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LAIRD (NO 1) LIMITED

LAIRD (NO 1) LIMITED

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

    • Overview

    Company NameLAIRD (NO 1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05219491
    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 (NO 1) LIMITED?

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

    Where is LAIRD (NO 1) LIMITED located?

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

    What are the latest accounts for LAIRD (NO 1) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for LAIRD (NO 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

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

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 01, 2018 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Jun 15, 2018

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    		3 pagesCS01

    Appointment of Mr Kevin Jeremy Dangerfield as a director on Oct 17, 2016

    		2 pagesAP01

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

    		5 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    		5 pagesCS01

    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

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

    		2 pagesAP03

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

    		1 pagesTM02

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

    		2 pagesAP03

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

    		1 pagesTM02

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

    		1 pagesTM01

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

    		2 pagesAP01

    Annual return made up to Sep 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 7,528,851
    		SH01

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

    		4 pagesAA
    View All Filings

    Who are the officers of LAIRD (NO 1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANGERFIELD, Kevin Jeremy
    Pall Mall
    SW1Y 5NQ London
    100
    		Director
    Pall Mall
    SW1Y 5NQ London
    100
    		United KingdomBritish117115170004
    QUINLAN, Anthony James
    Pall Mall
    SW1Y 5NQ London
    100
    		Director
    Pall Mall
    SW1Y 5NQ London
    100
    		EnglandBritish108324240013
    DOWNIE, Anne Marion
    Pall Mall
    SW1Y 5NQ London
    100
    		Secretary
    Pall Mall
    SW1Y 5NQ London
    100
    		British4662840002
    MAW, Timothy Ian
    Pall Mall
    SW1Y 5NQ London
    100
    		Secretary
    Pall Mall
    SW1Y 5NQ London
    100
    		209073240001
    VALIBHAI, Yasmin
    Pall Mall
    SW1Y 5NQ London
    100
    		Secretary
    Pall Mall
    SW1Y 5NQ London
    100
    		202658720001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    DOWNIE, Anne Marion
    Pall Mall
    SW1Y 5NQ London
    100
    		Director
    Pall Mall
    SW1Y 5NQ London
    100
    		UkBritish4662840002
    DU PLESSIS, Jacobus Gerhardus
    Pall Mall
    SW1Y 5NQ London
    100
    		Director
    Pall Mall
    SW1Y 5NQ London
    100
    		EnglandBritish182526630002
    HUDSON, Dominic Jonathan Luke
    12 Crondace Road
    SW6 4BB London
    		Director
    12 Crondace Road
    SW6 4BB London
    		British87697620013
    MCRAE, Gary
    Pall Mall
    SW1Y 5NQ London
    100
    		Director
    Pall Mall
    SW1Y 5NQ London
    100
    		United KingdomBritish34730560002
    SILVER, Jonathan Charles
    Pall Mall
    SW1Y 5NQ London
    100
    		Director
    Pall Mall
    SW1Y 5NQ London
    100
    		United KingdomBritish78077210001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAIRD (NO 1) 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 FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6135076
    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

    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