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L (SUBSIDIARY) LIMITED

Learn more about L (SUBSIDIARY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O YEOMAN GROUP PLC, THE SHIPYARD BATH ROAD, LYMINGTON, HAMPSHIRE, SO41 3YL

L (SUBSIDIARY) LIMITED on the map

Company type: Private Limited Company
Company number: 00966312
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.11.17
dissolution date: 2004.06.29
last member list: 2004.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
  • 7260 - Other computer related activities
  • 7220 - Software consultancy & supply

Previous names:

Company L (SUBSIDIARY) LIMITED was a Private Limited Company, registration number 00966312, established in United Kingdom on the 17. November 1969. The company was dissolved. The company was in business for 47 years . Previous names of this company were: LASER-SCAN INTERNATIONAL LIMITED, LASER-SCAN LABORATORIES LIMITED . The company used to be located at C/O YEOMAN GROUP PLC, THE SHIPYARD BATH ROAD, LYMINGTON, HAMPSHIRE, SO41 3YL. Business of the company L (SUBSIDIARY) LIMITED by SIC and NACE code were "9999 - Dormant Company", "7260 - Other computer related activities", "7220 - Software consultancy & supply". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.06.29. The latest accounts are filed up to 2002.09.30. The latest annual return was filed up to 2004.01.03. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.06.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.03.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.01.30
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/03 FROM:, CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE CB4 4DW
Form type: 287
Date: 2003.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.12
£2.95
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COMPANY NAME CHANGED, LASER-SCAN INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 07/08/03
Form type: CERTNM
Date: 2003.08.07
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.19
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
Form type: 225
Date: 2000.06.27
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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COMPANY NAME CHANGED, LASER-SCAN LABORATORIES LIMITED, CERTIFICATE ISSUED ON 13/03/96
Form type: CERTNM
Date: 1996.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
Child documents:
Document type: ANNOTATION
Date: 1996.02.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 05/02/91
Form type: ELRES
Date: 1991.03.20
Child documents:
Document type: ANNOTATION
Date: 1991.03.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/02/91
Document type: ANNOTATION
Date: 1991.03.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/02/91
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/12/90
Form type: SRES03
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.09.14

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Company directors and board members:

CHARLES HOWE MARSHALL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.05.26 - 2004.06.29
WOODREED FARM STONEHURST LANE FIVE ASHES , MAYFIELD
TN20 6LJ, EAST SUSSEX
VINCENT GLENN GEAKE (dissolve)
Director, ENGINEER, 2002.08.30 - 2004.06.29
THREE GABLES KINGS SALTERN ROAD , LYMINGTON
SO41 3QH, HAMPSHIRE
CHARLES HOWE MARSHALL (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.05.26 - 2004.06.29
WOODREED FARM STONEHURST LANE FIVE ASHES , MAYFIELD
TN20 6LJ, EAST SUSSEX
GORDON ABINGTON (dissolve)
Secretary, 1992.01.03 - 1994.06.30
81 CHURCHILL ROAD , THETFORD
IP24 2JZ, NORFOLK
ROGER JAMES WINTER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.06.30 - 2000.06.06
12 HEADLEY GARDENS GREAT SHELFORD , CAMBRIDGE
CB2 5JZ
GORDON ABINGTON (dissolve)
Director, 1992.01.03 - 1995.12.31
81 CHURCHILL ROAD , THETFORD
IP24 2JZ, NORFOLK
HUGH JOHN AGNEW (dissolve)
Director, HYDROGRAPHER, 2000.05.26 - 2002.08.30
BERTHON BOAT CO LTD BATH ROAD , LYMINGTON
SO41 3YL, HAMPSHIRE
PHILIP DOWSON (dissolve)
Director, ACCOUNTANT, 2002.02.14 - 2002.08.30
KITELANDS HOUSE MICHELDEVER , WINCHESTER
SO21 3AZ, HAMPSHIRE
MICHAEL JOHN JACKSON (dissolve)
Director, 1992.01.03 - 2000.06.06
10 KIPLING PLACE EATON FORD , ST NEOTS
PE19 7RG, CAMBRIDGESHIRE
MICHAEL SANDERSON (dissolve)
Director, MANAGING DIRECTOR, 2001.05.14 - 2003.07.28
57 BATES LANE , HELSBY
WA6 9LH, CHESHIRE
PETER ALFRED WOODSFORD (dissolve)
Director, 1992.01.03 - 2002.09.25
1 WEST ROAD HISTON , CAMBRIDGE
CB4 4LH, CAMBRIDGESHIRE

Companies near to L (SUBSIDIARY) ltd.

Information about the Private Limited Company L (SUBSIDIARY) 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: 2016.07.07. Reload the data