Company NameJohn Laing Projects & Developments (Croydon) Limited
Company StatusDissolved
Company Number06710472
CategoryPrivate Limited Company
Incorporation Date29 September 2008(13 years, 7 months ago)
Dissolution Date27 May 2018 (3 years, 12 months ago)
Previous NamesDwsco 2762 Limited and John Laing Projects & Developments (Croyden) Limited

Business Activity

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

Directors

Director NameMr Andrew Stephen Pearson
Date of BirthJune 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2013(4 years, 10 months after company formation)
Appointment Duration4 years, 9 months (closed 27 May 2018)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Canada Square
London
E14 5GL
Secretary NameMr Philip Naylor
StatusClosed
Appointed19 September 2016(7 years, 11 months after company formation)
Appointment Duration1 year, 8 months (closed 27 May 2018)
RoleCompany Director
Correspondence Address15 Canada Square
London
E14 5GL
Director NameMatthew James Bonass
Date of BirthMay 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2008(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Director NameMr Stuart David Yeatman
Date of BirthAugust 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2008(1 month, 3 weeks after company formation)
Appointment Duration7 years, 11 months (resigned 31 October 2016)
RoleProperty Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Canada Square
London
E14 5GL
Director NameMr James Kerr
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2008(1 month, 3 weeks after company formation)
Appointment Duration4 years, 2 months (resigned 18 January 2013)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address1 Kingsway
London
WC2B 6AN
Secretary NameMr Roger Keith Miller
NationalityBritish
StatusResigned
Appointed19 November 2008(1 month, 3 weeks after company formation)
Appointment Duration3 years, 10 months (resigned 27 September 2012)
RoleCompany Director
Correspondence Address1 Kingsway
London
WC2B 6AN
Director NameMr Michael Baybutt
Date of BirthOctober 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2010(1 year, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 16 August 2013)
RoleOperations Director Hospitals
Country of ResidenceUnited Kingdom
Correspondence Address1 Kingsway
London
WC2B 6AN
Secretary NameMaria Lewis
NationalityBritish
StatusResigned
Appointed25 January 2012(3 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 04 September 2015)
RoleCompany Director
Correspondence Address1 Kingsway
London
WC2B 6AN
Secretary NameTeresa Sarah Hedges
StatusResigned
Appointed04 September 2015(6 years, 11 months after company formation)
Appointment Duration1 year (resigned 19 September 2016)
RoleCompany Director
Correspondence Address1 Kingsway
London
WC2B 6AN
Director NameDWS Directors Ltd (Corporation)
StatusResigned
Appointed29 September 2008(same day as company formation)
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Secretary NameSNR Denton Secretaries Limited (Corporation)
StatusResigned
Appointed29 September 2008(same day as company formation)
Correspondence AddressOne Fleet Place
London
EC4M 7WS

Contact

Websitelaing.com
Email address[email protected]
Telephone020 79013200
Telephone regionLondon

Location

Registered Address15 Canada Square
London
E14 5GL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1John Laing Projects & Developments (Holdings) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£940,000
Current Liabilities£8,379,000

Accounts

Latest Accounts31 December 2014 (7 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

27 May 2018Final Gazette dissolved following liquidation (1 page)
27 February 2018Return of final meeting in a members' voluntary winding up (6 pages)
7 November 2017Liquidators' statement of receipts and payments to 26 September 2017 (6 pages)
7 November 2017Liquidators' statement of receipts and payments to 26 September 2017 (6 pages)
29 November 2016Termination of appointment of Stuart David Yeatman as a director on 31 October 2016 (2 pages)
29 November 2016Termination of appointment of Stuart David Yeatman as a director on 31 October 2016 (2 pages)
20 October 2016Registered office address changed from 1 Kingsway London WC2B 6AN to 15 Canada Square London E14 5GL on 20 October 2016 (2 pages)
20 October 2016Registered office address changed from 1 Kingsway London WC2B 6AN to 15 Canada Square London E14 5GL on 20 October 2016 (2 pages)
17 October 2016Appointment of a voluntary liquidator (1 page)
17 October 2016Appointment of a voluntary liquidator (1 page)
17 October 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-27
(1 page)
17 October 2016Declaration of solvency (3 pages)
17 October 2016Appointment of a voluntary liquidator (1 page)
17 October 2016Appointment of a voluntary liquidator (1 page)
17 October 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-27
(1 page)
17 October 2016Declaration of solvency (3 pages)
21 September 2016Appointment of Mr Philip Naylor as a secretary on 19 September 2016 (2 pages)
21 September 2016Termination of appointment of Teresa Sarah Hedges as a secretary on 19 September 2016 (1 page)
21 September 2016Director's details changed for Mr Andrew Stephen Pearson on 6 September 2016 (3 pages)
21 September 2016Appointment of Mr Philip Naylor as a secretary on 19 September 2016 (2 pages)
21 September 2016Termination of appointment of Teresa Sarah Hedges as a secretary on 19 September 2016 (1 page)
21 September 2016Director's details changed for Mr Andrew Stephen Pearson on 6 September 2016 (3 pages)
10 May 2016Current accounting period extended from 31 December 2015 to 30 June 2016 (3 pages)
10 May 2016Current accounting period extended from 31 December 2015 to 30 June 2016 (3 pages)
15 October 2015Full accounts made up to 31 December 2014 (15 pages)
15 October 2015Full accounts made up to 31 December 2014 (15 pages)
5 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(4 pages)
5 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(4 pages)
1 October 2015Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015 (3 pages)
1 October 2015Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (2 pages)
1 October 2015Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015 (3 pages)
1 October 2015Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (2 pages)
1 October 2015Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015 (3 pages)
1 October 2015Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (2 pages)
7 October 2014Full accounts made up to 31 December 2013 (13 pages)
7 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
(4 pages)
7 October 2014Full accounts made up to 31 December 2013 (13 pages)
7 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
(4 pages)
2 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
(4 pages)
2 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
(4 pages)
25 September 2013Termination of appointment of Michael Baybutt as a director (2 pages)
25 September 2013Appointment of Mr Andrew Stephen Pearson as a director (3 pages)
25 September 2013Appointment of Mr Andrew Stephen Pearson as a director (3 pages)
25 September 2013Termination of appointment of Michael Baybutt as a director (2 pages)
30 May 2013Full accounts made up to 31 December 2012 (13 pages)
30 May 2013Full accounts made up to 31 December 2012 (13 pages)
8 February 2013Termination of appointment of James Kerr as a director (2 pages)
8 February 2013Termination of appointment of James Kerr as a director (2 pages)
22 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
22 October 2012Director's details changed for Mr Michael Baybutt on 29 September 2012 (2 pages)
22 October 2012Director's details changed for Dr Stuart David Yeatman on 29 September 2012 (2 pages)
22 October 2012Director's details changed for Mr James Kerr on 29 September 2012 (2 pages)
22 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
22 October 2012Director's details changed for Mr Michael Baybutt on 29 September 2012 (2 pages)
22 October 2012Director's details changed for Dr Stuart David Yeatman on 29 September 2012 (2 pages)
22 October 2012Director's details changed for Mr James Kerr on 29 September 2012 (2 pages)
19 October 2012Termination of appointment of Roger Miller as a secretary (2 pages)
19 October 2012Termination of appointment of Roger Miller as a secretary (2 pages)
19 July 2012Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 (2 pages)
19 July 2012Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 (2 pages)
27 April 2012Full accounts made up to 31 December 2011 (13 pages)
27 April 2012Full accounts made up to 31 December 2011 (13 pages)
6 February 2012Appointment of Maria Lewis as a secretary (3 pages)
6 February 2012Appointment of Maria Lewis as a secretary (3 pages)
19 January 2012Secretary's details changed for Mr Roger Keith Miller on 12 January 2012 (3 pages)
19 January 2012Secretary's details changed for Mr Roger Keith Miller on 12 January 2012 (3 pages)
4 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
4 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
5 September 2011Full accounts made up to 31 December 2010 (14 pages)
5 September 2011Full accounts made up to 31 December 2010 (14 pages)
4 October 2010Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
4 October 2010Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
29 July 2010Full accounts made up to 31 December 2009 (13 pages)
29 July 2010Full accounts made up to 31 December 2009 (13 pages)
4 March 2010Appointment of Mr Michael Baybutt as a director (3 pages)
4 March 2010Appointment of Mr Michael Baybutt as a director (3 pages)
30 September 2009Return made up to 29/09/09; full list of members (3 pages)
30 September 2009Return made up to 29/09/09; full list of members (3 pages)
25 July 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
25 July 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
21 November 2008Secretary appointed roger keith miller (2 pages)
21 November 2008Director appointed james kerr (3 pages)
21 November 2008Director appointed stuart david yeatman (3 pages)
21 November 2008Appointment terminated director matthew bonass (1 page)
21 November 2008Appointment terminated director dws directors LIMITED (1 page)
21 November 2008Appointment terminated secretary dws secretaries LIMITED (1 page)
21 November 2008Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
21 November 2008Registered office changed on 21/11/2008 from one fleet place london EC4M 7WS (1 page)
21 November 2008Secretary appointed roger keith miller (2 pages)
21 November 2008Director appointed james kerr (3 pages)
21 November 2008Director appointed stuart david yeatman (3 pages)
21 November 2008Appointment terminated director matthew bonass (1 page)
21 November 2008Appointment terminated director dws directors LIMITED (1 page)
21 November 2008Appointment terminated secretary dws secretaries LIMITED (1 page)
21 November 2008Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
21 November 2008Registered office changed on 21/11/2008 from one fleet place london EC4M 7WS (1 page)
23 October 2008Company name changed dwsco 2762 LIMITED\certificate issued on 23/10/08 (2 pages)
23 October 2008Company name changed dwsco 2762 LIMITED\certificate issued on 23/10/08 (2 pages)
16 October 2008Director appointed matthew james bonass (2 pages)
16 October 2008Director appointed matthew james bonass (2 pages)
7 October 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(17 pages)
7 October 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(17 pages)
29 September 2008Incorporation (19 pages)
29 September 2008Incorporation (19 pages)