Express Laing O'Rourke Jv Limited

Company Name	Express Laing O'Rourke Jv Limited
Company Status	Dissolved
Company Number	04365048
Category	Private Limited Company
Incorporation Date	1 February 2002(22 years, 3 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Names	Shelfco (No.2651) Limited and Express O'Rourke Jv Limited

Business Activity

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

Directors

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Closed
Appointed	18 April 2002(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 13 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Director Name	Steven Cork
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2003(11 months after company formation)
Appointment Duration	5 years, 7 months (closed 13 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Manor Park London SE13 5RA

Director Name	Andrew Christopher Lodge
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2005(3 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 13 August 2008)
Role	Co Director
Correspondence Address	9 Penygraig Alltwen Pontardawe Swansea West Glamorgan SA8 3BS Wales

Director Name	Andrew Jourdain
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2006(4 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 13 August 2008)
Role	Chartered Quantity Surveyor
Correspondence Address	26 Oxford Road Oakley Aylesbury Buckinghamshire HP18 9RE

Director Name	Mr Stephen Hollingshead
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(2 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 January 2003)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	6 Greyfriars Hutton Mount Brentwood Essex CM13 2XB

Director Name	Mr Stephen Thomas Armstrong
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(4 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 07 April 2005)
Role	Company Director
Correspondence Address	3 Parkside Gravel Hill Henley On Thames Oxfordshire RG9 1TX

Director Name	Christopher John Burr
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(4 months, 1 week after company formation)
Appointment Duration	2 months (resigned 13 August 2002)
Role	Accountant
Correspondence Address	Ashmore House Norton Evesham Worcestershire WR11 4YL

Director Name	Aran Pablo Verling
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 June 2002(4 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2005)
Role	Civil Servant
Correspondence Address	31 Bournemouth Road South Wimbeldon London SW19 3AR

Director Name	Mr David Leslie Grove
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 15 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Badgers Holt, Rookery Lane Lowsonford Solihull West Midlands B95 5EP

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

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
Turnover	£334,000
Gross Profit	£317,000
Net Worth	£597,000
Cash	£1,321,000
Current Liabilities	£818,000

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
21 January 2008	Application for striking-off (1 page)
21 November 2007	Director resigned (1 page)
17 October 2007	Full accounts made up to 31 December 2006 (14 pages)
11 September 2007	Auditor's resignation (1 page)
19 March 2007	Return made up to 01/02/07; full list of members (3 pages)
6 January 2007	New director appointed (1 page)
25 October 2006	Full accounts made up to 31 December 2005 (14 pages)
9 February 2006	Return made up to 01/02/06; full list of members (7 pages)
15 December 2005	Director resigned (1 page)
16 June 2005	Full accounts made up to 31 December 2004 (14 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	New director appointed (2 pages)
17 March 2005	Return made up to 01/02/05; full list of members (8 pages)
1 July 2004	Director's particulars changed (1 page)
28 April 2004	Particulars of mortgage/charge (4 pages)
2 April 2004	Full accounts made up to 31 December 2003 (14 pages)
20 February 2004	Particulars of mortgage/charge (4 pages)
17 February 2004	Return made up to 01/02/04; full list of members (8 pages)
24 October 2003	Particulars of mortgage/charge (4 pages)
20 June 2003	Particulars of mortgage/charge (4 pages)
8 April 2003	Company name changed express o'rourke jv LIMITED\certificate issued on 08/04/03 (2 pages)
10 March 2003	Full accounts made up to 31 December 2002 (15 pages)
27 February 2003	Return made up to 01/02/03; full list of members (8 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (2 pages)
7 February 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
2 January 2003	Registered office changed on 02/01/03 from: fiddlers reach wouldham road grays essex RM20 4YB (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	New director appointed (3 pages)
11 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (3 pages)
29 June 2002	New director appointed (5 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New secretary appointed (2 pages)
2 May 2002	Registered office changed on 02/05/02 from: fiddlers reach wouldham road grays essex RM16 1XQ (1 page)
19 March 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
6 March 2002	Registered office changed on 06/03/02 from: lacon house theobalds road london WC1X 8RW (1 page)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 2002	Memorandum and Articles of Association (20 pages)
28 February 2002	Company name changed shelfco (no.2651) LIMITED\certificate issued on 28/02/02 (2 pages)

Express Laing O'Rourke Jv Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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