| Company Name | Laing Alarko Marubeni Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03653333 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1998(25 years, 6 months ago) |
| Dissolution Date | 2 December 2003 (20 years, 5 months ago) |
| Previous Name | Skelmuir Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mehmet Alper Kaptanoglu |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | Turkey |
| Status | Closed |
| Appointed | 31 July 2001(2 years, 9 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(3 years 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(3 years, 5 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(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 02 December 2003) |
| Role | Structural Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairwinds Millgreen Road Fryerning Ingatestone Essex CM3 0HS |
| Director Name | Maureen Anne Childs |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1998(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 Brian John Payne |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1998(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 | 21 October 1998(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 | Demir Avigdor |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 30 October 1998(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 July 2001) |
| Role | Manager |
| Correspondence Address | 39 Greenway London N20 8EH |
| Director Name | Mr Kenneth William Chambers |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1998(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 August 2001) |
| Role | Finance Director |
| Correspondence Address | 60 St Peters Avenue Caversham Reading Berkshire RG4 7DH |
| Secretary Name | Derek William Featherstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1998(1 week, 2 days after company formation) |
| Appointment Duration | 1 year (resigned 01 November 1999) |
| Role | Company Director |
| Correspondence Address | 33 Somersham Bridlewood Panshanger Welwyn Garden City Hertfordshire AL7 2PZ |
| Secretary Name | Roger Keith Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(1 year 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
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) |
| 2 January 2003 | Registered office changed on 02/01/03 from: fiddlers reach wouldham road grays essex RM20 4YB (1 page) |
| 16 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 3 October 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 9 May 2002 | New secretary appointed (2 pages) |
| 9 May 2002 | New director appointed (3 pages) |
| 9 May 2002 | New director appointed (3 pages) |
| 2 May 2002 | Registered office changed on 02/05/02 from: fiddlers reach wouldham grays essex RM16 1XQ (1 page) |
| 29 October 2001 | Registered office changed on 29/10/01 from: 133 page street mill hill london NW7 2ER (1 page) |
| 29 October 2001 | Secretary resigned (1 page) |
| 14 September 2001 | Return made up to 30/08/01; full list of members (5 pages) |
| 6 September 2001 | Director resigned (1 page) |
| 30 August 2001 | New director appointed (2 pages) |
| 30 August 2001 | Director resigned (1 page) |
| 8 August 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 15 September 2000 | Return made up to 30/08/00; full list of members (6 pages) |
| 5 July 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 2 December 1999 | New secretary appointed (2 pages) |
| 2 December 1999 | Secretary resigned (1 page) |
| 16 September 1999 | Return made up to 30/08/99; full list of members (5 pages) |
| 9 December 1998 | New director appointed (2 pages) |
| 30 November 1998 | New secretary appointed (1 page) |
| 19 November 1998 | New director appointed (1 page) |
| 9 November 1998 | Registered office changed on 09/11/98 from: 1 high steet mews wimbledon london SW19 7RG (1 page) |
| 3 November 1998 | Memorandum and Articles of Association (13 pages) |
| 2 November 1998 | Director resigned (1 page) |
| 2 November 1998 | Secretary resigned;director resigned (1 page) |
| 30 October 1998 | Company name changed skelmuir LIMITED\certificate issued on 30/10/98 (2 pages) |
| 21 October 1998 | Incorporation (20 pages) |