Laird Group Limited

Company Name	Laird Group Limited
Company Status	Dissolved
Company Number	00650363
Category	Private Limited Company
Incorporation Date	24 February 1960(64 years, 2 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Anthony James Quinlan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2015(55 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 05 March 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Kevin Jeremy Dangerfield
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2016(56 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 March 2019)
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 1992(32 years, 7 months after company formation)
Appointment Duration	9 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 1992(32 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 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 1992(32 years, 7 months after company formation)
Appointment Duration	2 months (resigned 08 December 1992)
Role	Company Director
Correspondence Address	28 Balvaird Place London SW1V 3SN

Director Name	Alistair John Reeve
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(32 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 1994)
Role	Company Director
Correspondence Address	Birch Lodge Winchester Road Chilworth Southampton SO16 7LG

Secretary Name	Stephen Alan Steckler
Nationality	British
Status	Resigned
Appointed	08 December 1992(32 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 14 August 2002)
Role	Company Director
Correspondence Address	Byways 20 Little Quob Lane West End Southampton Hampshire SO30 3GR

Director Name	Christopher John Hills
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(34 years, 1 month after company formation)
Appointment Duration	8 years, 4 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	Mr Stephen Alan Steckler
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(34 years, 1 month 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	Mr Peter John Hill
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(42 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

Director Name	Dominic Jonathan Luke Hudson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(42 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 March 2009)
Role	Lawyer
Correspondence Address	12 Crondace Road London SW6 4BB

Director Name	Mr Jonathan Charles Silver
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(42 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 08 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Secretary Name	Elizabeth Ann Jackson
Nationality	British
Status	Resigned
Appointed	14 August 2002(42 years, 6 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

Secretary Name	Miss Anne Marion Downie
Nationality	British
Status	Resigned
Appointed	14 August 2002(42 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 11 November 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Miss Anne Marion Downie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2011(51 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 November 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Jacobus Gerhardus Du Plessis
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(55 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 September 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Secretary Name	Miss Yasmin Valibhai
Status	Resigned
Appointed	12 November 2015(55 years, 9 months after company formation)
Appointment Duration	7 months (resigned 13 June 2016)
Role	Company Director
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Secretary Name	Mr Timothy Ian Maw
Status	Resigned
Appointed	13 June 2016(56 years, 4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 11 August 2016)
Role	Company Director
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Contact

Website	laird-plc.com
Telephone	020 74684040
Telephone region	London

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

7.4k at £1	Laird PLC 99.99% Ordinary
1 at £1	Laird (Nominees) LTD 0.01% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

11 April 1980	Delivered on: 14 April 1980 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All & singular the chattels, plant machinery & items described in the schedule hereto. 1) 3 axis cnc multiple spindle router/profiler miller. Remote programming terminal including rs-232C interface & cable. Serial no. 3006 tcnc. Outstanding
5 February 1970	Delivered on: 18 February 1970 Satisfied on: 20 February 1991 Persons entitled: National Westminster Bank PLC Classification: General charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all property and uncalled property for the time being undertaking and goodwill and all property and assets present and future including uncalled capital (other than premises specifically charged)(see doc 34 for further details) an assignment of the goodwill and connection of the business on business carried on & the benefit of all licences if any. Fully Satisfied
3 September 1969	Delivered on: 10 September 1969 Satisfied on: 20 February 1991 Persons entitled: Industrial and Commercial Finance Corporation LTD. Classification: Debenture Secured details: For securing all the monies due under the terms of an agreement dated 3/9/69 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (1) land and factory premises at easton lane winchester hants created by a charge dated 5TH october 1964. (2) legal charge on piece of land adjacent to the above property. Fixed & floating charges (see doc 33 for further details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

