| Company Name | Laser Calibration Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02372058 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1989(35 years ago) |
| Dissolution Date | 18 January 2000 (24 years, 3 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 Barry Whitworth |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1993(4 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 18 January 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Common Lane Sheffield South Yorkshire S11 7TG |
| Director Name | Mr Simon Jeremy Whitworth |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1993(4 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 18 January 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Top Farm Hill Top Road Dungworth Nr Stannington Sheffield S6 6GW |
| Secretary Name | Dennis Blueitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1997(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 18 January 2000) |
| Role | Company Director |
| Correspondence Address | 238 Sicey Avenue Sheffield South Yorkshire S5 0RP |
| Director Name | Mr John Ernest Appleby |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1991(2 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 23 July 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 62 Stumperlowe Crescent Road Fulwood Sheffield South Yorkshire S10 3PR |
| Director Name | Mr Michael Dawes |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1991(2 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 12 June 1993) |
| Role | Mechanical Engineer |
| Country of Residence | England |
| Correspondence Address | 368 Ashgate Road Ashgate Chesterfield Derbyshire S40 4DD |
| Secretary Name | Mr John Ernest Appleby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1991(2 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 18 June 1993) |
| Role | Company Director |
| Correspondence Address | 62 Stumperlowe Crescent Road Fulwood Sheffield South Yorkshire S10 3PR |
| Secretary Name | Mr Mark Philip Ridler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1993(4 years, 2 months after company formation) |
| Appointment Duration | 1 month (resigned 23 July 1993) |
| Role | Company Director |
| Correspondence Address | 35 Oakdale Road Netheredge Sheffield South Yorkshire S7 1SL |
| Director Name | Mr Michael Dawes |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1993(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 05 December 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 368 Ashgate Road Ashgate Chesterfield Derbyshire S40 4DD |
| Secretary Name | Mr Simon Jeremy Whitworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1993(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 April 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Top Farm Hill Top Road Dungworth Nr Stannington Sheffield S6 6GW |
Location
| Registered Address | T W Ward Machinery Ltd Albion Works Saville Street Sheffield S4 7UL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 18 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 1999 | Application for striking-off (1 page) |
| 23 March 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 23 November 1998 | Accounting reference date shortened from 31/03/99 to 30/11/98 (1 page) |
| 2 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 7 May 1998 | Return made up to 24/04/98; full list of members
|
| 3 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 23 September 1997 | Particulars of mortgage/charge (3 pages) |
| 23 May 1997 | Return made up to 24/04/97; full list of members
|
| 29 April 1997 | New secretary appointed (2 pages) |
| 29 April 1997 | Secretary resigned (1 page) |
| 9 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 21 May 1996 | Return made up to 24/04/96; no change of members (4 pages) |
| 13 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 7 July 1995 | Director resigned (2 pages) |