| Company Name | Laser Dot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05536807 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2005(18 years, 8 months ago) |
| Dissolution Date | 14 August 2012 (11 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Robert Parr |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2005(same day as company formation) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | 105 Castle Green Westbrook Warrington Cheshire WA5 5XB |
| Secretary Name | Mr David Robert Parr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Castle Green Westbrook Warrington Cheshire WA5 5XB |
| Director Name | Mark Van Denend |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 August 2005(same day as company formation) |
| Role | Manager |
| Correspondence Address | 349 E. 36th Street Paterson New Jersey 0750413 |
Location
| Registered Address | 15 London Road Stockton Heath Warrington Chesire WA4 6SG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Stockton Heath |
| Ward | Stockton Heath |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 30 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 December |
Filing History
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2012 | Application to strike the company off the register (3 pages) |
| 20 April 2012 | Application to strike the company off the register (3 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 December 2011 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 December 2011 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 30 December 2010 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 30 December 2010 (6 pages) |
| 18 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders Statement of capital on 2011-08-18
|
| 18 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders Statement of capital on 2011-08-18
|
| 6 December 2010 | Termination of appointment of Mark Van Denend as a director (1 page) |
| 6 December 2010 | Termination of appointment of Mark Van Denend as a director (1 page) |
| 6 December 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 December 2009 (8 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 December 2009 (8 pages) |
| 28 May 2010 | Registered office address changed from 15 London Road, Stockton Heath Warrington Cheshire WA4 6SG on 28 May 2010 (1 page) |
| 28 May 2010 | Registered office address changed from 15 London Road, Stockton Heath Warrington Cheshire WA4 6SG on 28 May 2010 (1 page) |
| 17 August 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 December 2008 (8 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 December 2008 (8 pages) |
| 19 March 2009 | Accounting reference date extended from 30/06/2008 to 30/12/2008 (1 page) |
| 19 March 2009 | Accounting reference date extended from 30/06/2008 to 30/12/2008 (1 page) |
| 10 November 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 17 September 2007 | Return made up to 15/08/07; no change of members (7 pages) |
| 17 September 2007 | Return made up to 15/08/07; no change of members (7 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 21 June 2007 | Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page) |
| 21 June 2007 | Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page) |
| 11 October 2006 | Return made up to 15/08/06; full list of members (7 pages) |
| 11 October 2006 | Return made up to 15/08/06; full list of members (7 pages) |
| 27 September 2006 | Ad 21/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 September 2006 | Ad 21/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 August 2005 | Incorporation (10 pages) |
| 15 August 2005 | Incorporation (10 pages) |