JOHN LAING (THE BROAD GAUGE) LIMITED
Overview
| Company Name | JOHN LAING (THE BROAD GAUGE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06238467 |
| 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 (THE BROAD GAUGE) LIMITED?
- (7487) /
Where is JOHN LAING (THE BROAD GAUGE) 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 (THE BROAD GAUGE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DWSCO 2696 LIMITED | May 04, 2007 | May 04, 2007 |
What are the latest accounts for JOHN LAING (THE BROAD GAUGE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for JOHN LAING (THE BROAD GAUGE) 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) | ||||||||||
Annual return made up to May 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed dwsco 2696 LIMITED\certificate issued on 25/05/07 | 2 pages | CERTNM | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
Who are the officers of JOHN LAING (THE BROAD GAUGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Roger Keith | Secretary | Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire | British | 120645920001 | ||||||
| PEARSON, Andrew Stephen | Director | 4 Alexander Close OX14 1XA Abingdon Oxfordshire | United Kingdom | British | 91780000001 | |||||
| YEATMAN, Stuart David | Director | Chapel Lane Adderbury OX17 3LY Banbury 5 Oxfordshire | United Kingdom | British | 95112410001 | |||||
| SNR DENTON SECRETARIES LIMITED | Secretary | One Fleet Place Cliffords Inn EC4M 7WS London | 98515470002 | |||||||
| DWS DIRECTORS LTD | Director | One Fleet Place EC4M 7WS London | 111005580001 |
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