Company NameLaird Nominees (No.5) Limited
Company StatusDissolved
Company Number00130892
CategoryPrivate Limited Company
Incorporation Date3 September 1913(107 years, 8 months ago)
Dissolution Date28 August 2009 (11 years, 7 months ago)
Previous NameDraftex Industries (No. 5) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMiss Anne Marion Downie
NationalityBritish
StatusResigned
Appointed15 August 1991(77 years, 12 months after company formation)
Appointment Duration12 years, 2 months (resigned 30 October 2003)
RoleAssistant Secretary
Country of ResidenceUnited Kingdom
Correspondence Address20 Vale Drive
High Barnet
Hertfordshire
EN5 2ED
Director NameMr Ian Macpherson Arnott
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityScottish
StatusResigned
Appointed08 October 1991(78 years, 1 month after company formation)
Appointment Duration10 years, 6 months (resigned 16 April 2002)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLonghill
Maybole
Ayrshire
KA19 7QU
Scotland
Director NameJohn Anthony Gardiner
Date of BirthJune 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1991(78 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 18 August 1994)
RoleCompany Director
Correspondence Address125 Sydenham Hill
London
SE26 6LW
Secretary NameDominic Jonathan Luke Hudson
NationalityBritish
StatusResigned
Appointed08 October 1991(78 years, 1 month after company formation)
Appointment Duration12 years (resigned 30 October 2003)
RoleCompany Director
Correspondence Address9 Kersley Street
London
SW11 4PR
Director NameGeoffrey Charles George Wilkinson
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1994(81 years after company formation)
Appointment Duration7 years (resigned 31 August 2001)
RoleCompany Director
Correspondence Address12 St Margarets Crescent
London
SW15 6HL
Director NameMr Jonathan Charles Silver
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2001(88 years after company formation)
Appointment Duration2 years, 2 months (resigned 30 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Orchard
15 Summerhouse Lane
Aldenham
Hertfordshire
WD25 8DL
Director NamePeter John Hill
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2002(88 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 October 2003)
RoleCompany Director
Correspondence AddressFlat2
2 Eaton Place
London
SW1X 8AD
Director NameDominic Jonathan Luke Hudson
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2003(90 years, 1 month after company formation)
Appointment Duration3 weeks, 2 days (resigned 30 October 2003)
RoleSolicitor
Correspondence Address9 Kersley Street
London
SW11 4PR

Location

Registered AddressGrant Thornton
Grant Thornton House
Melton Street Euston Square
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£4,070
Current Liabilities£13,291

Accounts

Latest Accounts31 December 2001 (19 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End25 December

Filing History

28 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
19 May 2009Liquidators statement of receipts and payments to 28 April 2009 (5 pages)
25 November 2008Liquidators statement of receipts and payments to 28 October 2008 (5 pages)
28 May 2008Liquidators statement of receipts and payments to 28 October 2008 (6 pages)
14 November 2007Liquidators statement of receipts and payments (6 pages)
23 May 2007Liquidators statement of receipts and payments (6 pages)
8 November 2006Liquidators statement of receipts and payments (6 pages)
11 May 2006Liquidators statement of receipts and payments (5 pages)
25 November 2005Liquidators statement of receipts and payments (5 pages)
6 May 2005Liquidators statement of receipts and payments (5 pages)
24 November 2004Liquidators statement of receipts and payments (5 pages)
27 November 2003Secretary resigned (1 page)
27 November 2003Secretary resigned;director resigned (1 page)
27 November 2003Director resigned (1 page)
27 November 2003Director resigned (1 page)
13 November 2003Registered office changed on 13/11/03 from: 3 st.james's square london SW1Y 4JU (1 page)
6 November 2003Statement of affairs (6 pages)
6 November 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 November 2003Appointment of a voluntary liquidator (1 page)
28 October 2003Return made up to 08/10/03; full list of members (7 pages)
19 October 2003New director appointed (2 pages)
31 July 2003Secretary's particulars changed (1 page)
11 November 2002Return made up to 08/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
1 July 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 April 2002New director appointed (2 pages)
22 April 2002Director resigned (1 page)
5 November 2001Return made up to 08/10/01; full list of members (8 pages)
27 September 2001Director resigned (1 page)
25 September 2001New director appointed (2 pages)
25 September 2001Director resigned (1 page)
6 July 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 December 2000Company name changed draftex industries (no. 5) limit ed\certificate issued on 12/12/00 (2 pages)
16 October 2000Return made up to 08/10/00; full list of members (7 pages)
25 July 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
8 November 1999Return made up to 08/10/99; full list of members (7 pages)
10 August 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
22 October 1998Return made up to 08/10/98; no change of members (6 pages)
9 September 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
14 October 1997Return made up to 08/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 May 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 November 1996Full accounts made up to 31 December 1995 (8 pages)
13 October 1996Return made up to 08/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
1 March 1996Secretary's particulars changed (1 page)
12 October 1995Return made up to 08/10/95; no change of members (8 pages)
21 September 1995Full accounts made up to 31 December 1994 (9 pages)
16 November 1988Registered office changed on 16/11/88 from: orrell lane burscough lancs (1 page)
3 September 1913Certificate of incorporation (1 page)