Laing Management Limited

Company Name	Laing Management Limited
Company Status	Dissolved
Company Number	01488784
Category	Private Limited Company
Incorporation Date	1 April 1980(44 years, 1 month ago)
Dissolution Date	16 July 2019 (4 years, 9 months ago)
Previous Name	Laing Management Contracting Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Alexander Stewart McIntyre
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2015(35 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 16 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Secretary Name	Robert Edward Turner
Status	Closed
Appointed	29 June 2016(36 years, 3 months after company formation)
Appointment Duration	3 years (closed 16 July 2019)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Brian Michael Zelly
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(12 years, 2 months after company formation)
Appointment Duration	18 years (resigned 25 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Belitha Villas Barnsbury London N1 1PD

Director Name	Mr Bernard Francis Ainsworth
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(12 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Talbot Avenue Edgerton Huddersfield West Yorkshire HD3 3BH

Director Name	Mr John Malcolm Allen
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(12 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 July 1994)
Role	General Manager
Correspondence Address	23 Tylers Hill Road Botley Chesham Bucks HP5 1XH

Director Name	James Wilson Atkinson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(12 years, 2 months after company formation)
Appointment Duration	16 years, 4 months (resigned 01 October 2008)
Role	Finance Director
Correspondence Address	12 Bewdley Close Harpenden Hertfordshire AL5 1QX

Director Name	Mr Paul Stephen Weller
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(12 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherrytrees 55 Glade Road Marlow Buckinghamshire SL7 1DQ

Director Name	Mr Robert Thorogood
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 September 1994)
Role	Quantity Surveyor
Correspondence Address	25 Newlands Letchworth Hertfordshire SG6 2JE

Director Name	Mr Michael John Mercer-Deadman
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(12 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Tennyson Road Harpenden Hertfordshire AL5 4BB

Director Name	John Arthur Lockwood
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(12 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	145 High Avenue Letchworth Hertfordshire SG6 3RR

Director Name	Barry Frederick Jones
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(12 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 1995)
Role	Chartered Quantity Surveyor
Correspondence Address	1b Wakelin Road Denton Manchester M34 6FR

Director Name	Graham Jelly
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(12 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 August 1993)
Role	Company Director
Correspondence Address	210 Mancroft Road Aley Green Caddington Bedfordshire LU1 4DR

Director Name	Peter William Gregory
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(12 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 October 1996)
Role	Civil Engineer
Correspondence Address	Target House Hexham Northumberland NE46 4LD

Director Name	Mr Maxwell Robert Goodwin
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(12 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 1995)
Role	Project Manager
Correspondence Address	5 Torwood Close Berkhamsted Hertfordshire HP4 3NU

Secretary Name	Desmond Patrick Gibbons
Nationality	British
Status	Resigned
Appointed	31 May 1992(12 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	The Hive Featherbed Hemel Hempstead Herts HP3 0BT

Director Name	Mr Paul Richard Charles Gray
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(13 years, 1 month after company formation)
Appointment Duration	1 month (resigned 31 May 1993)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Green Farmhouse Littlebury Green Saffron Walden Essex CB11 4XB

Director Name	Anthony Aikenhead
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(14 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 2000)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Beeches Martinsend Lane Great Missenden Buckinghamshire HP16 9HR

Secretary Name	James Wilson Atkinson
Nationality	British
Status	Resigned
Appointed	01 May 1995(15 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 22 October 2001)
Role	Company Director
Correspondence Address	12 Bewdley Close Harpenden Hertfordshire AL5 1QX

Director Name	Clive John Freestone
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(15 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 2000)
Role	Quantity Surveyor
Correspondence Address	6 Cedar Road Berkhamsted Hertfordshire HP4 2LA

Director Name	Stuart Francis Cursley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(15 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 1998)
Role	Chartered Surveyor
Correspondence Address	12 Barrett Road Bookham Surrey KT22 9HL

Director Name	Philip Russell Brand
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(15 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 1998)
Role	Chartered Civil Engineer
Correspondence Address	Flint Cottage Southend Common Henley On Thames Oxfordshire RG9 6JP

Director Name	Geoffrey Hubert Bush
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(15 years, 10 months after company formation)
Appointment Duration	2 years (resigned 26 February 1998)
Role	Civil Servant
Correspondence Address	Flat 2 77 Southside Clapham Common London SW4 9DG

Director Name	Mr David Hetherington Blair
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(16 years after company formation)
Appointment Duration	2 years, 7 months (resigned 06 November 1998)
Role	Chartered Surveyor
Correspondence Address	Fernbank 3 Arbrook Chase Off Arbrook Lane Esher Surrey KT10 9ES

