent |
| Country of Residence | United States |
| Correspondence Address | PO Box 676051 Rancho Santa Fe California Ca 92067 United States |
| Secretary Name | Susan Mary Hannam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2000(same day as company formation) |
| Role | Recruitment Agent |
| Country of Residence | United States |
| Correspondence Address | PO Box 676051 Rancho Santa Fe California Ca 92067 United States |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 45/47 High Street Cobham Surrey KT11 3DP |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2008 | Application for striking-off (2 pages) |
| 4 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 March 2007 | Director's particulars changed (1 page) |
| 23 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 23 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 February 2007 | Registered office changed on 19/02/07 from: 25 high street cobham surrey KT11 3DH (1 page) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 28 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 21 March 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 17 March 2004 | Return made up to 09/03/04; full list of members (7 pages) |
| 20 August 2003 | Company name changed laser recruitment LIMITED\certificate issued on 20/08/03 (2 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 24 March 2003 | Return made up to 09/03/03; full list of members (7 pages) |
| 25 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 29 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 19 July 2001 | Director's particulars changed (1 page) |
| 19 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 27 March 2001 | Return made up to 09/03/01; full list of members (5 pages) |
| 4 August 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 29 March 2000 | Secretary resigned;director resigned (1 page) |
| 29 March 2000 | Registered office changed on 29/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 29 March 2000 | Director resigned (1 page) |
| 29 March 2000 | New director appointed (2 pages) |
| 29 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 9 March 2000 | Incorporation (19 pages) |