Company NameLaminate Land Limited
Company StatusDissolved
Company Number04068606
CategoryPrivate Limited Company
Incorporation Date8 September 2000(20 years, 1 month ago)
Dissolution Date31 August 2004 (16 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241Retail sale of textiles
SIC 47510Retail sale of textiles in specialised stores

Directors

Director NameDavid Cox
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2000(3 weeks, 1 day after company formation)
Appointment Duration3 years, 11 months (closed 31 August 2004)
RoleRetail
Correspondence Address21 Killiebriggs
Heddon On The Wall
Northumberland
NE15 0DD
Secretary NameDiane Hutchinson
NationalityBritish
StatusClosed
Appointed30 September 2000(3 weeks, 1 day after company formation)
Appointment Duration3 years, 11 months (closed 31 August 2004)
RoleAdministrator
Correspondence Address91 Tudor Walk
Kingston Park
Newcastle Upon Tyne
NE3 2RH
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed08 September 2000(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed08 September 2000(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressHenshelwood House
18 Tankerville Terrace Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE25 9UB
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardSt Mary's
Built Up AreaTyneside

Accounts

Latest Accounts28 February 2002 (18 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

31 August 2004Final Gazette dissolved via compulsory strike-off (2 pages)
18 May 2004First Gazette notice for compulsory strike-off (1 page)
28 October 2002Return made up to 08/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 June 2002Accounts for a dormant company made up to 28 February 2002 (2 pages)
13 November 2001Return made up to 08/09/01; full list of members (6 pages)
13 July 2001Accounting reference date extended from 30/09/01 to 28/02/02 (1 page)
13 April 2001Registered office changed on 13/04/01 from: henshelwood house 18 tankerville terrace newcastle upon tyne tyne & wear NE2 3AJ (1 page)
13 April 2001New director appointed (2 pages)
13 September 2000Director resigned (1 page)
13 September 2000Secretary resigned (1 page)
8 September 2000Incorporation (11 pages)