Laing Construction Services Limited

Company Name	Laing Construction Services Limited
Company Status	Dissolved
Company Number	04079865
Category	Private Limited Company
Incorporation Date	28 September 2000(23 years, 7 months ago)
Dissolution Date	5 May 2015 (8 years, 11 months ago)
Previous Names	On The Shelf Thirty Four Limited and John Laing Services (No.2) Limited

Business Activity

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

Directors

Director Name	Mr Robert Edward Turner
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2014(14 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (closed 05 May 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Maureen Anne Childs
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(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	28 September 2000(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	28 September 2000(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 Denis Christopher Madden
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(3 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 March 2001)
Role	Personnel Director
Correspondence Address	The Old Barn Cottage Luton Road, Kimpton Hitchin Hertfordshire SG4 8HA

Director Name	Mr Robert Alec Wood
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(3 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 March 2001)
Role	Barrister
Country of Residence	England
Correspondence Address	8 Rosebery Avenue Harpenden Hertfordshire AL5 2QP

Director Name	Elspeth Ann Glencorse Swain
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(3 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 2002)
Role	Company Director
Correspondence Address	84 Albert Street St Albans Hertfordshire AL1 1RU

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	09 January 2001(3 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	Mr Adrian James Henry Ewer
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 October 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blagdens House Bumpstead Road Hempstead Saffron Walden Essex CB10 2PW

Director Name	Graham Douglas Gibson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 October 2001)
Role	Solicitor
Correspondence Address	31 Sarre Road London NW2 3SN

Director Name	Roger Keith Miller
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 October 2001)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	Mr Richard Ian Sumner
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 October 2001)
Role	Pensions Manager
Country of Residence	England
Correspondence Address	5 Deva Close St Albans Hertfordshire AL3 4JS

Director Name	Raymond Gabriel O'Rourke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2001(1 year after company formation)
Appointment Duration	13 years (resigned 18 November 2014)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford DA2 6SN

Director Name	Mr Dennis Arthur Johnson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 23 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	The Gleanings, Gleanings Mews 58 St Margaret Street Rochester Kent ME1 1UF

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	23 October 2001(1 year after company formation)
Appointment Duration	8 years, 7 months (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Director Name	Mr Bernard Anthony Dempsey
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(2 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Iain Donald Ferguson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Director Name	Mrs Anna Marie Stewart
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(9 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Secretary Name	Teresa Ann Styant
Status	Resigned
Appointed	28 May 2010(9 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 November 2014)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Callum Mitchell Tuckett
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(12 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

