Company NameLauracourt Securities Limited
Company StatusDissolved
Company Number02218918
CategoryPrivate Limited Company
Incorporation Date9 February 1988(36 years, 2 months ago)
Dissolution Date3 September 2013 (10 years, 7 months ago)
Previous NamesLauracourt Limited and Lauracourt (Securities) Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Andrew John Gutteridge Wilcox
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed30 May 1991(3 years, 3 months after company formation)
Appointment Duration22 years, 3 months (closed 03 September 2013)
RoleCompany Director
Correspondence AddressHill Arrish
Branscombe
Devon
EX12 3BL
Secretary NameMrs Sheila Lesley Wilcox
NationalityBritish
StatusClosed
Appointed30 May 1991(3 years, 3 months after company formation)
Appointment Duration22 years, 3 months (closed 03 September 2013)
RoleCompany Director
Correspondence AddressHill Arrish
Branscombe
Devon
EX12 3BL

Location

Registered AddressBlock E
Brunswick Square, Union Street
Oldham
Lancashire
OL1 1DE
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardColdhurst
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£8,301
Cash£392
Current Liabilities£589

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

3 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013First Gazette notice for voluntary strike-off (1 page)
21 May 2013First Gazette notice for voluntary strike-off (1 page)
10 November 2012Voluntary strike-off action has been suspended (1 page)
10 November 2012Voluntary strike-off action has been suspended (1 page)
21 August 2012First Gazette notice for voluntary strike-off (1 page)
21 August 2012First Gazette notice for voluntary strike-off (1 page)
8 August 2012Application to strike the company off the register (3 pages)
8 August 2012Application to strike the company off the register (3 pages)
8 May 2012Restoration by order of the court (3 pages)
8 May 2012Restoration by order of the court (3 pages)
22 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004First Gazette notice for voluntary strike-off (1 page)
7 December 2004First Gazette notice for voluntary strike-off (1 page)
22 October 2004Application for striking-off (1 page)
22 October 2004Application for striking-off (1 page)
18 June 2004Return made up to 30/05/04; full list of members (6 pages)
18 June 2004Return made up to 30/05/04; full list of members (6 pages)
20 May 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 May 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 June 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
21 June 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
18 June 2003Return made up to 30/05/03; full list of members (6 pages)
18 June 2003Return made up to 30/05/03; full list of members (6 pages)
10 June 2002Return made up to 30/05/02; full list of members (6 pages)
10 June 2002Return made up to 30/05/02; full list of members (6 pages)
15 April 2002Total exemption small company accounts made up to 31 December 1999 (5 pages)
15 April 2002Total exemption small company accounts made up to 31 December 1999 (5 pages)
15 April 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
15 April 2002Total exemption small company accounts made up to 31 December 2000 (4 pages)
15 April 2002Total exemption small company accounts made up to 31 December 2000 (4 pages)
15 April 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
10 April 2002Return made up to 30/05/01; full list of members (6 pages)
10 April 2002Return made up to 30/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 March 2002Registered office changed on 04/03/02 from: st johns house 123 liverpool road castlefield manchester M3 4JN (1 page)
4 March 2002Registered office changed on 04/03/02 from: st johns house 123 liverpool road castlefield manchester M3 4JN (1 page)
15 August 2000Return made up to 30/05/00; full list of members (6 pages)
15 August 2000Return made up to 30/05/00; full list of members (6 pages)
4 August 2000Accounts for a small company made up to 31 December 1998 (6 pages)
4 August 2000Accounts for a small company made up to 31 December 1998 (6 pages)
10 August 1999Return made up to 30/05/99; no change of members (5 pages)
10 August 1999Return made up to 30/05/99; no change of members (5 pages)
6 February 1999Accounts for a small company made up to 31 December 1997 (8 pages)
6 February 1999Accounts for a small company made up to 31 December 1997 (8 pages)
3 February 1999Return made up to 30/05/98; no change of members (4 pages)
3 February 1999Return made up to 30/05/98; no change of members (4 pages)
5 January 1998Accounts for a small company made up to 31 December 1996 (7 pages)
5 January 1998Accounts for a small company made up to 31 December 1996 (7 pages)
15 August 1997Return made up to 30/05/97; full list of members (6 pages)
15 August 1997Return made up to 30/05/97; full list of members (6 pages)
27 September 1996Accounts for a small company made up to 31 December 1995 (4 pages)
27 September 1996Accounts for a small company made up to 31 December 1995 (4 pages)
15 September 1996Return made up to 30/05/96; no change of members (4 pages)
15 September 1996Return made up to 30/05/96; no change of members (4 pages)
15 July 1996Accounts for a small company made up to 31 December 1994 (7 pages)
15 July 1996Accounts for a small company made up to 31 December 1994 (7 pages)
17 January 1996Director resigned (1 page)
17 January 1996Director resigned (1 page)
9 August 1995Return made up to 30/05/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
9 August 1995Return made up to 30/05/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (40 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (60 pages)
21 February 1991Company name changed lauracourt (securities) LIMITED\certificate issued on 22/02/91 (2 pages)
21 February 1991Company name changed lauracourt (securities) LIMITED\certificate issued on 22/02/91 (2 pages)
9 February 1988Incorporation (18 pages)
9 February 1988Incorporation (18 pages)