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LAIRDTAI LIMITED

LAIRDTAI LIMITED

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

    • Overview

    Company NameLAIRDTAI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08011485
    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 LAIRDTAI LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is LAIRDTAI LIMITED located?

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

    What are the latest accounts for LAIRDTAI LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for LAIRDTAI 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 May 08, 2019 with updates

    		5 pagesCS01

    Appointment of Mr Christopher Mark Fussell as a director on May 23, 2019

    		2 pagesAP01

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

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on Feb 12, 2019

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium reduced 20/12/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

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

    		1 pagesTM01

    Change of details for Laird Plc as a person with significant control on Jul 02, 2018

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		15 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		16 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

    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

    Annual return made up to May 08, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 100,000
    		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
    View All Filings

    Who are the officers of LAIRDTAI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FUSSELL, Christopher Mark
    Pall Mall
    SW1Y 5NQ London
    100
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5NQ London
    100
    United Kingdom
    		United KingdomBritish63476510004
    DOWNIE, Anne Marion
    Pall Mall
    SW1Y 5NQ London
    100
    United Kingdom
    		Secretary
    Pall Mall
    SW1Y 5NQ London
    100
    United Kingdom
    		168030650001
    MAW, Timothy Ian
    Pall Mall
    SW1Y 5NQ London
    100
    		Secretary
    Pall Mall
    SW1Y 5NQ London
    100
    		209080590001
    VALIBHAI, Yasmin
    Pall Mall
    SW1Y 5NQ London
    100
    		Secretary
    Pall Mall
    SW1Y 5NQ London
    100
    		202661040001
    DOWNIE, Anne Marion
    Pall Mall
    SW1Y 5NQ London
    100
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5NQ London
    100
    United Kingdom
    		UkBritish4662840002
    DU PLESSIS, Jacobus Gerhardus
    Pall Mall
    SW1Y 5NQ London
    100
    		Director
    Pall Mall
    SW1Y 5NQ London
    100
    		EnglandBritish182526630002
    QUINLAN, Anthony James
    Pall Mall
    SW1Y 5NQ London
    100
    		Director
    Pall Mall
    SW1Y 5NQ London
    100
    		EnglandBritish108324240013
    SILVER, Jonathan Charles
    Pall Mall
    SW1Y 5NQ London
    100
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5NQ London
    100
    United Kingdom
    		United KingdomBritish78077210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAIRDTAI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pall Mall
    SW1Y 5NQ London
    100 Pall Mall
    England
    		Apr 06, 2016
    Pall Mall
    SW1Y 5NQ London
    100 Pall Mall
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number55513
    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