| Company Name | Laminex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02023965 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1986(37 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Michael Guthrie Cattell |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1991(5 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 70 Hoole Road Chester Cheshire CH2 3NL Wales |
| Director Name | Per Olov Anders Forsberg |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 13 September 1991(5 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Hogsakeringen 51 216 22 Malmo Sweden |
| Director Name | Mr Brian William Moon |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1991(5 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Accountant |
| Correspondence Address | 18 Mollington Court Mollington Chester Cheshire CH1 6LA Wales |
| Secretary Name | Ian Scott Vicary |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1994(7 years, 8 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Correspondence Address | 2 Manor Farm Cottages Peel Hall Lane Ashton Chester CH3 8DE Wales |
| Director Name | Mr Jan Forsman |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 13 September 1991(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 April 1993) |
| Role | Management Consultant |
| Correspondence Address | Reed Backen S-23700 Buarrd Foreign |
| Secretary Name | Mr Ian Howard Mainman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 November 1992) |
| Role | Company Director |
| Correspondence Address | 1 Hilliards Court Wrexham Road Chester CH4 9QP Wales |
| Secretary Name | Mr Brian William Moon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1992(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 24 January 1994) |
| Role | Company Director |
| Correspondence Address | 18 Mollington Court Mollington Chester Cheshire CH1 6LA Wales |
Location
| Registered Address | 5/7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 January 1996 | Dissolved (1 page) |
|---|---|
| 3 October 1995 | Ex res re. Books (2 pages) |
| 3 October 1995 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 29 June 1995 | Registered office changed on 29/06/95 from: laminex international bromfield industrial estate mold clwyd CH7 1JR (1 page) |
| 28 June 1995 | Resolutions
|
| 28 June 1995 | Declaration of solvency (4 pages) |
| 21 October 1994 | Full accounts made up to 31 December 1993 (15 pages) |