LAING MANAGEMENT LIMITED

Overview

Company Name	LAING MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01488784
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1980
Date of Cessation	Jul 16, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAING MANAGEMENT LIMITED?

Construction of commercial buildings (41201) / Construction

Where is LAING MANAGEMENT LIMITED located?

Registered Office Address	Bridge Place Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford Kent
Undeliverable Registered Office Address	No

What were the previous names of LAING MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
LAING MANAGEMENT CONTRACTING LIMITED	Apr 01, 1980	Apr 01, 1980

What are the latest accounts for LAING MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for LAING MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 30, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 17, 2019

Application to strike the company off the register

3 pages

DS01

Feb 20, 2019

Full accounts made up to Mar 31, 2018

17 pages

Feb 11, 2019

Statement of capital on Feb 11, 2019

Capital: GBP 1

5 pages

SH19

Feb 04, 2019

legacy

1 pages

SH20

Feb 04, 2019

legacy

1 pages

CAP-SS

Feb 04, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Interim dividend. Following payment company apply for striking off. 28/01/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 30, 2018

Confirmation statement made on Jun 30, 2018 with updates

4 pages

CS01

Mar 08, 2018

Full accounts made up to Mar 31, 2017

18 pages

Jun 18, 2017

Confirmation statement made on Jun 16, 2017 with updates

5 pages

CS01

Jan 09, 2017

Full accounts made up to Mar 31, 2016

19 pages

Aug 12, 2016

Director's details changed for Stewart Alexander Mcintyre on Aug 12, 2015

4 pages

CH01

Jul 01, 2016

Appointment of Robert Edward Turner as a secretary on Jun 29, 2016

2 pages

AP03

Jun 30, 2016

Termination of appointment of Teresa Ann Styant as a secretary on Jun 29, 2016

1 pages

TM02

Jun 06, 2016

Annual return made up to May 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 06, 2016	Statement of capital on Jun 06, 2016 Capital: GBP 1,000	SH01

May 03, 2016

Resolutions

Resolutions

17 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 22, 2016

Full accounts made up to Mar 31, 2015

17 pages

Aug 19, 2015

Appointment of Stewart Alexander Mcintyre as a director on Aug 12, 2015

2 pages

AP01

Aug 19, 2015

Termination of appointment of Mark Goldsworthy as a director on Aug 12, 2015

1 pages

TM01

Jul 13, 2015

Annual return made up to May 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 13, 2015	Statement of capital on Jul 13, 2015 Capital: GBP 1,000	SH01

Jun 12, 2015

Appointment of Mark Goldsworthy as a director on May 27, 2015

2 pages

AP01

Jun 11, 2015

Termination of appointment of Callum Mitchell Tuckett as a director on May 27, 2015

1 pages

TM01

Jun 11, 2015

Termination of appointment of Raymond Gabriel O'rourke as a director on May 27, 2015

1 pages

TM01

Dec 30, 2014

Full accounts made up to Mar 31, 2014

15 pages

View All Filings

Who are the officers of LAING MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURNER, Robert Edward Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Jun 29, 2016		Secretary	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom				209578230001
MCINTYRE, Alexander Stewart Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Aug 12, 2015		Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1956-3	62464530002
ATKINSON, James Wilson 12 Bewdley Close AL5 1QX Harpenden Hertfordshire	May 01, 1995	Oct 22, 2001	Secretary	12 Bewdley Close AL5 1QX Harpenden Hertfordshire		British		10697850002
GIBBONS, Desmond Patrick The Hive Featherbed HP3 0BT Hemel Hempstead Herts		May 01, 1995	Secretary	The Hive Featherbed HP3 0BT Hemel Hempstead Herts		British		594170001
MCKENZIE, Clive William Price 3 Warren Lodge Drive KT20 6QN Kingswood Surrey	Oct 23, 2001	May 28, 2010	Secretary	3 Warren Lodge Drive KT20 6QN Kingswood Surrey		British		78528180001
STYANT, Teresa Ann Bridge Place Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford Kent	May 28, 2010	Jun 29, 2016	Secretary	Bridge Place Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford Kent				151906520001
AIKENHEAD, Anthony The Beeches Martinsend Lane HP16 9HR Great Missenden Buckinghamshire	May 16, 1994	Apr 30, 2000	Director	The Beeches Martinsend Lane HP16 9HR Great Missenden Buckinghamshire	United Kingdom	British	1953-10	34755450002
AINSWORTH, Bernard Francis 16 Talbot Avenue Edgerton HD3 3BH Huddersfield West Yorkshire		Sep 28, 2001	Director	16 Talbot Avenue Edgerton HD3 3BH Huddersfield West Yorkshire	England	British	1947-10	39275110001
ALLEN, John Malcolm 23 Tylers Hill Road Botley HP5 1XH Chesham Bucks		Jul 22, 1994	Director	23 Tylers Hill Road Botley HP5 1XH Chesham Bucks		British	1939-7	10697840002
ATKINSON, James Wilson 12 Bewdley Close AL5 1QX Harpenden Hertfordshire		Oct 01, 2008	Director	12 Bewdley Close AL5 1QX Harpenden Hertfordshire		British	1948-7	10697850002
BLAIR, David Hetherington Fernbank 3 Arbrook Chase Off Arbrook Lane KT10 9ES Esher Surrey	Mar 31, 1996	Nov 06, 1998	Director	Fernbank 3 Arbrook Chase Off Arbrook Lane KT10 9ES Esher Surrey		British	1943-12	11339390008
BRAND, Philip Russell Flint Cottage Southend Common RG9 6JP Henley On Thames Oxfordshire	Dec 31, 1995	Aug 01, 1998	Director	Flint Cottage Southend Common RG9 6JP Henley On Thames Oxfordshire		British	1955-1	78569290001
BUSH, Geoffrey Hubert Flat 2 77 Southside Clapham Common SW4 9DG London	Feb 05, 1996	Feb 26, 1998	Director	Flat 2 77 Southside Clapham Common SW4 9DG London		British	1942-4	52452930001
COLLINS, Paul Cornelius Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Mar 22, 2010	Aug 07, 2014	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	United Kingdom	Irish	1959-12	84452980001
CURSLEY, Stuart Francis 12 Barrett Road KT22 9HL Bookham Surrey	Jul 01, 1995	Sep 01, 1998	Director	12 Barrett Road KT22 9HL Bookham Surrey		British	1951-6	44093970001
FERGUSON, Iain Donald 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	Jul 23, 2007	Mar 22, 2010	Director	2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	United Kingdom	British	1955-4	10297860001
FIRTH, Paul Antony 3 Maple Leys Steeple Claydon MK18 2RJ Buckingham Buckinghamshire	Jan 01, 1997	Mar 31, 1999	Director	3 Maple Leys Steeple Claydon MK18 2RJ Buckingham Buckinghamshire	England	British	1954-11	50984440001
FREESTONE, Clive John 6 Cedar Road HP4 2LA Berkhamsted Hertfordshire	Jul 01, 1995	Nov 30, 2000	Director	6 Cedar Road HP4 2LA Berkhamsted Hertfordshire		British	1945-9	801030001
GOLDSWORTHY, Mark Stuart Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	May 27, 2015	Aug 12, 2015	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1979-1	160218810002
GOODWIN, Maxwell Robert 5 Torwood Close HP4 3NU Berkhamsted Hertfordshire		Jul 01, 1995	Director	5 Torwood Close HP4 3NU Berkhamsted Hertfordshire		British	1940-4	28213430001
GRAY, Paul Richard Charles Green Farmhouse Littlebury Green CB11 4XB Saffron Walden Essex	May 01, 1993	May 31, 1993	Director	Green Farmhouse Littlebury Green CB11 4XB Saffron Walden Essex	England	British	1948-8	58042300001
GREGORY, Peter William Target House NE46 4LD Hexham Northumberland		Oct 04, 1996	Director	Target House NE46 4LD Hexham Northumberland		British	1934-10	53926310001
JELLY, Graham 210 Mancroft Road Aley Green LU1 4DR Caddington Bedfordshire		Aug 20, 1993	Director	210 Mancroft Road Aley Green LU1 4DR Caddington Bedfordshire		British	1948-1	115813200001
JOHNSON, Dennis Arthur The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent	Mar 28, 2002	Jul 23, 2007	Director	The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent	England	British	1948-9	12299810003
JONES, Barry Frederick 1b Wakelin Road Denton M34 6FR Manchester		Jul 01, 1995	Director	1b Wakelin Road Denton M34 6FR Manchester		British	1943-4	781090001
LOCKWOOD, John Arthur 145 High Avenue SG6 3RR Letchworth Hertfordshire		Dec 31, 1995	Director	145 High Avenue SG6 3RR Letchworth Hertfordshire		British	1947-10	28213450001
LOWTHER, Andrew Naunton 1 Marble Hall Lamma Wells Road Holmfirth HD7 1RE Huddersfield West Yorkshire	Sep 01, 1998	Sep 22, 2001	Director	1 Marble Hall Lamma Wells Road Holmfirth HD7 1RE Huddersfield West Yorkshire		British	1954-7	60574710001
MERCER-DEADMAN, Michael John 18 Tennyson Road AL5 4BB Harpenden Hertfordshire		Aug 31, 1993	Director	18 Tennyson Road AL5 4BB Harpenden Hertfordshire	Uk	British	1946-9	10697910001
O'ROURKE, Raymond Gabriel Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place England England	Mar 28, 2002	May 27, 2015	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place England England	United Kingdom	Irish	1947-1	12320000003
SEAGER, Geoffrey Frederick Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Aug 15, 2001	Sep 30, 2012	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1949-7	12211710001
THOROGOOD, Robert 25 Newlands SG6 2JE Letchworth Hertfordshire		Sep 21, 1994	Director	25 Newlands SG6 2JE Letchworth Hertfordshire		British	1937-8	28213460001
TUCKETT, Callum Mitchell Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Aug 07, 2014	May 27, 2015	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1974-12	124494200002
WELLER, Paul Stephen Cherrytrees 55 Glade Road SL7 1DQ Marlow Buckinghamshire		Jul 01, 1995	Director	Cherrytrees 55 Glade Road SL7 1DQ Marlow Buckinghamshire	England	British	1944-11	28213470001
ZELLY, Brian Michael 18 Belitha Villas Barnsbury N1 1PD London		Jun 25, 2010	Director	18 Belitha Villas Barnsbury N1 1PD London	England	United Kingdom	1950-6	10697940002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAING MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

John Laing Construction Limited

Apr 06, 2016

Anchor Boulevard

Admirals Park, Crossways

DA2 6SN Dartford

Bridge Place

Kent

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	172161

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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