| Company Name | Laminates (Dundee) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC357634 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2009(15 years ago) |
| Dissolution Date | 10 August 2021 (2 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Paul John Crofts |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Parkway Close Sheffield S9 4WJ |
| Director Name | Mr Jonathan Clive Rusby |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chatsworth Road Sheffield South Yorkshire S17 3QG |
| Director Name | Terence Alexander Flynn |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2009(4 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 30 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 302 Broughty Ferry Road Dundee Angus DD4 7NJ Scotland |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2009(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | laminatesdundee.co.uk |
|---|---|
| Telephone | 01382 489666 |
| Telephone region | Dundee |
Location
| Registered Address | Balgray Works Balgray Place Dundee DD3 8SH Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Coldside |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | P.j. Crofts 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 12 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
|---|---|
| 3 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 14 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 8 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 15 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 21 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 4 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 16 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 1 May 2012 | Director's details changed for Paul John Crofts on 2 April 2012 (2 pages) |
| 1 May 2012 | Director's details changed for Paul John Crofts on 2 April 2012 (2 pages) |
| 1 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 15 June 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 17 June 2010 | Current accounting period shortened from 30 April 2011 to 31 October 2010 (1 page) |
| 17 June 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Director's details changed for Paul John Crofts on 1 November 2009 (2 pages) |
| 9 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Director's details changed for Terence Alexander Flynn on 1 November 2009 (2 pages) |
| 9 April 2010 | Director's details changed for Paul John Crofts on 1 November 2009 (2 pages) |
| 9 April 2010 | Director's details changed for Terence Alexander Flynn on 1 November 2009 (2 pages) |
| 26 May 2009 | Director appointed terence alexander flynn (2 pages) |
| 6 May 2009 | Appointment terminated director jonathan rusby (1 page) |
| 7 April 2009 | Appointment terminated secretary jordan nominees (scotland) LIMITED (1 page) |
| 2 April 2009 | Incorporation (20 pages) |