Company NameDirect Laser Resources Limited
Company StatusDissolved
Company Number03617435
CategoryPrivate Limited Company
Incorporation Date18 August 1998(25 years, 8 months ago)
Dissolution Date11 January 2005 (19 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameMr Tony John Varrall
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed18 August 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Barrowfields
Chatham
Kent
ME5 8HZ
Secretary NamePeter Horner
NationalityBritish
StatusClosed
Appointed18 August 1998(same day as company formation)
RoleCompany Director
Correspondence Address11 Westfield Cottages Fawkham Road
West Kingsdown
Sevenoaks
Kent
TN15 6AX
Director NamePeter Horner
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1998(same day as company formation)
RoleCompany Director
Correspondence Address11 Westfield Cottages Fawkham Road
West Kingsdown
Sevenoaks
Kent
TN15 6AX
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed18 August 1998(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed18 August 1998(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered Address122 New London Road
Chelmsford
Essex
CM2 0RG
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£35,223
Cash£4,211
Current Liabilities£61,891

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

21 September 2004First Gazette notice for voluntary strike-off (1 page)
16 December 2003Voluntary strike-off action has been suspended (1 page)
30 September 2003Voluntary strike-off action has been suspended (1 page)
23 September 2003Voluntary strike-off action has been suspended (1 page)
12 September 2003Application for striking-off (1 page)
10 September 2003Director resigned (2 pages)
22 February 2002Total exemption small company accounts made up to 31 December 2000 (6 pages)
16 November 2001Return made up to 18/08/01; full list of members (6 pages)
11 December 2000Accounts for a small company made up to 31 December 1999 (4 pages)
11 December 2000Registered office changed on 11/12/00 from: 122 new london road chelsford essex CM1 0RG (1 page)
15 September 2000Return made up to 18/08/00; full list of members
  • 363(287) ‐ Registered office changed on 15/09/00
(6 pages)
7 October 1999Return made up to 18/08/99; full list of members (6 pages)
11 August 1999Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
16 September 1998Ad 26/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
26 August 1998New director appointed (2 pages)
26 August 1998New secretary appointed;new director appointed (2 pages)
26 August 1998Director resigned (2 pages)
26 August 1998Secretary resigned (2 pages)
18 August 1998Incorporation (16 pages)