CONSTRUCTION LASER EQUIPMENT LIMITED
Overview
| Company Name | CONSTRUCTION LASER EQUIPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01883855 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSTRUCTION LASER EQUIPMENT LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is CONSTRUCTION LASER EQUIPMENT LIMITED located?
| Registered Office Address | c/o ASHTEAD GROUP PLC 100 Cheapside EC2V 6DT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSTRUCTION LASER EQUIPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for CONSTRUCTION LASER EQUIPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Satpal Singh Dhaiwal as a director on Jul 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
Current accounting period extended from Dec 31, 2016 to Apr 30, 2017 | 1 pages | AA01 | ||||||||||
Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to C/O Ashtead Group Plc 100 Cheapside London EC2V 6DT on Nov 01, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stewart Anthony Palin as a director on Oct 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Eric Watkins as a secretary on Oct 31, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr Satpal Singh Dhaiwal as a director on Oct 31, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip John Parker as a director on Oct 31, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard David Thomas as a director on Oct 31, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Richard Pratt as a director on Oct 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen David Kingdon as a secretary on Oct 28, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Gary Kenneth Wring as a director on Oct 28, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen David Kingdon as a director on Oct 28, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Director's details changed for Stuart Anthony Palin on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Stuart Anthony Palin as a director on Sep 01, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from James Cowper Kreston 3 Wesley Gate Queens Road Reading RG1 4AP England to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on Mar 10, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of CONSTRUCTION LASER EQUIPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATKINS, Eric | Secretary | c/o Ashtead Group Plc Cheapside EC2V 6DT London 100 England | 217523770001 | |||||||
| PARKER, Philip John | Director | c/o Ashtead Group Plc Cheapside EC2V 6DT London 100 England | England | British | Director | 205532770001 | ||||
| PRATT, Michael Richard | Director | c/o Ashtead Group Plc Cheapside EC2V 6DT London 100 England | England | British | Director | 37254010002 | ||||
| THOMAS, Richard David | Director | c/o Ashtead Group Plc Cheapside EC2V 6DT London 100 England | England | British | Director | 171245630001 | ||||
| KINGDON, Stephen David | Secretary | 26 Roy King Gardens Warmley BS15 5BQ Bristol | British | Laser Engineer | 8139070002 | |||||
| DHAIWAL, Satpal Singh | Director | c/o Ashtead Group Plc Cheapside EC2V 6DT London 100 England | United Kingdom | British | Director | 58977720002 | ||||
| KINGDON, David Parker | Director | 6a Lower Chapel Road Hanham BS15 3DH Bristol | British | Company Director | 8139080002 | |||||
| KINGDON, Stephen David | Director | 8th Floor South Reading Bridge House, George Street RG1 8LS Reading James Cowper Kreston England | England | British | Laser Engineer | 182209260001 | ||||
| PALIN, Stewart Anthony | Director | 8th Floor South Reading Bridge House, George Street RG1 8LS Reading James Cowper Kreston England | England | British | Director | 207773430002 | ||||
| WRING, Gary Kenneth | Director | 107 London Road Warmley BS30 5JN Bristol The Griffin England | England | British | Laser Engineer | 63870270003 |
Who are the persons with significant control of CONSTRUCTION LASER EQUIPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Opti-Cal Survey Equipment Limited | Apr 06, 2016 | Cheapside EC2V 6DT London 100 Cheapside England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0