Laing & Cruickshank P.E.P. Nominees Limited

Company Name	Laing & Cruickshank P.E.P. Nominees Limited
Directors	Credit Lyonnais (Investments) Limited and Credit Lyonnais Group Management Limited
Company Status	Dissolved
Company Number	02070803
Category	Private Limited Company
Incorporation Date	5 November 1986(37 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Brenda Cecilia Sweeney
Nationality	British
Status	Current
Appointed	01 October 2001(14 years, 11 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Barham Court Barham Road South Croydon Surrey CR2 6LD

Director Name	Credit Lyonnais (Investments) Limited (Corporation)
Date of Birth	October 1987 (Born 36 years ago)
Status	Current
Appointed	01 October 2001(14 years, 11 months after company formation)
Appointment Duration	22 years, 7 months
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Credit Lyonnais Group Management Limited (Corporation)
Date of Birth	December 1978 (Born 45 years ago)
Status	Current
Appointed	01 October 2001(14 years, 11 months after company formation)
Appointment Duration	22 years, 7 months
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Kathryn Adams
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(5 years after company formation)
Appointment Duration	9 years, 11 months (resigned 01 October 2001)
Role	Stockbroker
Correspondence Address	51 Orchard Road Tewin Wood Welwyn Hertfordshire AL6 0HL

Director Name	Mr Michael Norman Colin Kerr-Dineen
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(5 years after company formation)
Appointment Duration	9 years, 11 months (resigned 01 October 2001)
Role	Executive
Country of Residence	England
Correspondence Address	21 Onslow Gardens London SW7 3AL

Director Name	Mr James Alexander Scott-Gatty
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(5 years after company formation)
Appointment Duration	9 years, 11 months (resigned 01 October 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Heathcote Road Twickenham Middlesex TW1 1RX

Secretary Name	Ian Stewart Capes
Nationality	British
Status	Resigned
Appointed	06 November 1991(5 years after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	7 Jasmine Drive Hertford Hertfordshire SG13 7TW

Secretary Name	Mr James Alexander Scott-Gatty
Nationality	British
Status	Resigned
Appointed	01 July 1998(11 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Heathcote Road Twickenham Middlesex TW1 1RX

Location

Registered Address	Broadwalk House 5 Appold Street London EC2A 2DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Laing & Cruickshank P.E.P. Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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