Laing O'Rourke Na Limited

Company Name	Laing O'Rourke Na Limited
Company Status	Dissolved
Company Number	05054498
Category	Private Limited Company
Incorporation Date	24 February 2004(20 years, 1 month ago)
Dissolution Date	15 August 2017 (6 years, 8 months ago)
Previous Name	Shelfco (No.2929) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Robert Turner
Status	Closed
Appointed	28 May 2010(6 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 15 August 2017)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Ms Ceri Richards
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2014(10 years after company formation)
Appointment Duration	3 years, 5 months (closed 15 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Alexander Stewart McIntyre
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2015(11 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 15 August 2017)
Role	Company Director
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	22 March 2004(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 09 March 2009)
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	22 March 2004(3 weeks, 6 days after company formation)
Appointment Duration	9 years, 11 months (resigned 14 March 2014)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford DA2 6SN

Director Name	Mr John Gregory Spetch
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 10 months (resigned 22 January 2009)
Role	Company Director
Correspondence Address	Broadlands 23 Homefield Road Warlingham Surrey CR6 9HU

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	22 March 2004(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 2 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 Callum Mitchell Tuckett
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(10 years after company formation)
Appointment Duration	1 year, 2 months (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

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	24 February 2004(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 2004(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	salfordandwiganbsf.co.uk
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	Explore Capital LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£857,547
Cash	£84,027
Current Liabilities	£125,648

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
23 May 2017	Application to strike the company off the register (3 pages)
23 May 2017	Application to strike the company off the register (3 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
8 January 2017	Full accounts made up to 31 March 2016 (20 pages)
8 January 2017	Full accounts made up to 31 March 2016 (20 pages)
12 August 2016	Director's details changed for Stewart Alexander Mcintyre on 27 May 2015 (4 pages)
12 August 2016	Director's details changed for Stewart Alexander Mcintyre on 27 May 2015 (4 pages)
3 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
3 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
22 April 2016	Full accounts made up to 31 March 2015 (19 pages)
22 April 2016	Full accounts made up to 31 March 2015 (19 pages)
11 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1 (5 pages)
11 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1 (5 pages)
26 June 2015	Director's details changed for Stewart Alexander Mcintyre on 27 May 2015 (2 pages)
26 June 2015	Director's details changed for Stewart Alexander Mcintyre on 27 May 2015 (2 pages)
12 June 2015	Appointment of Stewart Mcintyre as a director on 27 May 2015 (2 pages)
12 June 2015	Appointment of Stewart Mcintyre as a director on 27 May 2015 (2 pages)
11 June 2015	Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015 (1 page)
11 June 2015	Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015 (1 page)
11 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (5 pages)
11 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (5 pages)
30 December 2014	Full accounts made up to 31 March 2014 (15 pages)
30 December 2014	Full accounts made up to 31 March 2014 (15 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	Statement by directors (1 page)
27 March 2014	Statement by directors (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 of capital on 27 March 2014 GBP 1 (4 pages)
27 March 2014	Statement of capital on 27 March 2014 GBP 1 (4 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	Solvency statement dated 26/03/14 (1 page)
27 March 2014	Solvency statement dated 26/03/14 (1 page)
24 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 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)
24 March 2014	Statement of company's objects (2 pages)
20 March 2014	Appointment of Ceri Richards as a director (2 pages)
20 March 2014	Appointment of Ceri Richards as a director (2 pages)
19 March 2014	Termination of appointment of Raymond O'rourke as a director (1 page)
19 March 2014	Appointment of Mr Callum Mitchell Tuckett as a director (2 pages)
19 March 2014	Termination of appointment of Raymond O'rourke as a director (1 page)
19 March 2014	Appointment of Mr Callum Mitchell Tuckett as a director (2 pages)
17 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders (4 pages)
17 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders (4 pages)
16 December 2013	Full accounts made up to 31 March 2013 (12 pages)
16 December 2013	Full accounts made up to 31 March 2013 (12 pages)
28 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
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)
6 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
15 December 2011	Full accounts made up to 31 March 2011 (13 pages)
15 December 2011	Full accounts made up to 31 March 2011 (13 pages)
6 September 2011	Secretary's details changed for Robert Turner on 31 August 2011 (2 pages)
6 September 2011	Secretary's details changed for Robert Turner 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)
16 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 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)
22 July 2010	Appointment of Robert Turner as a secretary (1 page)
22 July 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
22 July 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
22 July 2010	Appointment of Robert Turner as a secretary (1 page)
5 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
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)
9 March 2009	Appointment terminated director dennis johnson (1 page)
9 March 2009	Appointment terminated director dennis johnson (1 page)
24 February 2009	Return made up to 24/02/09; full list of members (3 pages)
24 February 2009	Return made up to 24/02/09; full list of members (3 pages)
28 January 2009	Appointment terminated director john spetch (1 page)
28 January 2009	Appointment terminated director john spetch (1 page)
14 January 2009	Full accounts made up to 31 March 2008 (15 pages)
14 January 2009	Full accounts made up to 31 March 2008 (15 pages)
26 February 2008	Return made up to 24/02/08; full list of members (4 pages)
26 February 2008	Return made up to 24/02/08; full list of members (4 pages)
20 November 2007	Full accounts made up to 31 March 2007 (14 pages)
20 November 2007	Full accounts made up to 31 March 2007 (14 pages)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Director's particulars changed (1 page)
25 April 2007	Return made up to 24/02/07; full list of members (2 pages)
25 April 2007	Return made up to 24/02/07; full list of members (2 pages)
12 January 2007	Full accounts made up to 31 March 2006 (13 pages)
12 January 2007	Full accounts made up to 31 March 2006 (13 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
27 March 2006	Return made up to 24/02/06; full list of members (3 pages)
27 March 2006	Return made up to 24/02/06; full list of members (3 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)
6 June 2005	Director's particulars changed (1 page)
6 June 2005	Director's particulars changed (1 page)
17 March 2005	Return made up to 24/02/05; full list of members (7 pages)
17 March 2005	Return made up to 24/02/05; full list of members (7 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New secretary appointed (2 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
26 March 2004	Secretary resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
26 March 2004	Registered office changed on 26/03/04 from: lacon house theobalds road london WC1X 8RW (1 page)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	Secretary resigned (1 page)
26 March 2004	New director appointed (2 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Registered office changed on 26/03/04 from: lacon house theobalds road london WC1X 8RW (1 page)
23 March 2004	Company name changed shelfco (no.2929) LIMITED\certificate issued on 23/03/04 (2 pages)
23 March 2004	Company name changed shelfco (no.2929) LIMITED\certificate issued on 23/03/04 (2 pages)
24 February 2004	Incorporation (25 pages)
24 February 2004	Incorporation (25 pages)

Laing O'Rourke Na Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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