Palacelaser Limited

Company Name	Palacelaser Limited
Company Status	Dissolved
Company Number	00241732
Category	Private Limited Company
Incorporation Date	15 August 1929(93 years, 10 months ago)
Dissolution Date	21 December 2004 (18 years, 5 months ago)
Previous Name	Monitor Engineers Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Philip Anthony Hugh Lavin
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1991(61 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (closed 21 December 2004)
Role	Company Director
Correspondence Address	Gap Rig Elvaston Road Hexham Northumberland NE46 2HN

Director Name	John Nicoll
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1991(61 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (closed 21 December 2004)
Role	Company Director
Correspondence Address	29 Heysbank Road Disley Stockport Cheshire SK12 2DF

Director Name	Linwood Lambert Wilkinson
Date of Birth	August 1938 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1991(61 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (closed 21 December 2004)
Role	Company Director
Correspondence Address	51 Eastern Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RE

Secretary Name	Philip Anthony Hugh Lavin
Nationality	British
Status	Closed
Appointed	24 November 2003(74 years, 3 months after company formation)
Appointment Duration	1 year (closed 21 December 2004)
Role	Company Director
Correspondence Address	Gap Rig Elvaston Road Hexham Northumberland NE46 2HN

Director Name	Elspeth Carr
Date of Birth	August 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(61 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 April 1997)
Role	Company Director
Correspondence Address	51 Oaklands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YP

Director Name	Gordon Verner Carr
Date of Birth	January 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(61 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Oaklands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YP

Director Name	Mr Michael John Russell Carr
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(61 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Brunton Mews Newcastle Upon Tyne Tyne & Wear NE13 9NR

Secretary Name	John Oliver Waddington
Nationality	British
Status	Resigned
Appointed	13 July 1991(61 years, 11 months after company formation)
Appointment Duration	11 years (resigned 13 July 2002)
Role	Company Director
Correspondence Address	19 Chatsworth Gardens Whitley Bay Tyne & Wear NE25 9DP

Secretary Name	Malcolm Findlay
Nationality	British
Status	Resigned
Appointed	13 July 2002(72 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Horton Road Bebside Blyth Northumberland NE24 4HJ

Location

Registered Address	Monitor Works Kings Road Wallsend Tyne & Wear NE28 7RD
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Wallsend
Built Up Area	Tyneside

Accounts

Latest Accounts	30 June 2002 (20 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

21 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2004	First Gazette notice for voluntary strike-off (1 page)
26 July 2004	Application for striking-off (1 page)
5 January 2004	New secretary appointed (2 pages)
7 December 2003	Secretary resigned (1 page)
10 October 2003	Return made up to 13/07/03; full list of members (7 pages)
30 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	Secretary resigned (1 page)
6 November 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
14 August 2001	Return made up to 13/07/01; full list of members (7 pages)
14 February 2001	Full accounts made up to 30 June 2000 (5 pages)
22 August 2000	Return made up to 13/07/00; full list of members (7 pages)
21 August 2000	Secretary's particulars changed (1 page)
4 May 2000	Full accounts made up to 30 June 1999 (6 pages)
5 October 1999	Director's particulars changed (1 page)
11 August 1999	Return made up to 13/07/99; no change of members (4 pages)
3 June 1999	Full accounts made up to 30 June 1998 (6 pages)
29 July 1998	Return made up to 13/07/98; full list of members (6 pages)
20 July 1998	Company name changed monitor engineers LIMITED\certificate issued on 21/07/98 (2 pages)
6 May 1998	Full accounts made up to 30 June 1997 (6 pages)
4 May 1997	Full accounts made up to 30 June 1996 (6 pages)
3 May 1997	Director resigned (1 page)
3 May 1997	Director resigned (1 page)
3 May 1997	Director resigned (1 page)
17 April 1997	Particulars of mortgage/charge (3 pages)
14 April 1997	Declaration of assistance for shares acquisition (4 pages)
14 April 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
14 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
22 July 1996	Return made up to 13/07/96; no change of members (6 pages)
18 April 1996	Full accounts made up to 30 June 1995 (6 pages)
17 July 1995	Return made up to 13/07/95; full list of members (8 pages)
28 April 1995	Full accounts made up to 30 June 1994 (5 pages)

Palacelaser Limited

Business Activity

Directors

Location

Accounts

Filing History

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