DUDLEY LASER PROFILES LIMITED

DUDLEY LASER PROFILES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDUDLEY LASER PROFILES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06484199
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUDLEY LASER PROFILES LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is DUDLEY LASER PROFILES LIMITED located?

    Registered Office Address
    Field House Wolverley Road
    Wolverley
    DY10 3RP Kidderminster
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUDLEY LASER PROFILES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for DUDLEY LASER PROFILES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Jason Lowe as a director on Feb 01, 2020

    1 pagesTM01

    Registered office address changed from Westminster Industrial Estate Cradley Road Netherton Dudley West Midlands DY2 9SW to Field House Wolverley Road Wolverley Kidderminster DY10 3RP on Apr 15, 2020

    1 pagesAD01

    Confirmation statement made on Jan 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 25, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    6 pagesAA

    Accounts for a dormant company made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 25, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 25, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    8 pagesAA

    Accounts for a dormant company made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Jan 25, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Jan 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Jan 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    6 pagesAA

    Secretary's details changed for Patricia Annette Simkins on Nov 01, 2013

    1 pagesCH03

    Director's details changed for Mr Bernard James Simkins on Nov 01, 2013

    2 pagesCH01

    Annual return made up to Jan 25, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Jan 25, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    6 pagesAA

    Who are the officers of DUDLEY LASER PROFILES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMKINS, Patricia Annette
    Wolverley Road
    Wolverley
    DY10 3RP Kidderminster
    Field House
    Worcestershire
    England
    Secretary
    Wolverley Road
    Wolverley
    DY10 3RP Kidderminster
    Field House
    Worcestershire
    England
    British97189270001
    SIMKINS, Bernard James
    Wolverley Road
    Wolverley
    DY10 3RP Kidderminster
    Field House
    Worcestershire
    England
    Director
    Wolverley Road
    Wolverley
    DY10 3RP Kidderminster
    Field House
    Worcestershire
    England
    EnglandBritishManaging Director20209390003
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Secretary
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    BritishAgent38436390001
    LOWE, Jason
    Clifton Street
    Wollaston
    DY8 3XT Stourbridge
    44
    Director
    Clifton Street
    Wollaston
    DY8 3XT Stourbridge
    44
    EnglandBritishProduction Director66603030003
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    United KingdomBritishAgent38436390001
    WHITAKER, Robert Alston
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    EnglandBritishAgent37434920001

    Who are the persons with significant control of DUDLEY LASER PROFILES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Profab Holdings Ltd
    Cradley Road
    DY2 9SW Dudley
    1
    England
    Jul 01, 2016
    Cradley Road
    DY2 9SW Dudley
    1
    England
    No
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number01569415
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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