Company NameT Laughton Organisation Limited
Company StatusDissolved
Company Number03294338
CategoryPrivate Limited Company
Incorporation Date18 December 1996(27 years, 4 months ago)
Dissolution Date8 April 2003 (21 years ago)

Business Activity

Section CManufacturing
SIC 3612Manufacture other office & shop furniture
SIC 31010Manufacture of office and shop furniture

Directors

Director NameRichard Laughton
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed23 December 1996(5 days after company formation)
Appointment Duration6 years, 3 months (closed 08 April 2003)
RoleEngineer
Correspondence AddressRichmond House John De Bois Hill
Ardleigh
Colchester
Essex
CO7 7PH
Secretary NameLinda Jean Laughton
NationalityBritish
StatusClosed
Appointed23 December 1996(5 days after company formation)
Appointment Duration6 years, 3 months (closed 08 April 2003)
RoleSecretary
Correspondence AddressRichmond House John De Bois Hill
Ardleigh
Colchester
Essex
CO7 7PH
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed18 December 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed18 December 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed18 December 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressMarlborough House
Victoria Road South
Chelmsford
Essex
CM1 1LN
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

8 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2002First Gazette notice for voluntary strike-off (1 page)
8 November 2002Application for striking-off (1 page)
25 October 2002Total exemption full accounts made up to 31 December 2001 (5 pages)
27 August 2002Registered office changed on 27/08/02 from: ocean house waterloo lane chelmsford essex CM1 1BD (1 page)
23 January 2002Return made up to 18/12/01; full list of members (6 pages)
9 March 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
8 January 2001Return made up to 18/12/00; full list of members (6 pages)
17 October 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 January 2000Return made up to 18/12/99; full list of members (6 pages)
22 September 1999Registered office changed on 22/09/99 from: carlton house 31/34 railway street chelsmford essex CM1 1NJ (1 page)
9 August 1999Full accounts made up to 31 December 1998 (5 pages)
2 February 1999Return made up to 18/12/98; no change of members (4 pages)
11 August 1998Full accounts made up to 31 December 1997 (5 pages)
28 January 1998Return made up to 18/12/97; full list of members (6 pages)
30 June 1997Secretary's particulars changed (1 page)
30 June 1997Director's particulars changed (1 page)
3 February 1997New director appointed (2 pages)
3 February 1997New secretary appointed (2 pages)
3 February 1997Director resigned (1 page)
3 February 1997Registered office changed on 03/02/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
3 February 1997Secretary resigned;director resigned (1 page)
18 December 1996Incorporation (15 pages)