Laing Shelf Co 1 Limited

Company Name	Laing Shelf Co 1 Limited
Company Status	Dissolved
Company Number	05543751
Category	Private Limited Company
Incorporation Date	23 August 2005(18 years, 8 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Roger Keith Miller
Nationality	British
Status	Closed
Appointed	23 March 2007(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	Mr Peter Richard Armstrong
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2008(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 13 October 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	88 Settrington Road Fulham London SW6 3BA

Director Name	Mr Richard Leonard Groome
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2008(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 13 October 2009)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	The Brooklands Station Road Westbury Shrewsbury Shropshire SY5 9DA Wales

Director Name	John Cann
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Role	Project/Bid Manager
Correspondence Address	Oaklands Devauden Chepstow Monmouthshire NP16 6PE Wales

Director Name	Mr Joseph Mark Linney
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Role	Chartered Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	140 Carmunnock Road Glasgow G44 5AG Scotland

Director Name	Mr Neil Smith
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Hopkins Close Milton Keynes Village Milton Keynes MK10 9AS

Secretary Name	Mr Peter Geoffrey Shell
Nationality	British
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Kingsdale Road Berkhamsted Hertfordshire HP4 3BS

Director Name	Mr David Bruce Marshall
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Brackens Heathdown Road Pyrford Woking Surrey GU22 8LX

Director Name	Mr Gary Arthur Neville
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2007)
Role	Director Secondary Markets
Country of Residence	England
Correspondence Address	Barn Cottage Long Road West Dedham Essex CO7 6EH

Location

Registered Address	Allington House 150 Victoria St London SW1E 5LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 June 2009	First Gazette notice for voluntary strike-off (1 page)
22 June 2009	Application for striking-off (1 page)
25 February 2009	Resolutions RES13 ‐ Re accounts, dividend, documents 20/01/2009 (2 pages)
24 February 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
9 October 2008	Resolutions RES13 ‐ Sect 175 ca 2006 05/08/2008 (2 pages)
29 August 2008	Return made up to 23/08/08; full list of members (3 pages)
21 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 April 2008	Company name changed inteq services LIMITED\certificate issued on 10/04/08 (2 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	New director appointed (3 pages)
7 February 2008	New director appointed (2 pages)
25 September 2007	Return made up to 23/08/07; full list of members (2 pages)
20 June 2007	Director resigned (1 page)
1 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
12 September 2006	Return made up to 23/08/06; full list of members (2 pages)
11 September 2006	Director's particulars changed (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
14 October 2005	Company name changed services support (glasgow) topco LIMITED\certificate issued on 14/10/05 (2 pages)
16 September 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
2 September 2005	New director appointed (2 pages)
23 August 2005	Incorporation (31 pages)

Laing Shelf Co 1 Limited

Business Activity

Directors

Location

Accounts

Filing History

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