LAING O'ROURKE NA LIMITED
Overview
| Company Name | LAING O'ROURKE NA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05054498 |
| 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 O'ROURKE NA LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LAING O'ROURKE NA LIMITED located?
| Registered Office Address | Bridge Place Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAING O'ROURKE NA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO.2929) LIMITED | Feb 24, 2004 | Feb 24, 2004 |
What are the latest accounts for LAING O'ROURKE NA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for LAING O'ROURKE NA 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 | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2016 | 20 pages | AA | ||||||||||||||
Director's details changed for Stewart Alexander Mcintyre on May 27, 2015 | 4 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Mar 31, 2015 | 19 pages | AA | ||||||||||||||
Annual return made up to Feb 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Director's details changed for Stewart Alexander Mcintyre on May 27, 2015 | 2 pages | CH01 | ||||||||||||||
Appointment of Stewart Mcintyre as a director on May 27, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Callum Mitchell Tuckett as a director on May 27, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Mar 31, 2014 | 15 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 26, 2014
| 3 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital on Mar 27, 2014
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Appointment of Ceri Richards as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Raymond O'rourke as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Callum Mitchell Tuckett as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Feb 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Who are the officers of LAING O'ROURKE NA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Robert | Secretary | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | 152873590001 | |||||||
| MCINTYRE, Alexander Stewart | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | United Kingdom | British | 62464530002 | |||||
| RICHARDS, Ceri | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | England | British | 156416130001 | |||||
| MCKENZIE, Clive William Price | Secretary | 3 Warren Lodge Drive KT20 6QN Kingswood Surrey | British | 78528180001 | ||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||
| JOHNSON, Dennis Arthur | Director | The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent | England | British | 12299810003 | |||||
| O'ROURKE, Raymond Gabriel | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place England England | United Kingdom | Irish | 12320000003 | |||||
| SPETCH, John Gregory | Director | Broadlands 23 Homefield Road CR6 9HU Warlingham Surrey | British | 95802530003 | ||||||
| TUCKETT, Callum Mitchell | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | United Kingdom | British | 124494200002 | |||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Who are the persons with significant control of LAING O'ROURKE NA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Explore Capital Limited | Apr 06, 2016 | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | No | ||||||||||
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Natures of Control
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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