| Company Name | John E. Laing (Builders) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01568724 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1981(42 years, 10 months ago) |
| Dissolution Date | 23 October 2020 (3 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | John Edward Laing |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(10 years, 6 months after company formation) |
| Appointment Duration | 28 years, 10 months (closed 23 October 2020) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Ewesley Road High Barnes Sunderland Tyne & Wear SR4 7RJ |
| Director Name | Mr John Gary Laing |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(10 years, 6 months after company formation) |
| Appointment Duration | 28 years, 10 months (closed 23 October 2020) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 10 Gossington Teal Farm Washington Tyne & Wear NE38 8TD |
| Secretary Name | John Edward Laing |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(10 years, 6 months after company formation) |
| Appointment Duration | 28 years, 10 months (closed 23 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Ewesley Road High Barnes Sunderland Tyne & Wear SR4 7RJ |
| Director Name | Jacquelyn Hall |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 6 months after company formation) |
| Appointment Duration | 6 years (resigned 01 January 1998) |
| Role | Clerk |
| Correspondence Address | 9 Abbotsfield Close Sunderland Tyne & Wear SR3 2SD |
Contact
| Website | laingbuilders.com |
|---|---|
| Telephone | 0191 5141270 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 30 Ewesley Road High Barnes Sunderland SR4 7RJ |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Barnes |
| Built Up Area | Sunderland |
Shareholders
| 75 at £1 | John G. Laing 75.00% Ordinary |
|---|---|
| 25 at £1 | Mr John E. Laing 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,726 |
| Cash | £8,986 |
| Current Liabilities | £21,081 |
Accounts
| Latest Accounts | 20 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 20 September |
Filing History
| 8 February 2017 | Registered office address changed from 30 Ewesley Road High Barnes Sunderland Tyne and Wear SR4 7RJ to C/O Kre (North East) Limited the Axis Building, Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 8 February 2017 (2 pages) |
|---|---|
| 7 February 2017 | Resolutions
|
| 7 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2017 | Statement of affairs with form 4.19 (6 pages) |
| 22 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 5 November 2015 | Total exemption small company accounts made up to 20 September 2015 (3 pages) |
| 22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 9 December 2014 | Total exemption small company accounts made up to 20 September 2014 (3 pages) |
| 4 February 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 27 November 2013 | Total exemption small company accounts made up to 20 September 2013 (3 pages) |
| 31 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 20 September 2012 (4 pages) |
| 16 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 20 September 2011 (4 pages) |
| 3 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Total exemption full accounts made up to 20 September 2010 (12 pages) |
| 1 February 2010 | Director's details changed for John Gary Laing on 21 December 2009 (2 pages) |
| 1 February 2010 | Director's details changed for John Edward Laing on 21 December 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Total exemption full accounts made up to 20 September 2009 (13 pages) |
| 6 February 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 20 November 2008 | Total exemption full accounts made up to 20 September 2008 (13 pages) |
| 9 January 2008 | Total exemption full accounts made up to 20 September 2007 (13 pages) |
| 8 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 10 January 2007 | Total exemption full accounts made up to 20 September 2006 (12 pages) |
| 4 January 2007 | Return made up to 21/12/06; full list of members (7 pages) |
| 23 June 2006 | Amended accounts made up to 20 September 2005 (12 pages) |
| 6 January 2006 | Return made up to 21/12/05; full list of members (7 pages) |
| 4 January 2006 | Total exemption full accounts made up to 20 September 2005 (12 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 25 November 2004 | Total exemption full accounts made up to 20 September 2004 (11 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 December 2003 | Total exemption full accounts made up to 20 September 2003 (12 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 28 November 2002 | Total exemption full accounts made up to 20 September 2002 (11 pages) |
| 15 February 2002 | Total exemption full accounts made up to 20 September 2001 (12 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 16 February 2001 | Accounts made up to 20 September 2000 (12 pages) |
| 12 January 2001 | Return made up to 31/12/00; change of members (7 pages) |
| 5 April 2000 | Accounts made up to 20 September 1999 (12 pages) |
| 25 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 1 April 1999 | Accounts made up to 20 September 1998 (12 pages) |
| 11 January 1999 | Director resigned (1 page) |
| 11 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 18 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 17 February 1998 | Accounts made up to 20 September 1997 (13 pages) |
| 2 April 1997 | Accounts for a small company made up to 20 September 1996 (6 pages) |
| 28 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 14 December 1995 | Accounts for a small company made up to 20 September 1995 (6 pages) |