| Company Name | Lapped Components Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04625527 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2002(21 years, 4 months ago) |
| Dissolution Date | 21 May 2008 (15 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2612 | Shaping & process of flat glass |
| SIC 23120 | Shaping and processing of flat glass |
| SIC 2851 | Treatment and coat metals |
| SIC 25610 | Treatment and coating of metals |
Directors
| Director Name | Mr Antonio Portente |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 30 December 2002(same day as company formation) |
| Role | Production Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Goose Cottage Ashdon Road Radwinter Saffron Walden Essex CB10 2UA |
| Director Name | Mr Leslie Edwin Smith |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2002(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Thaxted Road Saffron Walden Essex CB11 3AG |
| Director Name | Thomas Vinall Smith |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2002(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 91 Thaxted Road Saffron Walden Essex CB11 3AG |
| Secretary Name | Mr Leslie Edwin Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2002(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Thaxted Road Saffron Walden Essex CB11 3AG |
| Director Name | Steven Millership |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2002(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 23 The Wayback Saffron Walden Essex CB10 2AX |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | C/O A C Dorren & Co 3 Chichester Road Saffron Walden Essex CB11 3EW |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Shire |
| Built Up Area | Saffron Walden |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2008 | Director's particulars changed (1 page) |
| 2 January 2008 | Return made up to 30/12/07; full list of members (3 pages) |
| 27 December 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 January 2007 | Return made up to 30/12/06; no change of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 January 2006 | Return made up to 30/12/05; full list of members (3 pages) |
| 31 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 30 October 2004 | Registered office changed on 30/10/04 from: a c dorren & co business & technology centre chroma house shire hill saffron walden essex CB11 3AG (1 page) |
| 30 October 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 30 October 2004 | Director resigned (1 page) |
| 26 January 2004 | Return made up to 30/12/03; full list of members (8 pages) |
| 12 April 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 6 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 January 2003 | Director resigned (1 page) |
| 6 January 2003 | New director appointed (2 pages) |
| 6 January 2003 | New director appointed (2 pages) |
| 6 January 2003 | Secretary resigned (1 page) |
| 6 January 2003 | Registered office changed on 06/01/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 6 January 2003 | New director appointed (2 pages) |
| 30 December 2002 | Incorporation (12 pages) |