Laing-Loy Management Limited

Company Name	Laing-Loy Management Limited
Company Status	Dissolved
Company Number	01708026
Category	Private Limited Company
Incorporation Date	21 March 1983(41 years, 1 month ago)
Dissolution Date	4 September 2007 (16 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Matti Aulis Mantere
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Finnish
Status	Closed
Appointed	31 May 1991(8 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (closed 04 September 2007)
Role	Company Director
Correspondence Address	Sinitiaisentie 17a Espoo Sf-02660 Foreign

Director Name	Mr Mauri Juhani Sormaala
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Finnish
Status	Closed
Appointed	31 May 1991(8 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (closed 04 September 2007)
Role	Managing Director
Correspondence Address	Tiirasaarentie 12f Helsinki 0200 Foreign

Director Name	Mr Martti Juha Nurmi
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Finnish
Status	Closed
Appointed	01 December 1992(9 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (closed 04 September 2007)
Role	Vice President
Correspondence Address	Jaaskentie 9 02140 Espoo Finland

Director Name	Brian Antony Emerton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2000(17 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 04 September 2007)
Role	Company Director
Correspondence Address	2 Copsford Avenue New Malden Surrey KT3 5EU

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Closed
Appointed	23 October 2001(18 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 04 September 2007)
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	Closed
Appointed	28 March 2002(19 years after company formation)
Appointment Duration	5 years, 5 months (closed 04 September 2007)
Role	Company Director
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	Closed
Appointed	28 March 2002(19 years after company formation)
Appointment Duration	5 years, 5 months (closed 04 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairwinds Millgreen Road Fryerning Ingatestone Essex CM3 0HS

Director Name	Mr Matti Ahvenharju
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 1992)
Role	Manager
Correspondence Address	Siuntionkuja 8 Espoo 02140 Foreign

Director Name	Peter William Gregory
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(8 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 October 1996)
Role	Civil Engineer
Correspondence Address	Target House Hexham Northumberland NE46 4LD

Director Name	Mr Philip David James
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(8 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 October 1995)
Role	Company Director
Correspondence Address	Bridgewater Mews Cottage Little Gaddesden Berkhamsted Hertfordshire HP4 1PA

Director Name	Barry Frederick Jones
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(8 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 July 1999)
Role	Chartered Quantity Surveyor
Correspondence Address	1b Wakelin Road Denton Manchester M34 6FR

Secretary Name	James Wilson Atkinson
Nationality	British
Status	Resigned
Appointed	31 May 1991(8 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 19 September 2002)
Role	Company Director
Correspondence Address	12 Bewdley Close Harpenden Hertfordshire AL5 1QX

Director Name	Anthony Aikenhead
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(12 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2000)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Beeches Martinsend Lane Great Missenden Buckinghamshire HP16 9HR

Director Name	Trevor Howard Hodges
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(16 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 March 2006)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	3 Saint James Avenue Epsom Surrey KT17 1PT

Director Name	Mr Bernard Francis Ainsworth
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Talbot Avenue Edgerton Huddersfield West Yorkshire HD3 3BH

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

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2007	First Gazette notice for voluntary strike-off (1 page)
21 November 2006	Full accounts made up to 31 March 2006 (12 pages)
14 November 2006	Voluntary strike-off action has been suspended (1 page)
7 November 2006	First Gazette notice for voluntary strike-off (1 page)
2 October 2006	Resolutions RES13 ‐ Re strike off 22/06/06 (2 pages)
28 September 2006	Application for striking-off (2 pages)
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)
10 March 2006	Director resigned (1 page)
20 January 2006	Full accounts made up to 31 March 2005 (11 pages)
2 September 2005	Director's particulars changed (1 page)
29 October 2004	Full accounts made up to 31 March 2004 (11 pages)
24 June 2004	Return made up to 31/05/04; no change of members (9 pages)
18 September 2003	Full accounts made up to 31 March 2003 (13 pages)
26 June 2003	Return made up to 31/05/03; no change of members (9 pages)
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 (13 pages)
3 October 2002	New director appointed (5 pages)
24 September 2002	New director appointed (5 pages)
28 June 2002	Return made up to 31/05/02; full list of members (9 pages)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
2 May 2002	Registered office changed on 02/05/02 from: fiddlers reach wouldham grays essex RM16 1XQ (1 page)
29 October 2001	Registered office changed on 29/10/01 from: 133 page street london NW7 2ER (1 page)
29 October 2001	Secretary resigned (1 page)
8 October 2001	Director resigned (1 page)
22 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 2001	Full accounts made up to 31 December 2000 (9 pages)
4 July 2000	Full accounts made up to 31 December 1999 (8 pages)
16 June 2000	Registered office changed on 16/06/00 from: 133-139 page street london NW7 2ER (1 page)
15 June 2000	Return made up to 31/05/00; full list of members (7 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
27 July 1999	Director resigned (1 page)
19 July 1999	Return made up to 31/05/99; full list of members (9 pages)
13 October 1998	Full accounts made up to 31 December 1997 (9 pages)
19 June 1998	Return made up to 31/05/98; full list of members (9 pages)
29 July 1997	Full accounts made up to 31 December 1996 (9 pages)
27 November 1996	Director resigned (1 page)
18 July 1996	Director's particulars changed (1 page)
3 July 1996	Return made up to 31/05/96; full list of members (10 pages)
26 May 1996	Full accounts made up to 31 December 1995 (9 pages)
17 November 1995	New director appointed (6 pages)
8 November 1995	Director resigned (4 pages)
22 May 1995	Full accounts made up to 31 December 1994 (9 pages)

Laing-Loy Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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