Company NameThe Kingston Laser Clinic Limited
Company StatusDissolved
Company Number04824240
CategoryPrivate Limited Company
Incorporation Date7 July 2003(20 years, 10 months ago)
Dissolution Date9 December 2008 (15 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMiss Sarah Johnson
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2003(1 day after company formation)
Appointment Duration5 years, 5 months (closed 09 December 2008)
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence Address8 Claremont Avenue
Sunbury On Thames
Middlesex
TW16 5LX
Director NameSue Mawson
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2003(1 day after company formation)
Appointment Duration5 years, 5 months (closed 09 December 2008)
RoleNurse
Correspondence Address113 Wolsey Drive
Kingston Upon Thames
Surrey
KT2 5DR
Secretary NameMiss Sarah Johnson
NationalityBritish
StatusClosed
Appointed01 September 2004(1 year, 1 month after company formation)
Appointment Duration4 years, 3 months (closed 09 December 2008)
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence Address8 Claremont Avenue
Sunbury On Thames
Middlesex
TW16 5LX
Secretary NamePeter Crowley
NationalityIrish
StatusResigned
Appointed08 July 2003(1 day after company formation)
Appointment Duration1 year, 1 month (resigned 31 August 2004)
RoleCompany Director
Correspondence Address159 Kings Road
Kingston On Thames, Surrey
London
KT2 5JF
Director NameAmersham Services Limited (Corporation)
StatusResigned
Appointed07 July 2003(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign
Director NamePemex Services Limited (Corporation)
StatusResigned
Appointed07 July 2003(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign
Secretary NamePemex Services Limited (Corporation)
StatusResigned
Appointed07 July 2003(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign

Location

Registered Address31 High Street
Hampton Wick
Surrey
KT1 4DA
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 July 2005 (18 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

9 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
3 August 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
31 July 2006Return made up to 07/07/06; full list of members (7 pages)
20 September 2005Return made up to 07/07/05; full list of members
  • 363(287) ‐ Registered office changed on 20/09/05
(7 pages)
6 June 2005Total exemption full accounts made up to 31 July 2004 (11 pages)
10 September 2004Return made up to 07/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 September 2004New secretary appointed (2 pages)
10 September 2004Secretary resigned (1 page)
8 July 2003Registered office changed on 08/07/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
8 July 2003New director appointed (1 page)
8 July 2003New secretary appointed (1 page)
8 July 2003Secretary resigned (1 page)
8 July 2003New director appointed (1 page)
8 July 2003Director resigned (1 page)
8 July 2003Director resigned (1 page)