LAING/GLADEDALE (ST SAVIOURS) LIMITED
Overview
| Company Name | LAING/GLADEDALE (ST SAVIOURS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07097209 |
| 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/GLADEDALE (ST SAVIOURS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LAING/GLADEDALE (ST SAVIOURS) LIMITED located?
| Registered Office Address | 1 Kingsway WC2B 6AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAING/GLADEDALE (ST SAVIOURS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DWSCO 3014 LIMITED | Dec 07, 2009 | Dec 07, 2009 |
What are the latest accounts for LAING/GLADEDALE (ST SAVIOURS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for LAING/GLADEDALE (ST SAVIOURS) 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 Dec 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Stuart Martin Colvin as a director on Oct 31, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Stuart David Yeatman as a director on Oct 31, 2016 | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ross Brodie as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Philip Naylor 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, 2014 | 11 pages | AA | ||||||||||
Appointment of Aileen Payne as a director on Jul 31, 2015 | 3 pages | AP01 | ||||||||||
Annual return made up to Dec 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Termination of appointment of Duncan Brisbane as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Appointment of Duncan Guy Talbot Brisbane as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Dec 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Dr Stuart David Yeatman on Dec 07, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Maria Lewis as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Roger Miller as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of LAING/GLADEDALE (ST SAVIOURS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAYLOR, Philip | Secretary | Kingsway WC2B 6AN London 1 | 201577660001 | |||||||||||
| COLVIN, Stuart Martin | Director | Kingsway WC2B 6AN London 1 | England | British | 99643100002 | |||||||||
| PAYNE, Aileen | Director | North Country House 6 Tallys End S43 4WP Barlborough Avant Homes Chesterfield United Kingdom | England | British | 200102790001 | |||||||||
| LEWIS, Maria | Secretary | Kingsway WC2B 6AN London 1 | British | 172997920001 | ||||||||||
| MILLER, Roger | Secretary | Kingsway WC2B 6AN London 1 | 149687230001 | |||||||||||
| SNR DENTON SECRETARIES LIMITED | Secretary | Fleet Place EC43 7WS London One |
| 98515470002 | ||||||||||
| BRISBANE, Duncan Guy Talbot | Director | Kingsway WC2B 6AN London 1 United Kingdom | United Kingdom | British | 175788250001 | |||||||||
| BRODIE, Ross | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 149686970001 | |||||||||
| HARRIS, Andrew David | Director | Fleet Place EC43 7WS London One | United Kingdom | British | 135336690001 | |||||||||
| WOODHOUSE, Martin John | Director | 150 Victoria Street SW1E 5LB London Allington House England | United Kingdom | British | 135078670001 | |||||||||
| YEATMAN, Stuart David | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 95112410001 | |||||||||
| DWS DIRECTORS LTD | Director | Fleet Place EC43 7WS London One |
| 111005580001 |
Who are the persons with significant control of LAING/GLADEDALE (ST SAVIOURS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Laing/Gladedale (Hastings) Holdings Limited | Apr 06, 2016 | Kingsway WC2B 6AN London 1 England | 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