| Company Name | Lamin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04293405 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2001(22 years, 7 months ago) |
| Dissolution Date | 17 June 2003 (20 years, 10 months ago) |
| Previous Names | Portable Quality Limited and Jaguar Consultancy Limited |
Directors
| Secretary Name | Robert Schneiderman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2001(1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 17 June 2003) |
| Role | Company Director |
| Correspondence Address | 15 Wychwood Close Edgware Middlesex HA8 6TE |
| Director Name | Robert Schneiderman |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2001(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (closed 17 June 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 15 Wychwood Close Edgware Middlesex HA8 6TE |
| Director Name | Roger Denis Smith |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 12 months (resigned 10 October 2002) |
| Role | Company Director |
| Correspondence Address | 72 Biddulph Mansions Elgin Avenue London W9 1HT |
| Secretary Name | Laura Susan Smith |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 12 October 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 weeks (resigned 02 November 2001) |
| Role | Company Director |
| Correspondence Address | 72 Biddulph Mansions Elgin Avenue London W9 1ht W9 1HT |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 25 September 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 4 Unity Wharf Mill Street London SE1 2BH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 17 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2003 | Application for striking-off (1 page) |
| 23 October 2002 | Director resigned (1 page) |
| 20 November 2001 | New director appointed (2 pages) |
| 20 November 2001 | Secretary resigned (1 page) |
| 7 November 2001 | New secretary appointed (2 pages) |
| 7 November 2001 | Ad 02/10/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 29 October 2001 | Registered office changed on 29/10/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 29 October 2001 | Secretary resigned (1 page) |
| 29 October 2001 | Director resigned (1 page) |
| 29 October 2001 | New secretary appointed (2 pages) |
| 29 October 2001 | New director appointed (2 pages) |