| Company Name | Laird Nominees (No. 3) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00504711 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1952(72 years, 2 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
| Previous Names | British Federal (Technical Services) Limited and Draftex Industries (No. 3) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Miss Anne Marion Downie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1991(39 years, 6 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 13 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
| Director Name | Mr Jonathan Charles Silver |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2001(49 years, 6 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 13 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
| Director Name | Mr Ian Macpherson Arnott |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 08 October 1991(39 years, 7 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 16 April 2002) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Longhill Maybole Ayrshire KA19 7QU Scotland |
| Director Name | John Anthony Gardiner |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(39 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 18 August 1994) |
| Role | Company Director |
| Correspondence Address | 125 Sydenham Hill London SE26 6LW |
| Secretary Name | Dominic Jonathan Luke Hudson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(39 years, 7 months after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 28 March 2009) |
| Role | Lawyer |
| Correspondence Address | 12 Crondace Road London SW6 4BB |
| Director Name | Geoffrey Charles George Wilkinson |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1994(42 years, 6 months after company formation) |
| Appointment Duration | 7 years (resigned 31 August 2001) |
| Role | Company Director |
| Correspondence Address | 12 St Margarets Crescent London SW15 6HL |
| Director Name | Mr Peter John Hill |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2002(50 years, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 25 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
Location
| Registered Address | 100 Pall Mall London SW1Y 5NQ |
|---|---|
| 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 |
Shareholders
| 15k at £1 | Laird Holdings LTD 99.99% Ordinary |
|---|---|
| 1 at £1 | Laird (Nominees) LTD 0.01% Ordinary |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2011 | Termination of appointment of Peter John Hill as a director on 25 November 2011 (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2011 | Termination of appointment of Peter Hill as a director (1 page) |
| 15 November 2011 | Application to strike the company off the register (3 pages) |
| 15 November 2011 | Application to strike the company off the register (3 pages) |
| 13 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders Statement of capital on 2011-10-13
|
| 13 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders Statement of capital on 2011-10-13
|
| 13 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders Statement of capital on 2011-10-13
|
| 31 May 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 31 December 2010 (5 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) |
| 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 8 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Secretary's details changed for Miss Anne Marion Downie on 10 June 2010 (1 page) |
| 10 June 2010 | Director's details changed for Mr Jonathan Charles Silver on 10 June 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Mr Jonathan Charles Silver on 10 June 2010 (2 pages) |
| 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 (5 pages) |
| 6 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 26 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 26 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 26 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 11 August 2009 | Accounts made up to 31 December 2008 (4 pages) |
| 11 August 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 30 March 2009 | Appointment terminated secretary dominic hudson (1 page) |
| 30 March 2009 | Appointment Terminated Secretary dominic hudson (1 page) |
| 7 November 2008 | Resolutions
|
| 7 November 2008 | Resolutions
|
| 9 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 9 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 14 August 2008 | Accounts made up to 31 December 2007 (4 pages) |
| 14 August 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 10 January 2008 | Secretary's particulars changed (1 page) |
| 10 January 2008 | Secretary's particulars changed (1 page) |
| 22 October 2007 | Secretary's particulars changed (1 page) |
| 22 October 2007 | Return made up to 08/10/07; full list of members (3 pages) |
| 22 October 2007 | Return made up to 08/10/07; full list of members (3 pages) |
| 22 October 2007 | Secretary's particulars changed (1 page) |
| 24 August 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 24 August 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 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) |
| 26 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 26 October 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 10 October 2006 | Return made up to 08/10/06; full list of members (3 pages) |
| 10 October 2006 | Secretary's particulars changed (1 page) |
| 10 October 2006 | Secretary's particulars changed (1 page) |
| 10 October 2006 | Return made up to 08/10/06; full list of members (3 pages) |
| 20 October 2005 | Return made up to 08/10/05; full list of members (3 pages) |
| 20 October 2005 | Return made up to 08/10/05; full list of members (3 pages) |
| 2 July 2005 | Accounts made up to 31 December 2004 (4 pages) |
| 2 July 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 28 October 2004 | Return made up to 08/10/04; full list of members
|
| 28 October 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 21 October 2004 | Director's particulars changed (1 page) |
| 21 October 2004 | Director's particulars changed (1 page) |
| 1 September 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 1 September 2004 | Accounts made up to 31 December 2003 (4 pages) |
| 28 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 28 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 15 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 15 October 2003 | Accounts made up to 31 December 2002 (4 pages) |
| 31 July 2003 | Secretary's particulars changed (1 page) |
| 31 July 2003 | Secretary's particulars changed (1 page) |
| 11 November 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 11 November 2002 | Return made up to 08/10/02; full list of members
|
| 1 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 1 July 2002 | Accounts made up to 31 December 2001 (4 pages) |
| 22 April 2002 | Director resigned (1 page) |
| 22 April 2002 | New director appointed (2 pages) |
| 22 April 2002 | New director appointed (2 pages) |
| 22 April 2002 | Director resigned (1 page) |
| 5 November 2001 | Return made up to 08/10/01; full list of members
|
| 5 November 2001 | Return made up to 08/10/01; full list of members (8 pages) |
| 25 September 2001 | New director appointed (2 pages) |
| 25 September 2001 | New director appointed (2 pages) |
| 25 September 2001 | Director resigned (1 page) |
| 25 September 2001 | Director resigned (1 page) |
| 6 July 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 6 July 2001 | Accounts made up to 31 December 2000 (4 pages) |
| 20 December 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 20 December 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 30 November 2000 | Company name changed draftex industries (no. 3) limit ed\certificate issued on 01/12/00 (2 pages) |
| 30 November 2000 | Company name changed draftex industries (no. 3) limit ed\certificate issued on 01/12/00 (2 pages) |
| 25 July 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 25 July 2000 | Accounts made up to 31 December 1999 (4 pages) |
| 8 November 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 8 November 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 10 August 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 10 August 1999 | Accounts made up to 31 December 1998 (4 pages) |
| 22 October 1998 | Return made up to 08/10/98; no change of members (6 pages) |
| 22 October 1998 | Return made up to 08/10/98; no change of members (6 pages) |
| 9 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 9 September 1998 | Accounts made up to 31 December 1997 (4 pages) |
| 14 October 1997 | Return made up to 08/10/97; no change of members (6 pages) |
| 14 October 1997 | Return made up to 08/10/97; no change of members (6 pages) |
| 23 May 1997 | Accounts made up to 31 December 1996 (4 pages) |
| 23 May 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 20 May 1997 | Resolutions
|
| 20 May 1997 | Resolutions
|
| 1 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 13 October 1996 | Return made up to 08/10/96; full list of members (8 pages) |
| 13 October 1996 | Return made up to 08/10/96; full list of members (8 pages) |
| 1 March 1996 | Secretary's particulars changed (1 page) |
| 1 March 1996 | Secretary's particulars changed (1 page) |
| 12 October 1995 | Return made up to 08/10/95; no change of members (6 pages) |
| 12 October 1995 | Return made up to 08/10/95; no change of members (8 pages) |
| 21 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 21 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |