Laser Image Limited

Company Name	Laser Image Limited
Company Status	Dissolved
Company Number	01910923
Category	Private Limited Company
Incorporation Date	3 May 1985(38 years, 12 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Zoom In Limited and Zoom Fotoprint Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Rowlatt Huber Riddle
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2004(19 years, 3 months after company formation)
Appointment Duration	16 years, 7 months (closed 16 March 2021)
Role	Tax Manager
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Mr Steven Clive Rawlins
Status	Closed
Appointed	28 February 2019(33 years, 10 months after company formation)
Appointment Duration	2 years (closed 16 March 2021)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Timothy Austin Burgham
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2020(35 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 16 March 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Kevin Nicholas Blades
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(7 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1996)
Role	Accountant
Correspondence Address	Oakwoods Sawpit Lane Hamerton Cambridgeshire PE28 5QS

Director Name	Terence John Fussell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(7 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Oak Tree Cottage Mearns High Littleton Bristol Avon BS18 5JR

Secretary Name	Iain Mitchell McLeod
Nationality	British
Status	Resigned
Appointed	07 June 1992(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 07 June 1993)
Role	Company Director
Correspondence Address	28 Abbey Avenue St Albans AL3 4AZ

Secretary Name	Mr Arthur John Ayres
Nationality	British
Status	Resigned
Appointed	07 June 1993(8 years, 1 month after company formation)
Appointment Duration	7 years (resigned 26 June 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	11 Priddy Close Frome Somerset BA11 2XZ

Director Name	Marek Timothy Roguski
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(10 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1999)
Role	Accountant
Correspondence Address	52 Saint Marks Road Henley On Thames Oxfordshire RG9 1LW

Director Name	Nigel Andrew Berry
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(14 years, 4 months after company formation)
Appointment Duration	8 months (resigned 28 April 2000)
Role	Finance Director
Correspondence Address	18 Grosvenor Gardens Huby Leeds West Yorkshire LS17 0ED

Director Name	Mr Andrew Alexander Lipinski
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(14 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Brook House Brook End Keysoe Bedfordshire MK44 2HR

Director Name	Mr Martin Keay Young
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(14 years, 12 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Secretary Name	Mr Martin Keay Young
Nationality	British
Status	Resigned
Appointed	26 June 2000(15 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 31 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Director Name	Mr Aidan John Hughes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(16 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Crest Smallburn Newcastle Upon Tyne Tyne & Wear NE20 0AD

Secretary Name	Miss Sarah Louise Caddy
Status	Resigned
Appointed	31 October 2009(24 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 February 2019)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mrs Sarah Louise Caddy
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2010(25 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 28 February 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Steven Clive Rawlins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(33 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Rexam Packaging Limited (Corporation)
Status	Resigned
Appointed	31 January 2000(14 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 April 2000)
Correspondence Address	9th Floor West 114 Knightsbridge London SW1X 7NN

Location

Registered Address	Communisis House Manston Lane Leeds LS15 8AH
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

4k at £1	Robot No 6 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

9 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
28 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 4,000 (5 pages)
21 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 4,000 (5 pages)
19 August 2014	Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 (1 page)
19 August 2014	Director's details changed for Miss Sarah Louise Caddy on 15 August 2014 (2 pages)
19 August 2014	Registered office address changed from Wakefield Road Leeds West Yorkshire LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 19 August 2014 (1 page)
19 August 2014	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 (2 pages)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 August 2013	Director's details changed for Miss Sarah Louise Caddy on 10 August 2013 (2 pages)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 4,000 (5 pages)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 September 2012	Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012 (1 page)
20 September 2012	Director's details changed for Miss Sarah Louise Morton on 20 September 2012 (2 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 3 June 2010 (2 pages)
7 June 2010	Appointment of Miss Sarah Louise Morton as a director (2 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 3 June 2010 (2 pages)
2 November 2009	Termination of appointment of Martin Young as a secretary (1 page)
2 November 2009	Appointment of Miss Sarah Louise Morton as a secretary (1 page)
2 November 2009	Termination of appointment of Martin Young as a director (1 page)
30 September 2009	Return made up to 07/06/09; full list of members (3 pages)
20 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 July 2008	Return made up to 07/06/08; full list of members (5 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
15 June 2007	Return made up to 07/06/07; full list of members (2 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 June 2006	Return made up to 07/06/06; full list of members (2 pages)
13 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2005	Return made up to 07/06/05; full list of members (2 pages)
12 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	New director appointed (4 pages)
25 June 2004	Return made up to 07/06/04; full list of members (7 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 June 2003	Return made up to 07/06/03; full list of members (7 pages)
23 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 June 2002	Return made up to 07/06/02; full list of members (7 pages)
23 May 2002	New director appointed (3 pages)
23 May 2002	Director resigned (1 page)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
6 July 2001	Return made up to 07/06/01; full list of members (6 pages)
2 January 2001	Accounts for a dormant company made up to 31 December 1999 (2 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
6 July 2000	Return made up to 07/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
12 June 2000	Registered office changed on 12/06/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	Director resigned (1 page)
28 September 1999	Full accounts made up to 31 December 1998 (15 pages)
29 July 1999	Return made up to 07/06/99; full list of members (6 pages)
28 September 1998	Full accounts made up to 31 December 1997 (14 pages)
24 June 1998	Return made up to 07/06/98; full list of members (6 pages)
2 October 1997	Full accounts made up to 31 December 1996 (14 pages)
17 June 1997	Return made up to 07/06/97; full list of members (6 pages)
1 October 1996	Full accounts made up to 31 December 1995 (14 pages)
6 September 1996	Director resigned (1 page)
6 September 1996	Return made up to 07/06/96; full list of members (6 pages)
8 August 1996	New director appointed (3 pages)
22 September 1995	Full accounts made up to 31 December 1994 (14 pages)
21 September 1995	Registered office changed on 21/09/95 from: bowater house knightsbridge london SW1X 7NN (1 page)
14 June 1995	Return made up to 07/06/95; full list of members (12 pages)

Laser Image Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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