| Company Name | Lase Peco Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04667630 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2003(21 years, 2 months ago) |
| Dissolution Date | 30 June 2011 (12 years, 10 months ago) |
| Previous Name | Moduloc Peco Systems Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Paul Hayes Griffin |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Electronics Sales Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 The Walled Garden Tewin Water Welwyn Hertfordshire AL6 0BZ |
| Secretary Name | Paul Hayes Griffin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Electronics Sales Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 The Walled Garden Tewin Water Welwyn Hertfordshire AL6 0BZ |
| Director Name | Mr Achim Klingberg |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 05 June 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 years (closed 30 June 2011) |
| Role | Engineer |
| Correspondence Address | 7a Blumenstrasse Wesel 46485 Germany |
| Director Name | Mr Terence John Murphy |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Coles Farm Chequers Lane Watford Hertfordshire WD25 0GL |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 30 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 June 2011 | Final Gazette dissolved following liquidation (1 page) |
| 31 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 March 2010 | Liquidators statement of receipts and payments to 2 March 2010 (5 pages) |
| 23 March 2010 | Liquidators' statement of receipts and payments to 2 March 2010 (5 pages) |
| 23 March 2010 | Liquidators statement of receipts and payments to 2 March 2010 (5 pages) |
| 9 March 2009 | Statement of affairs with form 4.19 (6 pages) |
| 9 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 9 March 2009 | Resolutions
|
| 9 March 2009 | Statement of affairs with form 4.19 (6 pages) |
| 9 March 2009 | Resolutions
|
| 9 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 13 February 2009 | Registered office changed on 13/02/2009 from c/o keelings, broad house the broadway old hatfield hertfordshire AL9 5BG (1 page) |
| 13 February 2009 | Registered office changed on 13/02/2009 from c/o keelings, broad house the broadway old hatfield hertfordshire AL9 5BG (1 page) |
| 14 March 2008 | Return made up to 17/02/08; full list of members (5 pages) |
| 14 March 2008 | Return made up to 17/02/08; full list of members (5 pages) |
| 4 March 2008 | Appointment Terminated Director terence murphy (1 page) |
| 4 March 2008 | Appointment terminated director terence murphy (1 page) |
| 1 March 2008 | Ad 11/02/08\gbp si 130@1=130\gbp ic 200/330\ (2 pages) |
| 1 March 2008 | Ad 11/02/08 gbp si 130@1=130 gbp ic 200/330 (2 pages) |
| 27 February 2008 | Accounts made up to 30 April 2007 (2 pages) |
| 27 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 4 May 2007 | Director's particulars changed (1 page) |
| 4 May 2007 | Director's particulars changed (1 page) |
| 3 May 2007 | Ad 03/05/07--------- £ si 100@1=100 £ ic 100/200 (1 page) |
| 3 May 2007 | Director's particulars changed (1 page) |
| 3 May 2007 | Ad 03/05/07--------- £ si 100@1=100 £ ic 100/200 (1 page) |
| 3 May 2007 | Director's particulars changed (1 page) |
| 5 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 March 2007 | Return made up to 17/02/07; full list of members (3 pages) |
| 5 March 2007 | Return made up to 17/02/07; full list of members (3 pages) |
| 5 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 March 2007 | Registered office changed on 05/03/07 from: c/o keelings, broad house the broadway old hatfield hertfordshire AL9 5BG (1 page) |
| 5 March 2007 | Registered office changed on 05/03/07 from: c/o keelings, broad house the broadway old hatfield hertfordshire AL9 5BG (1 page) |
| 28 February 2007 | Accounts made up to 30 April 2006 (2 pages) |
| 28 February 2007 | Accounts made up to 30 April 2006 (2 pages) |
| 21 February 2006 | Registered office changed on 21/02/06 from: c/o keelings broad house the broadway old hatfield hertfordshire AL9 5BG (1 page) |
| 21 February 2006 | Return made up to 17/02/06; full list of members (3 pages) |
| 21 February 2006 | Return made up to 17/02/06; full list of members (3 pages) |
| 21 February 2006 | Registered office changed on 21/02/06 from: c/o keelings broad house the broadway old hatfield hertfordshire AL9 5BG (1 page) |
| 20 January 2006 | Registered office changed on 20/01/06 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 20 January 2006 | Accounts made up to 30 June 2005 (1 page) |
| 20 January 2006 | Registered office changed on 20/01/06 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 20 January 2006 | Accounts made up to 30 June 2005 (1 page) |
| 20 January 2006 | Accounting reference date shortened from 30/06/06 to 30/04/06 (1 page) |
| 20 January 2006 | Accounting reference date shortened from 30/06/06 to 30/04/06 (1 page) |
| 5 May 2005 | Return made up to 17/02/05; full list of members (3 pages) |
| 5 May 2005 | Return made up to 17/02/05; full list of members (3 pages) |
| 29 November 2004 | Accounts made up to 30 June 2004 (5 pages) |
| 29 November 2004 | Accounts made up to 30 June 2004 (5 pages) |
| 29 November 2004 | Registered office changed on 29/11/04 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 29 November 2004 | Registered office changed on 29/11/04 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 13 July 2004 | Accounting reference date extended from 29/02/04 to 30/06/04 (1 page) |
| 13 July 2004 | Registered office changed on 13/07/04 from: hertfordshire business centre alexander road london colney st albans AL2 1JG (1 page) |
| 13 July 2004 | Registered office changed on 13/07/04 from: hertfordshire business centre alexander road london colney st albans AL2 1JG (1 page) |
| 13 July 2004 | Accounting reference date extended from 29/02/04 to 30/06/04 (1 page) |
| 27 April 2004 | Return made up to 17/02/04; full list of members
|
| 27 April 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 11 August 2003 | New director appointed (1 page) |
| 11 August 2003 | New director appointed (1 page) |
| 12 June 2003 | Ad 17/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 June 2003 | Ad 17/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 June 2003 | Company name changed moduloc peco systems LIMITED\certificate issued on 05/06/03 (2 pages) |
| 5 June 2003 | Company name changed moduloc peco systems LIMITED\certificate issued on 05/06/03 (2 pages) |
| 17 March 2003 | Director resigned (1 page) |
| 17 March 2003 | New director appointed (2 pages) |
| 17 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 March 2003 | Director resigned (1 page) |
| 17 March 2003 | Secretary resigned (1 page) |
| 17 March 2003 | Secretary resigned (1 page) |
| 17 March 2003 | New director appointed (2 pages) |
| 17 February 2003 | Incorporation (16 pages) |
| 17 February 2003 | Incorporation (16 pages) |