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LAUGHTON CONSTRUCTION CO. LIMITED(THE)

Learn more about LAUGHTON CONSTRUCTION CO. LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4RF

LAUGHTON CONSTRUCTION CO. LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00501787
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.11.28
dissolution date: 2002.02.26
last member list: 1996.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 06.04
overdue: NO
last made update: 1997.04.06
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1962.07.09
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.08.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.02.12
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.04.14 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.02.24
FRANCIS HOUSE TRUSTEES LIMITED
DEBENTURE - Outstanding on 1997.09.17
FRANCIS HOUSE TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 1997.09.17

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.02.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.11.06
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.05.18
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.05.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.04.20
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2000.09.01
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24/08/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.09.01
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17/06/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.08.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.04.14
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REGISTERED OFFICE CHANGED ON 15/03/00 FROM:, KPMG, 6 LOWER BROOK STREET, IPSWICH, SUFFOLK IP4 1AP
Form type: 287
Date: 2000.03.15
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17/06/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.02
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17/06/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.08.06
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17/06/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.08.06
£2.95
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FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 1998.04.30
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.04.30
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/97
Form type: AA
Date: 1998.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.05.28
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 06/04/96
Form type: AAMD
Date: 1997.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 06/04/96
Form type: AA
Date: 1997.03.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1996.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.25
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REGISTERED OFFICE CHANGED ON 29/05/96 FROM:, 51 HIGH STREET, BRANDON, SUFFOLK, IP27 OAS
Form type: 287
Date: 1996.05.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 06/04/95
Form type: AA
Date: 1995.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/94
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/93
Form type: AA
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/92
Form type: AA
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/04/91
Form type: AA
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.17

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Company directors and board members:

JOHN RICHARD CARTER (dissolve)
Secretary, 1991.05.31 - 2002.02.26
WOODROW HOUSE CAWSTON , NORWICH
NR10 4HS, NORFOLK
LYNDA ALDRIDGE LAUGHTON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 2002.02.26
SHALOM COMMISTER LANE IXWORTH , BURY ST EDMUNDS
IP31 2HG, SUFFOLK
NICHOLAS JOHN LAUGHTON (dissolve)
Secretary, BUILDER, 1973.09.26 - 1999.03.17
SHALOM THE PADDOCK , IXWORTH
IP31 2HG, SUFFOLK
JOHN RICHARD CARTER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1994.11.25
WOODROW HOUSE CAWSTON , NORWICH
NR10 4HS, NORFOLK
NICHOLAS JOHN LAUGHTON (dissolve)
Director, BUILDER, 1985.11.30 - 1999.03.17
SHALOM THE PADDOCK , IXWORTH
IP31 2HG, SUFFOLK
REGINALD EDWARD PATTERSON (dissolve)
Director, BUILDER, 1991.05.31 - 1996.01.22
BEECHFIELDS WYKEN ROAD STANTON , BURY ST EDMUNDS
IP31 2DJ, SUFFOLK

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Information about the Private Limited Company LAUGHTON CONSTRUCTION CO. LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data