| Company Name | Laser House (No.2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04355685 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2002(22 years, 3 months ago) |
| Dissolution Date | 9 January 2007 (17 years, 3 months ago) |
| Previous Name | Richlane Property Company 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
| Secretary Name | Richard Jeremy De Barr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2002(2 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 09 January 2007) |
| Role | Company Director |
| Correspondence Address | 38 Tring Avenue London W5 3QB |
| Director Name | Mr Steven Ross Collins |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 09 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Marlborough Place St Johns Wood London NW8 0PL |
| Director Name | Mr Mark Neil Steinberg |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 09 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Wadham Gardens London NW3 3DN |
| Director Name | Mr Terence Shelby Cole |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2003(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 09 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Phillimore Gardens London W8 7QE |
| Director Name | Mr Robert Arthur Nadler |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2002(2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 08 July 2003) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Old Church Street London SW3 6EA |
| Director Name | Nigel Keith Ross |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2002(2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 08 July 2003) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Cumberland Terrace London NW1 4HJ |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 10 Upper Berkeley Street London W1H 7PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 25 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 25 March |
Filing History
| 9 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2006 | Application for striking-off (1 page) |
| 15 March 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 5 April 2005 | Return made up to 18/01/05; full list of members (7 pages) |
| 28 January 2005 | Full accounts made up to 25 March 2004 (7 pages) |
| 25 October 2004 | Director's particulars changed (1 page) |
| 30 June 2004 | Registered office changed on 30/06/04 from: 1 de walden court 85 new cavendish street london W1W 6XD (1 page) |
| 11 February 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 12 January 2004 | Auditor's resignation (1 page) |
| 19 October 2003 | Full accounts made up to 25 March 2003 (7 pages) |
| 24 September 2003 | Particulars of mortgage/charge (16 pages) |
| 22 September 2003 | New director appointed (7 pages) |
| 18 September 2003 | Declaration of assistance for shares acquisition (39 pages) |
| 18 September 2003 | Auditor's resignation (1 page) |
| 17 September 2003 | Resolutions
|
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | Director resigned (1 page) |
| 28 July 2003 | New director appointed (6 pages) |
| 28 July 2003 | New director appointed (7 pages) |
| 12 February 2003 | Total exemption full accounts made up to 25 March 2002 (7 pages) |
| 3 February 2003 | Accounting reference date shortened from 31/01/03 to 25/03/02 (1 page) |
| 28 March 2002 | Secretary resigned (1 page) |
| 28 March 2002 | New director appointed (4 pages) |
| 28 March 2002 | Registered office changed on 28/03/02 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 28 March 2002 | New secretary appointed (2 pages) |
| 28 March 2002 | New director appointed (4 pages) |
| 28 March 2002 | Director resigned (1 page) |
| 11 March 2002 | Company name changed richlane property company limite d\certificate issued on 11/03/02 (2 pages) |
| 18 January 2002 | Incorporation (16 pages) |