JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED
Overview
| Company Name | JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06710472 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2017 | 6 pages | LIQ03 | ||||||||||
Termination of appointment of Stuart David Yeatman as a director on Oct 31, 2016 | 2 pages | TM01 | ||||||||||
Registered office address changed from 1 Kingsway London WC2B 6AN to 15 Canada Square London E14 5GL on Oct 20, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Mr Philip Naylor as a secretary on Sep 19, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Teresa Sarah Hedges as a secretary on Sep 19, 2016 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Andrew Stephen Pearson on Sep 06, 2016 | 3 pages | CH01 | ||||||||||
Current accounting period extended from Dec 31, 2015 to Jun 30, 2016 | 3 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Teresa Sarah Hedges as a secretary on Sep 04, 2015 | 3 pages | AP03 | ||||||||||
Termination of appointment of Maria Lewis as a secretary on Sep 04, 2015 | 2 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Sep 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Stephen Pearson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Michael Baybutt as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Termination of appointment of James Kerr as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAYLOR, Philip | Secretary | Canada Square E14 5GL London 15 | 214675640001 | |||||||
| PEARSON, Andrew Stephen | Director | Canada Square E14 5GL London 15 | England | British | 91780000002 | |||||
| HEDGES, Teresa Sarah | Secretary | Kingsway WC2B 6AN London 1 | 201424470001 | |||||||
| LEWIS, Maria | Secretary | Kingsway WC2B 6AN London 1 | British | 166484260001 | ||||||
| MILLER, Roger Keith | Secretary | Kingsway WC2B 6AN London 1 | British | 128496460001 | ||||||
| SNR DENTON SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One | 98515470002 | |||||||
| BAYBUTT, Michael | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 74962840001 | |||||
| BONASS, Matthew James | Director | Fleet Place EC4M 7WS London One | United Kingdom | British | 133837690001 | |||||
| KERR, James | Director | Kingsway WC2B 6AN London 1 | England | British | 65943620001 | |||||
| YEATMAN, Stuart David | Director | Canada Square E14 5GL London 15 | United Kingdom | British | 95112410001 | |||||
| DWS DIRECTORS LTD | Director | One Fleet Place EC4M 7WS London | 111005580001 |
Does JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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