co
Corporate
Observer
Homepage
Data
Great Britain
Company
LAIRD NOMINEES (NO. 3) LIMITED

LAIRD NOMINEES (NO. 3) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameLAIRD NOMINEES (NO. 3) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00504711
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAIRD NOMINEES (NO. 3) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LAIRD NOMINEES (NO. 3) LIMITED located?

    Registered Office Address
    100 Pall Mall
    London
    SW1Y 5NQ
    Undeliverable Registered Office AddressNo

    What were the previous names of LAIRD NOMINEES (NO. 3) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DRAFTEX INDUSTRIES (NO. 3) LIMITEDMay 10, 1989May 10, 1989
    BRITISH FEDERAL (TECHNICAL SERVICES) LIMITEDFeb 22, 1952Feb 22, 1952

    What are the latest accounts for LAIRD NOMINEES (NO. 3) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for LAIRD NOMINEES (NO. 3) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Peter John Hill as a director on Nov 25, 2011

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Oct 08, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2011

    Statement of capital on Oct 13, 2011

    • Capital: GBP 15,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2010

    		5 pagesAA

    Director's details changed for Mr Peter John Hill on Dec 09, 2010

    		2 pagesCH01

    Annual return made up to Oct 08, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Jonathan Charles Silver on Jun 10, 2010

    		2 pagesCH01

    Secretary's details changed for Miss Anne Marion Downie on Jun 10, 2010

    		1 pagesCH03

    Director's details changed for Mr Peter John Hill on Jun 09, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    		5 pagesAA

    Annual return made up to Oct 08, 2009 with full list of shareholders

    		6 pagesAR01

    Accounts made up to Dec 31, 2008

    		4 pagesAA

    legacy

    		1 pages288b

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		4 pages363a

    Accounts made up to Dec 31, 2007

    		4 pagesAA

    legacy

    		1 pages288c

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Accounts made up to Dec 31, 2006

    		4 pagesAA

    legacy

    		2 pages287

    Accounts made up to Dec 31, 2005

    		4 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of LAIRD NOMINEES (NO. 3) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNIE, Anne Marion
    100 Pall Mall
    London
    SW1Y 5NQ
    		Secretary
    100 Pall Mall
    London
    SW1Y 5NQ
    		British4662840002
    SILVER, Jonathan Charles
    100 Pall Mall
    London
    SW1Y 5NQ
    		Director
    100 Pall Mall
    London
    SW1Y 5NQ
    		United KingdomBritish78077210001
    HUDSON, Dominic Jonathan Luke
    12 Crondace Road
    SW6 4BB London
    		Secretary
    12 Crondace Road
    SW6 4BB London
    		British87697620013
    ARNOTT, Ian Macpherson
    Longhill
    KA19 7QU Maybole
    Ayrshire
    		Director
    Longhill
    KA19 7QU Maybole
    Ayrshire
    		ScotlandScottish6941810002
    GARDINER, John Anthony
    125 Sydenham Hill
    SE26 6LW London
    		Director
    125 Sydenham Hill
    SE26 6LW London
    		British9380001
    HILL, Peter John
    100 Pall Mall
    London
    SW1Y 5NQ
    		Director
    100 Pall Mall
    London
    SW1Y 5NQ
    		UkBritish78894530002
    WILKINSON, Geoffrey Charles George
    12 St Margarets Crescent
    SW15 6HL London
    		Director
    12 St Margarets Crescent
    SW15 6HL London
    		British6405220001
    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.
    • license: CC0