| Company Name | John Laing Property Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01925283 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1985(38 years, 10 months ago) |
| Dissolution Date | 13 May 1997 (26 years, 11 months ago) |
| Previous Name | J.L. Development Management Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Derrick Ardern |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1995(9 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 13 May 1997) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Twyvidales 85 Eythrope Road Stone Aylesbury Buckinghamshire HP17 8PH |
| Director Name | Ms Helen Christine Gordon |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1995(9 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 13 May 1997) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 7 Peto Place London NW1 4DT |
| Secretary Name | David Ian Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1995(9 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 13 May 1997) |
| Role | Company Director |
| Correspondence Address | 35 Wimbolt Street London E2 7BX |
| Director Name | Mr Anthony David Bullock |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 29 September 1993) |
| Role | Quantity Surveyor |
| Correspondence Address | 1 Rangers Walk Hanham Bristol Avon BS15 3PW |
| Director Name | Mr Robert Alec Wood |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 29 September 1993) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 8 Rosebery Avenue Harpenden Hertfordshire AL5 2QP |
| Secretary Name | David Ian Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 29 September 1993) |
| Role | Company Director |
| Correspondence Address | 35 Wimbolt Street London E2 7BX |
| Director Name | Adrian James Henry Ewer |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1993(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 24 January 1995) |
| Role | Accountant |
| Correspondence Address | 21 Hope Terrace Edinburgh EH9 2AP Scotland |
| Secretary Name | Derek William Featherstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1993(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 24 January 1995) |
| Role | Company Director |
| Correspondence Address | 33 Somersham Bridlewood Panshanger Welwyn Garden City Hertfordshire AL7 2PZ |
Location
| Registered Address | Page Street London NW7 2ER |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 May 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 1996 | Application for striking-off (1 page) |
| 12 June 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 5 June 1996 | Return made up to 31/05/96; full list of members (7 pages) |
| 5 July 1995 | Resolutions
|
| 5 July 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 28 June 1995 | Return made up to 31/05/95; change of members (6 pages) |