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LAIRD (FINANCE) LIMITED

LAIRD (FINANCE) LIMITED

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

    • Overview

    Company NameLAIRD (FINANCE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05638207
    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 (FINANCE) LIMITED?

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

    Where is LAIRD (FINANCE) LIMITED located?

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

    What are the latest accounts for LAIRD (FINANCE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for LAIRD (FINANCE) 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

    		4 pagesDS01

    Full accounts made up to Dec 31, 2018

    		20 pagesAA

    Termination of appointment of Kevin Jeremy Dangerfield as a director on Jun 30, 2019

    		1 pagesTM01

    Appointment of Mr Michael John Read as a director on Jun 14, 2019

    		2 pagesAP01

    Termination of appointment of Anthony James Quinlan as a director on Feb 28, 2019

    		1 pagesTM01

    Confirmation statement made on Nov 28, 2018 with updates

    		4 pagesCS01

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

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAP01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Termination of appointment of Keith Davenport as a director on Aug 31, 2016

    		1 pagesTM01

    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 Jun 30, 2016

    		2 pagesCH01

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

    		2 pagesAP03

    Termination of appointment of Anne Marion Downie as a secretary on Jun 13, 2016

    		1 pagesTM02

    Annual return made up to Nov 28, 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 Mr Anthony James Quinlan as a director on Oct 30, 2015

    		2 pagesAP01

    Full accounts made up to Dec 31, 2014

    		12 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
    View All Filings

    Who are the officers of LAIRD (FINANCE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    READ, Michael John
    Pall Mall
    SW1Y 5NQ London
    100
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5NQ London
    100
    United Kingdom
    		United KingdomBritishGroup Treasurer248019690001
    DOWNIE, Anne Marion
    100 Pall Mall
    London
    SW1Y 5NQ
    		Secretary
    100 Pall Mall
    London
    SW1Y 5NQ
    		BritishSecretary4662840002
    MAW, Timothy Ian
    100 Pall Mall
    London
    SW1Y 5NQ
    		Secretary
    100 Pall Mall
    London
    SW1Y 5NQ
    		209242950001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    DANGERFIELD, Kevin Jeremy
    100 Pall Mall
    London
    SW1Y 5NQ
    		Director
    100 Pall Mall
    London
    SW1Y 5NQ
    		United KingdomBritishDirector117115170004
    DAVENPORT, Keith
    100 Pall Mall
    London
    SW1Y 5NQ
    		Director
    100 Pall Mall
    London
    SW1Y 5NQ
    		Great BritainBritishAccountant109725670001
    DU PLESSIS, Jacobus Gerhardus
    100 Pall Mall
    London
    SW1Y 5NQ
    		Director
    100 Pall Mall
    London
    SW1Y 5NQ
    		EnglandBritish,South AfricanGeneral Counsel182526630002
    HUDSON, Dominic Jonathan Luke
    12 Crondace Road
    SW6 4BB London
    		Director
    12 Crondace Road
    SW6 4BB London
    		BritishSolicitor87697620013
    QUINLAN, Anthony James
    100 Pall Mall
    London
    SW1Y 5NQ
    		Director
    100 Pall Mall
    London
    SW1Y 5NQ
    		EnglandBritishChief Financial Officer108324240013
    SILVER, Jonathan Charles
    100 Pall Mall
    London
    SW1Y 5NQ
    		Director
    100 Pall Mall
    London
    SW1Y 5NQ
    		United KingdomBritishAccountant78077210001
    INSTANT COMPANIES LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    		Director
    1 Mitchell Lane
    BS1 6BU Bristol
    		93433510001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Director
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAIRD (FINANCE) 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 Number7093607
    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