| Company Name | Laguna Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03289610 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1996(27 years, 4 months ago) |
| Dissolution Date | 22 June 1999 (24 years, 10 months ago) |
| Previous Name | Heronsgate Industries Limited |
Directors
| Director Name | Mark Richard Bland |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1997(3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 22 June 1999) |
| Role | Company Director |
| Correspondence Address | 110 St Marks Road Chester Cheshire CH4 8DQ Wales |
| Secretary Name | Rebecca Kilfoyle Bland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1997(3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 22 June 1999) |
| Role | Secretary |
| Correspondence Address | 110 St Marks Road Chester Cheshire CH4 8DQ Wales |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 December 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 December 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Dolphin Villa Milwr Holywell Flintshire CH8 8HE Wales |
|---|---|
| Constituency | Delyn |
| Parish | Brynford |
| Ward | Brynford |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 June 2006 | Dissolved (1 page) |
|---|---|
| 23 May 2000 | Completion of winding up (1 page) |
| 23 May 2000 | Dissolution deferment (1 page) |
| 16 December 1999 | Order of court to wind up (3 pages) |
| 22 June 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 1998 | Registered office changed on 14/12/98 from: 110 st marks road chester cheshire CH4 8DQ (1 page) |
| 15 May 1997 | Particulars of mortgage/charge (3 pages) |
| 25 April 1997 | Company name changed heronsgate industries LIMITED\certificate issued on 28/04/97 (3 pages) |
| 24 April 1997 | New director appointed (2 pages) |
| 16 April 1997 | New secretary appointed (2 pages) |
| 16 April 1997 | Registered office changed on 16/04/97 from: 72 new bond street suite 15563 london W1Y 9DD (1 page) |
| 9 December 1996 | Incorporation (26 pages) |