LAIRD TECHNOLOGIES LIMITED

Overview

Company Name	LAIRD TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01311885
Jurisdiction	England/Wales
Date of Creation	May 02, 1977
Date of Cessation	Feb 12, 2019

Summary

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

What is the purpose of LAIRD TECHNOLOGIES LIMITED?

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

Where is LAIRD TECHNOLOGIES LIMITED located?

Registered Office Address	100 Pall Mall SW1Y 5NQ London
Undeliverable Registered Office Address	No

What were the previous names of LAIRD TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
WARTH INTERNATIONAL LIMITED	May 02, 1977	May 02, 1977

What are the latest accounts for LAIRD TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for LAIRD TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 27, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 14, 2018

Application to strike the company off the register

3 pages

DS01

Oct 01, 2018

Termination of appointment of Jacobus Gerhardus Du Plessis as a director on Sep 28, 2018

1 pages

TM01

Sep 26, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

Sep 06, 2018

Confirmation statement made on Sep 05, 2018 with no updates

3 pages

CS01

Jun 15, 2018

legacy

1 pages

SH20

Jun 15, 2018

Statement of capital on Jun 15, 2018

Capital: GBP 1

3 pages

SH19

Jun 15, 2018

legacy

1 pages

CAP-SS

Jun 15, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium 14/06/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 05, 2017

Full accounts made up to Dec 31, 2016

15 pages

Sep 11, 2017

Confirmation statement made on Sep 05, 2017 with no updates

3 pages

CS01

Sep 28, 2016

Full accounts made up to Dec 31, 2015

17 pages

Sep 13, 2016

Confirmation statement made on Sep 05, 2016 with updates

5 pages

CS01

Aug 31, 2016

Termination of appointment of Timothy Ian Maw as a secretary on Aug 11, 2016

1 pages

TM02

Jul 14, 2016

Director's details changed for Mr Jacobus Gerhardus Du Plessis on Jul 14, 2016

2 pages

CH01

Jun 14, 2016

Termination of appointment of Yasmin Valibhai as a secretary on Jun 13, 2016

1 pages

TM02

Jun 14, 2016

Appointment of Mr Timothy Ian Maw as a secretary on Jun 13, 2016

2 pages

AP03

Nov 13, 2015

Appointment of Miss Yasmin Valibhai as a secretary on Nov 12, 2015

2 pages

AP03

Nov 13, 2015

Termination of appointment of Anne Marion Downie as a director on Nov 11, 2015

1 pages

TM01

Nov 13, 2015

Termination of appointment of Anne Marion Downie as a secretary on Nov 11, 2015

1 pages

TM02

Nov 04, 2015

Appointment of Mr Anthony James Quinlan as a director on Oct 30, 2015

2 pages

AP01

Sep 09, 2015

Annual return made up to Sep 05, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 09, 2015	Statement of capital on Sep 09, 2015 Capital: GBP 8,660	SH01

Aug 27, 2015

Full accounts made up to Dec 31, 2014

12 pages

May 12, 2015

Termination of appointment of Jonathan Charles Silver as a director on May 08, 2015

