Laser Broadcasting Limited

Company Name	Laser Broadcasting Limited
Company Status	Dissolved
Company Number	04529579
Category	Private Limited Company
Incorporation Date	9 September 2002(21 years, 8 months ago)
Dissolution Date	5 February 2010 (14 years, 2 months 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.
Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Nigel John Reeve
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellhouse Farm Horsehouse Leyburn North Yorkshire DL8 4TS

Director Name	Mr David Bickle
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2004(2 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 05 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orange Tree 14 Wodehouse Terrace Falmouth Kernow TR11 3EN

Secretary Name	Mr Colin Leslie Basey
Nationality	British
Status	Closed
Appointed	07 April 2007(4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 05 February 2010)
Role	Co Secretary
Country of Residence	England
Correspondence Address	Cademuir 226 New Ridley Road Stocksfield Northumberland NE43 7QB

Director Name	Thomas Speir
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2008(5 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 05 February 2010)
Role	Co Director
Correspondence Address	East Deanraw Langley Northumberland NE45 5LY

Director Name	Mr Roger Malcolm Thomas
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Waldron Drive Loose Maidstone Kent ME15 9TG

Director Name	Nicholas Peter Jordan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 Thirlmere Lodge Rectory Lane Lynn Cheshire WA13 0AQ

Director Name	Mr Keith William Hamer
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(8 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 October 2003)
Role	Venture Capital Manager
Country of Residence	United Kingdom
Correspondence Address	4 Durrell Road London SW6 5LH

Director Name	Hugh Evans
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	30 Hawthorn Street Walbottle Newcastle Upon Tyne NE15 8JS

Director Name	Mr Hugh Richard Vaughan Morgan Williams
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowesby Farm House Cowesby Thirsk North Yorkshire YO7 2JL

Director Name	Susan Jayne Hall
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lees Farm Barn Pyrford Road Pyrford Woking Surrey GU22 8UE

Director Name	Keith John Rawlings
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 13 June 2005)
Role	Ins Broker
Correspondence Address	Summerhayes Cliff Road Hythe Kent CT21 5XQ

Director Name	Anthony Charles Vickers
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(1 year, 10 months after company formation)
Appointment Duration	5 months (resigned 09 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Lawn Crescent Kew Richmond Surrey TW9 3NR

Secretary Name	Susan Jayne Hall
Nationality	British
Status	Resigned
Appointed	29 July 2004(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lees Farm Barn Pyrford Road Pyrford Woking Surrey GU22 8UE

Director Name	Mr Charles Fryer Seaburne May
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 11 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eachwick Hall Dalton Northumberland NE18 0AZ

Secretary Name	Mr David Bickle
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(3 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 October 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orange Tree 14 Wodehouse Terrace Falmouth Kernow TR11 3EN

Director Name	Joe Dweit
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(3 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 May 2006)
Role	Co Director
Correspondence Address	Courthill House 66 Water Lane Wilmslow Cheshire SK9 5AP

Director Name	Mr Alan Vivian Mullett
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(3 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 May 2006)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Butlers House Patshull Park Burnhill Green Wolverhampton Shropshire WV6 7HY

Secretary Name	Mr David Bickle
Nationality	British
Status	Resigned
Appointed	20 February 2007(4 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orange Tree 14 Wodehouse Terrace Falmouth Kernow TR11 3EN

Director Name	Lord Colin Berkeley Moynihan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(4 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 September 2007)
Role	Co Director
Country of Residence	England
Correspondence Address	Frant Place Wadhurst Road, Frant Tunbridge Wells East Sussex TN3 9EJ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	International Registrars Limited (Corporation)
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Location

Registered Address	Barnet House Dudley Court Dudley Road Darlington County Durham DL1 4GG
Region	North East
Constituency	Darlington
County	County Durham
Ward	Red Hall & Lingfield
Built Up Area	Darlington

