Company NameLaing & Cruickshank P.E.P. Nominees Limited
DirectorsCredit Lyonnais (Investments) Limited and Credit Lyonnais Group Management Limited
Company StatusDissolved
Company Number02070803
CategoryPrivate Limited Company
Incorporation Date5 November 1986(36 years, 3 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
Appointed01 October 2001(14 years, 11 months after company formation)
Appointment Duration21 years, 4 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(14 years, 11 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(14 years, 11 months after company formation)
Appointment Duration21 years, 4 months
Correspondence AddressBroadwalk House
5 Appold Street
London
EC2A 2DA
Director NameKathryn Adams
Date of BirthJune 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(5 years after company formation)
Appointment Duration9 years, 11 months (resigned 01 October 2001)
RoleStockbroker
Correspondence Address51 Orchard Road
Tewin Wood
Welwyn
Hertfordshire
AL6 0HL
Director NameMr Michael Norman Colin Kerr-Dineen
Date of BirthJuly 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(5 years after company formation)
Appointment Duration9 years, 11 months (resigned 01 October 2001)
RoleExecutive
Country of ResidenceEngland
Correspondence Address21 Onslow Gardens
London
SW7 3AL
Director NameMr James Alexander Scott-Gatty
Date of BirthJune 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(5 years after company formation)
Appointment Duration9 years, 11 months (resigned 01 October 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address20 Heathcote Road
Twickenham
Middlesex
TW1 1RX
Secretary NameIan Stewart Capes
NationalityBritish
StatusResigned
Appointed06 November 1991(5 years after company formation)
Appointment Duration6 years, 7 months (resigned 30 June 1998)
RoleCompany Director
Correspondence Address7 Jasmine Drive
Hertford
Hertfordshire
SG13 7TW
Secretary NameMr James Alexander Scott-Gatty
NationalityBritish
StatusResigned
Appointed01 July 1998(11 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Heathcote Road
Twickenham
Middlesex
TW1 1RX

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£100

Accounts

Latest Accounts31 December 2001 (21 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 September 2003Dissolved (1 page)
26 June 2003Return of final meeting in a members' voluntary winding up (3 pages)
26 June 2003Return of final meeting in a members' voluntary winding up (3 pages)
16 October 2002Declaration of solvency (3 pages)
16 October 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 October 2002Appointment of a voluntary liquidator (2 pages)
11 June 2002Full accounts made up to 31 December 2001 (6 pages)
7 February 2002Return made up to 06/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 October 2001New director appointed (2 pages)
19 October 2001New director appointed (2 pages)
19 October 2001New secretary appointed (2 pages)
19 October 2001Director resigned (1 page)
19 October 2001Secretary resigned;director resigned (1 page)
19 October 2001Director resigned (1 page)
7 August 2001Full accounts made up to 31 December 2000 (6 pages)
7 December 2000Return made up to 06/11/00; full list of members (7 pages)
19 September 2000Full accounts made up to 31 December 1999 (7 pages)
4 August 2000Auditor's resignation (5 pages)
7 December 1999Return made up to 06/11/99; full list of members (7 pages)
13 September 1999Full accounts made up to 31 December 1998 (6 pages)
8 December 1998Return made up to 06/11/98; full list of members (5 pages)
8 December 1998Secretary resigned (1 page)
8 December 1998New secretary appointed (2 pages)
20 October 1998Full accounts made up to 31 December 1997 (7 pages)
29 September 1998Auditor's resignation (1 page)
9 December 1997Return made up to 06/11/97; full list of members (5 pages)
8 October 1997Full accounts made up to 31 December 1996 (7 pages)
14 April 1997Director's particulars changed (1 page)
10 December 1996Return made up to 06/11/96; full list of members (5 pages)
31 October 1996Full accounts made up to 31 December 1995 (8 pages)
21 August 1996Director's particulars changed (1 page)
5 December 1995Return made up to 06/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
12 September 1995Full accounts made up to 31 December 1994 (7 pages)