Director Name	Mr Paul Antony Firth
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(16 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1999)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	3 Maple Leys Steeple Claydon Buckingham Buckinghamshire MK18 2RJ

Director Name	Andrew Naunton Lowther
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(18 years, 5 months after company formation)
Appointment Duration	3 years (resigned 22 September 2001)
Role	Chartered Surveyor
Correspondence Address	1 Marble Hall Lamma Wells Road Holmfirth Huddersfield West Yorkshire HD7 1RE

Director Name	Mr Geoffrey Frederick Seager
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(21 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	23 October 2001(21 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 May 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Director Name	Mr Dennis Arthur Johnson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(22 years after company formation)
Appointment Duration	5 years, 3 months (resigned 23 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	The Gleanings, Gleanings Mews 58 St Margaret Street Rochester Kent ME1 1UF

Director Name	Raymond Gabriel O'Rourke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 March 2002(22 years after company formation)
Appointment Duration	13 years, 2 months (resigned 27 May 2015)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford DA2 6SN

Director Name	Iain Donald Ferguson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(27 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Director Name	Mr Paul Cornelius Collins
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 March 2010(29 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Secretary Name	Teresa Ann Styant
Status	Resigned
Appointed	28 May 2010(30 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 June 2016)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Callum Mitchell Tuckett
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2014(34 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Mark Stuart Goldsworthy
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(35 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Contact