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

Shareholders

2 at £1	Laing LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
5 January 2015	Application to strike the company off the register (3 pages)
5 January 2015	Application to strike the company off the register (3 pages)
18 November 2014	Appointment of Mr Robert Edward Turner as a director on 18 November 2014 (2 pages)
18 November 2014	Appointment of Mr Robert Edward Turner as a director on 18 November 2014 (2 pages)
18 November 2014	Termination of appointment of Raymond Gabriel O'rourke as a director on 18 November 2014 (1 page)
18 November 2014	Termination of appointment of Teresa Ann Styant as a secretary on 18 November 2014 (1 page)
18 November 2014	Termination of appointment of Raymond Gabriel O'rourke as a director on 18 November 2014 (1 page)
18 November 2014	Termination of appointment of Callum Mitchell Tuckett as a director on 18 November 2014 (1 page)
18 November 2014	Termination of appointment of Teresa Ann Styant as a secretary on 18 November 2014 (1 page)
18 November 2014	Termination of appointment of Callum Mitchell Tuckett as a director on 18 November 2014 (1 page)
2 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (5 pages)
2 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (5 pages)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
15 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders (5 pages)
15 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders (5 pages)
29 April 2013	Termination of appointment of Anna Marie Stewart as a director on 24 April 2013 (1 page)
29 April 2013	Termination of appointment of Anna Marie Stewart as a director on 24 April 2013 (1 page)
29 April 2013	Appointment of Mr Callum Mitchell Tuckett as a director on 24 April 2013 (2 pages)
29 April 2013	Appointment of Mr Callum Mitchell Tuckett as a director on 24 April 2013 (2 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
2 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
15 December 2011	Accounts made up to 31 March 2011 (8 pages)
15 December 2011	Accounts made up to 31 March 2011 (8 pages)
7 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Termination of appointment of Bernard Anthony Dempsey as a director on 1 September 2011 (1 page)
15 September 2011	Termination of appointment of Bernard Anthony Dempsey as a director on 1 September 2011 (1 page)
15 September 2011	Termination of appointment of Bernard Anthony Dempsey as a director on 1 September 2011 (1 page)
31 August 2011	Director's details changed for Mrs Anna Marie Stewart on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Bernard Anthony Dempsey on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mrs Anna Marie Stewart on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Bernard Anthony Dempsey on 31 August 2011 (2 pages)
2 August 2011	Director's details changed for Raymond Gabriel O'rourke on 1 August 2011 (2 pages)
2 August 2011	Director's details changed for Raymond Gabriel O'rourke on 1 August 2011 (2 pages)
2 August 2011	Director's details changed for Raymond Gabriel O'rourke on 1 August 2011 (2 pages)
21 December 2010	Accounts made up to 31 March 2010 (8 pages)
21 December 2010	Accounts made up to 31 March 2010 (8 pages)
1 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
14 June 2010	Appointment of Teresa Ann Styant as a secretary (1 page)
14 June 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
14 June 2010	Appointment of Teresa Ann Styant as a secretary (1 page)
14 June 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 March 2010	Appointment of Anna Marie Stewart as a director (2 pages)
24 March 2010	Termination of appointment of Iain Ferguson as a director (1 page)
24 March 2010	Appointment of Anna Marie Stewart as a director (2 pages)
24 March 2010	Termination of appointment of Iain Ferguson as a director (1 page)
9 January 2010	Accounts made up to 31 March 2009 (8 pages)
9 January 2010	Accounts made up to 31 March 2009 (8 pages)
9 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
14 January 2009	Full accounts made up to 31 March 2008 (7 pages)
14 January 2009	Full accounts made up to 31 March 2008 (7 pages)
30 September 2008	Return made up to 28/09/08; full list of members (4 pages)
30 September 2008	Return made up to 28/09/08; full list of members (4 pages)
8 October 2007	Return made up to 28/09/07; full list of members (3 pages)
8 October 2007	Return made up to 28/09/07; full list of members (3 pages)
14 September 2007	Full accounts made up to 31 March 2007 (11 pages)
14 September 2007	Full accounts made up to 31 March 2007 (11 pages)
13 August 2007	New director appointed (5 pages)
13 August 2007	New director appointed (5 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
21 November 2006	Full accounts made up to 31 March 2006 (13 pages)
21 November 2006	Full accounts made up to 31 March 2006 (13 pages)
13 November 2006	Return made up to 28/09/06; full list of members (3 pages)
13 November 2006	Return made up to 28/09/06; full list of members (3 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
20 January 2006	Full accounts made up to 31 March 2005 (12 pages)
20 January 2006	Full accounts made up to 31 March 2005 (12 pages)
1 December 2005	Return made up to 28/09/05; full list of members (7 pages)
1 December 2005	Return made up to 28/09/05; full list of members (7 pages)
29 October 2004	Full accounts made up to 31 March 2004 (13 pages)
29 October 2004	Return made up to 28/09/04; full list of members (7 pages)
29 October 2004	Full accounts made up to 31 March 2004 (13 pages)
29 October 2004	Return made up to 28/09/04; full list of members (7 pages)
31 October 2003	Full accounts made up to 31 March 2003 (13 pages)
31 October 2003	Full accounts made up to 31 March 2003 (13 pages)
9 October 2003	Return made up to 28/09/03; full list of members (7 pages)
9 October 2003	Return made up to 28/09/03; full list of members (7 pages)
1 March 2003	Particulars of mortgage/charge (3 pages)
1 March 2003	Particulars of mortgage/charge (3 pages)
22 January 2003	New director appointed (3 pages)
22 January 2003	New director appointed (3 pages)
2 January 2003	Registered office changed on 02/01/03 from: fiddlers reach wouldham road grays essex RM20 4YB (1 page)
2 January 2003	Registered office changed on 02/01/03 from: fiddlers reach wouldham road grays essex RM20 4YB (1 page)
8 November 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
8 November 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
16 October 2002	Full accounts made up to 31 December 2001 (8 pages)
16 October 2002	Full accounts made up to 31 December 2001 (8 pages)
3 October 2002	Return made up to 28/09/02; full list of members (7 pages)
3 October 2002	Return made up to 28/09/02; full list of members (7 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
2 May 2002	Registered office changed on 02/05/02 from: fiddlers reach wouldham grays essex RM16 1XQ (1 page)
2 May 2002	Registered office changed on 02/05/02 from: fiddlers reach wouldham grays essex RM16 1XQ (1 page)
2 November 2001	Return made up to 28/09/01; full list of members (7 pages)
2 November 2001	Return made up to 28/09/01; full list of members (7 pages)
29 October 2001	Registered office changed on 29/10/01 from: 133 page street london NW7 2ER (1 page)
29 October 2001	New director appointed (3 pages)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Secretary resigned;director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Registered office changed on 29/10/01 from: 133 page street london NW7 2ER (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Secretary resigned;director resigned (1 page)
29 October 2001	New director appointed (3 pages)
29 October 2001	New director appointed (3 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	New director appointed (3 pages)
27 April 2001	New director appointed (3 pages)
27 April 2001	New director appointed (3 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
30 March 2001	Company name changed john laing services (no.2) limit ed\certificate issued on 30/03/01 (2 pages)
30 March 2001	Company name changed john laing services (no.2) limit ed\certificate issued on 30/03/01 (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Secretary resigned;director resigned (1 page)
21 February 2001	Secretary resigned;director resigned (1 page)
9 February 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
9 February 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New secretary appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (3 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	Registered office changed on 24/01/01 from: 1 high street mews wimbledon village london SW19 7RG (1 page)
24 January 2001	Registered office changed on 24/01/01 from: 1 high street mews wimbledon village london SW19 7RG (1 page)
24 January 2001	New director appointed (3 pages)
19 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
19 January 2001	Memorandum and Articles of Association (12 pages)
19 January 2001	Memorandum and Articles of Association (12 pages)
19 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
9 January 2001	Company name changed on the shelf thirty four LIMITED\certificate issued on 09/01/01 (2 pages)
9 January 2001	Company name changed on the shelf thirty four LIMITED\certificate issued on 09/01/01 (2 pages)
28 September 2000	Incorporation (20 pages)
28 September 2000	Incorporation (20 pages)

Laing Construction Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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