CompaniesInTheUK

LASERTRONICS LIMITED

Company number 02775267 ·

Dissolved

2 officers / 39 resignations

Jeremy Robert Arthur RICHARDSON

Director
Correspondence address
C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road, Newbury, Berkshire, RG14 1QL
Appointed
2024-02-22
Occupation
Ceo
Nationality
British
Country of residence
England
Date of birth
September 1970

Harvey Bertenshaw AINLEY

Director
Correspondence address
C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road, Newbury, Berkshire, RG14 1QL
Appointed
2024-02-22
Occupation
Cfo
Nationality
British
Country of residence
England
Date of birth
August 1966

Charles Robert William MCLEAN

Director Resigned
Correspondence address
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
Appointed
2022-01-10
Resigned
2024-02-22
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1969

MR Steve MENSFORTH

Director Resigned
Correspondence address
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
Appointed
2020-03-09
Resigned
2022-01-10
Occupation
Chief Finance Officer
Nationality
British
Country of residence
England
Date of birth
November 1955

MR Nicholas John PERRIN

Director Resigned
Correspondence address
34 Harborne Road, Edgbaston, Birmingham, B15 3AA
Appointed
2019-12-13
Resigned
2020-04-01
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
March 1960

MR Simon Richard HOPE

Secretary Resigned
Correspondence address
34 Harborne Road, Edgbaston, Birmingham, B15 3AA
Appointed
2018-04-25
Resigned
2020-03-06

MR Simon Richard HOPE

Director Resigned
Correspondence address
34 Harborne Road, Edgbaston, Birmingham, B15 3AA
Appointed
2018-04-25
Resigned
2020-03-06
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
December 1969

MRS Karyn MACKENZIE

Director Resigned
Correspondence address
34 Harborne Road, Edgbaston, Birmingham, B15 3AA
Appointed
2018-04-25
Resigned
2018-11-27
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
September 1966

MR James Edward DAVIDSON

Director Resigned
Correspondence address
34 Harborne Road, Edgbaston, Birmingham, B15 3AA
Appointed
2015-09-03
Resigned
2018-02-28
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
July 1976

MR Darren Paul GRASSBY

Director Resigned
Correspondence address
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
Appointed
2014-10-01
Resigned
2024-02-22
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1976

MR Richard Julian BOWSER

Secretary Resigned
Correspondence address
Bankfield, Arden Road Dorridge, Solihull, West Midlands, B93 8LJ
Appointed
2007-12-17
Resigned
2018-04-25
Occupation
Director
Nationality
British

MR Richard Julian BOWSER

Director Resigned
Correspondence address
Bankfield, Arden Road Dorridge, Solihull, West Midlands, B93 8LJ
Appointed
2007-12-17
Resigned
2018-04-25
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1959

Paul Stephen JONES

Director Resigned
Correspondence address
28 Cuberland Street, London, SW1V 4LS
Appointed
2006-01-06
Resigned
2006-10-22
Occupation
Director
Nationality
British
Date of birth
April 1972

Nigel Robert DARWIN

Secretary Resigned
Correspondence address
Top Flat 23 Cumberland Street, London, SW1V 4LS
Appointed
2006-01-06
Resigned
2007-12-17
Occupation
Director
Nationality
British

MR Graham Stanley MILLER

Director Resigned
Correspondence address
108 Dalecroft Rise, Allerton, Bradford, West Yorkshire, BD15 9AX
Appointed
2006-01-06
Resigned
2015-12-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
September 1955

MR Andrew John RANDALL

Director Resigned
Correspondence address
Chestnut House 48 Greenhill, Blackwell, Bromsgrove, Worcestershire, B60 1BL
Appointed
2006-01-06
Resigned
2014-01-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1961

MRS Jane Ann LEWIS

Director Resigned
Correspondence address
63 Highfield Lane, St. Albans, Hertfordshire, AL4 0RJ
Appointed
2006-01-06
Resigned
2011-08-08
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1960

Nigel Robert DARWIN

Director Resigned
Correspondence address
Top Flat 23 Cumberland Street, London, SW1V 4LS
Appointed
2006-01-06
Resigned
2008-05-31
Occupation
Director
Nationality
British
Date of birth
June 1970

David Michael LINDER-PATTON

Director Resigned
Correspondence address
19 Ashworth Way, Newport, Salop, TF10 7EG
Appointed
2005-05-31
Resigned
2006-01-06
Occupation
Accountant
Nationality
British
Date of birth
September 1965

David Michael LINDER-PATTON

Secretary Resigned
Correspondence address
19 Ashworth Way, Newport, Salop, TF10 7EG
Appointed
2005-05-31
Resigned
2006-01-06
Occupation
Accountant
Nationality
British

Christopher Maurice FIGGITT

Director Resigned
Correspondence address
94b Feckenham Road, Headless Cross, Redditch, Worcs, B97 5AJ
Appointed
2004-01-27
Resigned
2005-05-31
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
September 1946

Christopher Maurice FIGGITT

Secretary Resigned
Correspondence address
94b Feckenham Road, Headless Cross, Redditch, Worcs, B97 5AJ
Appointed
2004-01-27
Resigned
2005-05-31
Occupation
Chartered Accountant
Nationality
British

Peter THURSTON

Director Resigned
Correspondence address
955 Warwick Road, Solihull, West Midlands, B91 3EX
Appointed
2003-02-20
Resigned
2004-01-29
Occupation
Accountant
Nationality
British
Date of birth
March 1964

Peter THURSTON

Secretary Resigned
Correspondence address
955 Warwick Road, Solihull, West Midlands, B91 3EX
Appointed
2002-09-30
Resigned
2004-01-29
Nationality
British

MR Barry MAY

Director Resigned
Correspondence address
8 Barnfield Way, Copmanthorpe, York, YO23 3RT
Appointed
2000-09-01
Resigned
2002-09-30
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
January 1948

MR Barry MAY

Secretary Resigned
Correspondence address
8 Barnfield Way, Copmanthorpe, York, YO23 3RT
Appointed
2000-09-01
Resigned
2002-09-30
Occupation
Accountant
Nationality
British

MR Michael John DEAKIN

Secretary Resigned
Correspondence address
472 Leeds Road, Idle, Bradford, West Yorkshire, BD10 9AA
Appointed
2000-02-29
Resigned
2000-09-15
Occupation
Director
Nationality
British

MR Michael John DEAKIN

Director Resigned
Correspondence address
472 Leeds Road, Idle, Bradford, West Yorkshire, BD10 9AA
Appointed
2000-02-29
Resigned
2000-09-15
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
January 1956

John Roger GILL

Secretary Resigned
Correspondence address
Silverdale Farm Darley, Harrogate, North Yorkshire, HG3 3PZ
Appointed
2000-01-04
Resigned
2000-02-29
Occupation
Director
Nationality
British

Raymond George HARRISON

Secretary Resigned
Correspondence address
39 Borrowdale Drive, Burnley, Lancashire, BB10 2SG
Appointed
1996-08-13
Resigned
1999-10-21
Occupation
Accountant
Nationality
British

Raymond George HARRISON

Director Resigned
Correspondence address
39 Borrowdale Drive, Burnley, Lancashire, BB10 2SG
Appointed
1996-08-13
Resigned
1999-10-21
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1956

John Roger GILL

Secretary Resigned
Correspondence address
Silverdale Farm Darley, Harrogate, North Yorkshire, HG3 3PZ
Appointed
1996-02-15
Resigned
1996-08-13
Occupation
Director
Nationality
British

George Austin BRITTAIN

Director Resigned
Correspondence address
Rose Cottage, Spa Lane, Boston Spa, West Yorkshire, LS23 6AG
Appointed
1995-06-15
Resigned
1996-06-30
Occupation
Chartered Accountant
Nationality
British
Date of birth
September 1948

John Roger GILL

Director Resigned
Correspondence address
Silverdale Farm Darley, Harrogate, North Yorkshire, HG3 3PZ
Appointed
1995-03-03
Resigned
2006-01-06
Occupation
Company Chairman
Nationality
British
Date of birth
December 1954

Rory Charles Ebenezer SHACKLETON

Secretary Resigned
Correspondence address
43 Elspeth Road, London, SW11 1DW
Appointed
1994-08-27
Resigned
1996-02-15
Occupation
Clinical Director
Nationality
British

Rory Charles Ebenezer SHACKLETON

Director Resigned
Correspondence address
43 Elspeth Road, London, SW11 1DW
Appointed
1994-08-27
Resigned
1996-02-15
Occupation
Clinical Director
Nationality
British
Date of birth
June 1962

DOCTOR John Anthony, Doctor COTTERILL

Director Resigned
Correspondence address
56 Broomfield, Adel, Leeds, West Yorkshire, LS16 7AD
Appointed
1993-04-13
Resigned
2001-11-20
Occupation
Consultant Dermatologist
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1940

William Nicholas DOWNS

Secretary Resigned
Correspondence address
The Nook Barn, Bank Newton, BD23 3NU
Appointed
1993-04-13
Resigned
1994-08-26
Nationality
British

INSTANT COMPANIES LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Appointed
1993-01-04
Resigned
1993-04-13

SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
26 Church Street, London, NW8 8EP
Appointed
1993-01-04
Resigned
1993-04-13

Melvyn James LILLEY

Director Resigned
Correspondence address
14a Clifton Road, Ben Rhydding, Ilkley, West Yorkshire, LS29 8TQ
Resigned
1994-08-23
Occupation
Business Director
Nationality
British
Date of birth
November 1948