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

5 February 2010	Final Gazette dissolved following liquidation (1 page)
5 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2009	Notice of move from Administration to Dissolution on 19 October 2009 (17 pages)
5 November 2009	Administrator's progress report to 19 October 2009 (17 pages)
5 November 2009	Notice of move from Administration to Dissolution (17 pages)
5 November 2009	Administrator's progress report to 19 October 2009 (17 pages)
23 September 2009	Administrator's progress report to 23 April 2009 (11 pages)
23 September 2009	Administrator's progress report to 23 April 2009 (11 pages)
29 January 2009	Statement of affairs with form 2.14B (18 pages)
29 January 2009	Statement of affairs with form 2.14B (18 pages)
21 December 2008	Statement of administrator's proposal (25 pages)
21 December 2008	Statement of administrator's proposal (25 pages)
3 November 2008	Appointment of an administrator (1 page)
3 November 2008	Appointment of an administrator (1 page)
24 September 2008	Appointment Terminated Director charles may (1 page)
24 September 2008	Appointment terminated director charles may (1 page)
16 September 2008	Ad 01/04/08-25/06/08\gbp si [email protected]=1956.25\gbp ic 2990668.5/2992624.75\ (3 pages)
16 September 2008	Ad 01/04/08-25/06/08 gbp si [email protected]=1956.25 gbp ic 2990668.5/2992624.75 (3 pages)
22 July 2008	Director appointed thomas speir (2 pages)
22 July 2008	Director appointed thomas speir (2 pages)
1 July 2008	Appointment terminated director hugh morgan williams (1 page)
1 July 2008	Ad 01/01/08-31/03/08\gbp si [email protected]=89182.5\gbp ic 2901486/2990668.5\ (12 pages)
1 July 2008	Appointment Terminated Director hugh morgan williams (1 page)
1 July 2008	Ad 01/01/08-31/03/08 gbp si [email protected]=89182.5 gbp ic 2901486/2990668.5 (12 pages)
3 April 2008	Capitals not rolled up (10 pages)
3 April 2008	Capitals not rolled up (10 pages)
3 April 2008	Particulars of contract relating to shares (3 pages)
3 April 2008	Particulars of contract relating to shares (3 pages)
2 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2008	Amended group of companies' accounts made up to 30 September 2006 (30 pages)
15 January 2008	Amended group of companies' accounts made up to 30 September 2006 (30 pages)
3 January 2008	Resolutions RES13 ‐ Sub division 17/12/07 (2 pages)
3 January 2008	Resolutions RES13 ‐ Sub division 17/12/07 (2 pages)
17 October 2007	Return made up to 09/09/07; full list of members (15 pages)
17 October 2007	Return made up to 09/09/07; full list of members (15 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
7 September 2007	Memorandum and Articles of Association (17 pages)
7 September 2007	Memorandum and Articles of Association (17 pages)
22 August 2007	Full accounts made up to 30 September 2006 (31 pages)
22 August 2007	Full accounts made up to 30 September 2006 (31 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
25 July 2007	Ad 01/01/07-31/05/07 Â£ si [email protected]=1243265 Â£ ic 1926061/3169326 (9 pages)
25 July 2007	Ad 01/01/07-31/05/07 Â£ si [email protected]=1243265 Â£ ic 1926061/3169326 (9 pages)
11 July 2007	Registered office changed on 11/07/07 from: dunedin house riverside, colunbia drive, stockton on tees, teesside TS17 6BJ (1 page)
11 July 2007	Registered office changed on 11/07/07 from: dunedin house riverside, colunbia drive, stockton on tees, teesside TS17 6BJ (1 page)
31 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 April 2007	New secretary appointed (1 page)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Secretary resigned (1 page)
23 April 2007	New secretary appointed (1 page)
11 March 2007	New secretary appointed (2 pages)
11 March 2007	New secretary appointed (2 pages)
12 February 2007	Ad 22/05/06-31/12/06 Â£ si [email protected] Â£ si 39821@1 (15 pages)
12 February 2007	Ad 22/05/06-31/12/06 Â£ si [email protected] Â£ si 39821@1 (15 pages)
15 January 2007	Return made up to 09/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2007	Return made up to 09/09/06; full list of members (8 pages)
12 January 2007	Registered office changed on 12/01/07 from: 2 crowther road, washington, tyne & wear, NE38 0BW (1 page)
12 January 2007	Registered office changed on 12/01/07 from: 2 crowther road, washington, tyne & wear, NE38 0BW (1 page)
30 November 2006	Particulars of mortgage/charge (3 pages)
30 November 2006	Particulars of mortgage/charge (3 pages)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Secretary resigned (1 page)
1 August 2006	Accounts for a small company made up to 30 September 2005 (13 pages)
