LAUCO LIMITED
Overview
| Company Name | LAUCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05207837 |
| 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 LAUCO LIMITED?
- (7414) /
Where is LAUCO LIMITED located?
| Registered Office Address | PO BOX 1295 20 Station Road SL9 8EL Gerrards Cross Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAUCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYMBIANT CONSULTING LTD | Oct 07, 2004 | Oct 07, 2004 |
| PURPLE FOX LIMITED | Aug 17, 2004 | Aug 17, 2004 |
What are the latest accounts for LAUCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for LAUCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Martin Paul Laurence as a secretary on Nov 11, 2011 | 2 pages | AP03 | ||||||||||
Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England on Nov 17, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nicole Laurence as a secretary on Nov 11, 2011 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Martin Paul Laurence on Nov 14, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed | 2 pages | CH03 | ||||||||||
Annual return made up to Aug 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from The Office Holmbury Stables Cotton Row Holmbury St Mary Dorking Surrey RH5 6NB on Nov 10, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2011 to Jul 31, 2011 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Aug 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of LAUCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAURENCE, Martin Paul | Secretary | Holmbury Stables Cotton Row Holmbury St Mary RH5 6NB Dorking Lauco Limited The Office Surrey England | 164650400001 | |||||||
| LAURENCE, Martin Paul | Director | Oak House Nuthurst Avenue GU6 7JA Cranleigh Lauco Limited Surrey England | British | Marketing-Sales | 105635510005 | |||||
| LAURENCE, Nicole | Secretary | Cotton Row Holmbury St Mary RH5 6NB Dorking Holmbury Stables Surrey | British | Business Person | 112335160002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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