London
SW1Y 5NQ
Director Name | Mr Jonathan Charles Silver |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 August 2002(79 years, 7 months after company formation) |
Appointment Duration | 8 years, 5 months (closed 18 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
Secretary Name | Miss Anne Marion Downie |
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Nationality | British |
Status | Closed |
Appointed | 14 August 2002(79 years, 7 months after company formation) |
Appointment Duration | 8 years, 5 months (closed 18 January 2011) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
Director Name | Christopher John Hills |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1991(68 years, 9 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 15 August 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Long Mickle Sandhurst Camberley Surrey GU47 8QW |
Director Name | Alistair John Reeve |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1991(68 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 March 1994) |
Role | Company Director |
Correspondence Address | Birch Lodge Winchester Road Chilworth Southampton SO16 7LG |
Director Name | Richard Paul Wakley |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1991(68 years, 9 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 27 March 1992) |
Role | Accountant |
Correspondence Address | 29 Alderwood Avenue Chandlers Ford Eastleigh Hampshire SO53 4TH |
Secretary Name | Richard Paul Wakley |
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Nationality | British |
Status | Resigned |
Appointed | 08 October 1991(68 years, 9 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 27 March 1992) |
Role | Company Director |
Correspondence Address | 29 Alderwood Avenue Chandlers Ford Eastleigh Hampshire SO53 4TH |
Secretary Name | Stephen Alan Steckler |
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Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(69 years, 3 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 14 August 2002) |
Role | Company Director |
Correspondence Address | Byways 20 Little Quob Lane West End Southampton Hampshire SO30 3GR |
Director Name | Mr Stephen Alan Steckler |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1994(71 years, 3 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 15 August 2002) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 20 Little Quob Lane West End Southampton Hampshire S030 3gr |
Director Name | Dominic Jonathan Luke Hudson |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2002(79 years, 7 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 28 March 2009) |
Role | Lawyer |
Correspondence Address | 12 Crondace Road London SW6 4BB |
Secretary Name | Elizabeth Ann Jackson |
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Nationality | British |
Status | Resigned |
Appointed | 14 August 2002(79 years, 7 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 29 January 2003) |
Role | Chartered Secretary |
Correspondence Address | 475a Kingston Road Wimbledon London SW20 8JP |
Registered Address | 100 Pall Mall London SW1Y 5NQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
4m at £0.05 | Laird PLC 100.00% Ordinary |
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1 at £0.05 | Laird (Nominees) LTD 0.00% Ordinary |
Latest Accounts | 31 December 2009 (13 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 December 2010 | Director's details changed for Mr Peter John Hill on 9 December 2010 (2 pages) |
9 December 2010 | Director's details changed for Mr Peter John Hill on 9 December 2010 (2 pages) |
9 December 2010 | Director's details changed for Mr Peter John Hill on 9 December 2010 (2 pages) |
14 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-10-14
|
14 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-10-14
|
14 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-10-14
|
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2010 | Application to strike the company off the register (3 pages) |
23 September 2010 | Application to strike the company off the register (3 pages) |
15 June 2010 | Director's details changed for Mr Jonathan Charles Silver on 15 June 2010 (2 pages) |
15 June 2010 | Director's details changed for Mr Jonathan Charles Silver on 15 June 2010 (2 pages) |
10 June 2010 | Secretary's details changed for Miss Anne Marion Downie on 10 June 2010 (1 page) |
10 June 2010 | Secretary's details changed for Miss Anne Marion Downie on 10 June 2010 (1 page) |
9 June 2010 | Director's details changed for Mr Peter John Hill on 9 June 2010 (2 pages) |
9 June 2010 | Director's details changed for Mr Peter John Hill on 9 June 2010 (2 pages) |
9 June 2010 | Director's details changed for Mr Peter John Hill on 9 June 2010 (2 pages) |
6 May 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
6 May 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
16 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
16 October 2009 | Director's details changed for Mr Jonathan Charles Silver on 16 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr Jonathan Charles Silver on 16 October 2009 (2 pages) |
16 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
16 October 2009 | Director's details changed for Peter John Hill on 16 October 2009 (2 pages) |
16 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
16 October 2009 | Director's details changed for Peter John Hill on 16 October 2009 (2 pages) |
11 August 2009 | Accounts made up to 31 December 2008 (8 pages) |
11 August 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
30 March 2009 | Appointment terminated director dominic hudson (1 page) |
30 March 2009 | Appointment Terminated Director dominic hudson (1 page) |
