Laing Alarko Limited

Company Name	Laing Alarko Limited
Company Status	Dissolved
Company Number	03189377
Category	Private Limited Company
Incorporation Date	17 April 1996(28 years ago)
Dissolution Date	2 December 2003 (20 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mehmet Alper Kaptanoglu
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Turkey
Status	Closed
Appointed	31 July 2001(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 02 December 2003)
Role	Company Director
Correspondence Address	Ihsan Dede Cad 800 Sokak Ge Kocaeli 41480 Turkey

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Closed
Appointed	23 October 2001(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 02 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Director Name	Dennis Arthur Johnson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2002(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 02 December 2003)
Role	Accountant
Correspondence Address	North Cottage Stede Hill Harrietsham Maidstone Kent ME17 1NP

Director Name	Raymond Gabriel O Rourke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Closed
Appointed	28 March 2002(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 02 December 2003)
Role	Structural Engineer
Correspondence Address	Fairwinds Millgreen Road Fryerning Ingatestone Essex Cm4 Ohs

Director Name	Demir Avigdor
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Turkish
Status	Resigned
Appointed	17 April 1996(same day as company formation)
Role	Manager
Correspondence Address	39 Greenway London N20 8EH

Director Name	Maureen Anne Childs
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(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 Douglas Frederick King
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(same day as company formation)
Role	Finacial Controller
Correspondence Address	1a Meadow Green Welwyn Garden City Hertfordshire AL8 6SS

Director Name	Mr Brian John Payne
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(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	17 April 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Secretary Name	Derek William Featherstone
Nationality	British
Status	Resigned
Appointed	17 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	33 Somersham Bridlewood Panshanger Welwyn Garden City Hertfordshire AL7 2PZ

Director Name	Mr Kenneth William Chambers
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(1 year, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2001)
Role	Finance Director
Correspondence Address	60 St Peters Avenue Caversham Reading Berkshire RG4 7DH

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	01 November 1999(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Location

Registered Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
22 July 2003	First Gazette notice for voluntary strike-off (1 page)
6 June 2003	Application for striking-off (1 page)
10 April 2003	Return made up to 30/03/03; full list of members (7 pages)
2 January 2003	Registered office changed on 02/01/03 from: fiddlers reach wouldham road grays essex RM20 4YB (1 page)
31 October 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
3 October 2002	New director appointed (5 pages)
3 October 2002	New director appointed (5 pages)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
5 May 2002	Return made up to 30/03/02; full list of members (7 pages)
2 May 2002	Registered office changed on 02/05/02 from: fiddlers reach wouldham grays essex RM16 1XQ (1 page)
29 October 2001	Secretary resigned (1 page)
29 October 2001	Registered office changed on 29/10/01 from: 133 page street london NW7 2ER (1 page)
6 September 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	New director appointed (2 pages)
8 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 July 2001	Nc inc already adjusted 05/06/01 (1 page)
11 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2001	Return made up to 30/03/01; full list of members (6 pages)
5 July 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
3 May 2000	Return made up to 30/03/00; full list of members 363(287) ‐ Registered office changed on 03/05/00 (6 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
20 April 1999	Return made up to 30/03/99; full list of members (6 pages)
19 November 1998	Director's particulars changed (1 page)
20 April 1998	Return made up to 17/04/98; full list of members (5 pages)
27 March 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
8 January 1998	New director appointed (2 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
29 June 1997	Return made up to 17/04/97; full list of members (6 pages)
18 July 1996	Ad 10/07/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
2 May 1996	Registered office changed on 02/05/96 from: 1 high street mews london SW19 7RG (1 page)
2 May 1996	New director appointed (2 pages)
2 May 1996	Secretary resigned;director resigned (1 page)
2 May 1996	Director resigned (1 page)
2 May 1996	New director appointed (2 pages)
2 May 1996	New secretary appointed (2 pages)
17 April 1996	Incorporation (21 pages)

Laing Alarko Limited

Business Activity

Directors

Location

Accounts

Filing History

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