JOHN LAING PARTNERSHIP LIMITED

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JOHN LAING PARTNERSHIP LIMITED

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Key Data

Status

Dissolved

Company No.

04515188

Incorporation date

19/08/2002

Size

Group

Contacts

Registered address

Registered address

Benson House 33 Wellington Street, Leeds LS1 4JPCopy
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Latest events (Record since 19/08/2002)
dot icon29/06/2015
Final Gazette dissolved following liquidation
dot icon30/03/2015
Notice of move from Administration to Dissolution on 2015-03-13
dot icon29/03/2015
Administrator's progress report to 2015-02-19
dot icon23/09/2014
Administrator's progress report to 2014-08-19
dot icon27/03/2014
Administrator's progress report to 2014-02-19
dot icon27/03/2014
Notice of extension of period of Administration
dot icon23/03/2014
Administrator's progress report to 2014-02-19
dot icon07/10/2013
Notice of vacation of office by administrator
dot icon18/09/2013
Administrator's progress report to 2013-08-19
dot icon02/09/2013
Administrator's progress report to 2013-07-31
dot icon30/06/2013
Registered office address changed from 7 More London Riverside London SE1 2RT on 2013-07-01
dot icon04/03/2013
Administrator's progress report to 2013-01-31
dot icon04/09/2012
Administrator's progress report to 2012-07-31
dot icon27/03/2012
Notice of extension of period of Administration
dot icon12/02/2012
Administrator's progress report to 2012-01-31
dot icon19/09/2011
Administrator's progress report to 2011-07-31
dot icon12/09/2011
Notice of extension of period of Administration
dot icon18/05/2011
Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2011-05-19
dot icon02/05/2011
Administrator's progress report to 2011-03-31
dot icon13/02/2011
Notice of deemed approval of proposals
dot icon06/01/2011
Statement of administrator's proposal
dot icon05/12/2010
Registered office address changed from Caspian House the Waterfront Elstree Road Elstree Hertfordshire WD6 3BS on 2010-12-06
dot icon30/11/2010
Statement of affairs with form 2.14B
dot icon30/11/2010
Statement of administrator's proposal
dot icon06/10/2010
Appointment of an administrator
dot icon10/05/2010
Annual return made up to 2010-04-20 with full list of shareholders
dot icon30/03/2010
Particulars of a mortgage or charge / charge no: 6
dot icon11/03/2010
Group of companies' accounts made up to 2009-06-30
dot icon24/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon26/05/2009
Accounting reference date extended from 31/12/2008 to 30/06/2009
dot icon21/04/2009
Return made up to 20/04/09; full list of members
dot icon16/12/2008
Appointment terminated director stuart miller
dot icon22/07/2008
Group of companies' accounts made up to 2007-12-31
dot icon05/05/2008
Return made up to 20/04/08; full list of members
dot icon05/06/2007
Return made up to 20/04/07; no change of members
dot icon02/06/2007
Group of companies' accounts made up to 2006-12-31
dot icon10/05/2006
Group of companies' accounts made up to 2005-12-31
dot icon08/05/2006
Return made up to 20/04/06; full list of members
dot icon11/08/2005
Resolutions
dot icon11/08/2005
Resolutions
dot icon11/08/2005
Resolutions
dot icon23/06/2005
Group of companies' accounts made up to 2004-12-31
dot icon28/04/2005
Return made up to 20/04/05; full list of members
dot icon15/08/2004
Accounting reference date extended from 31/08/04 to 31/12/04
dot icon08/08/2004
Director's particulars changed
dot icon04/07/2004
Group of companies' accounts made up to 2003-08-31
dot icon26/04/2004
Return made up to 20/04/04; full list of members
dot icon19/03/2004
Particulars of mortgage/charge
dot icon26/10/2003
Director's particulars changed
dot icon23/10/2003
Accounting reference date shortened from 31/12/03 to 31/08/03
dot icon09/10/2003
Full accounts made up to 2002-12-31
dot icon09/10/2003
Accounting reference date shortened from 31/12/03 to 31/12/02
dot icon06/10/2003
Particulars of mortgage/charge
dot icon04/10/2003
New secretary appointed
dot icon04/10/2003
New director appointed
dot icon02/10/2003
Particulars of mortgage/charge
dot icon02/10/2003
Particulars of mortgage/charge
dot icon02/10/2003
Particulars of mortgage/charge
dot icon02/10/2003
Resolutions
dot icon02/10/2003
Registered office changed on 03/10/03 from: 29 bressenden place london SW1E 5EQ
dot icon02/10/2003
Secretary resigned
dot icon02/10/2003
Director resigned
dot icon30/09/2003
Declaration of assistance for shares acquisition
dot icon30/09/2003
Declaration of assistance for shares acquisition
dot icon30/09/2003
Resolutions
dot icon30/09/2003
Resolutions
dot icon09/09/2003
Registered office changed on 10/09/03 from: nations house 103 wigmore street london W1U 1RR
dot icon09/09/2003
Return made up to 20/08/03; full list of members
dot icon19/11/2002
Ad 08/10/02--------- £ si 14999999@1=14999999 £ ic 1/15000000
dot icon14/11/2002
New director appointed
dot icon16/10/2002
New director appointed
dot icon09/10/2002
New secretary appointed
dot icon09/10/2002
New director appointed
dot icon07/10/2002
Certificate of change of name
dot icon02/10/2002
Nc inc already adjusted 20/09/02
dot icon02/10/2002
Resolutions
dot icon02/10/2002
Resolutions
dot icon02/10/2002
Resolutions
dot icon02/10/2002
Secretary resigned
dot icon02/10/2002
Director resigned
dot icon02/10/2002
Accounting reference date extended from 31/08/03 to 31/12/03
dot icon02/10/2002
Registered office changed on 03/10/02 from: 1 park row leeds LS1 5AB
dot icon18/09/2002
Certificate of change of name
dot icon19/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Group
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
19/08/2002 - 26/09/2002
1710
PINSENT MASONS DIRECTOR LIMITED
Corporate Director
19/08/2002 - 26/09/2002
807
Storer, James Martin
Director
22/09/2003 - Present
54
Miller, Stuart Whitehill
Director
31/10/2002 - 15/12/2008
12
Ewer, Adrian James Henry
Director
26/09/2002 - 22/09/2003
49

Persons with Significant Control

0

No PSC data available.

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Description

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About JOHN LAING PARTNERSHIP LIMITED

JOHN LAING PARTNERSHIP LIMITED is an(a) Dissolved company incorporated on 19/08/2002 with the registered office located at Benson House 33 Wellington Street, Leeds LS1 4JP. There are currently 3 active directors 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 PARTNERSHIP LIMITED?

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JOHN LAING PARTNERSHIP LIMITED is currently Dissolved. It was registered on 19/08/2002 and dissolved on 29/06/2015.

Where is JOHN LAING PARTNERSHIP LIMITED located?

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JOHN LAING PARTNERSHIP LIMITED is registered at Benson House 33 Wellington Street, Leeds LS1 4JP.

What does JOHN LAING PARTNERSHIP LIMITED do?

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JOHN LAING PARTNERSHIP LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for JOHN LAING PARTNERSHIP LIMITED?

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The latest filing was on 29/06/2015: Final Gazette dissolved following liquidation.