| Company Name | Lazer Care U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03450091 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1997(26 years, 6 months ago) |
| Dissolution Date | 6 March 2007 (17 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Raymond Callan |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1997(same day as company formation) |
| Role | Manager |
| Correspondence Address | 66 Durham Road Low Fell Gateshead Tyne & Wear NE8 4EH |
| Director Name | Simon John Bennison |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1998(1 year after company formation) |
| Appointment Duration | 8 years, 4 months (closed 06 March 2007) |
| Role | Accounts Manager |
| Correspondence Address | 11 Falstone Drive Chester Le Street County Durham DH2 3ST |
| Secretary Name | Simon John Bennison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1999(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 06 March 2007) |
| Role | Accts Manager |
| Correspondence Address | 11 Falstone Drive Chester Le Street County Durham DH2 3ST |
| Secretary Name | Terence Douglas Thear |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Isidord Luz Calle No 19 Iz Santa Ursula Tenerife |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 27 Whitehall Road Gateshead NE8 4ER |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Saltwell |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,832 |
| Cash | £155 |
| Current Liabilities | £8,238 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 6 March 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2004 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 5 March 2004 | Total exemption full accounts made up to 31 October 2002 (6 pages) |
| 2 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2002 | Total exemption full accounts made up to 31 October 2001 (6 pages) |
| 29 October 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 3 September 2001 | Total exemption full accounts made up to 31 October 2000 (5 pages) |
| 20 December 2000 | Return made up to 15/10/00; full list of members
|
| 30 August 2000 | Full accounts made up to 31 October 1999 (5 pages) |
| 19 November 1999 | Return made up to 15/10/99; full list of members (6 pages) |
| 19 November 1999 | Registered office changed on 19/11/99 from: 66 durham road low fell gateshead tyne & wear NE8 4EH (1 page) |
| 23 August 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 1 July 1999 | New secretary appointed (2 pages) |
| 1 July 1999 | Secretary resigned (1 page) |
| 1 December 1998 | New director appointed (2 pages) |
| 1 December 1998 | Return made up to 15/10/98; full list of members (6 pages) |
| 25 November 1997 | Secretary resigned (1 page) |
| 25 November 1997 | Director resigned (1 page) |
| 25 November 1997 | New secretary appointed (2 pages) |
| 25 November 1997 | New director appointed (2 pages) |
| 25 November 1997 | Registered office changed on 25/11/97 from: 1 saville chambers 5 north st newcastle upon tyne NE1 8DF (1 page) |
| 15 October 1997 | Incorporation (12 pages) |