John Laing International (Turkmenistan) Limited

03102755

Company Name	John Laing International (Turkmenistan) Limited
Company Status	Dissolved
Company Number	03102755
Category	Private Limited Company
Incorporation Date	15 September 1995(28 years, 7 months ago)
Dissolution Date	14 January 1997 (27 years, 3 months ago)

Directors

Secretary Name	Derek William Featherstone
Nationality	British
Status	Closed
Appointed	15 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	33 Somersham Bridlewood Panshanger Welwyn Garden City Hertfordshire AL7 2PZ

Director Name	Mr Douglas Frederick King
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1995(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 3 months (closed 14 January 1997)
Role	Financial Controller
Correspondence Address	1a Meadow Green Welwyn Garden City Hertfordshire AL8 6SS

Director Name	Maureen Anne Childs
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Mr William Henry Crawford Dunn
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Role	Quantity Surveyer
Correspondence Address	The Smithy Bernard Lane Green Hammerton York North Yorkshire YO26 8BP

Director Name	Mr Brian John Payne
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Secretary Name	Maureen Anne Childs
Nationality	British
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Mr Bruce Leonard Boys
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(3 weeks, 6 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 July 1996)
Role	Contract Director
Correspondence Address	1 The Pines Ampthill Bedford Bedfordshire MK45 2LQ

Director Name	Mr James Cockburn
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(3 weeks, 6 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 July 1996)
Role	Managing Director
Correspondence Address	11 Lawford Close Chorleywood Rickmansworth Hertfordshire WD3 5JX

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

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

14 January 1997	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 1996	First Gazette notice for voluntary strike-off (1 page)
2 August 1996	Application for striking-off (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
24 November 1995	New director appointed (4 pages)
9 November 1995	New director appointed (4 pages)
8 November 1995	Accounting reference date notified as 31/12 (1 page)
8 November 1995	New director appointed (4 pages)
16 October 1995	New director appointed (4 pages)
22 September 1995	Registered office changed on 22/09/95 from: 1 high st mews wimbledon village london SW19 7RG (1 page)
22 September 1995	Director resigned (2 pages)
22 September 1995	New secretary appointed (2 pages)
22 September 1995	Secretary resigned;director resigned (2 pages)
15 September 1995	Incorporation (36 pages)

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