LAING RAIL PROJECT EVERGREEN (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04420901

Incorporation date

19/04/2002

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2002)

08/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/11/2010

Application to strike the company off the register

View PDF (4 pages)

03/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

21/04/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (5 pages)

21/09/2009

Resolutions

View PDF (19 pages)

11/08/2009

Accounts made up to 2009-01-03

View PDF (6 pages)

24/04/2009

Return made up to 19/04/09; full list of members

View PDF (3 pages)

12/01/2009

Full accounts made up to 2008-01-05

View PDF (12 pages)

20/10/2008

Resolutions

View PDF (2 pages)

09/10/2008

Resolutions

View PDF (2 pages)

25/04/2008

Return made up to 19/04/08; full list of members

View PDF (3 pages)

21/04/2008

Appointment Terminated Director adrian shooter

View PDF (1 pages)

21/04/2008

Director appointed andrew stephen pearson

View PDF (3 pages)

21/04/2008

Appointment Terminated Director derek potts

View PDF (1 pages)

20/06/2007

Director resigned

View PDF (1 pages)

14/05/2007

Return made up to 19/04/07; full list of members

View PDF (3 pages)

17/04/2007

Secretary resigned

View PDF (1 pages)

17/04/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

17/04/2007

New secretary appointed

View PDF (2 pages)

08/12/2006

Director resigned

View PDF (1 pages)

11/09/2006

New director appointed

View PDF (2 pages)

30/08/2006

New director appointed

View PDF (2 pages)

22/08/2006

Director resigned

View PDF (1 pages)

22/08/2006

Director resigned

View PDF (1 pages)

09/05/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

04/05/2006

Return made up to 19/04/06; full list of members

View PDF (3 pages)

30/03/2006

New director appointed

View PDF (2 pages)

22/03/2006

Director resigned

View PDF (1 pages)

17/01/2006

Director resigned

View PDF (1 pages)

19/05/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

12/05/2005

Return made up to 19/04/05; full list of members

View PDF (3 pages)

12/05/2005

Location of register of members address changed

View PDF (0 pages)

09/03/2005

Accounting reference date extended from 31/12/05 to 03/01/06

View PDF (1 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

21/05/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

30/03/2004

Director's particulars changed

View PDF (1 pages)

23/03/2004

New director appointed

View PDF (2 pages)

11/12/2003

Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ

View PDF (1 pages)

18/11/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

28/06/2003

New director appointed

View PDF (2 pages)

28/06/2003

New director appointed

View PDF (2 pages)

28/06/2003

New director appointed

View PDF (2 pages)

09/06/2003

Certificate of change of name

View PDF (2 pages)

22/05/2003

Return made up to 19/04/03; full list of members

View PDF (8 pages)

15/05/2003

Secretary resigned

View PDF (1 pages)

15/05/2003

Director resigned

View PDF (1 pages)

28/03/2003

Director's particulars changed

View PDF (1 pages)

17/12/2002

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

29/08/2002

Director's particulars changed

View PDF (1 pages)

10/07/2002

New secretary appointed

View PDF (2 pages)

03/07/2002

Registered office changed on 03/07/02 from: 133 page street mill hill london NW7 2ER

View PDF (1 pages)

19/04/2002

Incorporation

View PDF (34 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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

Person	Title	Period	Connections
Pickard, Keith William	Director	15/03/2006 - 31/05/2007	98
Pearson, Andrew Stephen	Director	31/03/2008 - Present	52
Shooter, Adrian	Director	07/08/2006 - 31/03/2008	39
Shooter, Adrian	Director	03/06/2003 - 07/08/2006	39
Kerr, James	Director	07/08/2006 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About LAING RAIL PROJECT EVERGREEN (HOLDINGS) LIMITED

LAING RAIL PROJECT EVERGREEN (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 19/04/2002 with the registered office located at Allington House, 150 Victoria Street, London SW1E 5LB. 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 LAING RAIL PROJECT EVERGREEN (HOLDINGS) LIMITED?

LAING RAIL PROJECT EVERGREEN (HOLDINGS) LIMITED is currently Dissolved. It was registered on 19/04/2002 and dissolved on 08/03/2011.

Where is LAING RAIL PROJECT EVERGREEN (HOLDINGS) LIMITED located?

LAING RAIL PROJECT EVERGREEN (HOLDINGS) LIMITED is registered at Allington House, 150 Victoria Street, London SW1E 5LB.

What does LAING RAIL PROJECT EVERGREEN (HOLDINGS) LIMITED do?

LAING RAIL PROJECT EVERGREEN (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LAING RAIL PROJECT EVERGREEN (HOLDINGS) LIMITED?

The latest filing was on 08/03/2011: Final Gazette dissolved via voluntary strike-off.