Laserbore Limited

Company Name	Laserbore Limited
Company Status	Dissolved
Company Number	01695775
Category	Private Limited Company
Incorporation Date	31 January 1983(41 years, 2 months ago)
Dissolution Date	8 July 2011 (12 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Steven Keith Harvey
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1991(8 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (closed 08 July 2011)
Role	Contracts Director
Correspondence Address	164 Bucklesham Road Ipswich Suffolk IP3 8SW

Secretary Name	David Spence
Nationality	British
Status	Closed
Appointed	15 January 1996(12 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (closed 08 July 2011)
Role	Secretary
Correspondence Address	10 Main Street Barton In The Beans Nuneaton Leicestershire CV13 0DJ

Director Name	Howard Stones
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(8 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2001)
Role	Commercial Director
Correspondence Address	11b Carr Lane Rawdon Leeds West Yorkshire LS19 6PD

Director Name	Mr John Carter
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(8 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	19 Forest Court Barlborough Chesterfield Derbyshire S43 4UW

Director Name	David McGuire
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(8 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 August 2000)
Role	Chairman
Correspondence Address	485 Chester Road Woodford Stockport Cheshire SK7 1PR

Director Name	Mr Paul David Whitehouse
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(8 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 March 1995)
Role	Company Director
Correspondence Address	100 Dore Road Dore Sheffield South Yorkshire S17 3HA

Secretary Name	Mr Paul David Whitehouse
Nationality	British
Status	Resigned
Appointed	12 December 1991(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 October 1994)
Role	Company Director
Correspondence Address	100 Dore Road Dore Sheffield South Yorkshire S17 3HA

Secretary Name	Mr John Carter
Nationality	British
Status	Resigned
Appointed	28 October 1994(11 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Forest Court Barlborough Chesterfield Derbyshire S43 4UW

Location

Registered Address	Pannell House 6 Queen Street Leeds LS1 2TW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£24,000
Net Worth	£607,421
Cash	£71,267
Current Liabilities	£107,804

Accounts

Latest Accounts	30 April 2005 (18 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