Website	laingorourke.com

Location

Registered Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	John Laing Construction LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2019	First Gazette notice for voluntary strike-off (1 page)
17 April 2019	Application to strike the company off the register (3 pages)
20 February 2019	Full accounts made up to 31 March 2018 (17 pages)
11 February 2019	Statement of capital on 11 February 2019 GBP 1 (5 pages)
4 February 2019	Resolutions RES13 ‐ Interim dividend. Following payment company apply for striking off. 28/01/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 February 2019	Statement by Directors (1 page)
4 February 2019	Solvency Statement dated 28/01/19 (1 page)
30 June 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
8 March 2018	Full accounts made up to 31 March 2017 (18 pages)
18 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
18 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
9 January 2017	Full accounts made up to 31 March 2016 (19 pages)
9 January 2017	Full accounts made up to 31 March 2016 (19 pages)
12 August 2016	Director's details changed for Stewart Alexander Mcintyre on 12 August 2015 (4 pages)
12 August 2016	Director's details changed for Stewart Alexander Mcintyre on 12 August 2015 (4 pages)
1 July 2016	Appointment of Robert Edward Turner as a secretary on 29 June 2016 (2 pages)
1 July 2016	Appointment of Robert Edward Turner as a secretary on 29 June 2016 (2 pages)
30 June 2016	Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016 (1 page)
30 June 2016	Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016 (1 page)
6 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 (4 pages)
6 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 (4 pages)
3 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
3 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
22 April 2016	Full accounts made up to 31 March 2015 (17 pages)
22 April 2016	Full accounts made up to 31 March 2015 (17 pages)
19 August 2015	Appointment of Stewart Alexander Mcintyre as a director on 12 August 2015 (2 pages)
19 August 2015	Appointment of Stewart Alexander Mcintyre as a director on 12 August 2015 (2 pages)
19 August 2015	Termination of appointment of Mark Goldsworthy as a director on 12 August 2015 (1 page)
19 August 2015	Termination of appointment of Mark Goldsworthy as a director on 12 August 2015 (1 page)
13 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (4 pages)
13 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (4 pages)
12 June 2015	Appointment of Mark Goldsworthy as a director on 27 May 2015 (2 pages)
12 June 2015	Appointment of Mark Goldsworthy as a director on 27 May 2015 (2 pages)
11 June 2015	Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015 (1 page)
11 June 2015	Termination of appointment of Raymond Gabriel O'rourke as a director on 27 May 2015 (1 page)
11 June 2015	Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015 (1 page)
11 June 2015	Termination of appointment of Raymond Gabriel O'rourke as a director on 27 May 2015 (1 page)
30 December 2014	Full accounts made up to 31 March 2014 (15 pages)
30 December 2014	Full accounts made up to 31 March 2014 (15 pages)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Appointment of Mr Callum Mitchell Tuckett as a director on 7 August 2014 (2 pages)
28 August 2014	Appointment of Mr Callum Mitchell Tuckett as a director on 7 August 2014 (2 pages)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Appointment of Mr Callum Mitchell Tuckett as a director on 7 August 2014 (2 pages)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (5 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (5 pages)
16 December 2013	Full accounts made up to 31 March 2013 (13 pages)
16 December 2013	Full accounts made up to 31 March 2013 (13 pages)
21 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
19 December 2012	Full accounts made up to 31 March 2012 (14 pages)
19 December 2012	Full accounts made up to 31 March 2012 (14 pages)
11 October 2012	Termination of appointment of Geoffrey Seager as a director (1 page)
11 October 2012	Termination of appointment of Geoffrey Seager as a director (1 page)
14 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
15 December 2011	Full accounts made up to 31 March 2011 (15 pages)
15 December 2011	Full accounts made up to 31 March 2011 (15 pages)
31 August 2011	Director's details changed for Mr Paul Cornelius Collins on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Paul Cornelius Collins on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Geoffrey Frederick Seager on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Geoffrey Frederick Seager on 31 August 2011 (2 pages)
2 August 2011	Director's details changed for Raymond Gabriel O'rourke on 1 August 2011 (2 pages)
2 August 2011	Director's details changed for Raymond Gabriel O'rourke on 1 August 2011 (2 pages)
2 August 2011	Director's details changed for Raymond Gabriel O'rourke on 1 August 2011 (2 pages)
9 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
8 December 2010	Full accounts made up to 31 March 2010 (17 pages)
8 December 2010	Full accounts made up to 31 March 2010 (17 pages)
27 August 2010	Termination of appointment of Brian Zelly as a director (1 page)
27 August 2010	Termination of appointment of Brian Zelly as a director (1 page)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
11 June 2010	Appointment of Teresa Ann Styant as a secretary (1 page)
11 June 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
11 June 2010	Appointment of Teresa Ann Styant as a secretary (1 page)
24 March 2010	Termination of appointment of Iain Ferguson as a director (1 page)
24 March 2010	Termination of appointment of Iain Ferguson as a director (1 page)
24 March 2010	Appointment of Mr Paul Cornelius Collins as a director (2 pages)
24 March 2010	Appointment of Mr Paul Cornelius Collins as a director (2 pages)
9 January 2010	Full accounts made up to 31 March 2009 (18 pages)
9 January 2010	Full accounts made up to 31 March 2009 (18 pages)
5 August 2009	Appointment terminated director james atkinson (1 page)
5 August 2009	Appointment terminated director james atkinson (1 page)
4 June 2009	Return made up to 31/05/09; full list of members (4 pages)
4 June 2009	Return made up to 31/05/09; full list of members (4 pages)
14 January 2009	Full accounts made up to 31 March 2008 (18 pages)
14 January 2009	Full accounts made up to 31 March 2008 (18 pages)
13 June 2008	Return made up to 31/05/08; full list of members (4 pages)
13 June 2008	Return made up to 31/05/08; full list of members (4 pages)
