Laing O'Rourke Group Services Limited

Company Name	Laing O'Rourke Group Services Limited
Company Status	Dissolved
Company Number	04309410
Category	Private Limited Company
Incorporation Date	23 October 2001(22 years, 6 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)
Previous Name	Laing Construction International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alexander Stewart McIntyre
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2015(13 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 29 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Secretary Name	Robert Edward Turner
Status	Closed
Appointed	29 June 2016(14 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 29 September 2020)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr James Fairweather Edmondson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2019(18 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (closed 29 September 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 4, International Finance Center 1 St Helier Jersey JE2 3BX

Director Name	Raymond Gabriel O'Rourke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Fairwinds Millgreen Road Fryerning Ingatestone Essex CM3 0HS

Director Name	Mr Dennis Arthur Johnson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(same day as company formation)
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(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Director Name	Brian Antony Emerton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(6 months, 4 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 25 March 2003)
Role	Managing Director
Correspondence Address	48 Monkleigh Road Morden Surrey SM4 4EW

Director Name	Robert William Milford
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(6 months, 4 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 25 March 2003)
Role	Company Director
Correspondence Address	Priors House 19 East Street Tynemouth Tyne And Wear NE30 4EB

Director Name	John Christopher Oconnor
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(6 months, 4 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 25 March 2003)
Role	Quantity Surveyor
Correspondence Address	3 Brookvale Grove Solihull West Midlands B92 7JH

Director Name	Noel Joseph Dolan
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 May 2002(6 months, 4 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 25 March 2003)
Role	Company Director
Correspondence Address	9 Fixby Road Huddersfield West Yorkshire HD2 2JL

Director Name	Henry Allan Crorie
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(6 months, 4 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 25 March 2003)
Role	Civil Servant
Correspondence Address	3 Grinnan Road Braco Dunblane Perthshire FK15 9RF Scotland

Director Name	Sylvia Ann Smith
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(4 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 27 May 2015)
Role	Hr Payroll Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Bernard Anthony Dempsey
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(4 years, 6 months after company formation)
Appointment Duration	5 years, 4 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	Catherine Emer McNally
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 May 2006(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 May 2007)
Role	Chief Information Officer
Correspondence Address	29 Presburg Road New Malden Surrey KT3 5AH

Director Name	Patrick Charles O'Rourke
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 May 2006(4 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 April 2009)
Role	Consultant
Correspondence Address	Box 38 Rr5 Saskatoon Sakatchewan S7K 3JB

Director Name	Mrs Anna Marie Stewart
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(4 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (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

Director Name	Caroline Blackman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(4 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 August 2013)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Bernadette O'Rourke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 May 2006(4 years, 6 months after company formation)
Appointment Duration	9 years (resigned 05 May 2015)
Role	Company Director
Country of Residence	United Kingdom
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(5 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

Secretary Name	Mrs Teresa Ann Styant
Status	Resigned
Appointed	28 May 2010(8 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 April 2013)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevar Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Christopher George Wilkinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2011(9 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 April 2013)
Role	Construction Director
Country of Residence	United Kingdom
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(11 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Secretary Name	Valerie Teller
Status	Resigned
Appointed	24 April 2013(11 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 July 2014)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford DA2 6SN

Secretary Name	Teresa Ann Styant
Status	Resigned
Appointed	25 July 2014(12 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 2016)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Mark Stuart Goldsworthy
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(13 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Contact

Website	laingorourke.com
Telephone	01322 296200
Telephone region	Dartford

Location

Registered Address	Bridge Place Anchor Boulevar 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	2 other UK companies use this postal address

Shareholders

1 at £1	Laing O'rourke Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2020	Voluntary strike-off action has been suspended (1 page)
17 April 2020	Resolutions RES13 ‐ Company to apply to be struck off the register 20/03/2020 (2 pages)
7 April 2020	First Gazette notice for voluntary strike-off (1 page)
26 March 2020	Application to strike the company off the register (3 pages)
20 December 2019	Appointment of James Fairweather Edmondson as a director on 20 December 2019 (2 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
25 October 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
20 February 2019	Full accounts made up to 31 March 2018 (17 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with updates (4 pages)
8 March 2018	Full accounts made up to 31 March 2017 (16 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
9 January 2017	Full accounts made up to 31 March 2016 (19 pages)
9 January 2017	Full accounts made up to 31 March 2016 (19 pages)
8 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
15 August 2016	Director's details changed for Stewart Alexander Mcintyre on 12 August 2015 (4 pages)
15 August 2016	Director's details changed for Stewart Alexander Mcintyre on 12 August 2015 (4 pages)
30 June 2016	Appointment of Robert Edward Turner as a secretary on 29 June 2016 (2 pages)
30 June 2016	Appointment of Robert Edward Turner as a secretary on 29 June 2016 (2 pages)
30 June 2016	Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016 (1 page)
30 June 2016	Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016 (1 page)
22 April 2016	Full accounts made up to 31 March 2015 (17 pages)
22 April 2016	Full accounts made up to 31 March 2015 (17 pages)
18 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (4 pages)
18 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (4 pages)
19 August 2015	Appointment of Stewart Alexander Mcintyre as a director on 12 August 2015 (2 pages)
19 August 2015	Termination of appointment of Mark Goldsworthy as a director on 12 August 2015 (1 page)
19 August 2015	Appointment of Stewart Alexander Mcintyre as a director on 12 August 2015 (2 pages)
19 August 2015	Termination of appointment of Mark Goldsworthy as a director on 12 August 2015 (1 page)
12 June 2015	Appointment of Mark Goldsworthy as a director on 27 May 2015 (2 pages)
12 June 2015	Appointment of Mark Goldsworthy as a director on 27 May 2015 (2 pages)
11 June 2015	Termination of appointment of Sylvia Ann Smith as a director on 27 May 2015 (1 page)
11 June 2015	Termination of appointment of Sylvia Ann Smith as a director on 27 May 2015 (1 page)
5 June 2015	Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015 (1 page)
5 June 2015	Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015 (1 page)
7 May 2015	Termination of appointment of Bernadette O'rourke as a director on 5 May 2015 (1 page)
7 May 2015	Termination of appointment of Bernadette O'rourke as a director on 5 May 2015 (1 page)
7 May 2015	Termination of appointment of Bernadette O'rourke as a director on 5 May 2015 (1 page)
28 December 2014	Full accounts made up to 31 March 2014 (15 pages)
28 December 2014	Full accounts made up to 31 March 2014 (15 pages)
27 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (6 pages)
27 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (6 pages)
31 July 2014	Termination of appointment of Valerie Teller as a secretary on 25 July 2014 (1 page)
31 July 2014	Appointment of Teresa Ann Styant as a secretary on 25 July 2014 (2 pages)
31 July 2014	Appointment of Teresa Ann Styant as a secretary on 25 July 2014 (2 pages)
31 July 2014	Termination of appointment of Valerie Teller as a secretary on 25 July 2014 (1 page)
8 May 2014	Director's details changed for Bernadette O'rourke on 1 May 2014 (2 pages)
8 May 2014	Director's details changed for Bernadette O'rourke on 1 May 2014 (2 pages)
8 May 2014	Director's details changed for Bernadette O'rourke on 1 May 2014 (2 pages)
4 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 2 (3 pages)
4 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 2 (3 pages)
27 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/03/2014 (2 pages)
27 March 2014	Statement of capital on 27 March 2014 GBP 1 (4 pages)
27 March 2014	Statement by directors (1 page)
27 March 2014	Statement of capital on 27 March 2014 GBP 1 (4 pages)
27 March 2014	Solvency statement dated 26/03/14 (1 page)
27 March 2014	Solvency statement dated 26/03/14 (1 page)
27 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/03/2014 (2 pages)
27 March 2014	Statement by directors (1 page)
24 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 March 2014	Statement of company's objects (2 pages)
24 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 March 2014	Statement of company's objects (2 pages)
16 December 2013	Full accounts made up to 31 March 2013 (14 pages)
16 December 2013	Full accounts made up to 31 March 2013 (14 pages)
6 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders (6 pages)
6 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders (6 pages)
14 August 2013	Termination of appointment of Caroline Blackman as a director (1 page)
14 August 2013	Termination of appointment of Caroline Blackman as a director (1 page)
29 April 2013	Termination of appointment of Christopher Wilkinson as a director (1 page)
29 April 2013	Appointment of Valerie Teller as a secretary (2 pages)
29 April 2013	Termination of appointment of Teresa Styant as a secretary (1 page)
29 April 2013	Appointment of Valerie Teller as a secretary (2 pages)
29 April 2013	Appointment of Mr Callum Mitchell Tuckett as a director (2 pages)
29 April 2013	Termination of appointment of Teresa Styant as a secretary (1 page)
29 April 2013	Appointment of Mr Callum Mitchell Tuckett as a director (2 pages)
29 April 2013	Termination of appointment of Anna Stewart as a director (1 page)
29 April 2013	Termination of appointment of Christopher Wilkinson as a director (1 page)
29 April 2013	Termination of appointment of Anna Stewart as a director (1 page)
19 December 2012	Full accounts made up to 31 March 2012 (13 pages)
19 December 2012	Full accounts made up to 31 March 2012 (13 pages)
8 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (8 pages)
8 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (8 pages)
15 December 2011	Full accounts made up to 31 March 2011 (15 pages)
15 December 2011	Full accounts made up to 31 March 2011 (15 pages)
3 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (8 pages)
3 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (8 pages)
15 September 2011	Termination of appointment of Bernard Dempsey as a director (1 page)
15 September 2011	Appointment of Christopher George Wilkinson as a director (2 pages)
15 September 2011	Appointment of Christopher George Wilkinson as a director (2 pages)
15 September 2011	Termination of appointment of Bernard Dempsey as a director (1 page)
31 August 2011	Director's details changed for Bernadette O'rourke on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Caroline Blackman on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Caroline Blackman 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)
31 August 2011	Director's details changed for Sylvia Ann Smith 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 Bernadette O'rourke 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 Sylvia Ann Smith on 31 August 2011 (2 pages)
14 December 2010	Annual return made up to 23 October 2010 with a full list of shareholders (7 pages)
14 December 2010	Annual return made up to 23 October 2010 with a full list of shareholders (7 pages)
8 December 2010	Full accounts made up to 31 March 2010 (16 pages)
8 December 2010	Full accounts made up to 31 March 2010 (16 pages)
3 June 2010	Appointment of Mrs Teresa Ann Styant as a secretary (1 page)
3 June 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
3 June 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
3 June 2010	Appointment of Mrs Teresa Ann Styant as a secretary (1 page)
9 April 2010	Termination of appointment of Iain Ferguson as a director (1 page)
9 April 2010	Termination of appointment of Iain Ferguson as a director (1 page)
9 January 2010	Full accounts made up to 31 March 2009 (16 pages)
9 January 2010	Full accounts made up to 31 March 2009 (16 pages)
29 October 2009	Director's details changed for Sylvia Ann Smith on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Caroline Blackman on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Caroline Blackman on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Bernadette O'rourke on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Sylvia Ann Smith on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Bernadette O'rourke on 29 October 2009 (2 pages)
27 April 2009	Appointment terminated director patrick o'rourke (1 page)
27 April 2009	Appointment terminated director patrick o'rourke (1 page)
14 January 2009	Full accounts made up to 31 March 2008 (13 pages)
14 January 2009	Full accounts made up to 31 March 2008 (13 pages)
29 October 2008	Return made up to 23/10/08; full list of members (5 pages)
29 October 2008	Return made up to 23/10/08; full list of members (5 pages)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	Return made up to 23/10/07; full list of members (3 pages)
13 November 2007	Return made up to 23/10/07; full list of members (3 pages)
14 September 2007	Full accounts made up to 31 March 2007 (10 pages)
14 September 2007	Full accounts made up to 31 March 2007 (10 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)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
18 December 2006	Return made up to 23/10/06; full list of members (3 pages)
18 December 2006	Return made up to 23/10/06; full list of members (3 pages)
21 November 2006	Full accounts made up to 31 March 2006 (9 pages)
21 November 2006	Full accounts made up to 31 March 2006 (9 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	New director appointed (3 pages)
26 July 2006	New director appointed (1 page)
26 July 2006	New director appointed (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (3 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	New director appointed (2 pages)
12 April 2006	New director appointed (1 page)
12 April 2006	New director appointed (1 page)
20 January 2006	Full accounts made up to 31 March 2005 (8 pages)
20 January 2006	Full accounts made up to 31 March 2005 (8 pages)
24 November 2005	Return made up to 23/10/05; full list of members (7 pages)
24 November 2005	Return made up to 23/10/05; full list of members (7 pages)
17 November 2004	Return made up to 23/10/04; full list of members (7 pages)
17 November 2004	Return made up to 23/10/04; full list of members (7 pages)
29 October 2004	Full accounts made up to 31 March 2004 (8 pages)
29 October 2004	Full accounts made up to 31 March 2004 (8 pages)
13 November 2003	Return made up to 23/10/03; full list of members (7 pages)
13 November 2003	Return made up to 23/10/03; full list of members (7 pages)
18 September 2003	Full accounts made up to 31 March 2003 (9 pages)
18 September 2003	Full accounts made up to 31 March 2003 (9 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
8 April 2003	Company name changed laing construction international LIMITED\certificate issued on 08/04/03 (2 pages)
8 April 2003	Company name changed laing construction international LIMITED\certificate issued on 08/04/03 (2 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
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)
28 October 2002	Return made up to 23/10/02; full list of members (9 pages)
28 October 2002	Return made up to 23/10/02; full list of members (9 pages)
26 October 2002	Full accounts made up to 31 March 2002 (8 pages)
26 October 2002	Accounting reference date shortened from 31/03/03 to 31/03/02 (1 page)
26 October 2002	Full accounts made up to 31 March 2002 (8 pages)
26 October 2002	Accounting reference date shortened from 31/03/03 to 31/03/02 (1 page)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
2 May 2002	Registered office changed on 02/05/02 from: fiddleers reach wouldham road gray's, essex RM16 1XQ (1 page)
2 May 2002	Registered office changed on 02/05/02 from: fiddleers reach wouldham road gray's, essex RM16 1XQ (1 page)
18 April 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
18 April 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
27 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2001	Incorporation (26 pages)
23 October 2001	Incorporation (26 pages)

Laing O'Rourke Group Services Limited

Business Activity

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Location

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Accounts

Filing History

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