Lasersoft Holdings UK Limited

Company Name	Lasersoft Holdings UK Limited
Company Status	Dissolved
Company Number	04124567
Category	Private Limited Company
Incorporation Date	13 December 2000(23 years, 4 months ago)
Dissolution Date	5 March 2013 (11 years, 2 months ago)
Previous Name	Hamsard 2255 Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Jeffrey Nedblake
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	02 March 2001(2 months, 2 weeks after company formation)
Appointment Duration	12 years (closed 05 March 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Michigan Avenue Salford Manchester M5 2GY

Director Name	James Jackson Potter
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2001(2 months, 2 weeks after company formation)
Appointment Duration	12 years (closed 05 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Michigan Avenue Salford Lancashire M50 2GY

Secretary Name	James Jackson Potter
Nationality	British
Status	Closed
Appointed	02 March 2001(2 months, 2 weeks after company formation)
Appointment Duration	12 years (closed 05 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Michigan Avenue Salford Lancashire M50 2GY

Director Name	Jules Farkas
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 2001(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 06 September 2006)
Role	Company Director
Correspondence Address	Unit 2 Michigan Avenue Salford Manchester M5 2GY

Director Name	Russell Jones
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 2001(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 30 September 2009)
Role	Printer
Correspondence Address	Unit 2 Michigan Avenue Salford Manchester M5 2GY

Director Name	G Wesley Neblake
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 2001(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Michigan Avenue Salford Manchester Lancashire M5 2GY

