Company NameLaing & Cruickshank
DirectorsCredit Lyonnais (Investments) Limited and Credit Lyonnais Group Management Limited
Company StatusDissolved
Company Number02571223
CategoryPrivate Unlimited Company
Incorporation Date2 January 1991(30 years, 3 months ago)

Business Activity

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

Directors

Secretary NameBrenda Cecilia Sweeney
NationalityBritish
StatusCurrent
Appointed02 January 1992(1 year after company formation)
Appointment Duration29 years, 3 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 33 years ago)
StatusCurrent
Appointed01 October 2001(10 years, 9 months after company formation)
Appointment Duration19 years, 6 months
Correspondence AddressBroadwalk House
5 Appold Street
London
EC2A 2DA
Director NameCredit Lyonnais Group Management Limited (Corporation)
Date of BirthDecember 1978 (Born 42 years ago)
StatusCurrent
Appointed01 October 2001(10 years, 9 months after company formation)
Appointment Duration19 years, 6 months
Correspondence AddressBroadwalk House
5 Appold Street
London
EC2A 2DA
Director NameMr Bruce Fraser Armstrong
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1992(1 year after company formation)
Appointment Duration9 years, 9 months (resigned 01 October 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCrosshills
7 Pine Coombe
Croydon
Surrey
CR0 5HS
Director NameChristian Pierre Marie Joseph Menard
Date of BirthAugust 1941 (Born 79 years ago)
NationalityFrench
StatusResigned
Appointed02 January 1992(1 year after company formation)
Appointment Duration1 month, 3 weeks (resigned 24 February 1992)
RoleManaging Director
Correspondence Address93 Eaton Place
London
SW1X 8LZ
Director NameJean-Louis Henry Joubert
Date of BirthOctober 1950 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed24 February 1992(1 year, 1 month after company formation)
Appointment Duration4 months, 2 weeks (resigned 09 July 1992)
RoleExecutive
Correspondence Address1 Carlyle Square
London
SW3 6EX
Director NameFrederic Charles Melul
Date of BirthAugust 1946 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed09 July 1992(1 year, 6 months after company formation)
Appointment Duration9 years, 2 months (resigned 01 October 2001)
RoleExecutive
Correspondence Address119 Cranmer Court
Whitehead's Grove
London
SW3 3HE

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 2000 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 June 2002Dissolved (1 page)
12 March 2002Return of final meeting in a members' voluntary winding up (3 pages)
25 October 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 October 2001Declaration of solvency (3 pages)
25 October 2001Appointment of a voluntary liquidator (1 page)
19 October 2001New director appointed (2 pages)
19 October 2001New director appointed (2 pages)
19 October 2001Director resigned (1 page)
19 October 2001Director resigned (1 page)
7 August 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 February 2001Return made up to 02/01/01; full list of members (6 pages)
19 September 2000Full accounts made up to 31 December 1999 (6 pages)
4 August 2000Auditor's resignation (5 pages)
4 February 2000Return made up to 02/01/00; full list of members (6 pages)
13 September 1999Full accounts made up to 31 December 1998 (6 pages)
29 January 1999Return made up to 02/01/99; full list of members (6 pages)
30 October 1998Full accounts made up to 31 December 1997 (6 pages)
28 September 1998Auditor's resignation (1 page)
2 February 1998Return made up to 02/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
2 November 1997Full accounts made up to 31 December 1996 (6 pages)
24 January 1997Return made up to 02/01/97; full list of members (5 pages)
4 July 1996Full accounts made up to 31 December 1995 (6 pages)
4 February 1996Return made up to 02/01/96; full list of members (6 pages)
2 August 1995Full accounts made up to 31 December 1994 (6 pages)