| Company Name | John Laing Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00502222 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1951(72 years, 5 months ago) |
| Dissolution Date | 8 July 1997 (26 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Leslie Richard Angell |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(39 years, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 08 July 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 20 Kindersley Close Welwyn Hertfordshire AL6 9RN |
| Director Name | Mr Robert Alec Wood |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(39 years, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 08 July 1997) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 8 Rosebery Avenue Harpenden Hertfordshire AL5 2QP |
| Secretary Name | Derek William Featherstone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(39 years, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 08 July 1997) |
| Role | Company Director |
| Correspondence Address | 33 Somersham Bridlewood Panshanger Welwyn Garden City Hertfordshire AL7 2PZ |
| Director Name | James Armstrong |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1994(42 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 08 July 1997) |
| Role | Accountant |
| Correspondence Address | Olde Tyles Camp Road Gerrards Cross Buckinghamshire SL9 7PE |
| Director Name | Mr Jon Rushton |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(39 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 October 1994) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 3 Fairway Close Harpenden Hertfordshire AL5 2NN |
Location
| Registered Address | 133/139 Page Street Mill Hill London NW7 2ER |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 July 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 25 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 1997 | Application for striking-off (1 page) |
| 16 June 1996 | Return made up to 31/05/96; full list of members (8 pages) |
| 22 April 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 28 June 1995 | Return made up to 31/05/95; change of members (7 pages) |
| 10 April 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |