Laidlaw (Essex) Limited

Company Name	Laidlaw (Essex) Limited
Company Status	Liquidation
Company Number	00399808
Category	Private Limited Company
Incorporation Date	26 October 1945(78 years, 6 months ago)
Previous Name	J.P. Hensmans Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Angus Lushington Wylie Brown
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 July 1993(47 years, 9 months after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Correspondence Address	2 Rockford Lodge Knutsford Cheshire WA16 8AH

Director Name	Thomas Darling Fairgrieve
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 July 1993(47 years, 9 months after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Correspondence Address	6 Floors Place Kirkcaldy Fife KY2 5SF Scotland

Secretary Name	Brenda Booth
Nationality	British
Status	Current
Appointed	23 June 1998(52 years, 8 months after company formation)
Appointment Duration	25 years, 10 months
Role	Secretary
Correspondence Address	62 Redesmere Park Urmston Manchester Lancashire M41 9EP

Director Name	Mr Anthony Mark Biggs
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 July 1999(53 years, 9 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lime Tree House 2 Braddens Furlong Long Crendon Buckinghamshire HP18 9BL

Director Name	Robert Gordon Cairns
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(45 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 July 1993)
Role	Chartered Accountant
Correspondence Address	15 Corbiehill Road Edinburgh Midlothian EH4 5EB Scotland

Director Name	Mr Jonathan Dyson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(45 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 July 1993)
Role	Finance Director/Chartered Accountant
Correspondence Address	Aquila Eagle Lane Kelvedon Hatch Brentwood Essex Cm15 0al CM14 4UT

Director Name	Thomas Darling Fairgrieve
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(45 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 July 1993)
Role	Company Director
Correspondence Address	6 Floors Place Kirkcaldy Fife KY2 5SF Scotland

Director Name	Robert Michael Maslin
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(45 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 July 1993)
Role	Company Director
Correspondence Address	14 Laburnam Way Hatfield Peverel Chelmsford Essex CM3 2LP

Director Name	Peer Ronald Triggs
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(45 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 July 1993)
Role	Managing Director
Correspondence Address	15 Chequers Road Writtle Chelmsford Essex CM1 3NG

Secretary Name	Mr Jonathan Dyson
Nationality	British
Status	Resigned
Appointed	31 July 1991(45 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 July 1993)
Role	Company Director
Correspondence Address	Aquila Eagle Lane Kelvedon Hatch Brentwood Essex Cm15 0al CM14 4UT

Director Name	Alasdair Bell Loch
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(47 years, 8 months after company formation)
Appointment Duration	1 month (resigned 27 July 1993)
Role	Chartered Accountant
Correspondence Address	23 Lathro Park Kinross KY13 7RU Scotland

Director Name	Andrew Michael Davis
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(47 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Lache Lane Chester Cheshire CH4 7LP Wales

Director Name	Peter John Egerton
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(47 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	The Wilderness Lea Laughton Horton Rudyard Staffordshire ST13 8PZ

Director Name	Mr Alec Barclay Murray
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(47 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 February 1999)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	24 Harrop Road Hale Altrincham Cheshire WA15 9DQ

Secretary Name	Brian Perry
Nationality	British
Status	Resigned
Appointed	27 July 1993(47 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 June 1998)
Role	Secretary
Correspondence Address	46 Marlborough Avenue Cheadle Hulme Cheadle Cheshire SK8 7AW

Location

Registered Address	Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Next Accounts Due	31 October 2000 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	14 August 2016 (overdue)

Filing History

1 December 2014	Restoration by order of the court (3 pages)
1 December 2014	Restoration by order of the court (3 pages)
2 June 2001	Dissolved (1 page)
2 June 2001	Dissolved (1 page)
2 March 2001	Return of final meeting in a members' voluntary winding up (3 pages)
2 March 2001	Return of final meeting in a members' voluntary winding up (3 pages)
7 March 2000	Registered office changed on 07/03/00 from: centre house ashburton road east trafford park manchester M17 1QG (1 page)
7 March 2000	Registered office changed on 07/03/00 from: centre house ashburton road east trafford park manchester M17 1QG (1 page)
6 March 2000	Appointment of a voluntary liquidator (2 pages)
6 March 2000	Appointment of a voluntary liquidator (2 pages)
25 February 2000	Declaration of solvency (3 pages)
25 February 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 February 2000	Declaration of solvency (3 pages)
25 February 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 January 2000	Secretary's particulars changed (1 page)
27 January 2000	Secretary's particulars changed (1 page)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 September 1999	Return made up to 31/07/99; full list of members (6 pages)
22 September 1999	Return made up to 31/07/99; full list of members (6 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
28 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
9 September 1998	Return made up to 31/07/98; no change of members (6 pages)
9 September 1998	Return made up to 31/07/98; no change of members (6 pages)
29 July 1998	Auditor's resignation (1 page)
29 July 1998	Auditor's resignation (1 page)
15 September 1997	Full accounts made up to 31 December 1996 (6 pages)
15 September 1997	Full accounts made up to 31 December 1996 (6 pages)
12 August 1997	Return made up to 31/07/97; no change of members (8 pages)
12 August 1997	Return made up to 31/07/97; no change of members (8 pages)
1 November 1996	Full accounts made up to 31 December 1995 (9 pages)
1 November 1996	Full accounts made up to 31 December 1995 (9 pages)
13 August 1996	Return made up to 31/07/96; full list of members (8 pages)
13 August 1996	Return made up to 31/07/96; full list of members (8 pages)
17 October 1995	Full accounts made up to 31 December 1994 (13 pages)
17 October 1995	Full accounts made up to 31 December 1994 (13 pages)
9 August 1995	Return made up to 31/07/95; no change of members (6 pages)
9 August 1995	Return made up to 31/07/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (95 pages)

Laidlaw (Essex) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Yorkshire Companies