LL

LAMINEX LIMITED

Dissolved

Company number 00994861

Milton Keynes · Incorporated 20 November 1970

Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FAY INTERNATIONAL LIMITED · 20 November 1970 – 12 August 1991

STOKE HOUSE (NO. 6) LIMITED · 12 August 1991 – 16 December 1997

Company overview

LAMINEX LIMITED was a private limited company incorporated on 20 November 1970 and registered in England and Wales and dissolved on 7 January 2014. It has changed its name 2 times, most recently from STOKE HOUSE (NO. 6) LIMITED on 12 August 1991. Its registered office is at Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU. Its principal activity is non-trading company non trading (SIC 74990).

The sole director is GREEN, Jon Michael (appointed 3 June 2005). GREEN, Jon Michael serves as company secretary (appointed 3 June 2005). Seven former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2012, were filed on 17 June 2013. Companies House holds 103 filings for this company, most recently a gazette filing on 7 January 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GJ
GREEN, Jon Michael
Director
3 June 2005
CS
CRUMMETT, Stephen Paul
Director · Resigned
19 March 2008
DS
DRYDEN, Stephen William
Director · Resigned
3 June 2005
BJ
BASON, John George
Director · Resigned
10 September 1997
HP
HUSSEY, Paul Nicholas
Director · Resigned
—
WD
WILLIAMS, David Michael
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 January 2014 View
Change Person Director Company With Change Date
Officers
30 October 2013 View
Gazette Notice Voluntary
Gazette
24 September 2013 View
Dissolution Application Strike Off Company
Dissolution
12 September 2013 View
Accounts With Accounts Type Dormant
Accounts
17 June 2013 View
Termination Director Company With Name Termination Date
Officers
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Accounts With Accounts Type Dormant
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Dormant
Accounts
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Accounts With Accounts Type Dormant
Accounts
30 July 2010 View
Statement Of Companys Objects
Change Of Constitution
16 July 2010 View
Resolution
Resolution
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Change Person Director Company With Change Date
Officers
14 November 2009 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Legacy
Officers
22 June 2009 View
Accounts With Made Up Date
Accounts
1 June 2009 View
Legacy
Annual Return
13 November 2008 View
Accounts With Made Up Date
Accounts
16 June 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Annual Return
12 November 2007 View
Accounts With Made Up Date
Accounts
16 May 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Annual Return
29 November 2006 View
Legacy
Officers
12 July 2006 View
Accounts With Made Up Date
Accounts
11 May 2006 View
Legacy
Annual Return
17 November 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Address
18 June 2005 View
Accounts With Made Up Date
Accounts
8 February 2005 View
Legacy
Annual Return
7 December 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
6 July 2004 View
Accounts With Made Up Date
Accounts
7 April 2004 View
Legacy
Annual Return
4 December 2003 View
Legacy
Address
20 August 2003 View
Accounts With Made Up Date
Accounts
18 April 2003 View
Legacy
Annual Return
4 December 2002 View
Accounts With Made Up Date
Accounts
14 June 2002 View
Legacy
Annual Return
3 December 2001 View
Accounts With Made Up Date
Accounts
2 April 2001 View
Legacy
Annual Return
9 January 2001 View
Accounts With Made Up Date
Accounts
1 June 2000 View
Legacy
Annual Return
3 December 1999 View
Accounts With Made Up Date
Accounts
12 August 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Annual Return
3 December 1998 View
Accounts With Made Up Date
Accounts
3 April 1998 View
Legacy
Officers
11 January 1998 View
Certificate Change Of Name Company
Change Of Name
15 December 1997 View
Legacy
Annual Return
15 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Officers
12 October 1997 View
Legacy
Officers
24 September 1997 View
Accounts With Made Up Date
Accounts
9 May 1997 View
Legacy
Officers
18 December 1996 View
Legacy
Annual Return
18 December 1996 View
Accounts With Made Up Date
Accounts
4 March 1996 View
Legacy
Annual Return
30 November 1995 View
Resolution
Resolution
17 November 1995 View
Accounts With Accounts Type Full
Accounts
22 June 1995 View
Legacy
Annual Return
5 December 1994 View
Accounts With Accounts Type Full
Accounts
25 May 1994 View
Legacy
Annual Return
10 December 1993 View
Legacy
Officers
1 November 1993 View
Legacy
Address
9 July 1993 View
Memorandum Articles
Incorporation
24 June 1993 View
Accounts With Accounts Type Full
Accounts
17 June 1993 View
Legacy
Annual Return
7 December 1992 View
Accounts With Accounts Type Full
Accounts
20 July 1992 View
Legacy
Officers
12 June 1992 View
Legacy
Officers
14 January 1992 View
Legacy
Officers
7 January 1992 View
Legacy
Annual Return
29 November 1991 View
Accounts With Accounts Type Full
Accounts
29 October 1991 View
Resolution
Resolution
17 October 1991 View
Certificate Change Of Name Company
Change Of Name
9 August 1991 View
Legacy
Annual Return
5 August 1991 View
Accounts With Accounts Type Full
Accounts
10 September 1990 View
Legacy
Annual Return
27 July 1990 View
Accounts With Accounts Type Full
Accounts
30 October 1989 View
Legacy
Officers
2 October 1989 View
Legacy
Annual Return
22 September 1989 View
Accounts With Accounts Type Full
Accounts
8 March 1989 View
Legacy
Officers
5 December 1988 View
Legacy
Officers
5 December 1988 View
Legacy
Officers
5 October 1988 View
Legacy
Annual Return
25 July 1988 View
Legacy
Address
12 January 1988 View
Legacy
Annual Return
16 November 1987 View
Accounts With Accounts Type Full
Accounts
6 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
1 December 1986 View
Accounts With Accounts Type Full
Accounts
17 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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