Old Las Limited

Company Name	Old Las Limited
Company Status	Dissolved
Company Number	01715664
Category	Private Limited Company
Incorporation Date	18 April 1983(41 years ago)
Dissolution Date	27 November 2007 (16 years, 5 months ago)
Previous Names	Lawrence Allison Services Limited and Ellayess Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Rufus Laycock
Nationality	British
Status	Closed
Appointed	31 May 2005(22 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 27 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Dr David Joseph Tomlinson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(8 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 1995)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Chesnuts High Street Mickleton Chipping Camden Gloucestershire GL55 6SA Wales

Director Name	Mr Sydney Robert Fudge
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(8 years after company formation)
Appointment Duration	8 years, 6 months (resigned 30 November 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pitlethie House Pitlethie Road Leuchars Fife KY16 0DP Scotland

Director Name	Mr Nigel Alan Higgins
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(8 years after company formation)
Appointment Duration	8 years, 6 months (resigned 30 November 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Conifers Cecil Avenue Halifax West Yorkshire HX3 8SN

Director Name	Christopher John Moore
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(8 years after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 1999)
Role	Chartered Accountant
Correspondence Address	Sturbridge Church Place Upper Largo Fife KY8 6EH Scotland

Secretary Name	Mr Peter Donald Foreman
Nationality	British
Status	Resigned
Appointed	07 May 1991(8 years after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Kingsburgh Court East Linton East Lothian EH40 3BL Scotland

Director Name	Mr Peter Donald Foreman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(8 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 1998)
Role	Legal Advisor
Country of Residence	Scotland
Correspondence Address	2 Kingsburgh Court East Linton East Lothian EH40 3BL Scotland

Director Name	Mr Malcolm James Boynton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(9 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 May 1993)
Role	Branch Manager
Correspondence Address	10a North Cottages School Aycliffe County Durham DL5 6QD

Director Name	Helen Payne
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(15 years, 8 months after company formation)
Appointment Duration	11 months (resigned 30 November 1999)
Role	Lawyer
Correspondence Address	120 Hurst Road Sidcup Kent DA15 9AF

Secretary Name	Helen Payne
Nationality	British
Status	Resigned
Appointed	01 January 1999(15 years, 8 months after company formation)
Appointment Duration	11 months (resigned 30 November 1999)
Role	Lawyer
Correspondence Address	120 Hurst Road Sidcup Kent DA15 9AF

Director Name	Paul Strong
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(16 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	11 Irvine Way Lower Earley Reading Berkshire RG6 4JW

Director Name	Gunnar Saether
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 November 1999(16 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 June 2001)
Role	Senior Vice President Engineer
Correspondence Address	Bakerounsberget 44 Baerums Veru 1353 Norway

Director Name	John Anthony Murphy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 November 1999(16 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 October 2000)
Role	Accountant
Correspondence Address	Thistledene 9 Aldenholme Ellesmere Road Weybridge Surrey KT13 0JF

Secretary Name	Mrs Lee Chan Chen
Nationality	Malaysian
Status	Resigned
Appointed	30 November 1999(16 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2005)
Role	Secretary
Correspondence Address	113 Rowley Way London NW8 0SW

Director Name	John Christopher Wilson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(17 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 June 2003)
Role	Accountant
Correspondence Address	1 Cobbe Place Beddingham Lewes East Sussex BN8 6JY

Director Name	Torgeir Egeland Ramstad
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 May 2003(20 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Humlestien 19 1387 Asker Norway

Director Name	Jens Andreas Klev
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 May 2003(20 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 March 2004)
Role	Senior Vice President
Correspondence Address	Kvernveien 12 Oslo 0383 Foreign

Director Name	Mr John George Beton
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(20 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AF

Director Name	Ms Ruth Tulloch
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2004)
Role	HR Director
Country of Residence	Scotland
Correspondence Address	20 Concraig Park Kingswells Aberdeen AB15 8DH Scotland

