Company NameLaing & Cruickshank Service Company
DirectorsCredit Lyonnais (Investments) Limited and Credit Lyonnais Group Management Limited
Company StatusDissolved
Company Number00687461
CategoryPrivate Unlimited Company
Incorporation Date23 March 1961(61 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameBrenda Cecilia Sweeney
NationalityBritish
StatusCurrent
Appointed03 November 1992(31 years, 7 months after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Barham Court
Barham Road
South Croydon
Surrey
CR2 6LD
Director NameCredit Lyonnais (Investments) Limited (Corporation)
Date of BirthOctober 1987 (Born 35 years ago)
StatusCurrent
Appointed01 October 2001(40 years, 6 months after company formation)
Appointment Duration21 years, 4 months
Correspondence AddressBroadwalk House
5 Appold Street
London
EC2A 2DA
Director NameCredit Lyonnais Group Management Limited (Corporation)
Date of BirthDecember 1978 (Born 44 years ago)
StatusCurrent
Appointed01 October 2001(40 years, 6 months after company formation)
Appointment Duration21 years, 4 months
Correspondence AddressBroadwalk House
5 Appold Street
London
EC2A 2DA
Director NameMr Bruce Fraser Armstrong
Date of BirthNovember 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1992(31 years, 7 months after company formation)
Appointment Duration8 years, 11 months (resigned 01 October 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCrosshills
7 Pine Coombe
Croydon
Surrey
CR0 5HS
Director NameMr Gerald Charles Mordaunt
Date of BirthJuly 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1992(31 years, 7 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 July 1999)
RoleStockbroker
Country of ResidenceEngland
Correspondence AddressHovells Farm
Coggeshall
Essex
CO6 1NU
Director NameMr Sean Patrick McLaughlin
Date of BirthFebruary 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1999(37 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 08 December 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Thurleigh Road
London
SW12 8UD
Director NameFrederic Charles Melul
Date of BirthAugust 1946 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed08 December 2000(39 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 01 October 2001)
RoleExecutive
Correspondence Address119 Cranmer Court
Whitehead's Grove
London
SW3 3HE

Location

Registered AddressBroadwalk House
5 Appold Street
London
EC2A 2DA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£10,735

Accounts

Latest Accounts31 December 2000 (22 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 June 2002Dissolved (1 page)
11 March 2002Return of final meeting in a members' voluntary winding up (3 pages)
25 October 2001Declaration of solvency (3 pages)
25 October 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 October 2001Appointment of a voluntary liquidator (1 page)
19 October 2001New director appointed (2 pages)
19 October 2001New director appointed (2 pages)
19 October 2001Director resigned (1 page)
19 October 2001Director resigned (1 page)
7 August 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 March 2001Director resigned (1 page)
19 March 2001New director appointed (2 pages)
5 December 2000Return made up to 03/11/00; full list of members (6 pages)
19 September 2000Full accounts made up to 31 December 1999 (6 pages)
4 August 2000Auditor's resignation (5 pages)
2 December 1999Return made up to 03/11/99; full list of members (6 pages)
13 September 1999Full accounts made up to 31 December 1998 (6 pages)
6 August 1999Director resigned (1 page)
22 February 1999New director appointed (1 page)
3 December 1998Return made up to 03/11/98; no change of members (4 pages)
20 October 1998Full accounts made up to 31 December 1997 (6 pages)
28 September 1998Auditor's resignation (1 page)
8 December 1997Return made up to 03/11/97; full list of members (5 pages)
29 July 1997Full accounts made up to 31 December 1996 (6 pages)
3 December 1996Return made up to 03/11/96; full list of members (6 pages)
16 July 1996Full accounts made up to 31 December 1995 (6 pages)
5 December 1995Return made up to 03/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 August 1995Full accounts made up to 31 December 1994 (6 pages)