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LASTONET PRODUCTS LIMITED

Learn more about LASTONET PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 TOWN QUAY, SOUTHAMPTON, SO14 2HJ

LASTONET PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00438449
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.07
last member list: 1996.03.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1996.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.03.15
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.10.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.06
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/97 FROM:, 2 ELMWOOD, CHINEHAM BUSINESS PARK, CROCKFORD LANE, BASINGSTOKE HAMPSHIRE RG24 0WG
Form type: 287
Date: 1997.07.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.07.16
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AD 26/06/97---------, £ SI [email protected]=490073, £ IC 10000/500073
Form type: 88(2)R
Date: 1997.07.07
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NC INC ALREADY ADJUSTED, 26/06/97
Form type: 123
Date: 1997.07.07
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£ NC 10000/501000, 26/06
Form type: ORES04
Date: 1997.07.07
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/97
Form type: ORES10
Date: 1997.07.07
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DISAPPLICATION OF PRE-EMPTION RIGHTS 26/06/97
Form type: SRES11
Date: 1997.07.07
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RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.09.10
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RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.24
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RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/10/92
Form type: SRES03
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/03/91 FROM:, WILSON WAY, REDRUTH, CORNWALL, TR15 3QW
Form type: 287
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.06.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/87 FROM:, POOL, REDRUTH, CORNWALL TR15 3QN
Form type: 287
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.15

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Company directors and board members:

DAVID ROY WEST (dissolve)
Secretary, 1991.09.23
9 LARCHES WAY BLACKWATER , CAMBERLEY
GU17 0EQ, SURREY
JOHN LLOYD DAVIES (dissolve)
Director, DIRECTOR OF OPERATIONS, 1991.09.23
45 DUKES WOOD , CROWTHORNE
RG45 6NF, BERKSHIRE
DAVID ROY WEST (dissolve)
Director, ACCOUNTANT, 1990.12.31
9 LARCHES WAY BLACKWATER , CAMBERLEY
GU17 0EQ, SURREY
RICHARD JOHN SHIRLEY (dissolve)
Secretary, 1990.12.31 - 1991.09.23
BAMBARA MAYBURY HILL , WOKING
GU22 8AF, SURREY
RICHARD JOHN SHIRLEY (dissolve)
Director, ACCOUNTANT, 1990.12.31 - 1991.09.23
BAMBARA MAYBURY HILL , WOKING
GU22 8AF, SURREY

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Information about the Private Limited Company LASTONET PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data