| Company Name | Laesers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00286433 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1934(90 years, 1 month ago) |
| Dissolution Date | 5 June 2007 (16 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Helen Margaret Ripley |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1991(57 years, 9 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 05 June 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Melton Grange Melton Hull North Humberside HU14 3HG |
| Secretary Name | Mrs Helen Margaret Ripley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1991(57 years, 9 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 05 June 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Melton Grange Melton Hull North Humberside HU14 3HG |
| Director Name | Carlton Russell Ripley |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2006(72 years, 3 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 05 June 2007) |
| Role | Retail Management |
| Country of Residence | England |
| Correspondence Address | Melton Grange Melton Hull East Yorkshire HU14 3HG |
| Director Name | Malcolm Joseph Ripley |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(57 years, 9 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 20 June 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Melton Grange Melton Hull North Humberside HU14 3HG |
Location
| Registered Address | Melton Grange Melton North Humberside HU14 3HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Welton |
| Ward | South Hunsley |
| Built Up Area | Brough (East Riding of Yorkshire) |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,230 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2007 | Application for striking-off (1 page) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 10 August 2006 | Director resigned (1 page) |
| 31 July 2006 | New director appointed (2 pages) |
| 16 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 19 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 10 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 7 March 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 21 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 15 March 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 24 March 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 3 March 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 26 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 26 February 1999 | Return made up to 29/12/98; full list of members (7 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 2 February 1998 | Return made up to 29/12/97; no change of members (5 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 10 February 1997 | Return made up to 29/12/96; no change of members (5 pages) |
| 5 August 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 18 February 1996 | Return made up to 29/12/95; full list of members (7 pages) |
| 28 September 1995 | Accounting reference date extended from 30/09 to 31/12 (1 page) |
| 1 May 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |