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LAIRDLINK LIMITED

LAIRDLINK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAIRDLINK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04602917
    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 LAIRDLINK LIMITED?

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

    Where is LAIRDLINK LIMITED located?

    Registered Office Address
    c/o LAIRD PLC
    100 Pall Mall
    SW1Y 5NQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of LAIRDLINK LIMITED?

    Previous Company Names
    Company NameFromUntil
    RFI SHIELDING LIMITEDDec 02, 2002Dec 02, 2002
    TUNCO (2002) 105 LIMITEDNov 27, 2002Nov 27, 2002

    What are the latest accounts for LAIRDLINK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for LAIRDLINK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 27, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

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

    		1 pagesTM02

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

    		2 pagesCH01

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

    		1 pagesTM02

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

    		2 pagesAP03

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 1
    		SH01

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

    		2 pagesAP03

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

    		1 pagesTM01

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

    		1 pagesTM02

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

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2014

    		4 pagesAA

    Appointment of Mr Jacobus Gerhardus Du Plessis as a director on May 08, 2015

    		2 pagesAP01

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

    		1 pagesTM01

    Annual return made up to Nov 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Nov 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		5 pagesAA

    Certificate of change of name

    Company name changed rfi shielding LIMITED\certificate issued on 13/02/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 13, 2013

    Change company name resolution on Feb 12, 2013

    		RES15
    change-of-nameFeb 13, 2013

    Change of name by resolution

    		NM01

    Annual return made up to Nov 27, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Nov 27, 2011 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of LAIRDLINK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DU PLESSIS, Jacobus Gerhardus
    c/o Laird Plc
    Pall Mall
    SW1Y 5NQ London
    100
    		Director
    c/o Laird Plc
    Pall Mall
    SW1Y 5NQ London
    100
    		EnglandBritish,South AfricanGeneral Counsel182526630002
    QUINLAN, Anthony James
    c/o Laird Plc
    Pall Mall
    SW1Y 5NQ London
    100
    		Director
    c/o Laird Plc
    Pall Mall
    SW1Y 5NQ London
    100
    		EnglandBritishChief Financial Officer108324240013
    BROMELL, David Peter
    Little Beaulieu
    Brookhill Road
    RH10 3PL Copthorne
    West Sussex
    		Secretary
    Little Beaulieu
    Brookhill Road
    RH10 3PL Copthorne
    West Sussex
    		British52694870002
    BURNDRED, David John
    3 Braemar Close
    GU7 1SA Godalming
    Surrey
    		Secretary
    3 Braemar Close
    GU7 1SA Godalming
    Surrey
    		BritishAccountant106284830001
    DOWNIE, Anne Marion
    c/o Laird Plc
    Pall Mall
    SW1Y 5NQ London
    100
    England
    		Secretary
    c/o Laird Plc
    Pall Mall
    SW1Y 5NQ London
    100
    England
    		BritishChartered Secretary4662840002
    MAW, Timothy Ian
    c/o Laird Plc
    Pall Mall
    SW1Y 5NQ London
    100
    		Secretary
    c/o Laird Plc
    Pall Mall
    SW1Y 5NQ London
    100
    		209080850001
    PAY, Michael James
    17 Southdown Road
    BN25 4PB Seaford
    East Sussex
    		Secretary
    17 Southdown Road
    BN25 4PB Seaford
    East Sussex
    		British65671560001
    VALIBHAI, Yasmin
    c/o Laird Plc
    Pall Mall
    SW1Y 5NQ London
    100
    		Secretary
    c/o Laird Plc
    Pall Mall
    SW1Y 5NQ London
    100
    		202658960001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ARNTZ, Monika
    Mozartstrasse 5
    Kuterhacking
    Bavaria 82008
    Germany
    		Director
    Mozartstrasse 5
    Kuterhacking
    Bavaria 82008
    Germany
    		GermanCompany Director119138450001
    BRAKE, Simon Tony
    Gabriels Farmhouse
    Mill Hill
    TN8 5DQ Edenbridge
    Kent
    		Director
    Gabriels Farmhouse
    Mill Hill
    TN8 5DQ Edenbridge
    Kent
    		United KingdomBritishGeneral Manager114147770001
    BURNDRED, David John
    3 Braemar Close
    GU7 1SA Godalming
    Surrey
    		Director
    3 Braemar Close
    GU7 1SA Godalming
    Surrey
    		EnglandBritishAccountant106284830001
    DOWNIE, Anne Marion
    c/o Laird Plc
    Pall Mall
    SW1Y 5NQ London
    100
    England
    		Director
    c/o Laird Plc
    Pall Mall
    SW1Y 5NQ London
    100
    England
    		UkBritishChartered Secretary4662840002
    HUDSON, Dominic Jonathan Luke
    12 Crondace Road
    SW6 4BB London
    		Director
    12 Crondace Road
    SW6 4BB London
    		BritishSolicitor87697620013
    SILVER, Jonathan Charles
    c/o Laird Plc
    Pall Mall
    SW1Y 5NQ London
    100
    England
    		Director
    c/o Laird Plc
    Pall Mall
    SW1Y 5NQ London
    100
    England
    		United KingdomBritishDirector78077210001
    WILKIE, Stuart Edwin Stanton
    Little Orchard Pit Lane
    TN8 6BD Edenbridge
    Kent
    		Director
    Little Orchard Pit Lane
    TN8 6BD Edenbridge
    Kent
    		BritishManaging Director52621370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAIRDLINK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pall Mall
    SW1Y 5NQ London
    100
    England
    		Apr 06, 2016
    Pall Mall
    SW1Y 5NQ London
    100
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3341340
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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