LAIRD INDUSTRIES LIMITED

Overview

Company Name	LAIRD INDUSTRIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00415216
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1946
Date of Cessation	Mar 07, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAIRD INDUSTRIES LIMITED?

(7499) /

Where is LAIRD INDUSTRIES LIMITED located?

Registered Office Address	3 St James's Square London SW1Y 4JU
Undeliverable Registered Office Address	No

What were the previous names of LAIRD INDUSTRIES LIMITED?

Previous Company Names
Company Name	From	Until
AIRAX LIMITED	Sep 17, 1990	Sep 17, 1990
DRAFTEX LIMITED	Jul 17, 1946	Jul 17, 1946

What are the latest accounts for LAIRD INDUSTRIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2001

What are the latest filings for LAIRD INDUSTRIES LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2015	Restoration by order of the court	3 pages	AC92

Jan 23, 2003	legacy	1 pages	652a
Nov 19, 2002	legacy	8 pages	363s
Nov 19, 2002	legacy	2 pages	288a
Jul 01, 2002	Accounts made up to Dec 31, 2001	4 pages	AA
Apr 22, 2002	legacy	1 pages	288b
Apr 22, 2002	legacy	2 pages	288a
Nov 05, 2001	legacy	7 pages	363s
Sep 25, 2001	legacy	2 pages	288a
Sep 25, 2001	legacy	1 pages	288b
Jul 06, 2001	Accounts made up to Dec 31, 2000	4 pages	AA
Oct 16, 2000	legacy	6 pages	363s
Jul 25, 2000	Accounts made up to Dec 31, 1999	4 pages	AA
Nov 08, 1999	legacy	6 pages	363s
Aug 10, 1999	Accounts made up to Dec 31, 1998	4 pages	AA
Oct 22, 1998	legacy	6 pages	363s
Sep 09, 1998	Accounts made up to Dec 31, 1997	4 pages	AA
Oct 14, 1997	legacy	6 pages	363s
May 07, 1997	Accounts made up to Dec 31, 1996	4 pages	AA
Oct 28, 1996	Accounts made up to Dec 31, 1995	4 pages	AA
Oct 13, 1996	legacy	8 pages	363s
Mar 01, 1996	legacy	1 pages	288
Oct 12, 1995	legacy	6 pages	363s
Sep 21, 1995	Accounts made up to Dec 31, 1994	4 pages	AA
Oct 25, 1994	legacy	pages	288

View All Filings

Who are the officers of LAIRD INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOWNIE, Anne Marion 20 Vale Drive EN5 2ED High Barnet Hertfordshire	Aug 15, 1991		Secretary	20 Vale Drive EN5 2ED High Barnet Hertfordshire		British		Chartered Secretary	4662840002
HUDSON, Dominic Jonathan Luke 28 Balvaird Place SW1V 3SN London			Secretary	28 Balvaird Place SW1V 3SN London		British			87697620001
HILL, Peter John Flat2 2 Eaton Place SW1X 8AD London	Apr 16, 2002		Director	Flat2 2 Eaton Place SW1X 8AD London		British	1952-8	Director	78894530001
SILVER, Jonathan Charles The Orchard 15 Summerhouse Lane WD25 8DL Aldenham Hertfordshire	Aug 31, 2001		Director	The Orchard 15 Summerhouse Lane WD25 8DL Aldenham Hertfordshire	United Kingdom	British	1957-9	Director	78077210001
ARNOTT, Ian Macpherson Longhill KA19 7QU Maybole Ayrshire		Apr 16, 2002	Director	Longhill KA19 7QU Maybole Ayrshire	Scotland	Scottish	1943-1	Director	6941810002
GARDINER, John Anthony 125 Sydenham Hill SE26 6LW London		Sep 30, 1994	Director	125 Sydenham Hill SE26 6LW London		British	1936-6	Director	9380001
GARNETT, John Frederick Clayton Felliscliffe House Grayston Plain Lane Felliscliffe HG3 2LT Harrogate N Yorkshire		Dec 02, 1991	Director	Felliscliffe House Grayston Plain Lane Felliscliffe HG3 2LT Harrogate N Yorkshire		British	1939-7	Director	26750980001
WEIMAR, Eric Ludwig Bockerter Strasse 25 41748 Viersen 1 Germany		Dec 02, 1991	Director	Bockerter Strasse 25 41748 Viersen 1 Germany		German	1926-4	Director	19546490002
WILKINSON, Geoffrey Charles George 12 St Margarets Crescent SW15 6HL London	Oct 12, 1994	Aug 31, 2001	Director	12 St Margarets Crescent SW15 6HL London		British	1945-10	Director	6405220001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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