| Company Name | Surgical Laser Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05800466 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2006(18 years ago) |
| Dissolution Date | 10 December 2013 (10 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Roy James Jenkinson |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2006(same day as company formation) |
| Role | Laser Engineer |
| Country of Residence | England |
| Correspondence Address | 18 Kestrel Mews Ashurst Skelmersdale Lancashire WN8 6TD |
| Secretary Name | Alan Jeffrey Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Denshaw Upholland Lancashire WN8 0AY |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2006(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2006(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 40a Church Street Orrell Wigan Lancashire WN5 8TG |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Orrell |
| Built Up Area | Wigan |
Shareholders
| 1 at £1 | Roy James Jenkinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,709 |
| Cash | £2,315 |
| Current Liabilities | £25,424 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 18 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders Statement of capital on 2012-05-18
|
| 18 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders Statement of capital on 2012-05-18
|
| 28 July 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 24 June 2010 | Director's details changed for Roy James Jenkinson on 1 October 2009 (2 pages) |
| 24 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Director's details changed for Roy James Jenkinson on 1 October 2009 (2 pages) |
| 24 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Director's details changed for Roy James Jenkinson on 1 October 2009 (2 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 29 October 2009 | Registered office address changed from 34 Denshaw Upholland Lancs WN8 0AY on 29 October 2009 (1 page) |
| 29 October 2009 | Registered office address changed from 34 Denshaw Upholland Lancs WN8 0AY on 29 October 2009 (1 page) |
| 18 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 12 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 1 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 12 February 2008 | Accounts made up to 31 August 2006 (1 page) |
| 12 February 2008 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 5 December 2007 | Accounting reference date shortened from 30/04/07 to 31/08/06 (1 page) |
| 5 December 2007 | Accounting reference date shortened from 30/04/07 to 31/08/06 (1 page) |
| 14 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 11 May 2006 | New secretary appointed (2 pages) |
| 11 May 2006 | Resolutions
|
| 11 May 2006 | New director appointed (2 pages) |
| 11 May 2006 | New director appointed (2 pages) |
| 11 May 2006 | Resolutions
|
| 11 May 2006 | New secretary appointed (2 pages) |
| 2 May 2006 | Director resigned (1 page) |
| 2 May 2006 | Director resigned (1 page) |
| 2 May 2006 | Secretary resigned (1 page) |
| 2 May 2006 | Secretary resigned (1 page) |
| 28 April 2006 | Incorporation (21 pages) |
| 28 April 2006 | Incorporation (21 pages) |