Company NameLastite Contracts Limited
Company StatusDissolved
Company Number02560039
CategoryPrivate Limited Company
Incorporation Date19 November 1990(33 years, 4 months ago)
Dissolution Date7 March 2000 (24 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Cornelius Petrus Eitjes
Date of BirthNovember 1942 (Born 81 years ago)
NationalityDutch
StatusClosed
Appointed05 March 1992(1 year, 3 months after company formation)
Appointment Duration8 years (closed 07 March 2000)
RoleCompany Director
Correspondence Address6 Linnet Grove
Macclesfield
Cheshire
SK10 3QS
Director NameMr Gerard Jacobus Marsman
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityDutch
StatusClosed
Appointed05 March 1992(1 year, 3 months after company formation)
Appointment Duration8 years (closed 07 March 2000)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressRosanweg 2
Ch 6343 Bounas
Switzerland
Secretary NameMr Gerard Jacobus Marsman
NationalityDutch
StatusClosed
Appointed05 March 1992(1 year, 3 months after company formation)
Appointment Duration8 years (closed 07 March 2000)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressRosanweg 2
Ch 6343 Bounas
Switzerland
Director NameHenry Edward Haeffner
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1991(1 year after company formation)
Appointment Duration3 months, 2 weeks (resigned 05 March 1992)
RoleCompany Director
Correspondence AddressLlanwinney Farm
Llangovan
Monmouth
NP25 4BU
Wales
Director NameJean Haeffner
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1991(1 year after company formation)
Appointment Duration3 months, 2 weeks (resigned 05 March 1992)
RoleCompany Director
Correspondence Address9 Canynge Road
Clifton
Bristol
Avon
BS8 3JZ
Secretary NameJulian Bennett
NationalityBritish
StatusResigned
Appointed19 November 1991(1 year after company formation)
Appointment Duration3 months, 2 weeks (resigned 05 March 1992)
RoleCompany Director
Correspondence Address10 Castle Crescent
St Briavels
Lydney
Gloucestershire
GL15 6UA
Wales

Location

Registered AddressTenax Road
Trafford Park
Manchester
M17 1JT
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 April 1998 (25 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

7 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
16 November 1999First Gazette notice for voluntary strike-off (1 page)
1 October 1999Application for striking-off (1 page)
13 April 1999Return made up to 19/11/98; full list of members
  • 363(287) ‐ Registered office changed on 13/04/99
(5 pages)
28 October 1998Accounts for a dormant company made up to 30 April 1998 (2 pages)
7 January 1998Return made up to 19/11/97; no change of members (4 pages)
15 October 1997Accounts for a dormant company made up to 30 April 1997 (2 pages)
24 March 1997Return made up to 19/11/96; no change of members (4 pages)
20 September 1996Accounts for a dormant company made up to 30 April 1996 (2 pages)
5 December 1995Return made up to 19/11/95; full list of members (6 pages)
1 August 1995Registered office changed on 01/08/95 from: unit 32 springvale industrial estate cwmbran gwent (1 page)
7 July 1995Accounts for a dormant company made up to 30 April 1995 (2 pages)