Company NameLaukien Limited
Company StatusDissolved
Company Number04162431
CategoryPrivate Limited Company
Incorporation Date16 February 2001(23 years, 1 month ago)
Dissolution Date25 November 2003 (20 years, 4 months ago)
Previous NameAarco 192 Limited

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Secretary NameJames Arthur Nixon
NationalityBritish
StatusClosed
Appointed08 August 2001(5 months, 3 weeks after company formation)
Appointment Duration2 years, 3 months (closed 25 November 2003)
RoleCompany Director
Correspondence AddressCorner Brook
The Crescent Hartford
Northwich
Cheshire
CW8 1QS
Director NameMr Olaf Guenter Donner
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityGerman
StatusClosed
Appointed17 August 2001(6 months after company formation)
Appointment Duration2 years, 3 months (closed 25 November 2003)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressSeestrasse 6
Plon 24306
Germany
Director NameAarco Nominees Limited (Corporation)
StatusResigned
Appointed16 February 2001(same day as company formation)
Correspondence Address5/7 Grosvenor Court
Foregate Street
Chester
Cheshire
CH1 1HG
Wales
Secretary NameAarco Services Limited (Corporation)
StatusResigned
Appointed16 February 2001(same day as company formation)
Correspondence Address5-7 Grosvenor Court
Foregate Street
Chester
Cheshire
CH1 1HG
Wales

Location

Registered AddressC/O Baker Tilly
The Steam Mill Steam Mill Street
Chester
Cheshire
CH3 5AN
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

25 November 2003Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2003First Gazette notice for compulsory strike-off (1 page)
6 October 2002Ad 17/02/02--------- £ si 30723@1=30723 £ ic 2/30725 (2 pages)
4 October 2002Registered office changed on 04/10/02 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG (1 page)
4 October 2002Director resigned (1 page)
4 October 2002Secretary resigned (1 page)
19 February 2002Return made up to 16/02/02; full list of members (7 pages)
21 August 2001New director appointed (2 pages)
21 August 2001New secretary appointed (2 pages)
8 August 2001Nc inc already adjusted 03/08/01 (1 page)
8 August 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
16 February 2001Incorporation (18 pages)