John Laing Finance Limited

Company Name	John Laing Finance Limited
Company Status	Dissolved
Company Number	00121246
Category	Private Limited Company
Incorporation Date	2 April 1912(112 years, 1 month ago)
Dissolution Date	29 November 2011 (12 years, 4 months ago)
Previous Name	Holloways Holdings (London) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Raymond Gabriel O'Rourke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Closed
Appointed	23 October 2001(89 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (closed 29 November 2011)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Fairwinds Millgreen Road Fryerning Ingatestone Essex CM3 0HS

Director Name	Leslie Richard Angell
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(79 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 March 1992)
Role	Chartered Accountant
Correspondence Address	20 Kindersley Close Welwyn Hertfordshire AL6 9RN

Director Name	David James Wilson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(79 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 1998)
Role	Chartered Accountant
Correspondence Address	8 Tylesworth Close Amersham Buckinghamshire HP6 5DF

Director Name	Mr Robert Alec Wood
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(79 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 22 October 2001)
Role	Barrister
Country of Residence	England
Correspondence Address	8 Rosebery Avenue Harpenden Hertfordshire AL5 2QP

Secretary Name	Derek William Featherstone
Nationality	British
Status	Resigned
Appointed	31 May 1991(79 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	33 Somersham Bridlewood Panshanger Welwyn Garden City Hertfordshire AL7 2PZ

Director Name	Mr Adrian James Henry Ewer
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(79 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 22 October 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blagdens House Bumpstead Road Hempstead Saffron Walden Essex CB10 2PW

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	01 November 1999(87 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	Mr Dennis Arthur Johnson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(89 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 05 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	The Gleanings, Gleanings Mews 58 St Margaret Street Rochester Kent ME1 1UF

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	23 October 2001(89 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Location

Registered Address	Wellington Plaza 31 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£580,258

