| Company Name | DBL Lasertech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05240417 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2004(19 years, 7 months ago) |
| Dissolution Date | 14 March 2023 (1 year, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peng Zhu |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 30 September 2008(4 years after company formation) |
| Appointment Duration | 14 years, 5 months (closed 14 March 2023) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 2 Kang Fu West Road Dong Tai City Jiangsu 224200 China |
| Director Name | Roger Paramor |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2004(same day as company formation) |
| Role | Retired Fire Officer |
| Correspondence Address | Wendover 8 Mersea Avenue West Mersea Essex CO5 8JL |
| Secretary Name | Birkett Long Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2004(same day as company formation) |
| Correspondence Address | Essex House 42 Crouch Street Colchester Essex CO3 3HH |
Location
| Registered Address | 15 High Street West Mersea Colchester CO5 8QA |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | West Mersea |
| Ward | Mersea and Pyefleet |
| Built Up Area | West Mersea |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 2 at £1 | Peng Zhu 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 24 November 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 29 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 29 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 27 September 2018 | Confirmation statement made on 24 September 2018 with updates (4 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 10 April 2018 | Registered office address changed from 1 Amphora Place Sheepen Road Colchester Essex CO3 3WG England to 15 High Street West Mersea Colchester CO5 8QA on 10 April 2018 (1 page) |
| 21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 18 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 19 June 2017 | Registered office address changed from C/O Birkett Long, Essex House 42 Crouch Street Colchester Essex CO3 3HH to 1 Amphora Place Sheepen Road Colchester Essex CO3 3WG on 19 June 2017 (1 page) |
| 19 June 2017 | Registered office address changed from C/O Birkett Long, Essex House 42 Crouch Street Colchester Essex CO3 3HH to 1 Amphora Place Sheepen Road Colchester Essex CO3 3WG on 19 June 2017 (1 page) |
| 31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 28 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 25 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 14 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 22 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 22 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 15 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (3 pages) |
| 15 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (3 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (3 pages) |
| 28 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (3 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Peng Zhu on 24 September 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Peng Zhu on 24 September 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (3 pages) |
| 19 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (3 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 18 November 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 17 October 2008 | Appointment terminated director roger paramor (1 page) |
| 17 October 2008 | Director appointed peng zhu (2 pages) |
| 17 October 2008 | Director appointed peng zhu (2 pages) |
| 17 October 2008 | Appointment terminated director roger paramor (1 page) |
| 1 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 1 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 May 2008 | Appointment terminated secretary birkett long secretaries LIMITED (1 page) |
| 6 May 2008 | Appointment terminated secretary birkett long secretaries LIMITED (1 page) |
| 11 December 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 11 December 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 23 November 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 22 November 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 October 2005 | Return made up to 24/09/05; full list of members (2 pages) |
| 17 October 2005 | Return made up to 24/09/05; full list of members (2 pages) |
| 20 September 2005 | Memorandum and Articles of Association (15 pages) |
| 20 September 2005 | Memorandum and Articles of Association (15 pages) |
| 29 December 2004 | Nc inc already adjusted 21/12/04 (2 pages) |
| 29 December 2004 | Resolutions
|
| 29 December 2004 | Memorandum and Articles of Association (11 pages) |
| 29 December 2004 | Nc inc already adjusted 21/12/04 (2 pages) |
| 29 December 2004 | Memorandum and Articles of Association (11 pages) |
| 29 December 2004 | Resolutions
|
| 8 October 2004 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 8 October 2004 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 24 September 2004 | Incorporation (15 pages) |
| 24 September 2004 | Incorporation (15 pages) |