| Company Name | Laing & Cruickshank Service Company |
|---|---|
| Directors | Credit Lyonnais (Investments) Limited and Credit Lyonnais Group Management Limited |
| Company Status | Dissolved |
| Company Number | 00687461 |
| Category | Private Unlimited Company |
| Incorporation Date | 23 March 1961(63 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Brenda Cecilia Sweeney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1992(31 years, 7 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Barham Court Barham Road South Croydon Surrey CR2 6LD |
| Director Name | Credit Lyonnais (Investments) Limited (Corporation) |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Status | Current |
| Appointed | 01 October 2001(40 years, 6 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Correspondence Address | Broadwalk House 5 Appold Street London EC2A 2DA |
| Director Name | Credit Lyonnais Group Management Limited (Corporation) |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Status | Current |
| Appointed | 01 October 2001(40 years, 6 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Correspondence Address | Broadwalk House 5 Appold Street London EC2A 2DA |
| Director Name | Mr Bruce Fraser Armstrong |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1992(31 years, 7 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 01 October 2001) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS |
| Director Name | Mr Gerald Charles Mordaunt |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1992(31 years, 7 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 31 July 1999) |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | Hovells Farm Coggeshall Essex CO6 1NU |
| Director Name | Mr Sean Patrick McLaughlin |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1999(37 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 08 December 2000) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Thurleigh Road London SW12 8UD |
| Director Name | Frederic Charles Melul |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 08 December 2000(39 years, 9 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 01 October 2001) |
| Role | Executive |
| Correspondence Address | 119 Cranmer Court Whitehead's Grove London SW3 3HE |
Location
| Registered Address | Broadwalk House 5 Appold Street London EC2A 2DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,735 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 June 2002 | Dissolved (1 page) |
|---|---|
| 11 March 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 October 2001 | Declaration of solvency (3 pages) |
| 25 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 25 October 2001 | Resolutions
|
| 19 October 2001 | New director appointed (2 pages) |
| 19 October 2001 | Director resigned (1 page) |
| 19 October 2001 | Director resigned (1 page) |
| 19 October 2001 | New director appointed (2 pages) |
| 7 August 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 21 March 2001 | Director resigned (1 page) |
| 19 March 2001 | New director appointed (2 pages) |
| 5 December 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 19 September 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 4 August 2000 | Auditor's resignation (5 pages) |
| 2 December 1999 | Return made up to 03/11/99; full list of members (6 pages) |
| 13 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 6 August 1999 | Director resigned (1 page) |
| 22 February 1999 | New director appointed (1 page) |
| 3 December 1998 | Return made up to 03/11/98; no change of members (4 pages) |
| 20 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 28 September 1998 | Auditor's resignation (1 page) |
| 8 December 1997 | Return made up to 03/11/97; full list of members (5 pages) |
| 29 July 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 3 December 1996 | Return made up to 03/11/96; full list of members (6 pages) |
| 16 July 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 5 December 1995 | Return made up to 03/11/95; full list of members
|
| 2 August 1995 | Full accounts made up to 31 December 1994 (6 pages) |