1 pages

TM01

View All Filings

Who are the officers of LAIRD TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
QUINLAN, Anthony James Pall Mall SW1Y 5NQ London 100	Oct 30, 2015		Director	Pall Mall SW1Y 5NQ London 100	England	British	1965-7	108324240013
BURNDRED, David John 3 Braemar Close GU7 1SA Godalming Surrey	Jun 30, 2005	Apr 14, 2008	Secretary	3 Braemar Close GU7 1SA Godalming Surrey		British		106284830001
DOWNIE, Anne Marion Pall Mall SW1Y 5NQ London 100	Apr 14, 2008	Nov 11, 2015	Secretary	Pall Mall SW1Y 5NQ London 100		British		4662840002
MAW, Timothy Ian Pall Mall SW1Y 5NQ London 100	Jun 13, 2016	Aug 11, 2016	Secretary	Pall Mall SW1Y 5NQ London 100				209080650001
VALIBHAI, Yasmin Pall Mall SW1Y 5NQ London 100	Nov 12, 2015	Jun 13, 2016	Secretary	Pall Mall SW1Y 5NQ London 100				202659330001
WARTH, Helen Allan Lulworth Swissland Hill Dormans Park RH19 2NH East Grinstead West Sussex		May 01, 1997	Secretary	Lulworth Swissland Hill Dormans Park RH19 2NH East Grinstead West Sussex		British		51128510001
WILKIE, Stuart Edwin Stanton Little Orchard Pit Lane TN8 6BD Edenbridge Kent	May 01, 1997	Jun 30, 2005	Secretary	Little Orchard Pit Lane TN8 6BD Edenbridge Kent		British		52621370001
ARNTZ, Monika Mozartstrasse 5 Kuterhacking Bavaria 82008 Germany	Jan 29, 2007	Apr 14, 2008	Director	Mozartstrasse 5 Kuterhacking Bavaria 82008 Germany		German	1962-12	119138450001
BRAKE, Simon Tony Gabriels Farmhouse Mill Hill TN8 5DQ Edenbridge Kent	Jun 01, 2006	Jan 31, 2007	Director	Gabriels Farmhouse Mill Hill TN8 5DQ Edenbridge Kent	United Kingdom	British	1956-12	114147770001
BROMELL, David Peter Little Beaulieu Brookhill Road RH10 3PL Copthorne West Sussex	May 01, 1997	Feb 01, 2005	Director	Little Beaulieu Brookhill Road RH10 3PL Copthorne West Sussex		British	1958-3	52694870002
BURNDRED, David John 3 Braemar Close GU7 1SA Godalming Surrey	Jul 04, 2005	Apr 14, 2008	Director	3 Braemar Close GU7 1SA Godalming Surrey	England	British	1964-6	106284830001
DOWNIE, Anne Marion Pall Mall SW1Y 5NQ London 100	Jul 31, 2013	Nov 11, 2015	Director	Pall Mall SW1Y 5NQ London 100	Uk	British	1960-1	4662840002
DU PLESSIS, Jacobus Gerhardus Pall Mall SW1Y 5NQ London 100	May 08, 2015	Sep 28, 2018	Director	Pall Mall SW1Y 5NQ London 100	England	British	1971-3	182526630002
HALL, John Arthur 5 The Croft RH11 8RQ Crawley West Sussex	May 01, 1999	Feb 01, 2005	Director	5 The Croft RH11 8RQ Crawley West Sussex		British	1960-1	64700620001
HUDSON, Dominic Jonathan Luke 12 Crondace Road SW6 4BB London	Aug 23, 2007	Mar 28, 2009	Director	12 Crondace Road SW6 4BB London		British	1958-10	87697620013
MACFARLANE, Andrew John Gatehouse Ranters Lane TN17 1HL Kilndown Kent	May 01, 1997	Dec 17, 2003	Director	Gatehouse Ranters Lane TN17 1HL Kilndown Kent	England	British	1944-9	13050510001
MCRAE, Gary Pall Mall SW1Y 5NQ London 100	Mar 31, 2009	Aug 30, 2013	Director	Pall Mall SW1Y 5NQ London 100	United Kingdom	British	1960-10	34730560002
MIZEN, Philip Andrew Ashen Hill Cottages Ashen CO10 8JL Sudbury Suffolk	Dec 01, 2002	Feb 01, 2005	Director	Ashen Hill Cottages Ashen CO10 8JL Sudbury Suffolk	England	British	1958-9	88069290001
RAPP, Martin Lee 16572 Willow Glen Drive Grover Missouri Mo 63040	Dec 16, 2003	Apr 14, 2008	Director	16572 Willow Glen Drive Grover Missouri Mo 63040		Us Citizen	1960-5	74621760001
SILVER, Jonathan Charles Pall Mall SW1Y 5NQ London 100	Apr 10, 2008	May 08, 2015	Director	Pall Mall SW1Y 5NQ London 100	United Kingdom	British	1957-9	78077210001
WARTH, Helen Allan Lulworth Swissland Hill Dormans Park RH19 2NH East Grinstead West Sussex		May 01, 1997	Director	Lulworth Swissland Hill Dormans Park RH19 2NH East Grinstead West Sussex		British	1940-9	51128510001
WARTH, Victor Joseph John Lulworth Swissland Hill Dormans Park RH19 2NH East Grinstead West Sussex		May 01, 1997	Director	Lulworth Swissland Hill Dormans Park RH19 2NH East Grinstead West Sussex		British	1938-5	15480940001
WILKIE, Stuart Edwin Stanton Little Orchard Pit Lane TN8 6BD Edenbridge Kent	Jan 01, 1997	Apr 28, 2006	Director	Little Orchard Pit Lane TN8 6BD Edenbridge Kent		British	1946-1	52621370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAIRD TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Warth International Holdings Limited

Apr 06, 2016

Pall Mall

SW1Y 5NQ London

100

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3341340

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does LAIRD TECHNOLOGIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation of keyman life policy	Created On May 14, 2002 Delivered On May 16, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Company: wren life-syndicate 398 at lloyds, policy number: 2001/0000001595, date: 27/11/2001, sum: £250000.00, life assured: stuart wilkie, together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 16, 2002Registration of a charge (395) Apr 29, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 01, 1997 Delivered On May 07, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 07, 1997Registration of a charge (395) Apr 29, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 28, 1985 Delivered On Jul 05, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H premises k/a unit f charlwoods business centre charlwoods road, east grinstead, west sussex.
	Persons Entitled Midland Bank PLC
	Transactions Jul 05, 1985Registration of a charge May 18, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 28, 1985 Delivered On Jul 05, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H premises k/a unit g charlwoods business centre charlwoods road, east grinstead, west sussex.
	Persons Entitled Midland Bank PLC
	Transactions Jul 05, 1985Registration of a charge May 18, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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