Company NameLaminate Solutions Limited
Company StatusDissolved
Company Number02643845
CategoryPrivate Limited Company
Incorporation Date6 September 1991 (28 years, 1 month ago)
Dissolution Date15 June 2004 (15 years, 4 months ago)
Previous NameLaminate Systems Limited

Business Activity

Section CManufacturing
SIC 2010Sawmill, plane, impregnation wood
SIC 16100Sawmilling and planing of wood

Directors

Director NameWilson Paul Mills
Date of BirthOctober 1961 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed06 September 1991(same day as company formation)
RoleCompany Director
Correspondence AddressWeldbank Mill
Saville Street
Chorley
Lancashire
PR7 3JB
Director NameLeslie Alan Tuson
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed06 September 1991(same day as company formation)
RoleCompany Director
Correspondence Address1b Weldbank Mill
Saville Street
Chorley
PR7 3JB
Secretary NameLeslie Alan Tuson
NationalityBritish
StatusClosed
Appointed06 September 1991(same day as company formation)
RoleCompany Director
Correspondence Address1b Weldbank Mill
Saville Street
Chorley
PR7 3JB
Director NameMr Ronald Nelson
Date of BirthFebruary 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(2 years after company formation)
Appointment Duration4 years (resigned 20 October 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHome Farm 163 Glazebrook Lane
Glazebrook
Warrington
Cheshire
WA3 5AZ
Director NameMark Arnold
Date of BirthMay 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1997(5 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 August 1997)
RoleSales
Correspondence Address25 Wenham Drive
Meir Park
Stoke On Trent
Staffordshire
ST3 7QG
Director NameNeville John Roots
Date of BirthSeptember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1997(5 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 August 1997)
RoleCompany Director
Correspondence Address37 Charter Lane
Charnock Richard
Chorley
Lancashire
PR7 5LZ
Director NameMr Martyn James Best
Date of BirthNovember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1999(8 years after company formation)
Appointment Duration3 months (resigned 31 December 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Dawn
Dark Lane
Ormskirk
Lancashire
L40 5TR
Director NameMBC Nominees Limited (Corporation)
StatusResigned
Appointed06 September 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed06 September 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP

Location

Registered Address1 Oxford Court
Bishopsgate
Manchester
M2 3WR
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£821,468
Cash£28
Current Liabilities£1,254,458

Accounts

Latest Accounts31 May 2000 (19 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

15 June 2004Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2004First Gazette notice for compulsory strike-off (1 page)
16 October 2003Receiver's abstract of receipts and payments (3 pages)
16 October 2003Receiver ceasing to act (1 page)
9 September 2003Receiver's abstract of receipts and payments (3 pages)
24 February 2003Statement of Affairs in administrative receivership following report to creditors (7 pages)
28 November 2002Administrative Receiver's report (10 pages)
10 September 2002Appointment of receiver/manager (2 pages)
8 September 2002Registered office changed on 08/09/02 from: weldbank mill saville street chorley lancs PR7 3JB (1 page)
20 August 2002Particulars of mortgage/charge (5 pages)
27 November 2001Accounts for a small company made up to 31 May 2000 (7 pages)
30 August 2001Return made up to 24/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 May 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 May 2001£ nc 99000/639000 02/10/00 (1 page)
10 November 2000Company name changed laminate systems LIMITED\certificate issued on 13/11/00 (2 pages)
21 September 2000Return made up to 06/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 July 2000Director resigned (1 page)
17 January 2000Particulars of mortgage/charge (7 pages)
9 December 1999Accounts for a small company made up to 31 May 1999 (7 pages)
27 September 1999Return made up to 06/09/99; full list of members (6 pages)
12 May 1999Particulars of mortgage/charge (3 pages)
6 April 1999Accounts for a small company made up to 31 May 1998 (7 pages)
9 November 1998Nc inc already adjusted 19/10/98 (1 page)
9 November 1998Ad 19/10/98--------- £ si [email protected]=60000 £ ic 100/60100 (2 pages)
9 November 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
29 September 1998Return made up to 06/09/98; no change of members (4 pages)
12 March 1998Accounts for a small company made up to 31 May 1997 (8 pages)
23 January 1998Director's particulars changed (1 page)
23 January 1998Director resigned (1 page)
14 January 1998Return made up to 06/09/97; no change of members (6 pages)
24 October 1997Director resigned (1 page)
13 October 1997Director resigned (1 page)
25 June 1997New director appointed (2 pages)
25 June 1997New director appointed (2 pages)
7 May 1997Particulars of mortgage/charge (3 pages)
27 March 1997Accounts for a small company made up to 31 May 1996 (8 pages)
9 October 1996Return made up to 06/09/96; full list of members (6 pages)
21 December 1995Accounts for a small company made up to 31 May 1995 (6 pages)
28 September 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 September 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
6 September 1991Incorporation (17 pages)