| Company Name | Sir James Laing & Sons Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03148059 |
| Category | Public Limited Company |
| Incorporation Date | 18 January 1996(28 years, 3 months ago) |
| Dissolution Date | 16 June 1998 (25 years, 10 months ago) |
| Previous Name | Globalgreen Limited |
Directors
| Director Name | Mr Michael Julian Abbotts |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 16 June 1998) |
| Role | Company Director |
| Correspondence Address | 118 Canterbury Road Durham County Durham DH1 5QZ |
| Director Name | Mr William Burns |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 16 June 1998) |
| Role | Company Director |
| Correspondence Address | 1 Colzium View Kilsyth Glasgow G65 0ED Scotland |
| Director Name | William Scott |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 16 June 1998) |
| Role | Company Director |
| Correspondence Address | Dundarroch House Golf Course Road Bridge Of Weir Renfrewshire PA11 3HN Scotland |
| Director Name | Mr Norman Stanley Smith |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 16 June 1998) |
| Role | Company Director |
| Correspondence Address | 16 Wilden Court Sunderland Tyne & Wear SR3 1NL |
| Secretary Name | Mr Norman Stanley Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 16 June 1998) |
| Role | Company Director |
| Correspondence Address | 16 Wilden Court Sunderland Tyne & Wear SR3 1NL |
| Director Name | Mr Andrew John Davison |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1996(1 month, 1 week after company formation) |
| Appointment Duration | 1 week (resigned 06 March 1996) |
| Role | Solicitor |
| Correspondence Address | 187 New Ridley Road Stocksfield Northumberland NE43 7QD |
| Secretary Name | Lorraine Sproule |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1996(1 month, 1 week after company formation) |
| Appointment Duration | 1 week (resigned 06 March 1996) |
| Role | Company Director |
| Correspondence Address | 9 Centurian Way Bedlington Northumberland NE22 6LD |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 5 - 13 Side Newcastle Upon Tyne NE1 3JE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 16 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 1996 | Statement of affairs (5 pages) |
| 9 April 1996 | Ad 06/03/96--------- £ si 649999@1 (2 pages) |
| 22 March 1996 | Ad 06/03/96--------- £ si 649999@1=649999 £ ic 1/650000 (2 pages) |
| 22 March 1996 | Prospectus (15 pages) |
| 21 March 1996 | £ nc 1000000/1999900 06/03/96 (1 page) |
| 21 March 1996 | Resolutions
|
| 13 March 1996 | New director appointed (2 pages) |
| 13 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 12 March 1996 | Director resigned (1 page) |
| 12 March 1996 | New director appointed (2 pages) |
| 12 March 1996 | Director resigned (1 page) |
| 12 March 1996 | New secretary appointed (2 pages) |
| 12 March 1996 | New director appointed (2 pages) |
| 12 March 1996 | Registered office changed on 12/03/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 12 March 1996 | Resolutions
|
| 12 March 1996 | Secretary resigned (1 page) |
| 11 March 1996 | Auditor's report (2 pages) |
| 11 March 1996 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 11 March 1996 | Application for reregistration from private to PLC (1 page) |
| 11 March 1996 | Balance Sheet (1 page) |
| 11 March 1996 | Resolutions
|
| 18 January 1996 | Incorporation (12 pages) |