Dissolved 2014-05-20
Company Information for SWANSEA LASER CLINICS LIMITED
SWANSEA ENTERPRISE PARK, LLANSAMLET SWANSEA, SA7 9FH,
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Company Registration Number
01103627
Private Limited Company
Dissolved Dissolved 2014-05-20 |
Company Name | ||
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SWANSEA LASER CLINICS LIMITED | ||
Legal Registered Office | ||
SWANSEA ENTERPRISE PARK LLANSAMLET SWANSEA SA7 9FH Other companies in SA7 | ||
Previous Names | ||
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Company Number | 01103627 | |
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Date formed | 1973-03-23 | |
Country | Wales | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-05-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-20 00:27:20 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER STEPHEN RACEY |
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CHRISTOPHER STEPHEN RACEY |
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JACQUELINE MARY RACEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN COLEBROOK |
Director | ||
PHILIP DAVID LEWIS |
Director | ||
PAUL JOHN DEEPROSE |
Director | ||
JACQUELINE ELAINE MORRIS |
Director | ||
SIMON JEREMY PALMER |
Director | ||
MARY PATERSON LAW |
Company Secretary | ||
HAZEL GWENDOR HARRISON |
Director | ||
MARY PATERSON LAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEPHAR (U.K.) LIMITED | Company Secretary | 2005-01-05 | CURRENT | 1983-05-18 | Active | |
CHATEAU ROUSSEAU DE SIPIAN LIMITED | Company Secretary | 2000-06-27 | CURRENT | 2000-06-27 | Active | |
SOUTH WALES SPECIALS LIMITED | Company Secretary | 1991-03-01 | CURRENT | 1935-06-13 | Active | |
MUMBLES FINE WINES LIMITED | Company Secretary | 1980-03-11 | CURRENT | 1980-03-11 | Active | |
THE WELSH WINE COMPANY LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Dissolved 2015-08-21 | |
LANGLAND BAY MANOR MANAGEMENT LIMITED | Director | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
HOWARD & PALMER (SA1) LIMITED | Director | 2005-06-09 | CURRENT | 2005-06-09 | Live but Receiver Manager on at least one charge | |
PHARMAMED LIMITED | Director | 2005-04-15 | CURRENT | 2005-04-15 | In Administration/Administrative Receiver | |
CHATEAU ROUSSEAU DE SIPIAN LIMITED | Director | 2000-06-27 | CURRENT | 2000-06-27 | Active | |
SOUTH WALES SPECIALS LIMITED | Director | 1991-03-01 | CURRENT | 1935-06-13 | Active | |
HOWARD AND PALMER LIMITED | Director | 1989-12-13 | CURRENT | 1989-12-13 | Active | |
STEPHAR (U.K.) LIMITED | Director | 1983-05-18 | CURRENT | 1983-05-18 | Active | |
MUMBLES FINE WINES LIMITED | Director | 1980-03-11 | CURRENT | 1980-03-11 | Active | |
R.A. RACEY (GT. YARMOUTH) LIMITED | Director | 1977-05-20 | CURRENT | 1975-04-14 | Active | |
VERADIS SPECIALS LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active - Proposal to Strike off | |
HOWARD AND PALMER LIMITED | Director | 2012-03-01 | CURRENT | 1989-12-13 | Active | |
HOWARD & PALMER (SA1) LIMITED | Director | 2012-03-01 | CURRENT | 2005-06-09 | Live but Receiver Manager on at least one charge | |
SOUTH WALES SPECIALS LIMITED | Director | 2012-03-01 | CURRENT | 1935-06-13 | Active | |
MUMBLES FINE WINES LIMITED | Director | 2011-05-22 | CURRENT | 1980-03-11 | Active | |
STEPHAR (U.K.) LIMITED | Director | 2011-05-22 | CURRENT | 1983-05-18 | Active | |
R.A. RACEY (GT. YARMOUTH) LIMITED | Director | 2004-12-06 | CURRENT | 1975-04-14 | Active | |
CHATEAU ROUSSEAU DE SIPIAN LIMITED | Director | 2002-10-21 | CURRENT | 2000-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLEBROOK | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE MARY RACEY | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 11/12/10 FULL LIST | |
AR01 | 11/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN RACEY / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN COLEBROOK / 31/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 29/01/97 | |
CERTNM | COMPANY NAME CHANGED DICKENS & LAW LIMITED CERTIFICATE ISSUED ON 04/02/97 | |
363s | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363a | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS | |
225(2) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 0 |
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Creditors Due Within One Year | 2012-01-01 | £ 0 |
Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWANSEA LASER CLINICS LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Shareholder Funds | 2012-01-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as SWANSEA LASER CLINICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |