Laminates International Limited

Company Name	Laminates International Limited
Directors	Jonathan Clive Rusby and Edward Robert Harley
Company Status	Dissolved
Company Number	02234801
Category	Private Limited Company
Incorporation Date	23 March 1988(36 years, 1 month 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 Jonathan Clive Rusby
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 March 1992(3 years, 11 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Chatsworth Road Sheffield South Yorkshire S17 3QG

Director Name	Edward Robert Harley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 March 1997(8 years, 12 months after company formation)
Appointment Duration	27 years, 1 month
Role	Commercial Director
Correspondence Address	20 Causeway Head Road Dore Sheffield Yorkshire S17 3DT

Secretary Name	Mr Jonathan Clive Rusby
Nationality	British
Status	Current
Appointed	18 March 1997(8 years, 12 months after company formation)
Appointment Duration	27 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Chatsworth Road Sheffield South Yorkshire S17 3QG

Director Name	Mr Peter Michael Clark
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 10 March 1993)
Role	Solicitor
Correspondence Address	1 The Pines Sheffield South Yorkshire S10 4LZ

Director Name	Mr Michael Hyman
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 June 1993)
Role	Sales Manager
Correspondence Address	21 Middlecroft Road Staveley Chesterfield Derbyshire S43

Director Name	Mr David Kettell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(3 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 December 1996)
Role	Company Director
Correspondence Address	90 Elizabeth House Queen Street Leeds Yorks LS4 2TW

Director Name	Mr Joseph Anthony McDonald
Date of Birth	March 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 1992(3 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 February 1993)
Role	Company Director
Correspondence Address	26 Moorlands Wickersley Rotherham South Yorkshire S66 0AT

Secretary Name	Mr Peter Michael Clark
Nationality	British
Status	Resigned
Appointed	10 March 1992(3 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 February 1993)
Role	Company Director
Correspondence Address	1 The Pines Sheffield South Yorkshire S10 4LZ

Secretary Name	Mr Peter Edward Dunne
Nationality	British
Status	Resigned
Appointed	11 February 1993(4 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Greenland Way Darnall Sheffield South Yorkshire S9 5GG

Director Name	Paul John Crofts
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(4 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1996)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	27 Cardoness Road Sheffield South Yorkshire S10 5RT

Director Name	Mr Peter Edward Dunne
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(4 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Greenland Way Darnall Sheffield South Yorkshire S9 5GG

Director Name	Michael Leslie Gregory
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(8 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 February 1998)
Role	Transport Director
Correspondence Address	21 Rother Road Canklow Rotherham South Yorkshire S60 2UZ

Location

Registered Address	37 Moorgate Road Rotherham South Yorkshire S60 2AE
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£33,358
Current Liabilities	£503,387

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

10 May 2004	Dissolved (1 page)
10 February 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 November 2003	Liquidators statement of receipts and payments (5 pages)
20 May 2003	Liquidators statement of receipts and payments (5 pages)
28 November 2002	Liquidators statement of receipts and payments (5 pages)
23 May 2002	Liquidators statement of receipts and payments (6 pages)
19 November 2001	Liquidators statement of receipts and payments (5 pages)
1 June 2001	Liquidators statement of receipts and payments (5 pages)
18 December 2000	Notice of ceasing to act as a voluntary liquidator (1 page)
14 November 2000	Liquidators statement of receipts and payments (5 pages)
5 November 1999	Appointment of a voluntary liquidator (1 page)
5 November 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
5 November 1999	Statement of affairs (7 pages)
14 October 1999	Registered office changed on 14/10/99 from: 95/97 green lane ecclesfield sheffield S30 3WY (1 page)
7 April 1999	Return made up to 10/03/99; full list of members (6 pages)
4 July 1998	Director resigned (1 page)
8 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
6 May 1998	Return made up to 10/03/98; no change of members (4 pages)
27 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
21 August 1997	Particulars of mortgage/charge (3 pages)
28 May 1997	New director appointed (2 pages)
23 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1997	Secretary resigned (1 page)
19 May 1997	New secretary appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	Director resigned (1 page)
9 April 1997	Return made up to 10/03/97; no change of members 363(288) ‐ Director resigned (4 pages)
18 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
29 January 1997	Particulars of mortgage/charge (3 pages)
23 December 1996	Director resigned (1 page)
3 November 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
24 May 1996	Return made up to 10/03/96; full list of members (6 pages)
2 November 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
20 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
18 September 1995	Particulars of mortgage/charge (8 pages)
15 September 1995	Particulars of mortgage/charge (26 pages)
7 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Laminates International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies