LAING INVESTMENTS MANAGEMENT SERVICES (EUROPE) LIMITED
Overview
| Company Name | LAING INVESTMENTS MANAGEMENT SERVICES (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04367941 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 INVESTMENTS MANAGEMENT SERVICES (EUROPE) LIMITED?
- (7414) /
Where is LAING INVESTMENTS MANAGEMENT SERVICES (EUROPE) LIMITED located?
| Registered Office Address | Allington House 150 Victoria Street SW1E 5LB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAING INVESTMENTS MANAGEMENT SERVICES (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAING HOMES (ANCILLARY) NO. 4 LIMITED | Feb 06, 2002 | Feb 06, 2002 |
What are the latest accounts for LAING INVESTMENTS MANAGEMENT SERVICES (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for LAING INVESTMENTS MANAGEMENT SERVICES (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Secretary's details changed for Roger Keith Miller on Jan 12, 2012 | 3 pages | CH03 | ||||||||||
Termination of appointment of Jane Webb as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Feb 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Andrew Frederic Harmer on Feb 06, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Andrew Frederic Harmer as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Charlesworth as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Termination of appointment of Derek Potts as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew Charlesworth on Feb 06, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of LAING INVESTMENTS MANAGEMENT SERVICES (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Roger Keith | Secretary | Allington House 150 Victoria Street SW1E 5LB London | British | 120645920001 | ||||||
| HARMER, Andrew Frederic | Director | Allington House 150 Victoria Street SW1E 5LB London | England | British | Chartered Accountant | 155053200001 | ||||
| LUCAS, Gary Stephen | Director | 18 Willoughby Way Piddington NN7 2EH Northamptonshire | England | British | Director John Laing Infastruct | 70621740001 | ||||
| CHILDS, Maureen Anne | Secretary | 1 High Street Mews Wimbledon Village SW19 7RG London | British | Information Consultant | 35994320001 | |||||
| DUCKETT, Anthony Paul | Secretary | 9 Church Green AL5 2TP Harpenden Hertfordshire | British | 3313680002 | ||||||
| MILLER, Roger Keith | Secretary | Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire | British | 120645920001 | ||||||
| SHELL, Peter Geoffrey | Secretary | 5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire | British | 75961450003 | ||||||
| ARMSTRONG, Peter Richard | Director | 88 Settrington Road Fulham SW6 3BA London | England | British | Finance Director | 57858480002 | ||||
| CHARLESWORTH, Andrew Gilbert | Director | December Cottage 18a Newton Toney SP4 0HS Salisbury Wiltshire | United Kingdom | British | Company Director | 155424980001 | ||||
| CHILDS, Maureen Anne | Director | 1 High Street Mews Wimbledon Village SW19 7RG London | England | British | Information Consultant | 35994320001 | ||||
| EWER, Adrian James Henry | Director | Blagdens House Bumpstead Road Hempstead CB10 2PW Saffron Walden Essex | United Kingdom | British | Chartered Accountant | 33196010002 | ||||
| FRIEND, Andrew Erskine | Director | 1 Priory Crescent BN7 1HP Lewes East Sussex | England | British | Chief Executive | 66359650001 | ||||
| HOGG, Alan Campbell | Director | 63 Brackley Road NN12 6DH Towcester South Northamptonshire | England | British | Project Finance Manager | 74271800002 | ||||
| KRIGE, Lynette Gillian | Director | 97 Bittacy Rise Mill Hill NW7 2HH London | British | Chartered Accountant Sa | 90566820001 | |||||
| LIDGATE, Robert Stephen | Director | Little Orchard House Lower South Wraxall BA15 2RS Bradford On Avon Wiltshire | United Kingdom | British | Chief Executive | 38908020001 | ||||
| PAYNE, Brian John | Director | 1 High Street Mews Wimbledon Village SW19 7RG London | England | British | Information Consultant | 38688940001 | ||||
| POTTS, Derek | Director | 55 East Street Coggeshall CO6 1SJ Colchester Essex | United Kingdom | British | Investment Director | 52485510001 | ||||
| POULTER, Louise Katherine | Director | 27 Mill Lane Lindford GU35 0PE Bordon Hampshire | British | Head Of Human Resources | 103553070001 | |||||
| STORER, James Martin | Director | 96 Kidbrooke Park Road Blackheath SE3 0DX London | England | British | Accountant | 44370760001 | ||||
| WEBB, Jane Elizabeth | Director | 98b Hackford Road SW9 0QU London | England | Irish | Chartered Accountant | 124866070002 | ||||
| WELLS, Ian Joseph | Director | 1 Grove Leys Grove Road HP23 5PB Tring Hertfordshire | British | Project Financier | 10730160001 | |||||
| WESTON, Richard | Director | Flat 1 10 Fitzjohn's Avenue Hampstead NW3 5NA London | British | Company Director | 48554340002 |
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. - license: CC0