Advanced Laser Limited

Company Registration Number: 03862600

Company registered in England and Wales

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Advanced Laser Limited is a Private Company Limited by Shares first registered on 21 October 1999. It was dissolved on 24 November 2015.

Registered Address

170 Dorset Road
London
SW19 3EF

There are 34 companies currently registered at this postcode, including this one.

All companies at SW19 3EF

Registration Data

Company Number

03862600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 October 1999

Dissolution Date

24 November 2015

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

21 October 2014

Returns Next Due

18 November 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £33,618£50,128£102,538£99,248£112,340
of which Cash £33,618£50,128£102,538£99,248£112,340
Total Assets £33,618£50,128£102,538£99,248£112,340
Current Liabilities £3,930£3,330£21,352£22,902£43,550
Net Current Assets £29,688£46,798£81,186£76,346£68,790
Total Net Worth £29,688£46,798£83,603£79,568£71,498

Previous Names

  • BRAYWELLS LIMITED, active until 25 September 2002

Company Officers

  • WHITTINGHAM, Ivan John

    Secretary

    Appointed on 5 November 1999

     

    Nationality: British

    Occupation: Chartered Secretary

    170 Dorset Road
    London
    SW19 3EF

  • MARTIN, Pamela Prakashwatee

    Director

    Appointed on 14 December 2001

     

    Nationality: British

    Occupation: Nurse-Rgn

    Month of birth: February 1951

    33 Orchard Avenue
    Heston
    Middlesex
    TW5 0DX

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 1999

    Resigned on 5 November 1999

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • BOND, Martyn Douglas

    Director

    Appointed on 5 November 1999

    Resigned on 14 December 2001

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1942

    Ginger Cottage 6 Barossa Road
    Camberley
    Surrey
    GU15 4JE

  • FOX, Steven Paul

    Director

    Appointed on 5 November 1999

    Resigned on 14 December 2001

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1957

    38 Knoll Park Road
    Chertsey
    Surrey
    KT16 9LR

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 21 October 1999

    Resigned on 5 November 1999

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 24 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNTMyNzkxOGFkaXF6a2N4.

  2. 11 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyODE1MDQyNWFkaXF6a2N4.

  3. 29 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4C5N035. Transaction: MzEyNzY5ODA3NmFkaXF6a2N4.

  4. 27 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE0R2R. Transaction: MzExMDE0OTU4NGFkaXF6a2N4.

  5. 15 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BMT28A. Transaction: MzEwMzc1MDM2NmFkaXF6a2N4.

  6. 5 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MCVEDT. Transaction: MzA5MDEzMjU5MGFkaXF6a2N4.

  7. 24 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO48W3. Transaction: MzA4NzUzMDc4NGFkaXF6a2N4.

  8. 22 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1M70DFU. Transaction: MzA2NzkxNzEyNmFkaXF6a2N4.

  9. 30 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1G8R2E9. Transaction: MzA2MzI0OTM0MWFkaXF6a2N4.

  10. 23 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X420NYL9. Transaction: MzA0NTkxODExMmFkaXF6a2N4.

  11. 18 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJD2NWQH. Transaction: MzA0MjMwNDI3OWFkaXF6a2N4.

  12. 6 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5U54PNU. Transaction: MzAyODMwMjY4NmFkaXF6a2N4.

  13. 3 December 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: X4HG8PMH. Transaction: MzAyODE1ODQxN2FkaXF6a2N4.

  14. 28 October 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XS8JEEHP. Transaction: MzAwMTY0MjQwMWFkaXF6a2N4.

  15. 28 October 2009 Director's details changed for Pamela Prakashwatee Martin on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XS8JDEHO. Transaction: MzAwMTY0MjEzN2FkaXF6a2N4.

  16. 6 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AS58WDUI. Transaction: MzAwMDEzNjMzMGFkaXF6a2N4.

  17. 1 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LE14R577. Transaction: MjAxOTA5MjAwMmFkaXF6a2N4.

  18. 27 October 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X118V49F. Transaction: MjAxNjQ0NDk5NWFkaXF6a2N4.

  19. 6 December 2007 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTU1NTg4OWFkaXF6a2N4.

  20. 17 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDEwMDA1MmFkaXF6a2N4.

  21. 15 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM4MzU4NWFkaXF6a2N4.

  22. 6 November 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM0NzMxNGFkaXF6a2N4.

  23. 30 November 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjMzNDM2MmFkaXF6a2N4.

  24. 31 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDI5MDQ3M2FkaXF6a2N4.

  25. 18 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNDIxMjU1N2FkaXF6a2N4.

  26. 28 October 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQxODkxMmFkaXF6a2N4.

  27. 4 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNzYyOTc1OGFkaXF6a2N4.

  28. 7 November 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQwMTA0NGFkaXF6a2N4.

  29. 15 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3ODIzMTUyOGFkaXF6a2N4.

  30. 11 November 2002 Return made up to 21/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY2MDU5NGFkaXF6a2N4.

  31. 25 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1Nzk0ODAxMGFkaXF6a2N4.

  32. 19 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDkzMDIzN2FkaXF6a2N4.

  33. 19 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzEwMzg4NGFkaXF6a2N4.

  34. 19 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTgyNzE5NGFkaXF6a2N4.

  35. 23 November 2001 Return made up to 21/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQzMDIxMmFkaXF6a2N4.

  36. 13 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMDU4ODQ5MmFkaXF6a2N4.

  37. 21 May 2001 Accounting reference date extended from 31/10/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTA5NTQ4NmFkaXF6a2N4.

  38. 23 November 2000 Return made up to 21/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY3NDAxMGFkaXF6a2N4.

  39. 21 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTM2NzkwNGFkaXF6a2N4.

  40. 21 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzg1NTE3MWFkaXF6a2N4.

  41. 21 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM5MjA4OWFkaXF6a2N4.

  42. 21 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzMxMjA4MmFkaXF6a2N4.

  43. 21 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTczNzc5NmFkaXF6a2N4.

  44. 21 November 1999 Registered office changed on 21/11/99 from: temple house 20 holywell row london EC2A 4JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTQzODgzMmFkaXF6a2N4.

  45. 21 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzUzMjY4MmFkaXF6a2N4.

  46. 21 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDYyNDYzOWFkaXF6a2N4.

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54.92.141.211 Thu, 19 Oct 2017 16:18:44 +0100