LAIRD ANTENNAS LIMITED

LAIRD ANTENNAS LIMITED

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

    Company NameLAIRD ANTENNAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13454175
    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 ANTENNAS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LAIRD ANTENNAS LIMITED located?

    Registered Office Address
    Saturn House Wycombe Lane
    Wooburn Green
    HP10 0HH High Wycombe
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for LAIRD ANTENNAS 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

    1 pagesDS01

    Current accounting period shortened from Jun 30, 2022 to Dec 31, 2021

    1 pagesAA01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2021

    Statement of capital on Jun 14, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of LAIRD ANTENNAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FUSSELL, Christopher Mark
    SW1Y 5NQ London
    100 Pall Mall
    Director
    SW1Y 5NQ London
    100 Pall Mall
    United KingdomBritish63476510004
    SALLMANN, Robert
    IL 60173 Schaumburg
    1751 Wilkening Court
    United States
    Director
    IL 60173 Schaumburg
    1751 Wilkening Court
    United States
    United StatesAmerican284201410001

    Who are the persons with significant control of LAIRD ANTENNAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Laird Treasury Limited
    SW1Y 5NQ London
    100 Pall Mall
    Jun 14, 2021
    SW1Y 5NQ London
    100 Pall Mall
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number11444326
    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.

    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