8 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2011	Final Gazette dissolved following liquidation (1 page)
8 April 2011	Return of final meeting in a members' voluntary winding up (3 pages)
8 April 2011	Return of final meeting in a members' voluntary winding up (3 pages)
13 January 2011	Liquidators statement of receipts and payments to 24 December 2010 (7 pages)
13 January 2011	Liquidators' statement of receipts and payments to 24 December 2010 (7 pages)
16 July 2010	Liquidators' statement of receipts and payments to 24 June 2010 (5 pages)
16 July 2010	Liquidators statement of receipts and payments to 24 June 2010 (5 pages)
20 January 2010	Liquidators' statement of receipts and payments to 24 December 2009 (5 pages)
20 January 2010	Liquidators statement of receipts and payments to 24 December 2009 (5 pages)
10 July 2009	Liquidators' statement of receipts and payments to 24 June 2009 (5 pages)
10 July 2009	Liquidators statement of receipts and payments to 24 June 2009 (5 pages)
19 January 2009	Liquidators' statement of receipts and payments to 24 December 2008 (5 pages)
19 January 2009	Liquidators statement of receipts and payments to 24 December 2008 (5 pages)
10 July 2008	Liquidators' statement of receipts and payments to 24 December 2008 (5 pages)
10 July 2008	Liquidators statement of receipts and payments to 24 December 2008 (5 pages)
21 August 2007	Registered office changed on 21/08/07 from: knowle house 4 norfolk park road sheffield south yorkshire S2 3QE (1 page)
21 August 2007	Registered office changed on 21/08/07 from: knowle house 4 norfolk park road sheffield south yorkshire S2 3QE (1 page)
12 July 2007	Appointment of a voluntary liquidator (1 page)
12 July 2007	Declaration of solvency (3 pages)
12 July 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 July 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 July 2007	Declaration of solvency (3 pages)
12 July 2007	Appointment of a voluntary liquidator (1 page)
9 January 2007	Return made up to 12/12/06; full list of members (6 pages)
9 January 2007	Return made up to 12/12/06; full list of members (6 pages)
12 May 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
12 May 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
6 February 2006	Delivery ext'd 3 mth 30/04/05 (2 pages)
6 February 2006	Delivery ext'd 3 mth 30/04/05 (2 pages)
13 January 2006	Return made up to 12/12/05; full list of members (6 pages)
13 January 2006	Return made up to 12/12/05; full list of members (6 pages)
1 June 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
1 June 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
4 May 2005	Secretary's particulars changed (1 page)
4 May 2005	Secretary's particulars changed (1 page)
21 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
21 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
12 January 2005	Return made up to 12/12/04; full list of members (6 pages)
12 January 2005	Return made up to 12/12/04; full list of members (6 pages)
2 June 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
2 June 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
13 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
13 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
12 January 2004	Return made up to 12/12/03; full list of members (6 pages)
12 January 2004	Return made up to 12/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
4 June 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
1 March 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
1 March 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
9 January 2003	Return made up to 12/12/02; full list of members (6 pages)
9 January 2003	Return made up to 12/12/02; full list of members (6 pages)
6 June 2002	Total exemption full accounts made up to 30 April 2001 (13 pages)
6 June 2002	Total exemption full accounts made up to 30 April 2001 (13 pages)
19 February 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
19 February 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
9 January 2002	Return made up to 12/12/01; full list of members (6 pages)
9 January 2002	Return made up to 12/12/01; full list of members (6 pages)
31 May 2001	Full accounts made up to 30 April 2000 (15 pages)
31 May 2001	Full accounts made up to 30 April 2000 (15 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
8 February 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
8 February 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
11 January 2001	Return made up to 12/12/00; full list of members (7 pages)
11 January 2001	Return made up to 12/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
1 June 2000	Full accounts made up to 30 April 1999 (17 pages)
1 June 2000	Full accounts made up to 30 April 1999 (17 pages)
17 February 2000	Delivery ext'd 3 mth 30/04/99 (2 pages)
17 February 2000	Delivery ext'd 3 mth 30/04/99 (2 pages)
15 February 2000	Return made up to 12/12/99; full list of members (7 pages)
15 February 2000	Return made up to 12/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2000	Registered office changed on 10/01/00 from: international house 19 carrwood road chesterfield trading estate sheepbridge chesterfield S41 9QB (1 page)
10 January 2000	Registered office changed on 10/01/00 from: international house 19 carrwood road chesterfield trading estate sheepbridge chesterfield S41 9QB (1 page)
28 May 1999	Full accounts made up to 30 April 1998 (16 pages)
28 May 1999	Full accounts made up to 30 April 1998 (16 pages)
26 February 1999	Delivery ext'd 3 mth 30/04/98 (2 pages)
26 February 1999	Delivery ext'd 3 mth 30/04/98 (2 pages)
11 January 1999	Return made up to 12/12/98; no change of members (4 pages)
11 January 1999	Return made up to 12/12/98; no change of members (4 pages)
6 April 1998	Full accounts made up to 30 April 1997 (16 pages)
6 April 1998	Full accounts made up to 30 April 1997 (16 pages)
28 January 1998	Delivery ext'd 3 mth 30/04/97 (2 pages)
28 January 1998	Delivery ext'd 3 mth 30/04/97 (2 pages)
23 December 1997	Return made up to 12/12/97; no change of members (4 pages)
23 December 1997	Return made up to 12/12/97; no change of members (4 pages)
19 May 1997	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
19 May 1997	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
28 April 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
28 April 1997	Full accounts made up to 30 April 1996 (15 pages)
28 April 1997	Full accounts made up to 30 April 1996 (15 pages)
28 April 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
28 February 1997	Delivery ext'd 3 mth 30/04/96 (2 pages)
28 February 1997	Delivery ext'd 3 mth 30/04/96 (2 pages)
13 January 1997	Return made up to 12/12/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 January 1997	Return made up to 12/12/96; full list of members (6 pages)
25 September 1996	Full accounts made up to 30 April 1995 (19 pages)
25 September 1996	Full accounts made up to 30 April 1995 (19 pages)
15 September 1996	Director's particulars changed (1 page)
15 September 1996	Director's particulars changed (1 page)
28 May 1996	Director resigned (1 page)
28 May 1996	Director resigned (1 page)
28 February 1996	Delivery ext'd 3 mth 30/04/95 (2 pages)
28 February 1996	Delivery ext'd 3 mth 30/04/95 (2 pages)
29 January 1996	New secretary appointed (2 pages)
29 January 1996	New secretary appointed (2 pages)
12 January 1996	Return made up to 12/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 1996	Return made up to 12/12/95; no change of members (6 pages)
12 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	Director resigned (2 pages)
2 March 1995	Full accounts made up to 30 April 1994 (19 pages)
2 March 1995	Full accounts made up to 30 April 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Laserbore Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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