LAING O'ROURKE (HONG KONG) LIMITED - DARTFORD
Company Profile | Company Filings |
Overview
LAING O'ROURKE (HONG KONG) LIMITED is a Private Limited Company from DARTFORD and has the status: Dissolved - no longer trading.
LAING O'ROURKE (HONG KONG) LIMITED was incorporated 30 years ago on 21/05/1993 and has the registered number: 02821952. The accounts status is SMALL.
LAING O'ROURKE (HONG KONG) LIMITED was incorporated 30 years ago on 21/05/1993 and has the registered number: 02821952. The accounts status is SMALL.
LAING O'ROURKE (HONG KONG) LIMITED - DARTFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
BRIDGE PLACE ANCHOR BOULEVARD
DARTFORD
KENT
DA2 6SN
This Company Originates in : United Kingdom
Previous trading names include:
BARCLAY MOWLEM (HONG KONG) LIMITED (until 30/10/2006)
BARCLAY MOWLEM (HONG KONG) LIMITED (until 30/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2022 | 15/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT EDWARD TURNER | Secretary | 2016-06-29 | CURRENT | ||
MR PATRICK KEVIN MCDEVITT | Sep 1957 | British | Director | 2011-04-18 | CURRENT |
CATHAL HALLIGAN O'ROURKE | Mar 1977 | British | Director | 2013-10-08 | CURRENT |
MRS ROWAN CLARE BAKER | Nov 1973 | British | Director | 2020-12-18 | CURRENT |
BRIAN STEPHEN RICHARDS | Jul 1950 | Australian | Director | 1993-08-16 UNTIL 1999-05-26 | RESIGNED |
TIBOR MINAROVIC | Nov 1958 | Australian | Director | 2000-11-16 UNTIL 2004-12-13 | RESIGNED |
MR MICHAEL GRANT ROBINS | Mar 1959 | British | Director | 2010-11-01 UNTIL 2013-04-10 | RESIGNED |
MRS ANNA MARIE STEWART | May 1964 | British | Director | 2010-03-22 UNTIL 2013-04-10 | RESIGNED |
DAVID GRAEME STEWART | Dec 1952 | Australian | Director | 2012-12-04 UNTIL 2013-10-08 | RESIGNED |
MR FRANK ALFRED JOHN TARRANT | Dec 1943 | British | Director | 1993-05-21 UNTIL 1998-10-07 | RESIGNED |
RAYMOND JOHN TURNELL | Jan 1950 | Australian | Director | 1994-01-17 UNTIL 2000-09-29 | RESIGNED |
MR DAVID ANDREW WILSON | May 1961 | Australian | Director | 2010-11-01 UNTIL 2011-02-10 | RESIGNED |
MR SIMON NEIL VIVIAN | Sep 1957 | British | Director | 2005-05-03 UNTIL 2006-06-30 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1993-05-21 UNTIL 1993-05-21 | RESIGNED | ||
MR ALEXANDER STEWART MCINTYRE | Mar 1956 | British | Director | 2015-05-27 UNTIL 2020-12-18 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Secretary | 1993-05-21 UNTIL 1993-05-21 | RESIGNED | ||
TERESA ANN STYANT | Secretary | 2010-05-28 UNTIL 2016-06-29 | RESIGNED | ||
MR FRANK ALFRED JOHN TARRANT | Dec 1943 | British | Secretary | 1993-05-21 UNTIL 1998-10-01 | RESIGNED |
MR CLIVE WILLIAM PRICE MCKENZIE | Jul 1953 | British | Secretary | 2006-10-01 UNTIL 2010-05-28 | RESIGNED |
DOUGLAS JOHN RIDLEY | Dec 1945 | British | Director | 1993-08-16 UNTIL 2006-10-01 | RESIGNED |
RAYMOND GABRIEL O'ROURKE | Jan 1947 | Irish, | Director | 2006-12-08 UNTIL 2015-05-27 | RESIGNED |
CARILLION MANAGEMENT LIMITED | Corporate Director | 2005-04-22 UNTIL 2006-10-01 | RESIGNED | ||
MR CALLUM MITCHELL TUCKETT | Dec 1974 | British | Director | 2013-04-10 UNTIL 2016-02-18 | RESIGNED |
CHRISTOPHER DECCAN LOCK | Jul 1953 | Australian | Director | 1993-08-16 UNTIL 1993-09-22 | RESIGNED |
DECLAN JAMES MCGEENEY | Jul 1978 | Irish | Director | 2012-02-21 UNTIL 2014-06-04 | RESIGNED |
PAUL RICHARD MAINWARING | Jul 1963 | British | Director | 2005-05-31 UNTIL 2006-05-23 | RESIGNED |
DAVID CHARLES HUDSON | Feb 1946 | Australian | Director | 1993-08-16 UNTIL 2006-06-23 | RESIGNED |
DAVID HUGH GOODMAN | Jun 1957 | Australian | Director | 2001-01-25 UNTIL 2007-01-31 | RESIGNED |
SIR JOHN CHRISTOPHER GAINS | Apr 1945 | British | Director | 2000-11-16 UNTIL 2005-04-22 | RESIGNED |
MATTHEW FURRER | Mar 1968 | Australian | Director | 2006-12-08 UNTIL 2010-12-20 | RESIGNED |
IAIN DONALD FERGUSON | Apr 1955 | British | Director | 2006-12-08 UNTIL 2010-03-22 | RESIGNED |
MR ANDREW CROMPTON | Dec 1957 | British | Director | 2014-06-04 UNTIL 2016-01-27 | RESIGNED |
MR GERALD THORNTON BROWN | Jul 1950 | British | Director | 1998-10-01 UNTIL 2005-05-31 | RESIGNED |
DAVID JOHN BOOTH | Mar 1944 | British | Director | 1993-05-21 UNTIL 1996-10-31 | RESIGNED |
CARILLION SECRETARIAT LIMITED | Corporate Secretary | 1998-10-01 UNTIL 2006-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Raymond Gabriel O'Rourke | 2021-03-25 | 1/1947 | Dartford Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Hubert Desmond O'Rourke | 2021-03-25 | 5/1949 | Dartford Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Fairweather Edmondson | 2016-04-06 - 2021-03-25 | 3/1948 | St Helier Jersey | Voting rights 75 to 100 percent as trust |