14 September 2007	Accounts made up to 31 March 2007 (17 pages)
14 September 2007	Accounts made up to 31 March 2007 (17 pages)
13 August 2007	New director appointed (5 pages)
13 August 2007	New director appointed (5 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
28 June 2007	Return made up to 31/05/07; full list of members (3 pages)
28 June 2007	Return made up to 31/05/07; full list of members (3 pages)
21 November 2006	Full accounts made up to 31 March 2006 (17 pages)
21 November 2006	Full accounts made up to 31 March 2006 (17 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
22 June 2006	Return made up to 31/05/06; full list of members (3 pages)
22 June 2006	Return made up to 31/05/06; full list of members (3 pages)
20 January 2006	Full accounts made up to 31 March 2005 (16 pages)
20 January 2006	Full accounts made up to 31 March 2005 (16 pages)
17 June 2005	Return made up to 31/05/05; full list of members (8 pages)
17 June 2005	Return made up to 31/05/05; full list of members (8 pages)
29 October 2004	Full accounts made up to 31 March 2004 (16 pages)
29 October 2004	Full accounts made up to 31 March 2004 (16 pages)
24 June 2004	Return made up to 31/05/04; no change of members (8 pages)
24 June 2004	Return made up to 31/05/04; no change of members (8 pages)
31 October 2003	Full accounts made up to 31 March 2003 (16 pages)
31 October 2003	Full accounts made up to 31 March 2003 (16 pages)
26 June 2003	Return made up to 31/05/03; no change of members (8 pages)
26 June 2003	Return made up to 31/05/03; no change of members (8 pages)
2 January 2003	Registered office changed on 02/01/03 from: fiddlers reach wouldham road grays essex RM20 4YB (1 page)
2 January 2003	Registered office changed on 02/01/03 from: fiddlers reach wouldham road grays essex RM20 4YB (1 page)
16 October 2002	Full accounts made up to 31 March 2002 (17 pages)
16 October 2002	Full accounts made up to 31 March 2002 (17 pages)
28 June 2002	Secretary resigned (1 page)
28 June 2002	Return made up to 31/05/02; full list of members (9 pages)
28 June 2002	Return made up to 31/05/02; full list of members (9 pages)
28 June 2002	Secretary resigned (1 page)
2 May 2002	Registered office changed on 02/05/02 from: fiddlers reach wouldham grays essex RM16 1XQ (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	Registered office changed on 02/05/02 from: fiddlers reach wouldham grays essex RM16 1XQ (1 page)
2 May 2002	New director appointed (4 pages)
2 May 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
2 May 2002	New director appointed (4 pages)
2 May 2002	New director appointed (4 pages)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
2 May 2002	New director appointed (4 pages)
29 October 2001	Auditor's resignation (4 pages)
29 October 2001	Registered office changed on 29/10/01 from: 133 page street london NW7 2ER (1 page)
29 October 2001	Registered office changed on 29/10/01 from: 133 page street london NW7 2ER (1 page)
29 October 2001	Auditor's resignation (4 pages)
28 October 2001	Director resigned (1 page)
28 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
22 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2001	Full accounts made up to 31 December 2000 (14 pages)
11 May 2001	Full accounts made up to 31 December 2000 (14 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
7 July 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 07/07/00 363(288) ‐ Director resigned (8 pages)
7 July 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 07/07/00 363(288) ‐ Director resigned (8 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
10 April 2000	Full accounts made up to 31 December 1999 (14 pages)
10 April 2000	Full accounts made up to 31 December 1999 (14 pages)
19 July 1999	Return made up to 31/05/99; full list of members (8 pages)
19 July 1999	Return made up to 31/05/99; full list of members (8 pages)
26 March 1999	Full accounts made up to 31 December 1998 (14 pages)
26 March 1999	Full accounts made up to 31 December 1998 (14 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
19 June 1998	Return made up to 31/05/98; full list of members (14 pages)
19 June 1998	Return made up to 31/05/98; full list of members (14 pages)
22 April 1998	Full accounts made up to 31 December 1997 (14 pages)
22 April 1998	Full accounts made up to 31 December 1997 (14 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
1 July 1997	Return made up to 31/05/97; full list of members (13 pages)
1 July 1997	Return made up to 31/05/97; full list of members (13 pages)
27 May 1997	Director's particulars changed (1 page)
27 May 1997	Director's particulars changed (1 page)
14 April 1997	Full accounts made up to 31 December 1996 (14 pages)
14 April 1997	Full accounts made up to 31 December 1996 (14 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
21 October 1996	Director resigned (1 page)
21 October 1996	Director resigned (1 page)
11 September 1996	Auditor's resignation (2 pages)
11 September 1996	Auditor's resignation (2 pages)
18 July 1996	Director's particulars changed (1 page)
18 July 1996	Director's particulars changed (1 page)
5 June 1996	Return made up to 31/05/96; full list of members (13 pages)
5 June 1996	Return made up to 31/05/96; full list of members (13 pages)
1 May 1996	New director appointed (3 pages)
1 May 1996	New director appointed (3 pages)
4 April 1996	Full accounts made up to 31 December 1995 (13 pages)
4 April 1996	Full accounts made up to 31 December 1995 (13 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
31 July 1995	New director appointed (4 pages)
31 July 1995	New director appointed (4 pages)
20 July 1995	Director resigned (6 pages)
20 July 1995	Director resigned (4 pages)
20 July 1995	Director resigned (4 pages)
20 July 1995	Director resigned;new director appointed (4 pages)
20 July 1995	Director resigned (6 pages)
20 July 1995	Director resigned;new director appointed (4 pages)
10 May 1995	Secretary resigned;new secretary appointed (4 pages)
10 May 1995	Secretary resigned;new secretary appointed (4 pages)
29 March 1995	Full accounts made up to 31 December 1994 (13 pages)
29 March 1995	Full accounts made up to 31 December 1994 (13 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Director resigned (2 pages)
9 November 1990	Company name changed laing management contracting lim ited\certificate issued on 12/11/90 (2 pages)
9 November 1990	Company name changed laing management contracting lim ited\certificate issued on 12/11/90 (2 pages)
1 April 1980	Certificate of incorporation (1 page)
1 April 1980	Certificate of incorporation (1 page)

Laing Management Limited

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