LAIRD (NOMINEES) LIMITED
Overview
| Company Name | LAIRD (NOMINEES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01399306 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (NOMINEES) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LAIRD (NOMINEES) LIMITED located?
| Registered Office Address | 100 Pall Mall London SW1Y 5NQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAIRD (NOMINEES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINESSE FINANCE LIMITED | Nov 13, 1978 | Nov 13, 1978 |
What are the latest accounts for LAIRD (NOMINEES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for LAIRD (NOMINEES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Anthony James Quinlan as a director on Feb 28, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 18, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jacobus Gerhardus Du Plessis as a director on Sep 28, 2018 | 1 pages | TM01 | ||||||||||
Change of details for Laird Plc as a person with significant control on Jul 02, 2018 | 2 pages | PSC05 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 24, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Kevin Jeremy Dangerfield as a director on Oct 17, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Termination of appointment of Timothy Ian Maw as a secretary on Aug 11, 2016 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Jacobus Gerhardus Du Plessis on Jun 30, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mr Timothy Ian Maw as a secretary on Jun 13, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Yasmin Valibhai as a secretary on Jan 13, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Miss Yasmin Valibhai as a secretary on Nov 12, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anne Marion Downie as a director on Nov 11, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anne Marion Downie as a secretary on Nov 11, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Anthony James Quinlan as a director on Oct 30, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of LAIRD (NOMINEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANGERFIELD, Kevin Jeremy | Director | 100 Pall Mall London SW1Y 5NQ | United Kingdom | British | 117115170004 | |||||
| DOWNIE, Anne Marion | Secretary | 100 Pall Mall London SW1Y 5NQ | British | 4662840002 | ||||||
| HUDSON, Dominic Jonathan Luke | Secretary | 12 Crondace Road SW6 4BB London | British | 87697620013 | ||||||
| MAW, Timothy Ian | Secretary | 100 Pall Mall London SW1Y 5NQ | 209080860001 | |||||||
| VALIBHAI, Yasmin | Secretary | 100 Pall Mall London SW1Y 5NQ | 202658500001 | |||||||
| ARNOTT, Ian Macpherson | Director | Longhill KA19 7QU Maybole Ayrshire | Scotland | Scottish | 6941810002 | |||||
| DOWNIE, Anne Marion | Director | 100 Pall Mall London SW1Y 5NQ | Uk | British | 4662840002 | |||||
| DU PLESSIS, Jacobus Gerhardus | Director | 100 Pall Mall London SW1Y 5NQ | England | British | 182526630002 | |||||
| GARDINER, John Anthony | Director | 125 Sydenham Hill SE26 6LW London | British | 9380001 | ||||||
| HILL, Peter John | Director | 100 Pall Mall London SW1Y 5NQ | Uk | British | 78894530002 | |||||
| HUDSON, Dominic Jonathan Luke | Director | 12 Crondace Road SW6 4BB London | British | 87697620013 | ||||||
| QUINLAN, Anthony James | Director | 100 Pall Mall London SW1Y 5NQ | England | British | 108324240013 | |||||
| SILVER, Jonathan Charles | Director | 100 Pall Mall London SW1Y 5NQ | United Kingdom | British | 78077210001 | |||||
| WILKINSON, Geoffrey Charles George | Director | 12 St Margarets Crescent SW15 6HL London | British | 6405220001 |
Who are the persons with significant control of LAIRD (NOMINEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Laird Limited | Apr 06, 2016 | Pall Mall SW1Y 5NQ London 100 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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