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LAING PROJECTS (UK) LIMITED

Learn more about LAING PROJECTS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WELLINGTON PLAZA, 31 WELLINGTON STREET, LEEDS, LS1 4DL

LAING PROJECTS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00685731
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.08
dissolution date: 2008.08.29
last member list: 2006.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7414 - Business & management consultancy

Previous names:

Company LAING PROJECTS (UK) LIMITED was a Private Limited Company, registration number 00685731, established in United Kingdom on the 8. March 1961. The company was dissolved. The company was in business for 55 years and 9 months. Previous names of this company were: LAING OFFSHORE LIMITED. The company used to be located at WELLINGTON PLAZA, 31 WELLINGTON STREET, LEEDS, LS1 4DL. Business of the company LAING PROJECTS (UK) LIMITED by SIC and NACE code was "7414 - Business & management consultancy". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.08.29. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2006.05.31. The total number of directors was so far 15. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.31
documents available: 1

List of company documents:

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Find out more information about LAING PROJECTS (UK) LIMITED. Our website makes it possible to view other available documents related to LAING PROJECTS (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2008
Form type: 4.68
Date: 2008.05.29
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.05.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2008
Form type: 4.68
Date: 2008.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/07 FROM:, BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD, KENT DA2 6SN
Form type: 287
Date: 2007.04.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.04.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.04.18
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2007.04.18
£2.95
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ORD.RES. "BOOKS, RECORDS, ETC"
Form type: MISC
Date: 2007.04.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/03 FROM:, FIDDLERS REACH, WOULDHAM ROAD, GRAYS, ESSEX RM20 4YB
Form type: 287
Date: 2003.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/02 FROM:, FIDDLERS REACH WOULDHAM, GRAYS, ESSEX, RM16 1XQ
Form type: 287
Date: 2002.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2002.05.02
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REGISTERED OFFICE CHANGED ON 29/10/01 FROM:, 133 PAGE STREET, LONDON, NW7 2ER
Form type: 287
Date: 2001.10.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/00 FROM:, 133/139 PAGE STREET, LONDON, NW7 2ER
Form type: 287
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.25
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 31/05/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.28

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Company directors and board members:

CLIVE WILLIAM PRICE MCKENZIE (dissolve)
Secretary, 2001.10.23 - 2008.08.29
3 WARREN LODGE DRIVE , KINGSWOOD
KT20 6QN, SURREY
DENNIS ARTHUR JOHNSON (dissolve)
Director, ACCOUNTANT, 2002.03.28 - 2008.08.29
THE GLEANINGS, GLEANINGS MEWS 58 ST MARGARET STREET , ROCHESTER
ME1 1UF, KENT
RAYMOND GABRIEL O'ROURKE (dissolve)
Director, STRUCTURAL ENGINEER, 2002.03.28 - 2008.08.29
FAIRWINDS MILLGREEN ROAD FRYERNING , INGATESTONE
CM3 0HS, ESSEX
DEREK WILLIAM FEATHERSTONE (dissolve)
Secretary, 1991.05.31 - 1999.11.01
33 SOMERSHAM BRIDLEWOOD PANSHANGER , WELWYN GARDEN CITY
AL7 2PZ, HERTFORDSHIRE
ROGER KEITH MILLER (dissolve)
Secretary, 1999.11.01 - 2001.10.22
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
ANTHONY AIKENHEAD (dissolve)
Director, QUANTITY SURVEYOR, 1998.12.07 - 2000.04.30
THE BEECHES MARTINSEND LANE , GREAT MISSENDEN
HP16 9HR, BUCKINGHAMSHIRE
JOHN ALEXANDER ARMITT (dissolve)
Director, CIVIL ENGINEER, 1991.05.31 - 1993.05.31
FARMBOURNE TWO DELLS LANE ASHLEY GREEN , CHESHAM
HP5 3RB, BUCKINGHAMSHIRE
DAVID HETHERINGTON BLAIR (dissolve)
Director, CHARTERED SURVEYOR, 1998.10.20 - 1998.11.06
FERNBANK 3 ARBROOK CHASE OFF ARBROOK LANE , ESHER
KT10 9ES, SURREY
JAMES ANDREW BROWN (dissolve)
Director, 2000.05.01 - 2005.04.30
1 CROCKERS PLACE 60 THE STREET , COBHAM
DA12 3BZ, KENT
MARTYN BRENDAN CORRIGAN (dissolve)
Director, COMPANY DIRECTOR, 1995.04.11 - 1998.09.18
16 ELMERS PARK CHURCH GREEN , BLETCHLEY
MK3 6DJ, BUCKINGHAMSHIRE
ANTONY YORATH EVANS (dissolve)
Director, COMPANY DIRECTOR, 1995.04.11 - 1998.11.06
8 THE DRIVE WHEATHAMPSTEAD , ST ALBANS
AL4 8LF, HERTFORDSHIRE
BRIAN WARD MAY (dissolve)
Director, CHIEF EXECUTIVE, 2000.05.10 - 2001.08.01
CHURCH GARTH TOPCLIFFE , THIRSK
YO7 3PB, NORTH YORKSHIRE
NIGEL JAMES PITCHER (dissolve)
Director, CIVIL ENGINEER, 1991.05.31 - 1995.12.31
OLD OAK COTTAGE HOG LANE , ASHLEY GREEN
HP5 3PS, BUCKINGHAMSHIRE
JON RUSHTON (dissolve)
Director, QUANTITY SURVEYOR, 1991.05.31 - 1993.04.19
3 FAIRWAY CLOSE , HARPENDEN
AL5 2NN, HERTFORDSHIRE
MALCOLM STUART TRUSLER (dissolve)
Director, COMMERCIAL DIRECTOR, 1993.04.19 - 1996.12.31
21 CHURCH END , STEPPINGLEY
MK45 5AU, BEDFORDSHIRE
JOHN HENRY VYSE (dissolve)
Director, MANAGEMENT, 1991.05.31 - 1993.10.08
70 OVING ROAD WHITCHURCH , AYLESBURY
HP22 4ER, BUCKINGHAMSHIRE
PAUL WHITMORE (dissolve)
Director, CHARTERED SURVEYOR, 1998.12.07 - 2000.03.31
THE WILLOW 8 LANDSBOROUGH GATE WILLEN , MILTON KEYNES
MK15 9GT, BUCKINGHAMSHIRE
CHRISTOPHER JOHN WILLIAMS (dissolve)
Director, QUANTITY SURVEYOR, 1991.05.31 - 1998.01.31
8 THE PIGHTLE OVING , AYLESBURY
HP22 4HS, BUCKINGHAMSHIRE

Companies near to LAING PROJECTS (UK) ltd.

Information about the Private Limited Company LAING PROJECTS (UK) LIMITED 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: 2016.05.27. Reload the data