John Laing Projects & Developments (Croydon) Limited

Company Name	John Laing Projects & Developments (Croydon) Limited
Company Status	Dissolved
Company Number	06710472
Category	Private Limited Company
Incorporation Date	29 September 2008(15 years, 7 months ago)
Dissolution Date	27 May 2018 (5 years, 11 months ago)
Previous Names	Dwsco 2762 Limited and John Laing Projects & Developments (Croyden) Limited

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

Director Name	Mr Andrew Stephen Pearson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2013(4 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 27 May 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Mr Philip Naylor
Status	Closed
Appointed	19 September 2016(7 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 27 May 2018)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Matthew James Bonass
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr James Kerr
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 18 January 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Stuart David Yeatman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 31 October 2016)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Mr Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	19 November 2008(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 27 September 2012)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Michael Baybutt
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(1 year, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 August 2013)
Role	Operations Director Hospitals
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Maria Lewis
Nationality	British
Status	Resigned
Appointed	25 January 2012(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 September 2015)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Teresa Sarah Hedges
Status	Resigned
Appointed	04 September 2015(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 19 September 2016)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	DWS Directors Ltd (Corporation)
Status	Resigned
Appointed	29 September 2008(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	SNR Denton Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 2008(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Website	laing.com
Email address	[email protected]
Telephone	020 79013200
Telephone region	London

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£940,000
Current Liabilities	£8,379,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

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

John Laing Projects & Developments (Croydon) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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