Director Name	Anders Misund
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 December 2004(21 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2007)
Role	General Manager
Correspondence Address	12 Palace Garden Mews London W8

Director Name	Steffen Foreid
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 December 2004(21 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2007)
Role	General Manager
Correspondence Address	Stensgaten 27 Oslo 0358 Foreign

Location

Registered Address	Kvaerner House 68 Hammersmith Road London W14 8YW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£26,356,000
Current Liabilities	£7,726,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
26 June 2007	First Gazette notice for voluntary strike-off (1 page)
16 May 2007	Application for striking-off (1 page)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Return made up to 31/03/07; full list of members (2 pages)
6 March 2007	Full accounts made up to 31 December 2005 (13 pages)
3 October 2006	Full accounts made up to 31 December 2004 (17 pages)
9 May 2006	Return made up to 31/03/06; full list of members (2 pages)
21 April 2006	Director's particulars changed (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
30 June 2005	Secretary resigned (1 page)
30 June 2005	New secretary appointed (2 pages)
27 April 2005	Return made up to 31/03/05; full list of members (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
6 October 2004	Full accounts made up to 31 December 2003 (18 pages)
13 April 2004	Return made up to 31/03/04; full list of members (8 pages)
6 April 2004	Director resigned (1 page)
1 August 2003	Company name changed lawrence allison services limite d\certificate issued on 01/08/03 (2 pages)
21 July 2003	New director appointed (2 pages)
14 July 2003	Full accounts made up to 31 December 2002 (16 pages)
12 July 2003	Director resigned (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	New director appointed (2 pages)
26 April 2003	Return made up to 31/03/03; full list of members (7 pages)
27 May 2002	Full accounts made up to 31 December 2001 (16 pages)
22 March 2002	Registered office changed on 22/03/02 from: 20 eastbourne terrace london W2 6LE (1 page)
26 June 2001	Director resigned (1 page)
16 June 2001	Full accounts made up to 31 December 2000 (16 pages)
18 May 2001	Return made up to 31/03/01; full list of members (7 pages)
7 November 2000	Memorandum and Articles of Association (16 pages)
31 October 2000	Full accounts made up to 31 December 1999 (15 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	Director resigned (1 page)
18 May 2000	Return made up to 07/05/00; full list of members (7 pages)
21 January 2000	New director appointed (2 pages)
14 December 1999	Secretary resigned;director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	Registered office changed on 14/12/99 from: port clarence middlesbrough cleveland TS2 1RZ (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	New secretary appointed (2 pages)
12 October 1999	Director resigned (1 page)
10 September 1999	Full accounts made up to 31 December 1998 (16 pages)
23 May 1999	Return made up to 07/05/99; no change of members (9 pages)
25 February 1999	New secretary appointed;new director appointed (2 pages)
29 January 1999	Secretary resigned;director resigned (1 page)
26 October 1998	Full accounts made up to 31 December 1997 (13 pages)
30 July 1998	Return made up to 07/05/98; full list of members (7 pages)
26 October 1997	Full accounts made up to 31 December 1996 (13 pages)
2 June 1997	Return made up to 07/05/97; no change of members (9 pages)
17 April 1997	Auditor's resignation (8 pages)
12 November 1996	Auditor's resignation (8 pages)
12 November 1996	Auditor's resignation (8 pages)
14 May 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
13 May 1996	Return made up to 07/05/96; no change of members 363(287) ‐ Registered office changed on 13/05/96 (4 pages)
3 April 1996	Full accounts made up to 30 September 1995 (13 pages)
8 November 1995	Director resigned (4 pages)
17 May 1995	Return made up to 07/05/95; full list of members (16 pages)
1 May 1995	Full accounts made up to 30 September 1994 (13 pages)
12 December 1985	Company name changed\certificate issued on 12/12/85 (2 pages)

Old Las Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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