| Company Name | Lazer 2000 (UK) Limited |
|---|---|
| Directors | Terrence MacDonald and Martin Bryan Yates |
| Company Status | Dissolved |
| Company Number | 03574519 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1998(25 years, 10 months ago) |
Directors
| Director Name | Terrence MacDonald |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Redman Close Audenshaw Manchester M34 5SL |
| Director Name | Martin Bryan Yates |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 131 Manchester Road Hyde Cheshire SK14 2BZ |
| Director Name | Julie Bloor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Osprey Avenue Stoke On Trent ST3 7FY |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Mathew Robinson-Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 13 Pine Road Staly Bridge Cheshire |
| Director Name | Mr Matthew John Francis Robinson-Smith |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1998(6 months after company formation) |
| Appointment Duration | 1 month (resigned 31 December 1998) |
| Role | General Manager |
| Correspondence Address | 13 Pine Road Stalybridge Cheshire SK15 1UR |
| Secretary Name | Julie Bloor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1998(6 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 18 June 1999) |
| Role | Company Director |
| Correspondence Address | 20 Osprey Avenue Stoke On Trent ST3 7FY |
Location
| Registered Address | George House 48 George Street Manchester Lancashire M1 4HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 11 January 2001 | Dissolved (1 page) |
|---|---|
| 11 October 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 July 1999 | Statement of affairs (12 pages) |
| 7 July 1999 | Appointment of a voluntary liquidator (1 page) |
| 7 July 1999 | Resolutions
|
| 30 June 1999 | Secretary resigned (1 page) |
| 16 June 1999 | Registered office changed on 16/06/99 from: baker tilley brazennose house lincoln square manchester M2 5BL (2 pages) |
| 6 April 1999 | Accounting reference date extended from 30/06/99 to 31/08/99 (1 page) |
| 8 February 1999 | Director resigned (1 page) |
| 3 February 1999 | Registered office changed on 03/02/99 from: suite 1 unit 11 queens parade newcastle staffordshire ST5 1RW (1 page) |
| 30 December 1998 | New director appointed (2 pages) |
| 16 December 1998 | Director resigned (1 page) |
| 16 December 1998 | Secretary resigned (1 page) |
| 16 December 1998 | New secretary appointed (2 pages) |
| 31 July 1998 | Particulars of mortgage/charge (3 pages) |
| 16 July 1998 | Registered office changed on 16/07/98 from: suite 3 church house old hall street hanley stoke on trent ST1 3AU (1 page) |
| 6 July 1998 | New director appointed (2 pages) |
| 6 July 1998 | New director appointed (2 pages) |
| 6 July 1998 | New director appointed (2 pages) |
| 6 July 1998 | New secretary appointed (2 pages) |
| 18 June 1998 | Registered office changed on 18/06/98 from: somerset house temple street birmingham west midlands B2 5DN (1 page) |
| 18 June 1998 | Director resigned (1 page) |
| 18 June 1998 | Secretary resigned (1 page) |
| 18 June 1998 | Ad 03/06/98--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 3 June 1998 | Incorporation (12 pages) |