JOHN LAING INVESTMENTS ABBOTSFORD (UK) LIMITED
Overview
| Company Name | JOHN LAING INVESTMENTS ABBOTSFORD (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05986528 |
| 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 JOHN LAING INVESTMENTS ABBOTSFORD (UK) LIMITED?
- Construction of commercial buildings (41201) / Construction
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JOHN LAING INVESTMENTS ABBOTSFORD (UK) LIMITED located?
| Registered Office Address | Allington House 150 Victoria Street SW1E 5LB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN LAING INVESTMENTS ABBOTSFORD (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORTH HEALTH FINANCE PLC | Nov 02, 2006 | Nov 02, 2006 |
What are the latest accounts for JOHN LAING INVESTMENTS ABBOTSFORD (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for JOHN LAING INVESTMENTS ABBOTSFORD (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Secretary's details changed for Roger Keith Miller on Jan 12, 2012 | 3 pages | CH03 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Nov 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Christopher Brian Waples on Nov 02, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 02, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Christopher Brian Waples on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name and re-registration from Public Limited Company to Private | 1 pages | CERT11 | ||||||||||
legacy | 1 pages | 53 | ||||||||||
Re-registration of Memorandum and Articles | 28 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of JOHN LAING INVESTMENTS ABBOTSFORD (UK) 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 | ||||||
| ARMSTRONG, Peter Richard | Director | 88 Settrington Road Fulham SW6 3BA London | England | British | Finance Director | 57858480002 | ||||
| WAPLES, Christopher Brian | Director | Allington House 150 Victoria Street SW1E 5LB London | United Kingdom | British | Operations Director | 41387640003 | ||||
| SHELL, Peter Geoffrey | Secretary | 5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire | British | 75961450003 | ||||||
| HARDY, David Michael | Director | 8 Lansdowne Circus CV32 4SW Leamington Spa Warwickshire | British | Chartered Accountant | 106339430001 | |||||
| LINNEY, Joseph Mark | Director | 140 Carmunnock Road G44 5AG Glasgow | Scotland | British | Chartered Quantity Surveyor | 63161960001 | ||||
| MILLER, Roger Keith | Director | Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire | England | British | Chartered Secretary | 120645920001 | ||||
| SHELL, Peter Geoffrey | Director | 5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire | England | British | Solicitor | 75961450003 |
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