Laing O'Rourke Integrated Solutions Limited

Company Name	Laing O'Rourke Integrated Solutions Limited
Company Status	Dissolved
Company Number	06240916
Category	Private Limited Company
Incorporation Date	9 May 2007(16 years, 11 months ago)
Dissolution Date	5 May 2015 (8 years, 11 months ago)
Previous Names	3

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(7 years, 6 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 Bernard Anthony Dempsey
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(1 month after company formation)
Appointment Duration	4 years, 2 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	Mr David John Hunter
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Andrew Jackson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 19 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandhills 8 The Dell Fulbeck Morpeth Northumberland NE61 3JY

Director Name	Peter Valentine Ryan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(1 month after company formation)
Appointment Duration	3 years (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Reams Farm Lower Street Hildenborough Kent TN11 8PT

Director Name	John Gregory Spetch
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 2009)
Role	Company Director
Correspondence Address	45 The Boulevard Ingress Park Greenhithe Kent DA9 9GU

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	14 June 2007(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 28 May 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Director Name	Cornelius Johannes Kreik
Date of Birth	April 1958 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	26 September 2007(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 26 January 2009)
Role	Company Director
Correspondence Address	8 Fairlawn Park Woking Surrey GU21 4HT

Secretary Name	Teresa Ann Styant
Status	Resigned
Appointed	28 May 2010(3 years 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 Paul Clive Grammer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(4 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Stephen Hockaday
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(4 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 November 2014)
Role	Company Director
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	09 May 2007(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2007(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 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	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)
18 November 2014	Termination of appointment of Stephen Hockaday as a director 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 Teresa Ann Styant as a secretary on 18 November 2014 (1 page)
18 November 2014	Termination of appointment of Stephen Hockaday as a director on 18 November 2014 (1 page)
4 November 2014	Termination of appointment of Paul Clive Grammer as a director on 31 October 2014 (1 page)
4 November 2014	Termination of appointment of Paul Clive Grammer as a director on 31 October 2014 (1 page)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (5 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (5 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (5 pages)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
15 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
10 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
15 December 2011	Accounts made up to 31 March 2011 (8 pages)
15 December 2011	Accounts made up to 31 March 2011 (8 pages)
7 October 2011	Appointment of Mr Paul Clive Grammer as a director on 1 September 2011 (2 pages)
7 October 2011	Appointment of Mr Paul Clive Grammer as a director on 1 September 2011 (2 pages)
7 October 2011	Appointment of Mr Paul Clive Grammer as a director on 1 September 2011 (2 pages)
15 September 2011	Termination of appointment of Bernard Anthony Dempsey as a director on 1 September 2011 (1 page)
15 September 2011	Appointment of Mr Stephen Hockaday as a director on 1 September 2011 (2 pages)
15 September 2011	Termination of appointment of Bernard Anthony Dempsey as a director on 1 September 2011 (1 page)
15 September 2011	Appointment of Mr Stephen Hockaday as a director on 1 September 2011 (2 pages)
15 September 2011	Termination of appointment of Bernard Anthony Dempsey as a director on 1 September 2011 (1 page)
15 September 2011	Appointment of Mr Stephen Hockaday as a director on 1 September 2011 (2 pages)
13 September 2011	Termination of appointment of David John Hunter as a director on 1 September 2011 (1 page)
13 September 2011	Termination of appointment of David John Hunter as a director on 1 September 2011 (1 page)
13 September 2011	Termination of appointment of David John Hunter as a director on 1 September 2011 (1 page)
31 August 2011	Director's details changed for Mr David John Hunter 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 Mr David John Hunter on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Bernard Anthony Dempsey on 31 August 2011 (2 pages)
26 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Termination of appointment of Andrew Jackson as a director (1 page)
24 May 2011	Termination of appointment of Andrew Jackson as a director (1 page)
8 December 2010	Accounts made up to 31 March 2010 (8 pages)
8 December 2010	Accounts made up to 31 March 2010 (8 pages)
27 August 2010	Termination of appointment of Peter Ryan as a director (1 page)
27 August 2010	Termination of appointment of Peter Ryan as a director (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)
14 June 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
10 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
9 January 2010	Accounts made up to 31 March 2009 (8 pages)
9 January 2010	Accounts made up to 31 March 2009 (8 pages)
21 May 2009	Return made up to 09/05/09; full list of members (4 pages)
21 May 2009	Return made up to 09/05/09; full list of members (4 pages)
9 February 2009	Appointment terminated director cornelius kreik (1 page)
9 February 2009	Appointment terminated director john spetch (1 page)
9 February 2009	Appointment terminated director cornelius kreik (1 page)
9 February 2009	Appointment terminated director john spetch (1 page)
14 January 2009	Accounts made up to 31 March 2008 (8 pages)
14 January 2009	Accounts made up to 31 March 2008 (8 pages)
23 May 2008	Company name changed laing o'rourke portfolio solutions LIMITED\certificate issued on 27/05/08 (3 pages)
23 May 2008	Company name changed laing o'rourke portfolio solutions LIMITED\certificate issued on 27/05/08 (3 pages)
23 May 2008	Return made up to 09/05/08; full list of members (5 pages)
23 May 2008	Return made up to 09/05/08; full list of members (5 pages)
15 October 2007	New director appointed (1 page)
15 October 2007	New director appointed (1 page)
2 October 2007	Company name changed laing o'rourke portfolio solutio ns (two) LIMITED\certificate issued on 02/10/07 (2 pages)
2 October 2007	Company name changed laing o'rourke portfolio solutio ns (two) LIMITED\certificate issued on 02/10/07 (2 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Secretary resigned (1 page)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	New secretary appointed (2 pages)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	New secretary appointed (2 pages)
6 July 2007	Registered office changed on 06/07/07 from: lacon house theobalds road london WC1X 8RW (1 page)
6 July 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
6 July 2007	Registered office changed on 06/07/07 from: lacon house theobalds road london WC1X 8RW (1 page)
6 July 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
14 June 2007	Company name changed shelfco (no. 3418) LIMITED\certificate issued on 14/06/07 (2 pages)
14 June 2007	Company name changed shelfco (no. 3418) LIMITED\certificate issued on 14/06/07 (2 pages)
9 May 2007	Incorporation (25 pages)
9 May 2007	Incorporation (25 pages)

Laing O'Rourke Integrated Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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