JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED

Key Data

Status

Dissolved

Company No.

06710472

Incorporation date

28/09/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2008)

26/05/2018

Final Gazette dissolved following liquidation

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26/02/2018

Return of final meeting in a members' voluntary winding up

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06/11/2017

Liquidators' statement of receipts and payments to 2017-09-26

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28/11/2016

Termination of appointment of Stuart David Yeatman as a director on 2016-10-31

View PDF (2 pages)

19/10/2016

Registered office address changed from 1 Kingsway London WC2B 6AN to 15 Canada Square London E14 5GL on 2016-10-20

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16/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

16/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

16/10/2016

Resolutions

View PDF (1 pages)

16/10/2016

Declaration of solvency

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20/09/2016

Appointment of Mr Philip Naylor as a secretary on 2016-09-19

View PDF (2 pages)

20/09/2016

Termination of appointment of Teresa Sarah Hedges as a secretary on 2016-09-19

View PDF (1 pages)

20/09/2016

Director's details changed for Mr Andrew Stephen Pearson on 2016-09-06

View PDF (3 pages)

09/05/2016

Current accounting period extended from 2015-12-31 to 2016-06-30

View PDF (3 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

04/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (4 pages)

30/09/2015

Appointment of Teresa Sarah Hedges as a secretary on 2015-09-04

View PDF (3 pages)

30/09/2015

Termination of appointment of Maria Lewis as a secretary on 2015-09-04

View PDF (2 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

06/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (4 pages)

01/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (4 pages)

24/09/2013

Appointment of Mr Andrew Stephen Pearson as a director

View PDF (3 pages)

24/09/2013

Termination of appointment of Michael Baybutt as a director

View PDF (2 pages)

29/05/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

07/02/2013

Termination of appointment of James Kerr as a director

View PDF (2 pages)

21/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (4 pages)

21/10/2012

Director's details changed for Mr Michael Baybutt on 2012-09-29

View PDF (2 pages)

21/10/2012

Director's details changed for Dr Stuart David Yeatman on 2012-09-29

View PDF (2 pages)

21/10/2012

Director's details changed for Mr James Kerr on 2012-09-29

View PDF (2 pages)

18/10/2012

Termination of appointment of Roger Miller as a secretary

View PDF (2 pages)

18/07/2012

Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 2012-07-19

View PDF (2 pages)

26/04/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

05/02/2012

Appointment of Maria Lewis as a secretary

View PDF (3 pages)

18/01/2012

Secretary's details changed for Mr Roger Keith Miller on 2012-01-12

View PDF (3 pages)

03/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (6 pages)

04/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

03/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (6 pages)

28/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

03/03/2010

Appointment of Mr Michael Baybutt as a director

View PDF (3 pages)

29/09/2009

Return made up to 29/09/09; full list of members

View PDF (3 pages)

24/07/2009

Resolutions

View PDF (19 pages)

20/11/2008

Secretary appointed roger keith miller

View PDF (2 pages)

20/11/2008

Director appointed james kerr

View PDF (3 pages)

20/11/2008

Director appointed stuart david yeatman

View PDF (3 pages)

20/11/2008

Appointment terminated director matthew bonass

View PDF (1 pages)

20/11/2008

Appointment terminated director dws directors LIMITED

View PDF (1 pages)

20/11/2008

Appointment terminated secretary dws secretaries LIMITED

View PDF (1 pages)

20/11/2008

Accounting reference date extended from 30/09/2009 to 31/12/2009

View PDF (1 pages)

20/11/2008

Registered office changed on 21/11/2008 from one fleet place london EC4M 7WS

View PDF (1 pages)

22/10/2008

Certificate of change of name

View PDF (2 pages)

15/10/2008

Director appointed matthew james bonass

View PDF (2 pages)

06/10/2008

Resolutions

View PDF (17 pages)

28/09/2008

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED

JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED is an(a) Dissolved company incorporated on 28/09/2008 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 2 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 PROJECTS & DEVELOPMENTS (CROYDON) LIMITED?

JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED is currently Dissolved. It was registered on 28/09/2008 and dissolved on 26/05/2018.

Where is JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED located?

JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED is registered at 15 Canada Square, London E14 5GL.

What does JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED do?

JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED?

The latest filing was on 26/05/2018: Final Gazette dissolved following liquidation.