Company NameLaing Facility Management Limited
Company StatusDissolved
Company Number02844998
CategoryPrivate Limited Company
Incorporation Date16 August 1993(30 years, 8 months ago)
Dissolution Date7 August 2001 (22 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameKeith McGivern
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed09 December 1993(3 months, 3 weeks after company formation)
Appointment Duration7 years, 8 months (closed 07 August 2001)
RoleFacilities Manager
Correspondence Address35 Bedford Avenue
Grangemoor
Wakefield
West Yorkshire
WF4 4EL
Secretary NameJames Wilson Atkinson
NationalityBritish
StatusClosed
Appointed09 December 1993(3 months, 3 weeks after company formation)
Appointment Duration7 years, 8 months (closed 07 August 2001)
RoleCompany Director
Correspondence Address12 Bewdley Close
Harpenden
Hertfordshire
AL5 1QX
Director NameMr Kenneth William Chambers
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2000(6 years, 11 months after company formation)
Appointment Duration1 year (closed 07 August 2001)
RoleChartered Accountant
Correspondence Address60 St Peters Avenue
Caversham
Reading
Berkshire
RG4 7DH
Director NamePeter Charles Stone
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2000(6 years, 11 months after company formation)
Appointment Duration1 year (closed 07 August 2001)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address34 Lower Way
Great Brickhill
Milton Keynes
MK17 9AG
Director NameMr Philip Brewer
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1993(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address40 Midway
South Crosland
Huddersfield
West Yorkshire
HD4 7DA
Secretary NameMiss Carol Anne Cook
NationalityBritish
StatusResigned
Appointed16 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address72 New North Road
Huddersfield
West Yorkshire
HD1 5NW
Director NameBarry Frederick Jones
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1993(3 months, 3 weeks after company formation)
Appointment Duration5 years, 7 months (resigned 12 July 1999)
RoleChartered Quantity Surveyor
Correspondence Address1b Wakelin Road
Denton
Manchester
M34 6FR
Director NameJohn Arthur Lockwood
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1993(3 months, 3 weeks after company formation)
Appointment Duration2 years (resigned 31 December 1995)
RoleCompany Director
Correspondence Address145 High Avenue
Letchworth
Hertfordshire
SG6 3RR
Director NameRichard Leonard Walton
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1993(3 months, 3 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 16 March 1995)
RoleManager
Correspondence Address22 Pennine Road
Wallasey
Merseyside
L44 2BJ
Director NameAnthony Aikenhead
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1995(2 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 April 2000)
RoleQuantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Beeches
Martinsend Lane
Great Missenden
Buckinghamshire
HP16 9HR

Location

Registered Address133 Page Street
London
NW7 2ER
RegionLondon
ConstituencyHendon
CountyGreater London
WardMill Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth-£417,402
Current Liabilities£417,402

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2001Full accounts made up to 31 December 2000 (7 pages)
17 April 2001First Gazette notice for voluntary strike-off (1 page)
6 March 2001Application for striking-off (2 pages)
17 October 2000Full accounts made up to 31 December 1999 (7 pages)
15 September 2000Return made up to 16/08/00; full list of members (6 pages)
15 September 2000Registered office changed on 15/09/00 from: 133-139 page street london NW7 2ER (1 page)
2 August 2000New director appointed (2 pages)
2 August 2000New director appointed (2 pages)
11 May 2000Director resigned (1 page)
19 December 1999Full accounts made up to 31 December 1998 (7 pages)
12 August 1999Return made up to 30/06/99; full list of members (8 pages)
27 July 1999Director resigned (1 page)
31 October 1998Full accounts made up to 31 December 1997 (10 pages)
21 August 1998Return made up to 16/08/98; full list of members (8 pages)
26 October 1997Full accounts made up to 31 December 1996 (11 pages)
21 October 1996Full accounts made up to 31 December 1995 (11 pages)
21 August 1996Return made up to 16/08/96; full list of members (8 pages)
18 July 1996Director's particulars changed (1 page)
5 September 1995Return made up to 16/08/95; change of members (14 pages)
1 September 1995Full accounts made up to 31 December 1994 (10 pages)
19 April 1995Director resigned (4 pages)