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
4 August 2011	Application to strike the company off the register (3 pages)
4 August 2011	Application to strike the company off the register (3 pages)
21 July 2011	Termination of appointment of Clive Mckenzie as a secretary (2 pages)
21 July 2011	Termination of appointment of Dennis Johnson as a director (2 pages)
21 July 2011	Termination of appointment of Dennis Johnson as a director (2 pages)
21 July 2011	Termination of appointment of Clive Mckenzie as a secretary (2 pages)
16 April 2009	Order of court - dissolution void (4 pages)
16 April 2009	Order of court - dissolution void (4 pages)
13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
31 December 2007	Liquidators' statement of receipts and payments (5 pages)
31 December 2007	Liquidators statement of receipts and payments (5 pages)
31 December 2007	Return of final meeting in a members' voluntary winding up (3 pages)
31 December 2007	Return of final meeting in a members' voluntary winding up (3 pages)
31 December 2007	Liquidators' statement of receipts and payments (5 pages)
17 April 2007	Registered office changed on 17/04/07 from: bridge place anchor boulevard admirals park crossways dartford kent DA2 6SN (1 page)
17 April 2007	Registered office changed on 17/04/07 from: bridge place anchor boulevard admirals park crossways dartford kent DA2 6SN (1 page)
16 April 2007	Appointment of a voluntary liquidator (1 page)
16 April 2007	Appointment of a voluntary liquidator (1 page)
16 April 2007	Declaration of solvency (3 pages)
16 April 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 April 2007	Declaration of solvency (3 pages)
16 April 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 November 2006	Full accounts made up to 31 March 2006 (10 pages)
21 November 2006	Full accounts made up to 31 March 2006 (10 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
23 June 2006	Return made up to 31/05/06; full list of members (2 pages)
23 June 2006	Return made up to 31/05/06; full list of members (2 pages)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
17 June 2005	Return made up to 31/05/05; full list of members (7 pages)
17 June 2005	Return made up to 31/05/05; full list of members (7 pages)
29 October 2004	Full accounts made up to 31 March 2004 (9 pages)
29 October 2004	Full accounts made up to 31 March 2004 (9 pages)
24 June 2004	Return made up to 31/05/04; full list of members (7 pages)
24 June 2004	Return made up to 31/05/04; full list of members (7 pages)
18 September 2003	Full accounts made up to 31 March 2003 (10 pages)
18 September 2003	Full accounts made up to 31 March 2003 (10 pages)
26 June 2003	Return made up to 31/05/03; full list of members (7 pages)
26 June 2003	Return made up to 31/05/03; full list of members (7 pages)
2 January 2003	Registered office changed on 02/01/03 from: fiddlers reach wouldham road grays essex RM20 4YB (1 page)
2 January 2003	Registered office changed on 02/01/03 from: fiddlers reach wouldham road grays essex RM20 4YB (1 page)
16 October 2002	Full accounts made up to 31 March 2002 (11 pages)
16 October 2002	Full accounts made up to 31 March 2002 (11 pages)
28 June 2002	Return made up to 31/05/02; full list of members (7 pages)
28 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 May 2002	Registered office changed on 02/05/02 from: fiddlers reach wouldham grays essex RM16 1XQ (1 page)
2 May 2002	Registered office changed on 02/05/02 from: fiddlers reach wouldham grays essex RM16 1XQ (1 page)
18 April 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
18 April 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
29 October 2001	New director appointed (3 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	New director appointed (3 pages)
29 October 2001	Secretary resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Secretary resigned (1 page)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Auditor's resignation (4 pages)
29 October 2001	Registered office changed on 29/10/01 from: 133 page street london NW7 2ER (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	New director appointed (3 pages)
29 October 2001	New director appointed (3 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Auditor's resignation (4 pages)
29 October 2001	Registered office changed on 29/10/01 from: 133 page street london NW7 2ER (1 page)
26 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2001	Return made up to 31/05/01; full list of members (6 pages)
22 June 2001	Return made up to 31/05/01; full list of members (6 pages)
11 May 2001	Full accounts made up to 31 December 2000 (7 pages)
11 May 2001	Full accounts made up to 31 December 2000 (7 pages)
7 July 2000	Return made up to 31/05/00; full list of members (6 pages)
7 July 2000	Return made up to 31/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/07/00 (6 pages)
10 April 2000	Full accounts made up to 31 December 1999 (7 pages)
10 April 2000	Full accounts made up to 31 December 1999 (7 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	Secretary resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	New secretary appointed (2 pages)
19 July 1999	Return made up to 31/05/99; full list of members (8 pages)
19 July 1999	Return made up to 31/05/99; full list of members (8 pages)
6 April 1999	Full accounts made up to 31 December 1998 (7 pages)
6 April 1999	Full accounts made up to 31 December 1998 (7 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
19 June 1998	Return made up to 31/05/98; full list of members (8 pages)
19 June 1998	Return made up to 31/05/98; full list of members (8 pages)
18 May 1998	Full accounts made up to 31 December 1997 (7 pages)
18 May 1998	Full accounts made up to 31 December 1997 (7 pages)
30 June 1997	Return made up to 31/05/97; full list of members (8 pages)
30 June 1997	Return made up to 31/05/97; full list of members (8 pages)
12 June 1997	Full accounts made up to 31 December 1996 (7 pages)
12 June 1997	Full accounts made up to 31 December 1996 (7 pages)
5 June 1996	Full accounts made up to 31 December 1995 (6 pages)
5 June 1996	Full accounts made up to 31 December 1995 (6 pages)
5 June 1996	Return made up to 31/05/96; full list of members (9 pages)
5 June 1996	Return made up to 31/05/96; full list of members (9 pages)
28 June 1995	Return made up to 31/05/95; change of members (7 pages)
28 June 1995	Return made up to 31/05/95; change of members (7 pages)
30 April 1995	Full accounts made up to 31 December 1994 (6 pages)
30 April 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (194 pages)
9 June 1994	Return made up to 31/05/94; full list of members (7 pages)
16 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 May 1994	Full accounts made up to 31 December 1993 (6 pages)
9 June 1993	Return made up to 31/05/93; change of members (7 pages)
18 May 1993	Full accounts made up to 31 December 1992 (5 pages)
17 June 1992	Return made up to 31/05/92; no change of members (4 pages)
17 June 1992	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1992	Full accounts made up to 31 December 1991 (4 pages)
13 March 1992	Director resigned;new director appointed (3 pages)
20 June 1991	Return made up to 31/03/91; full list of members (7 pages)
1 May 1991	Full accounts made up to 31 December 1990 (4 pages)
20 June 1990	Full accounts made up to 31 December 1989 (5 pages)
20 June 1990	Return made up to 31/05/90; full list of members (7 pages)
9 March 1990	Secretary resigned;new secretary appointed (1 page)
14 July 1989	Director resigned;new director appointed (2 pages)
11 July 1989	Return made up to 31/05/89; full list of members (6 pages)
11 July 1989	Full accounts made up to 31 December 1988 (4 pages)
23 June 1988	Full accounts made up to 31 December 1987 (6 pages)
23 June 1988	Return made up to 08/06/88; full list of members (6 pages)
3 June 1988	Director resigned;new director appointed (2 pages)
16 May 1988	Memorandum and Articles of Association (29 pages)
16 May 1988	Memorandum and Articles of Association (29 pages)
5 February 1988	Company name changed holloways holdings (london) limi ted\certificate issued on 07/02/88 (2 pages)
5 February 1988	Company name changed holloways holdings (london) limi ted\certificate issued on 07/02/88 (2 pages)
6 May 1987	Full accounts made up to 31 December 1986 (4 pages)
6 May 1987	Return made up to 15/04/87; full list of members (4 pages)
1 December 1986	Secretary resigned;new secretary appointed (2 pages)
24 July 1976	Accounts made up to 31 December 1975 (10 pages)
24 July 1976	Accounts made up to 31 December 2075 (10 pages)
1 April 1959	Company name changed\certificate issued on 01/04/59 (3 pages)
1 April 1959	Company name changed\certificate issued on 01/04/59 (3 pages)
2 April 1912	Certificate of incorporation (1 page)
2 April 1912	Incorporation (40 pages)
2 April 1912	Incorporation (40 pages)
2 April 1912	Certificate of incorporation (1 page)

John Laing Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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