LAIDLAW & CONSTABLE LTD.
LONDON

Hellopages » Greater London » Barnet » N20 0XB

Company number 03031724
Status Active
Incorporation Date 10 March 1995
Company Type Private Limited Company
Address 90 MANOR DRIVE, LONDON, N20 0XB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 ; Micro company accounts made up to 31 March 2015. The most likely internet sites of LAIDLAW & CONSTABLE LTD. are www.laidlawconstable.co.uk, and www.laidlaw-constable.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Laidlaw Constable Ltd is a Private Limited Company. The company registration number is 03031724. Laidlaw Constable Ltd has been working since 10 March 1995. The present status of the company is Active. The registered address of Laidlaw Constable Ltd is 90 Manor Drive London N20 0xb. The company`s financial liabilities are £13.06k. It is £-2.68k against last year. And the total assets are £13.06k, which is £-5.41k against last year. CONSTABLE, Belinda Mary is a Secretary of the company. CONSTABLE, Belinda Mary is a Director of the company. CONSTABLE, Garry Edward is a Director of the company. Secretary LAIDLAW, Joanna Mary has been resigned. Secretary TEEDER, Theo Sebastian has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director LAIDLAW, Joanna Mary has been resigned. Director TEEDER, Theo Sebastian has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other information technology service activities".


laidlaw & constable Key Finiance

LIABILITIES £13.06k
-18%
CASH n/a
TOTAL ASSETS £13.06k
-30%
All Financial Figures

Current Directors

Secretary
CONSTABLE, Belinda Mary
Appointed Date: 04 April 2003

Director
CONSTABLE, Belinda Mary
Appointed Date: 12 April 2004
62 years old

Director
CONSTABLE, Garry Edward
Appointed Date: 04 April 1995
71 years old

Resigned Directors

Secretary
LAIDLAW, Joanna Mary
Resigned: 01 March 1999
Appointed Date: 04 April 1995

Secretary
TEEDER, Theo Sebastian
Resigned: 04 April 2003
Appointed Date: 01 March 1999

Nominee Secretary
WAYNE, Harold
Resigned: 04 April 1995
Appointed Date: 10 March 1995

Director
LAIDLAW, Joanna Mary
Resigned: 01 March 1999
Appointed Date: 04 April 1995
64 years old

Director
TEEDER, Theo Sebastian
Resigned: 04 April 2003
Appointed Date: 23 March 2001
52 years old

Nominee Director
WAYNE, Yvonne
Resigned: 04 April 1995
Appointed Date: 10 March 1995
45 years old

LAIDLAW & CONSTABLE LTD. Events

31 Dec 2016
Micro company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

31 Dec 2015
Micro company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 59 more events
30 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
30 Apr 1995
Director resigned;new director appointed
30 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Apr 1995
Company name changed unit software LIMITED\certificate issued on 24/04/95
10 Mar 1995
Incorporation