LAING RAIL PROJECT EVERGREEN (HOLDINGS) LIMITED

Overview

Company Name	LAING RAIL PROJECT EVERGREEN (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04420901
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2002
Date of Cessation	Mar 08, 2011

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 RAIL PROJECT EVERGREEN (HOLDINGS) LIMITED?

(7415) /
(7499) /

Where is LAING RAIL PROJECT EVERGREEN (HOLDINGS) 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 RAIL PROJECT EVERGREEN (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
LAING ROADS M40 HOLDINGS LIMITED	Apr 19, 2002	Apr 19, 2002

What are the latest accounts for LAING RAIL PROJECT EVERGREEN (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for LAING RAIL PROJECT EVERGREEN (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 23, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 09, 2010

Application to strike the company off the register

4 pages

DS01

Oct 03, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Apr 21, 2010

Annual return made up to Apr 19, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2010	Statement of capital on Apr 21, 2010 Capital: GBP 1	SH01

Sep 21, 2009

Resolutions

Resolutions

19 pages

RESOLUTIONS

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

Aug 11, 2009

Accounts made up to Jan 03, 2009

6 pages

Apr 24, 2009

legacy

3 pages

363a

Jan 12, 2009

Full accounts made up to Jan 05, 2008

12 pages

Oct 20, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 05/08/2008	RES13

Oct 09, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sect 175 ca 2006 02/09/2008	RES13

Apr 25, 2008

legacy

3 pages

363a

Apr 21, 2008

legacy

1 pages

288b

Apr 21, 2008

legacy

3 pages

288a

Apr 21, 2008

legacy

1 pages

288b

Jun 20, 2007

legacy

1 pages

288b

May 14, 2007

legacy

3 pages

363a

Apr 17, 2007

Accounts made up to Dec 31, 2006

7 pages

Apr 17, 2007

legacy

1 pages

288b

Apr 17, 2007

legacy

2 pages

288a

Dec 08, 2006

legacy

1 pages

288b

Sep 11, 2006

legacy

2 pages

288a

Aug 30, 2006

legacy

2 pages

288a

Aug 22, 2006

legacy

1 pages

288b

Aug 22, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of LAING RAIL PROJECT EVERGREEN (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, Roger Keith Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire	Mar 23, 2007		Secretary	Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire		British		120645920001
KERR, James 4 Rocliffe Street N1 8DT London	Aug 07, 2006		Director	4 Rocliffe Street N1 8DT London	England	British	1964-10	65943620001
PEARSON, Andrew Stephen 4 Alexander Close OX14 1XA Abingdon Oxfordshire	Mar 31, 2008		Director	4 Alexander Close OX14 1XA Abingdon Oxfordshire	United Kingdom	British	1964-6	91780000001
MILLER, Roger Keith Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire	Apr 19, 2002	Jul 01, 2002	Secretary	Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire		British		120645920001
SHELL, Peter Geoffrey 5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire	Jul 01, 2002	Mar 23, 2007	Secretary	5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire		British		75961450003
ALEXANDER, Mark Charles Hugh Orkell Sherborne House Green Lane Uffington SN7 7SA Faringdon Oxfordshire	Mar 15, 2004	Nov 17, 2006	Director	Sherborne House Green Lane Uffington SN7 7SA Faringdon Oxfordshire	Uk	British	1958-11	75272090001
BARRAS, Florence Marie Francoise 14 Rydon Street N1 7AL London	Apr 19, 2002	Jun 28, 2002	Director	14 Rydon Street N1 7AL London	England	British,French	1964-6	58686720001
BECKETT, Mark 4 Stuchbury Close Fairford Leys HP19 8GD Aylesbury Buckinghamshire	Jun 03, 2003	Aug 07, 2006	Director	4 Stuchbury Close Fairford Leys HP19 8GD Aylesbury Buckinghamshire		British	1967-1	63390700002
DAVIES, William Giles Russell 285 Blossomfield Road B91 1TD Solihull West Midlands	Jun 03, 2003	Dec 31, 2005	Director	285 Blossomfield Road B91 1TD Solihull West Midlands	England	British	1950-8	51627120001
PICKARD, Keith William 15 Parkfield Avenue SW15 3HL London	Mar 15, 2006	May 31, 2007	Director	15 Parkfield Avenue SW15 3HL London	England	British	1968-6	124156560001
POTTS, Derek 55 East Street Coggeshall CO6 1SJ Colchester Essex	Apr 19, 2002	Mar 31, 2008	Director	55 East Street Coggeshall CO6 1SJ Colchester Essex	United Kingdom	British	1958-10	52485510001
ROPER, Anthony Charles Allington Grange Allington SN14 6LW Chippenham Wiltshire	Apr 19, 2002	Mar 15, 2006	Director	Allington Grange Allington SN14 6LW Chippenham Wiltshire	United Kingdom	British	1960-12	62976440004
SHOOTER, Adrian The Beeches, Heyford Road Steeple Aston OX25 4SN Bicester Oxfordshire	Aug 07, 2006	Mar 31, 2008	Director	The Beeches, Heyford Road Steeple Aston OX25 4SN Bicester Oxfordshire	England	British	1948-11	66730360001
SHOOTER, Adrian The Beeches, Heyford Road Steeple Aston OX25 4SN Bicester Oxfordshire	Jun 03, 2003	Aug 07, 2006	Director	The Beeches, Heyford Road Steeple Aston OX25 4SN Bicester Oxfordshire	England	British	1948-11	66730360001

View Detailed Information on Officers and People 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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