| Company Name | Laminate Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02643845 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1991(32 years, 8 months ago) |
| Dissolution Date | 15 June 2004 (19 years, 10 months ago) |
| Previous Name | Laminate Systems Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2010 | Sawmill, plane, impregnation wood |
| SIC 16100 | Sawmilling and planing of wood |
Directors
| Director Name | Wilson Paul Mills |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Weldbank Mill Saville Street Chorley Lancashire PR7 3JB |
| Director Name | Leslie Alan Tuson |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1b Weldbank Mill Saville Street Chorley PR7 3JB |
| Secretary Name | Leslie Alan Tuson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1b Weldbank Mill Saville Street Chorley PR7 3JB |
| Director Name | Mr Ronald Nelson |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(2 years after company formation) |
| Appointment Duration | 4 years (resigned 20 October 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Home Farm 163 Glazebrook Lane Glazebrook Warrington Cheshire WA3 5AZ |
| Director Name | Mark Arnold |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1997(5 years, 9 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 31 August 1997) |
| Role | Sales |
| Correspondence Address | 25 Wenham Drive Meir Park Stoke On Trent Staffordshire ST3 7QG |
| Director Name | Neville John Roots |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1997(5 years, 9 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 31 August 1997) |
| Role | Company Director |
| Correspondence Address | 37 Charter Lane Charnock Richard Chorley Lancashire PR7 5LZ |
| Director Name | Mr Martyn James Best |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1999(8 years after company formation) |
| Appointment Duration | 3 months (resigned 31 December 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dawn Dark Lane Ormskirk Lancashire L40 5TR |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 1 Oxford Court Bishopsgate Manchester M2 3WR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £821,468 |
| Cash | £28 |
| Current Liabilities | £1,254,458 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 15 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 16 October 2003 | Receiver ceasing to act (1 page) |
| 9 September 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 24 February 2003 | Statement of Affairs in administrative receivership following report to creditors (7 pages) |
| 28 November 2002 | Administrative Receiver's report (10 pages) |
| 10 September 2002 | Appointment of receiver/manager (2 pages) |
| 8 September 2002 | Registered office changed on 08/09/02 from: weldbank mill saville street chorley lancs PR7 3JB (1 page) |
| 20 August 2002 | Particulars of mortgage/charge (5 pages) |
| 27 November 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 30 August 2001 | Return made up to 24/08/01; full list of members
|
| 14 May 2001 | Resolutions
|
| 14 May 2001 | £ nc 99000/639000 02/10/00 (1 page) |
| 10 November 2000 | Company name changed laminate systems LIMITED\certificate issued on 13/11/00 (2 pages) |
| 21 September 2000 | Return made up to 06/09/00; full list of members
|
| 27 July 2000 | Director resigned (1 page) |
| 17 January 2000 | Particulars of mortgage/charge (7 pages) |
| 9 December 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 27 September 1999 | Return made up to 06/09/99; full list of members (6 pages) |
| 12 May 1999 | Particulars of mortgage/charge (3 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 9 November 1998 | Resolutions
|
| 9 November 1998 | Ad 19/10/98--------- £ si 60000@1=60000 £ ic 100/60100 (2 pages) |
| 9 November 1998 | Nc inc already adjusted 19/10/98 (1 page) |
| 29 September 1998 | Return made up to 06/09/98; no change of members (4 pages) |
| 12 March 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 23 January 1998 | Director's particulars changed (1 page) |
| 23 January 1998 | Director resigned (1 page) |
| 14 January 1998 | Return made up to 06/09/97; no change of members (6 pages) |
| 24 October 1997 | Director resigned (1 page) |
| 13 October 1997 | Director resigned (1 page) |
| 25 June 1997 | New director appointed (2 pages) |
| 25 June 1997 | New director appointed (2 pages) |
| 7 May 1997 | Particulars of mortgage/charge (3 pages) |
| 27 March 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 9 October 1996 | Return made up to 06/09/96; full list of members (6 pages) |
| 21 December 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 28 September 1995 | Resolutions
|
| 28 September 1995 | Resolutions
|
| 6 September 1991 | Incorporation (17 pages) |