Director Name	HSE Directors Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	HSE Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	2 Michigan Avenue Salford Lancashire M50 2GY
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
7 November 2012	Application to strike the company off the register (3 pages)
7 November 2012	Application to strike the company off the register (3 pages)
6 January 2012	Statement of capital on 6 January 2012 GBP 1 (4 pages)
6 January 2012	Statement of capital on 6 January 2012 GBP 1 (4 pages)
6 January 2012	Statement of capital on 6 January 2012 GBP 1 (4 pages)
4 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
30 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 December 2011	Solvency Statement dated 21/12/11 (2 pages)
30 December 2011	Statement by directors (1 page)
30 December 2011	Solvency statement dated 21/12/11 (2 pages)
30 December 2011	Statement by Directors (1 page)
23 August 2011	Full accounts made up to 31 December 2010 (12 pages)
23 August 2011	Full accounts made up to 31 December 2010 (12 pages)
25 January 2011	Director's details changed for James Jackson Potter on 1 October 2009 (2 pages)
25 January 2011	Director's details changed for James Jackson Potter on 1 October 2009 (2 pages)
25 January 2011	Director's details changed for James Jackson Potter on 1 October 2009 (2 pages)
25 January 2011	Secretary's details changed for James Jackson Potter on 1 October 2009 (1 page)
25 January 2011	Director's details changed for James Jackson Potter on 1 October 2009 (2 pages)
25 January 2011	Secretary's details changed for James Jackson Potter on 1 October 2009 (1 page)
25 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
25 January 2011	Termination of appointment of G Neblake as a director (1 page)
25 January 2011	Director's details changed for James Jackson Potter on 1 October 2009 (2 pages)
25 January 2011	Director's details changed for James Jackson Potter on 1 October 2009 (2 pages)
25 January 2011	Termination of appointment of G Neblake as a director (1 page)
25 January 2011	Secretary's details changed for James Jackson Potter on 1 October 2009 (1 page)
25 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
24 January 2011	Termination of appointment of G Neblake as a director (1 page)
24 January 2011	Termination of appointment of G Neblake as a director (1 page)
26 October 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (9 pages)
26 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 2 (12 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 2 (12 pages)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
26 February 2010	Director's details changed for Jeffrey Nedblake on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for G Wesley Neblake on 1 October 2009 (2 pages)
26 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders (7 pages)
26 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders (7 pages)
26 February 2010	Director's details changed for G Wesley Neblake on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for G Wesley Neblake on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Jeffrey Nedblake on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Jeffrey Nedblake on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for James Jackson Potter on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for James Jackson Potter on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for James Jackson Potter on 1 October 2009 (2 pages)
15 October 2009	Termination of appointment of Russell Jones as a director (1 page)
15 October 2009	Secretary's details changed for James Jackson Potter on 15 October 2009 (1 page)
15 October 2009	Secretary's details changed for James Jackson Potter on 15 October 2009 (1 page)
15 October 2009	Termination of appointment of Russell Jones as a director (1 page)
26 May 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
26 May 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
12 January 2009	Return made up to 13/12/08; full list of members (6 pages)
12 January 2009	Return made up to 13/12/08; full list of members (6 pages)
8 October 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
8 October 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
14 January 2008	Ad 03/04/07--------- Â£ si 2000@2000=4000000 (1 page)
14 January 2008	Ad 03/04/07--------- Â£ si 2000@2000=4000000 (1 page)
14 January 2008	Return made up to 13/12/07; full list of members (4 pages)
14 January 2008	Return made up to 13/12/07; full list of members (4 pages)
17 September 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
17 September 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
18 January 2007	Return made up to 13/12/06; full list of members (4 pages)
18 January 2007	Return made up to 13/12/06; full list of members (4 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
26 May 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
26 May 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
27 February 2006	Return made up to 13/12/05; full list of members (4 pages)
27 February 2006	Return made up to 13/12/05; full list of members (4 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
28 January 2005	Return made up to 13/12/04; full list of members (9 pages)
28 January 2005	Return made up to 13/12/04; full list of members (9 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
1 July 2004	Ad 20/02/04--------- Â£ si 200000@1=200000 Â£ ic 1375000/1575000 (2 pages)
1 July 2004	Â£ nc 1385000/1585000 20/02/04 (1 page)
1 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2004	Ad 20/02/04--------- Â£ si 200000@1=200000 Â£ ic 1375000/1575000 (2 pages)
1 July 2004	Â£ nc 1385000/1585000 20/02/04 (1 page)
24 January 2004	Return made up to 13/12/03; full list of members (9 pages)
24 January 2004	Return made up to 13/12/03; full list of members (9 pages)
3 October 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
3 October 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
29 May 2003	Ad 18/03/03--------- Â£ si 10000@1=10000 Â£ ic 1365000/1375000 (2 pages)
29 May 2003	Ad 17/12/01--------- Â£ si 60000@1 (2 pages)
29 May 2003	Ad 18/03/03--------- Â£ si 10000@1=10000 Â£ ic 1365000/1375000 (2 pages)
29 May 2003	Ad 17/12/01--------- Â£ si 60000@1 (2 pages)
14 January 2003	Return made up to 13/12/02; full list of members 363(287) ‐ Registered office changed on 14/01/03 (9 pages)
14 January 2003	Return made up to 13/12/02; full list of members (9 pages)
18 June 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
18 June 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
5 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 February 2002	Â£ nc 1325000/1385000 17/12/01 (1 page)
28 February 2002	Â£ nc 1325000/1385000 17/12/01 (1 page)
28 February 2002	Ad 17/12/01--------- Â£ si 60000@1=60000 Â£ ic 1305000/1365000 (2 pages)
28 February 2002	Ad 17/12/01--------- Â£ si 60000@1=60000 Â£ ic 1305000/1365000 (2 pages)
10 January 2002	Return made up to 13/12/01; full list of members (8 pages)
10 January 2002	Return made up to 13/12/01; full list of members (8 pages)
28 September 2001	Secretary's particulars changed (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Director's particulars changed (1 page)
28 September 2001	Director's particulars changed (1 page)
28 September 2001	Secretary's particulars changed (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Secretary resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Secretary resigned (1 page)
14 September 2001	Secretary resigned (1 page)
14 September 2001	Director resigned (1 page)
18 May 2001	Registered office changed on 18/05/01 from: unit 2 michigan avenue salford lancashire M5 2GY (1 page)
18 May 2001	Registered office changed on 18/05/01 from: unit 2 michigan avenue salford lancashire M5 2GY (1 page)
10 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
10 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
10 April 2001	Ad 02/03/01--------- Â£ si 4999@1=4999 Â£ ic 1300001/1305000 (2 pages)
10 April 2001	Ad 02/03/01--------- Â£ si 1300000@1=1300000 Â£ ic 1/1300001 (2 pages)
10 April 2001	Ad 02/03/01--------- Â£ si 4999@1=4999 Â£ ic 1300001/1305000 (2 pages)
10 April 2001	Nc inc already adjusted 02/03/01 (2 pages)
10 April 2001	Nc inc already adjusted 02/03/01 (2 pages)
10 April 2001	Ad 02/03/01--------- Â£ si 1300000@1=1300000 Â£ ic 1/1300001 (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
20 March 2001	New secretary appointed;new director appointed (2 pages)
20 March 2001	New secretary appointed;new director appointed (2 pages)
12 March 2001	Registered office changed on 12/03/01 from: hammond suddards edge rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	Secretary resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	Secretary resigned (1 page)
12 March 2001	Registered office changed on 12/03/01 from: hammond suddards edge rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
10 March 2001	Particulars of mortgage/charge (6 pages)
10 March 2001	Particulars of mortgage/charge (6 pages)
15 February 2001	Company name changed hamsard 2255 LIMITED\certificate issued on 15/02/01 (2 pages)
15 February 2001	Company name changed hamsard 2255 LIMITED\certificate issued on 15/02/01 (2 pages)
13 December 2000	Incorporation (17 pages)
13 December 2000	Incorporation (17 pages)

Lasersoft Holdings UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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