1 August 2006	Accounts for a small company made up to 30 September 2005 (13 pages)
14 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 July 2006	Memorandum and Articles of Association (21 pages)
14 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 July 2006	Memorandum and Articles of Association (21 pages)
6 June 2006	Ad 01/01/05-31/12/05 Â£ si 148140@1 (3 pages)
6 June 2006	Ad 01/01/05-31/12/05 Â£ si 148140@1 (3 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
28 April 2006	New director appointed (1 page)
28 April 2006	New director appointed (1 page)
28 April 2006	New director appointed (1 page)
28 April 2006	New director appointed (1 page)
13 December 2005	New secretary appointed (1 page)
13 December 2005	Secretary resigned;director resigned (1 page)
13 December 2005	Secretary resigned;director resigned (1 page)
13 December 2005	New secretary appointed (1 page)
13 October 2005	Return made up to 09/09/05; full list of members (13 pages)
13 October 2005	Return made up to 09/09/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (13 pages)
26 September 2005	Registered office changed on 26/09/05 from: 2 crowther road, washington, tyne & wear, NE38 0BW (1 page)
26 September 2005	Registered office changed on 26/09/05 from: 2 crowther road, washington, tyne & wear, NE38 0BW (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
29 July 2005	Accounts for a small company made up to 30 September 2004 (11 pages)
29 July 2005	Accounts for a small company made up to 30 September 2004 (11 pages)
14 April 2005	Auditor's resignation (1 page)
14 April 2005	Auditor's resignation (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
9 December 2004	Ad 18/10/04--------- Â£ si 254861@1=254861 Â£ ic 1000/255861 (4 pages)
9 December 2004	Particulars of contract relating to shares (4 pages)
9 December 2004	Particulars of contract relating to shares (4 pages)
9 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 December 2004	Ad 18/10/04--------- Â£ si 254861@1=254861 Â£ ic 1000/255861 (4 pages)
9 December 2004	Particulars of contract relating to shares (4 pages)
9 December 2004	Particulars of contract relating to shares (4 pages)
9 December 2004	Nc inc already adjusted 18/10/04 (1 page)
9 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 December 2004	Nc inc already adjusted 18/10/04 (1 page)
19 November 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
19 November 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
14 October 2004	Registered office changed on 14/10/04 from: unit 14, the hawthorns, corse, gloucestershire GL19 3NY (1 page)
14 October 2004	Registered office changed on 14/10/04 from: unit 14, the hawthorns, corse, gloucestershire GL19 3NY (1 page)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Secretary resigned (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
15 September 2004	Return made up to 09/09/04; full list of members (10 pages)
15 September 2004	Return made up to 09/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
6 August 2004	Secretary resigned (1 page)
6 August 2004	New secretary appointed (1 page)
6 August 2004	New secretary appointed (1 page)
6 August 2004	Secretary resigned (1 page)
14 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
14 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
28 June 2004	Registered office changed on 28/06/04 from: 42 south bar, banbury, oxfordshire OX16 9AE (1 page)
28 June 2004	Registered office changed on 28/06/04 from: 42 south bar, banbury, oxfordshire OX16 9AE (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
16 March 2004	Registered office changed on 16/03/04 from: finsgate, 5/7 cranwood street, london, EC1V 9EE (1 page)
16 March 2004	Registered office changed on 16/03/04 from: finsgate, 5/7 cranwood street, london, EC1V 9EE (1 page)
11 December 2003	Director's particulars changed (1 page)
11 December 2003	Director's particulars changed (1 page)
30 October 2003	Particulars of mortgage/charge (7 pages)
30 October 2003	Particulars of mortgage/charge (7 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
24 September 2003	Return made up to 09/09/03; full list of members (7 pages)
24 September 2003	Return made up to 09/09/03; full list of members (7 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New secretary appointed (2 pages)
8 October 2002	Ad 09/09/02--------- Â£ si 999@1=999 Â£ ic 2/1001 (2 pages)
8 October 2002	Ad 09/09/02--------- Â£ si 999@1=999 Â£ ic 2/1001 (2 pages)
9 September 2002	Incorporation (15 pages)

Laser Broadcasting Limited

Business Activity

Directors

Location

Accounts

Filing History

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