7 November 2008 | Resolutions
|
7 November 2008 | Resolutions
|
9 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
9 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
30 September 2008 | Accounts made up to 31 December 2007 (11 pages) |
30 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
10 January 2008 | Director's particulars changed (1 page) |
10 January 2008 | Director's particulars changed (1 page) |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
2 November 2007 | Accounts made up to 31 December 2006 (5 pages) |
19 October 2007 | Director's particulars changed (1 page) |
19 October 2007 | Return made up to 09/10/07; full list of members (3 pages) |
19 October 2007 | Return made up to 09/10/07; full list of members (3 pages) |
19 October 2007 | Director's particulars changed (1 page) |
22 February 2007 | Registered office changed on 22/02/07 from: 3 st james's square london SW1Y 4JU (2 pages) |
22 February 2007 | Registered office changed on 22/02/07 from: 3 st james's square london SW1Y 4JU (2 pages) |
12 October 2006 | Accounts made up to 31 December 2005 (5 pages) |
12 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
10 October 2006 | Return made up to 09/10/06; full list of members (3 pages) |
10 October 2006 | Director's particulars changed (1 page) |
10 October 2006 | Director's particulars changed (1 page) |
10 October 2006 | Return made up to 09/10/06; full list of members (3 pages) |
20 October 2005 | Return made up to 09/10/05; full list of members (3 pages) |
20 October 2005 | Return made up to 09/10/05; full list of members (3 pages) |
2 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
2 July 2005 | Accounts made up to 31 December 2004 (5 pages) |
28 October 2004 | Return made up to 09/10/04; full list of members
|
28 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
21 October 2004 | Director's particulars changed (1 page) |
21 October 2004 | Director's particulars changed (1 page) |
31 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
31 August 2004 | Accounts made up to 31 December 2003 (5 pages) |
7 November 2003 | Accounts made up to 31 December 2002 (3 pages) |
7 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
28 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
28 October 2003 | Return made up to 09/10/03; full list of members
|
31 July 2003 | Director's particulars changed (1 page) |
31 July 2003 | Director's particulars changed (1 page) |
9 February 2003 | Secretary resigned (1 page) |
9 February 2003 | Secretary resigned (1 page) |
13 November 2002 | Return made up to 09/10/02; full list of members
|
13 November 2002 | Return made up to 09/10/02; full list of members (8 pages) |
9 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
9 September 2002 | Accounts made up to 31 December 2001 (3 pages) |
29 August 2002 | New director appointed (2 pages) |
29 August 2002 | Secretary resigned (1 page) |
29 August 2002 | New director appointed (2 pages) |
29 August 2002 | Director resigned (1 page) |
29 August 2002 | Secretary resigned (1 page) |
29 August 2002 | Director resigned (1 page) |
29 August 2002 | Director resigned (1 page) |
29 August 2002 | New director appointed (2 pages) |
29 August 2002 | New director appointed (2 pages) |
29 August 2002 | Director resigned (1 page) |
29 August 2002 | New director appointed (2 pages) |
29 August 2002 | New director appointed (2 pages) |
21 August 2002 | New secretary appointed (2 pages) |
21 August 2002 | New secretary appointed (2 pages) |
21 August 2002 | New secretary appointed (2 pages) |
21 August 2002 | New secretary appointed (2 pages) |
20 August 2002 | Registered office changed on 20/08/02 from: c/o rh technical industries LTD central way andover hampshire SP10 5BH (1 page) |
20 August 2002 | Registered office changed on 20/08/02 from: c/o rh technical industries LTD central way andover hampshire SP10 5BH (1 page) |
22 November 2001 | Return made up to 09/10/01; full list of members (6 pages) |
22 November 2001 | Return made up to 09/10/01; full list of members (6 pages) |
2 November 2001 | Accounts made up to 31 December 2000 (3 pages) |
2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
1 November 2000 | Return made up to 09/10/00; full list of members (6 pages) |
1 November 2000 | Return made up to 09/10/00; full list of members (6 pages) |
31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
31 October 2000 | Accounts made up to 31 December 1999 (3 pages) |
8 November 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
8 November 1999 | Accounts made up to 31 December 1998 (3 pages) |
2 November 1999 | Return made up to 09/10/99; full list of members (6 pages) |
2 November 1999 | Return made up to 09/10/99; full list of members (6 pages) |
3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
3 November 1998 | Return made up to 09/10/98; no change of members (4 pages) |
3 November 1998 | Accounts made up to 31 December 1997 (3 pages) |
24 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
24 October 1997 | Return made up to 09/10/97; no change of members (4 pages) |
24 October 1997 | Return made up to 09/10/97; no change of members
|
24 October 1997 | Accounts made up to 31 December 1996 (3 pages) |
6 November 1996 | Return made up to 09/10/96; full list of members (6 pages) |
6 November 1996 | Return made up to 09/10/96; full list of members (6 pages) |
5 August 1996 | Accounts made up to 31 December 1995 (3 pages) |
5 August 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
1 June 1991 | Full accounts made up to 31 December 1989 (8 pages) |
1 June 1991 | Accounts made up to 31 December 1989 (8 pages) |
8 January 1923 | Certificate of incorporation (1 page) |
8 January 1923 | Certificate of incorporation (1 page) |