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Shaw Laser Company Limited
Shaw Laser Company Limited is a dissolved company incorporated on 12 February 2015 with the registered office located in Weybridge, Surrey. Shaw Laser Company Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 July 2022
(3 years ago)
Was
7 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
09436125
Private limited company
Age
10 years
Incorporated
12 February 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Shaw Laser Company Limited
Contact
Update Details
Address
Ground Floor, Egerton House
68 Baker Street
Weybridge
Surrey
KT13 8AL
England
Same address for the past
5 years
Companies in KT13 8AL
Telephone
01706842323
Email
Unreported
Website
Tpgroup.uk.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Gold Round Limited
Director • PSC
Mr Peter Sellars
Director • British • Lives in England • Born in Jun 1971
Mr Chris Howard
Director • Managing Director • British • Lives in UK • Born in Sep 1977
Mr Darren George Sadler
Director • British • Lives in England • Born in Nov 1968
RJP Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shurgard UK LNS Semco Limited
RJP Secretaries Limited is a mutual person.
Active
Shurgard UK LNS Semco M Limited
RJP Secretaries Limited is a mutual person.
Active
Shurgard UK LNS Semco E Limited
RJP Secretaries Limited is a mutual person.
Active
McEvoy And Rowley Services Limited
RJP Secretaries Limited is a mutual person.
Active
Shurgard UK LNS Trading Limited
RJP Secretaries Limited is a mutual person.
Active
Shurgard Storage Centres UK Limited
RJP Secretaries Limited is a mutual person.
Active
Shurgard UK LNS Trustee Limited
RJP Secretaries Limited is a mutual person.
Active
McEvoy & Rowley Hco Limited
RJP Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
30 Jun 2020
For period
2 Mar
⟶
30 Jun 2020
Traded for
16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 19 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 3 May 2022
Mr Chris Howard Appointed
4 Years Ago on 21 Jun 2021
Philip David Carter Resigned
4 Years Ago on 12 May 2021
Confirmation Submitted
4 Years Ago on 7 Apr 2021
Dormant Accounts Submitted
4 Years Ago on 17 Dec 2020
John Clough Resigned
4 Years Ago on 15 Dec 2020
Tp Engineering Limited (PSC) Details Changed
5 Years Ago on 29 Oct 2020
Gold Round Limited (PSC) Appointed
5 Years Ago on 29 Oct 2020
Claire Louise Macpherson Resigned
5 Years Ago on 29 Oct 2020
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Get Credit Report
Discover Shaw Laser Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Jul 2022
First Gazette notice for compulsory strike-off
Submitted on 3 May 2022
Termination of appointment of Philip David Carter as a director on 12 May 2021
Submitted on 8 Jul 2021
Appointment of Mr Chris Howard as a director on 21 June 2021
Submitted on 8 Jul 2021
Confirmation statement made on 12 February 2021 with updates
Submitted on 7 Apr 2021
Termination of appointment of John Clough as a director on 15 December 2020
Submitted on 21 Dec 2020
Accounts for a dormant company made up to 30 June 2020
Submitted on 17 Dec 2020
Notification of Gold Round Limited as a person with significant control on 29 October 2020
Submitted on 9 Nov 2020
Change of details for Tp Engineering Limited as a person with significant control on 29 October 2020
Submitted on 9 Nov 2020
Resolutions
Submitted on 7 Nov 2020
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Repayment History
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