Laing O'Rourke Interiors Limited

Company Name	Laing O'Rourke Interiors Limited
Company Status	Dissolved
Company Number	04424130
Category	Private Limited Company
Incorporation Date	24 April 2002(22 years ago)
Dissolution Date	5 May 2015 (8 years, 12 months ago)
Previous Names	Shelfco (No 2706) Limited and Laing Interiors 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(12 years, 7 months 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	Mr Dennis Arthur Johnson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 23 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	The Gleanings, Gleanings Mews 58 St Margaret Street Rochester Kent ME1 1UF

Director Name	Raymond Gabriel O'Rourke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 June 2002(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 18 November 2014)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford DA2 6SN

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	14 June 2002(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 11 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 Steven Parkin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(2 months after company formation)
Appointment Duration	2 years (resigned 23 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Ilex Trees London Road Mickleham Surrey RH5 6EH

Director Name	Iain Donald Ferguson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(5 years, 3 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	Mr Paul Cornelius Collins
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 March 2010(7 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 August 2014)
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(8 years, 1 month 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 Mark Stuart Goldsworthy
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2014(12 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	www.laingorourke.com/
Telephone	01322 296200
Telephone region	Dartford

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

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

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month 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	Termination of appointment of Teresa Ann Styant as a secretary 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 Mark Goldsworthy as a director 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 Mark Goldsworthy as a director on 18 November 2014 (1 page)
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)
28 August 2014	Appointment of Mark Goldsworthy as a director on 7 August 2014 (2 pages)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Appointment of Mark Goldsworthy as a director on 7 August 2014 (2 pages)
28 August 2014	Appointment of Mark Goldsworthy as a director on 7 August 2014 (2 pages)
25 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (5 pages)
25 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (5 pages)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
25 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
19 December 2012	Full accounts made up to 31 March 2012 (12 pages)
19 December 2012	Full accounts made up to 31 March 2012 (12 pages)
26 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
15 December 2011	Full accounts made up to 31 March 2011 (12 pages)
15 December 2011	Full accounts made up to 31 March 2011 (12 pages)
31 August 2011	Director's details changed for Mr Paul Cornelius Collins on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Paul Cornelius Collins on 31 August 2011 (2 pages)
3 August 2011	Director's details changed for Raymond Gabriel O'rourke on 1 August 2011 (2 pages)
3 August 2011	Director's details changed for Raymond Gabriel O'rourke on 1 August 2011 (2 pages)
3 August 2011	Director's details changed for Raymond Gabriel O'rourke on 1 August 2011 (2 pages)
7 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
8 December 2010	Full accounts made up to 31 March 2010 (15 pages)
8 December 2010	Full accounts made up to 31 March 2010 (15 pages)
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)
14 June 2010	Appointment of Teresa Ann Styant as a secretary (1 page)
10 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
24 March 2010	Termination of appointment of Iain Ferguson as a director (1 page)
24 March 2010	Appointment of Mr Paul Cornelius Collins as a director (2 pages)
24 March 2010	Appointment of Mr Paul Cornelius Collins as a director (2 pages)
24 March 2010	Termination of appointment of Iain Ferguson as a director (1 page)
9 January 2010	Full accounts made up to 31 March 2009 (15 pages)
9 January 2010	Full accounts made up to 31 March 2009 (15 pages)
27 April 2009	Return made up to 24/04/09; full list of members (3 pages)
27 April 2009	Return made up to 24/04/09; full list of members (3 pages)
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)
2 May 2008	Return made up to 24/04/08; full list of members (3 pages)
2 May 2008	Return made up to 24/04/08; full list of members (3 pages)
14 September 2007	Full accounts made up to 31 March 2007 (12 pages)
14 September 2007	Full accounts made up to 31 March 2007 (12 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)
11 May 2007	Return made up to 24/04/07; full list of members (2 pages)
11 May 2007	Return made up to 24/04/07; full list of members (2 pages)
21 November 2006	Full accounts made up to 31 March 2006 (12 pages)
21 November 2006	Full accounts made up to 31 March 2006 (12 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
24 May 2006	Return made up to 24/04/06; full list of members (2 pages)
24 May 2006	Return made up to 24/04/06; full list of members (2 pages)
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)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 May 2005	Return made up to 24/04/05; full list of members (7 pages)
24 May 2005	Return made up to 24/04/05; full list of members (7 pages)
29 October 2004	Full accounts made up to 31 March 2004 (12 pages)
29 October 2004	Full accounts made up to 31 March 2004 (12 pages)
29 April 2004	Return made up to 24/04/04; full list of members (7 pages)
29 April 2004	Return made up to 24/04/04; full list of members (7 pages)
31 October 2003	Full accounts made up to 31 March 2003 (12 pages)
31 October 2003	Full accounts made up to 31 March 2003 (12 pages)
2 June 2003	Return made up to 24/04/03; full list of members (8 pages)
2 June 2003	Return made up to 24/04/03; full list of members (8 pages)
14 May 2003	Secretary resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Secretary resigned (1 page)
24 March 2003	Company name changed laing interiors LIMITED\certificate issued on 23/03/03 (2 pages)
24 March 2003	Company name changed laing interiors LIMITED\certificate issued on 23/03/03 (2 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)
3 October 2002	New director appointed (5 pages)
3 October 2002	New director appointed (5 pages)
3 October 2002	New director appointed (5 pages)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	New director appointed (5 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
19 June 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
19 June 2002	Registered office changed on 19/06/02 from: lacon house theobald's road london WC1X 8RW (1 page)
19 June 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
19 June 2002	Registered office changed on 19/06/02 from: lacon house theobald's road london WC1X 8RW (1 page)
18 June 2002	Company name changed shelfco (no 2706) LIMITED\certificate issued on 18/06/02 (2 pages)
18 June 2002	Company name changed shelfco (no 2706) LIMITED\certificate issued on 18/06/02 (2 pages)
24 April 2002	Incorporation (23 pages)
24 April 2002	Incorporation (23 pages)

Laing O'Rourke Interiors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London