Dissolved
Dissolved 2014-01-07
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Home > England & Wales Companies > LAMINEX INTERNATIONAL LIMITED
Company Information for LAMINEX INTERNATIONAL LIMITED
201-249 AVEBURY BOULEVARD, MILTON KEYNES, MK9,
|
Company Registration Number
 02765117 Private Limited Company
Dissolved 2014-01-07 |
Company Overview
About Laminex International Ltd
LAMINEX INTERNATIONAL LIMITED was founded on 1992-11-17 and had its registered office in 201-249 Avebury Boulevard. The company was dissolved on the 2014-01-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LAMINEX INTERNATIONAL LIMITED | ||
| Legal Registered Office | ||
| 201-249 AVEBURY BOULEVARD MILTON KEYNES | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02765117 | |
|---|---|---|
| Date formed | 1992-11-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-01-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-15 06:11:50 |
| Companies House |
|
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Company Officers of LAMINEX INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JON MICHAEL GREEN |
||
JON MICHAEL GREEN |
||
MATTHEW GREGORY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN PAUL CRUMMETT |
Director | ||
STEPHEN WILLIAM DRYDEN |
Director | ||
ANDREW CHRISTOPHER PRICE |
Director | ||
PAUL NICHOLAS HUSSEY |
Company Secretary | ||
PAUL NICHOLAS HUSSEY |
Director | ||
DAVID JOHN MATTHEWS |
Director | ||
DAVID MICHAEL WILLIAMS |
Director | ||
JOHN ANTHONY JOHNSON |
Director | ||
NEIL SHILLINGFORD |
Director | ||
PAUL TERRENCE TWIGDEN |
Director | ||
MARTIN NICHOLAS CHAMBERS |
Director | ||
NEAL DAVID SMITH |
Director | ||
TONY JAMES BROTHERWOOD |
Director | ||
STEPHANIE JANE BAMFORD |
Director | ||
BRIAN WILLIAM MOON |
Director | ||
MICHAEL CHARLES KEATLEY |
Director | ||
MICHAEL GUTHRIE CATTELL |
Director | ||
IAN SCOTT VICARY |
Company Secretary | ||
PER OLOV ANDERS FORSBERG |
Director | ||
BRIAN JOHN SHAPCOTT |
Director | ||
MICHAEL GUTHRIE CATTELL |
Company Secretary | ||
CHARLES IAN HODGKINSON |
Company Secretary | ||
DAVID SIMON MATTHEW EDWARDS |
Company Secretary | ||
TIMOTHY JAMES PHILLIP CULPIN |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ESSENTRA PLC | Company Secretary | 2005-07-22 | CURRENT | 2005-05-05 | Active | |
| ROWAN PLASTIC MOULDINGS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1987-10-20 | Dissolved 2014-01-07 | |
| LAMINEX LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1970-11-20 | Dissolved 2014-01-07 | |
| UNICAP PLASTICS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1963-12-19 | Dissolved 2014-01-07 | |
| BANBURY PLASTICS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1961-09-14 | Dissolved 2014-01-07 | |
| SUPASTRIP LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1964-06-16 | Dissolved 2014-01-07 | |
| PLASTIC PARTS CENTRE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1982-02-22 | Dissolved 2017-02-07 | |
| PAYNE SECURITY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1995-11-27 | Dissolved 2017-02-07 | |
| MORANE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1983-11-15 | Dissolved 2017-02-07 | |
| FILTRONA SERVICES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1959-03-25 | Dissolved 2017-02-07 | |
| FILTRONA UK LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1976-07-05 | Dissolved 2017-02-07 | |
| ALEXANDER INDUSTRIAL SUPPLIES (ESSEX) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1982-05-19 | Dissolved 2017-03-21 | |
| PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1953-08-13 | Active - Proposal to Strike off | |
| ESSENTRA COMPONENTS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1955-04-06 | Active | |
| FILTRONA CUSTOM MOULDING LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1976-11-23 | Active | |
| ESNT HOLDINGS (NO.2) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1997-07-03 | Active - Proposal to Strike off | |
| SKIFFY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| ESSENTRA SENIOR PENSION TRUSTEES LIMITED | Company Secretary | 2005-05-26 | CURRENT | 1984-06-12 | Dissolved 2014-01-21 | |
| ESSENTRA PENSION TRUSTEES LIMITED | Company Secretary | 2005-04-29 | CURRENT | 2005-04-29 | Active | |
| ESSENTRA SENIOR PENSION TRUSTEES LIMITED | Director | 2012-01-20 | CURRENT | 1984-06-12 | Dissolved 2014-01-21 | |
| ROWAN PLASTIC MOULDINGS LIMITED | Director | 2005-06-03 | CURRENT | 1987-10-20 | Dissolved 2014-01-07 | |
| LAMINEX LIMITED | Director | 2005-06-03 | CURRENT | 1970-11-20 | Dissolved 2014-01-07 | |
| UNICAP PLASTICS LIMITED | Director | 2005-06-03 | CURRENT | 1963-12-19 | Dissolved 2014-01-07 | |
| BANBURY PLASTICS LIMITED | Director | 2005-06-03 | CURRENT | 1961-09-14 | Dissolved 2014-01-07 | |
| SUPASTRIP LIMITED | Director | 2005-06-03 | CURRENT | 1964-06-16 | Dissolved 2014-01-07 | |
| FILTRONA CUSTOM MOULDING LIMITED | Director | 2005-06-03 | CURRENT | 1976-11-23 | Active | |
| FIRSTGROUP AMERICAN INVESTMENTS | Director | 2015-12-01 | CURRENT | 2007-08-29 | Active | |
| FIRSTGROUP HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 1986-06-18 | Active | |
| FG PROPERTIES LIMITED | Director | 2015-12-01 | CURRENT | 1987-01-28 | Active | |
| FIRSTBUS INVESTMENTS LIMITED | Director | 2015-12-01 | CURRENT | 1987-12-15 | Active | |
| FIRSTBUS (NORTH) LIMITED | Director | 2015-12-01 | CURRENT | 1996-10-10 | Active | |
| FIRSTGROUP CONSTRUCTION LIMITED | Director | 2015-12-01 | CURRENT | 2010-01-13 | Active - Proposal to Strike off | |
| FIRSTGROUP US HOLDINGS | Director | 2015-12-01 | CURRENT | 2007-08-29 | Active | |
| FG CANADA INVESTMENTS LIMITED | Director | 2015-12-01 | CURRENT | 2009-03-12 | Active | |
| FB CANADA HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2009-03-12 | Active | |
| FIRST BUS HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 1996-10-10 | Active | |
| FIRSTGROUP PLC | Director | 2015-12-01 | CURRENT | 1995-03-31 | Active | |
| FIRSTGROUP US FINANCE LIMITED | Director | 2015-12-01 | CURRENT | 2007-08-29 | Active | |
| TRANSPORTATION CLAIMS LIMITED | Director | 2015-12-01 | CURRENT | 1987-07-22 | Active | |
| FIRSTGROUP CANADIAN FINANCE LIMITED | Director | 2015-12-01 | CURRENT | 1997-12-30 | Active | |
| ESSENTRA SENIOR PENSION TRUSTEES LIMITED | Director | 2012-09-07 | CURRENT | 1984-06-12 | Dissolved 2014-01-21 | |
| ROWAN PLASTIC MOULDINGS LIMITED | Director | 2012-09-07 | CURRENT | 1987-10-20 | Dissolved 2014-01-07 | |
| UNICAP PLASTICS LIMITED | Director | 2012-09-07 | CURRENT | 1963-12-19 | Dissolved 2014-01-07 | |
| BANBURY PLASTICS LIMITED | Director | 2012-09-07 | CURRENT | 1961-09-14 | Dissolved 2014-01-07 | |
| SUPASTRIP LIMITED | Director | 2012-09-07 | CURRENT | 1964-06-16 | Dissolved 2014-01-07 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL GREEN / 01/08/2013 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| LATEST SOC | 14/02/13 STATEMENT OF CAPITAL;GBP 240057 | |
| AR01 | 20/11/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUMMETT | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW GREGORY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 20/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 20/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES13 | DELETE MEMORANDUM OF ASSOCIATION 05/07/2010 | |
| RES01 | ADOPT ARTICLES 05/07/2010 | |
| AR01 | 20/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CRUMMETT / 11/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JON GREEN / 09/06/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN DRYDEN | |
| 363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 110 PARK STREET LONDON W1K 6NX | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 17/11/04; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 110 PARK STREET LONDON W1Y 3RB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 17/11/02; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to LAMINEX INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LAMINEX INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | M.G.CATELL |
Intangible Assets
Patents
We have not found any records of LAMINEX INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for LAMINEX INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LAMINEX INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LAMINEX INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAMINEX INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LAMINEX INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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