JOHN LAING FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

00121246

Incorporation date

02/04/1912

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1912)

29/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/08/2011

Application to strike the company off the register

View PDF (3 pages)

21/07/2011

Termination of appointment of Dennis Johnson as a director

View PDF (2 pages)

21/07/2011

Termination of appointment of Clive Mckenzie as a secretary

View PDF (2 pages)

17/04/2009

Resolutions

View PDF (0 pages)

16/04/2009

Court order

View PDF (4 pages)

13/05/2008

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

31/12/2007

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

17/04/2007

Registered office changed on 17/04/07 from: bridge place anchor boulevard admirals park crossways dartford kent DA2 6SN

View PDF (1 pages)

16/04/2007

Declaration of solvency

View PDF (3 pages)

16/04/2007

Resolutions

View PDF (1 pages)

16/04/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

21/11/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

21/09/2006

Director's particulars changed

View PDF (1 pages)

23/06/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

20/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

17/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

29/10/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

24/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

18/09/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

26/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

02/01/2003

Registered office changed on 02/01/03 from: fiddlers reach wouldham road grays essex RM20 4YB

View PDF (1 pages)

16/10/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

28/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

28/06/2002

Secretary's particulars changed

View PDF (0 pages)

02/05/2002

Registered office changed on 02/05/02 from: fiddlers reach wouldham grays essex RM16 1XQ

View PDF (1 pages)

18/04/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

29/10/2001

Registered office changed on 29/10/01 from: 133 page street london NW7 2ER

View PDF (1 pages)

29/10/2001

New director appointed

View PDF (3 pages)

29/10/2001

New secretary appointed

View PDF (2 pages)

29/10/2001

New director appointed

View PDF (3 pages)

29/10/2001

Auditor's resignation

View PDF (4 pages)

29/10/2001

Secretary resigned

View PDF (1 pages)

29/10/2001

Director resigned

View PDF (1 pages)

29/10/2001

Director resigned

View PDF (1 pages)

26/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

11/05/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

07/07/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

07/07/2000

Registered office changed on 07/07/00

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07/07/2000

Location of register of members address changed

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07/07/2000

Location of debenture register address changed

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10/04/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

02/12/1999

New secretary appointed

View PDF (2 pages)

02/12/1999

Secretary resigned

View PDF (1 pages)

19/07/1999

Return made up to 31/05/99; full list of members

View PDF (8 pages)

06/04/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

20/10/1998

Director resigned

View PDF (1 pages)

19/06/1998

Return made up to 31/05/98; full list of members

View PDF (8 pages)

18/05/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

30/06/1997

Return made up to 31/05/97; full list of members

View PDF (8 pages)

12/06/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

05/06/1996

Return made up to 31/05/96; full list of members

View PDF (9 pages)

05/06/1996

Location of register of members address changed

View PDF (0 pages)

05/06/1996

Location of debenture register address changed

View PDF (0 pages)

05/06/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

28/06/1995

Return made up to 31/05/95; change of members

View PDF (7 pages)

30/04/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (194 pages)

09/06/1994

Return made up to 31/05/94; full list of members

View PDF (7 pages)

16/05/1994

Full accounts made up to 1993-12-31

View PDF (6 pages)

16/05/1994

Resolutions

View PDF (2 pages)

09/06/1993

Return made up to 31/05/93; change of members

View PDF (7 pages)

18/05/1993

Full accounts made up to 1992-12-31

View PDF (5 pages)

17/06/1992

Resolutions

View PDF (1 pages)

17/06/1992

Resolutions

View PDF (0 pages)

17/06/1992

Resolutions

View PDF (0 pages)

17/06/1992

Resolutions

View PDF (0 pages)

17/06/1992

Resolutions

View PDF (0 pages)

17/06/1992

Return made up to 31/05/92; no change of members

View PDF (4 pages)

28/04/1992

Full accounts made up to 1991-12-31

View PDF (4 pages)

13/03/1992

Director resigned;new director appointed

View PDF (3 pages)

20/06/1991

Return made up to 31/03/91; full list of members

View PDF (7 pages)

01/05/1991

Full accounts made up to 1990-12-31

View PDF (4 pages)

20/06/1990

Return made up to 31/05/90; full list of members

View PDF (7 pages)

20/06/1990

Full accounts made up to 1989-12-31

View PDF (5 pages)

09/03/1990

Secretary resigned;new secretary appointed

View PDF (1 pages)

14/07/1989

Director resigned;new director appointed

View PDF (2 pages)

11/07/1989

Full accounts made up to 1988-12-31

View PDF (4 pages)

11/07/1989

Return made up to 31/05/89; full list of members

View PDF (6 pages)

23/06/1988

Full accounts made up to 1987-12-31

View PDF (6 pages)

23/06/1988

Return made up to 08/06/88; full list of members

View PDF (6 pages)

03/06/1988

Director resigned;new director appointed

View PDF (2 pages)

16/05/1988

Memorandum and Articles of Association

View PDF (29 pages)

05/02/1988

Certificate of change of name

View PDF (2 pages)

06/05/1987

Full accounts made up to 1986-12-31

View PDF (4 pages)

06/05/1987

Return made up to 15/04/87; full list of members

View PDF (4 pages)

01/12/1986

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/07/1976

Accounts made up to 2075-12-31

View PDF (10 pages)

01/04/1959

Certificate of change of name

View PDF (3 pages)

02/04/1912

Miscellaneous

View PDF (1 pages)

02/04/1912

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2006

Last change occurred

31/03/2006

Accounts

Full

Last made up date

31/03/2006

Next account date

31/03/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ewer, Adrian James Henry	Director	01/03/1992 - 22/10/2001	49
Miller, Roger Keith	Secretary	01/11/1999 - 22/10/2001	133
Johnson, Dennis Arthur	Director	23/10/2001 - 05/07/2011	66
Mckenzie, Clive William Price	Secretary	23/10/2001 - 05/07/2011	47
Mr Raymond Gabriel O'rourke	Director	23/10/2001 - Present	53

Persons with Significant Control

No PSC data available.

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Description

About JOHN LAING FINANCE LIMITED

JOHN LAING FINANCE LIMITED is an(a) Dissolved company incorporated on 02/04/1912 with the registered office located at Wellington Plaza, 31 Wellington Street, Leeds LS1 4DL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOHN LAING FINANCE LIMITED?

JOHN LAING FINANCE LIMITED is currently Dissolved. It was registered on 02/04/1912 and dissolved on 29/11/2011.

Where is JOHN LAING FINANCE LIMITED located?

JOHN LAING FINANCE LIMITED is registered at Wellington Plaza, 31 Wellington Street, Leeds LS1 4DL.

What does JOHN LAING FINANCE LIMITED do?

JOHN LAING FINANCE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for JOHN LAING FINANCE LIMITED?

The latest filing was on 29/11/2011: Final Gazette dissolved via voluntary strike-off.