5 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2018	First Gazette notice for voluntary strike-off (1 page)
11 December 2018	Application to strike the company off the register (3 pages)
9 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
1 October 2018	Termination of appointment of Jacobus Gerhardus Du Plessis as a director on 28 September 2018 (1 page)
13 August 2018	Change of details for Laird Plc as a person with significant control on 2 July 2018 (2 pages)
24 July 2018	Statement by Directors (1 page)
24 July 2018	Statement of capital on 24 July 2018 GBP 1 (3 pages)
24 July 2018	Resolutions RES13 ‐ Cancellation of the capital redemption reserve 19/07/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 July 2018	Solvency Statement dated 19/07/18 (1 page)
9 July 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
10 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
20 October 2016	Appointment of Mr Kevin Jeremy Dangerfield as a director on 17 October 2016 (2 pages)
20 October 2016	Appointment of Mr Kevin Jeremy Dangerfield as a director on 17 October 2016 (2 pages)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 September 2016	Termination of appointment of Timothy Ian Maw as a secretary on 11 August 2016 (1 page)
1 September 2016	Termination of appointment of Timothy Ian Maw as a secretary on 11 August 2016 (1 page)
14 July 2016	Director's details changed for Mr Jacobus Gerhardus Du Plessis on 14 July 2016 (2 pages)
14 July 2016	Director's details changed for Mr Jacobus Gerhardus Du Plessis on 14 July 2016 (2 pages)
14 June 2016	Termination of appointment of Yasmin Valibhai as a secretary on 13 June 2016 (1 page)
14 June 2016	Appointment of Mr Timothy Ian Maw as a secretary on 13 June 2016 (2 pages)
14 June 2016	Termination of appointment of Yasmin Valibhai as a secretary on 13 June 2016 (1 page)
14 June 2016	Appointment of Mr Timothy Ian Maw as a secretary on 13 June 2016 (2 pages)
13 November 2015	Termination of appointment of Anne Marion Downie as a secretary on 11 November 2015 (1 page)
13 November 2015	Termination of appointment of Anne Marion Downie as a secretary on 11 November 2015 (1 page)
13 November 2015	Termination of appointment of Anne Marion Downie as a director on 11 November 2015 (1 page)
13 November 2015	Appointment of Miss Yasmin Valibhai as a secretary on 12 November 2015 (2 pages)
13 November 2015	Termination of appointment of Anne Marion Downie as a director on 11 November 2015 (1 page)
13 November 2015	Appointment of Miss Yasmin Valibhai as a secretary on 12 November 2015 (2 pages)
4 November 2015	Appointment of Mr Anthony James Quinlan as a director on 30 October 2015 (2 pages)
4 November 2015	Appointment of Mr Anthony James Quinlan as a director on 30 October 2015 (2 pages)
22 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 7,422 (4 pages)
22 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 7,422 (4 pages)
22 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 7,422 (4 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 May 2015	Appointment of Mr Jacobus Gerhardus Du Plessis as a director on 8 May 2015 (2 pages)
12 May 2015	Termination of appointment of Jonathan Charles Silver as a director on 8 May 2015 (1 page)
12 May 2015	Termination of appointment of Jonathan Charles Silver as a director on 8 May 2015 (1 page)
12 May 2015	Appointment of Mr Jacobus Gerhardus Du Plessis as a director on 8 May 2015 (2 pages)
12 May 2015	Termination of appointment of Jonathan Charles Silver as a director on 8 May 2015 (1 page)
12 May 2015	Appointment of Mr Jacobus Gerhardus Du Plessis as a director on 8 May 2015 (2 pages)
16 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 7,422 (4 pages)
16 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 7,422 (4 pages)
16 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 7,422 (4 pages)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 7,422 (4 pages)
18 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 7,422 (4 pages)
18 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 7,422 (4 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (11 pages)
2 October 2012	Full accounts made up to 31 December 2011 (11 pages)
1 December 2011	Appointment of Miss Anne Marion Downie as a director (2 pages)
1 December 2011	Appointment of Miss Anne Marion Downie as a director (2 pages)
30 November 2011	Termination of appointment of Peter Hill as a director (1 page)
30 November 2011	Termination of appointment of Peter Hill as a director (1 page)
13 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
31 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
31 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 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 9 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 9 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 (7 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
26 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
11 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
11 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
7 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
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)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
9 May 2008	Company name changed laird LIMITED\certificate issued on 09/05/08 (2 pages)
9 May 2008	Company name changed laird LIMITED\certificate issued on 09/05/08 (2 pages)
22 February 2008	Company name changed teman holdings LIMITED\certificate issued on 26/02/08 (2 pages)
22 February 2008	Company name changed teman holdings LIMITED\certificate issued on 26/02/08 (2 pages)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Location of register of members (1 page)
22 October 2007	Location of register of members (1 page)
22 October 2007	Return made up to 09/10/07; full list of members (3 pages)
22 October 2007	Return made up to 09/10/07; full list of members (3 pages)
24 August 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
24 August 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
22 February 2007	Registered office changed on 22/02/07 from: 3 saint james's square london SW1Y 4JU (2 pages)
22 February 2007	Registered office changed on 22/02/07 from: 3 saint james's square london SW1Y 4JU (2 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 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	Return made up to 09/10/06; full list of members (3 pages)
10 October 2006	Director's particulars changed (1 page)
20 October 2005	Location of register of members (1 page)
20 October 2005	Location of register of members (1 page)
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 (8 pages)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
28 October 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2004	Director's particulars changed (1 page)
21 October 2004	Director's particulars changed (1 page)
7 January 2004	Full accounts made up to 31 December 2002 (11 pages)
7 January 2004	Full accounts made up to 31 December 2002 (11 pages)
28 October 2003	Return made up to 09/10/03; full list of members 363(287) ‐ Registered office changed on 28/10/03 (7 pages)
28 October 2003	Return made up to 09/10/03; full list of members 363(287) ‐ Registered office changed on 28/10/03 (7 pages)
31 July 2003	Director's particulars changed (1 page)
31 July 2003	Director's particulars changed (1 page)
13 May 2003	Full accounts made up to 31 December 2001 (8 pages)
13 May 2003	Full accounts made up to 31 December 2001 (8 pages)
9 February 2003	Secretary resigned (1 page)
9 February 2003	Secretary resigned (1 page)
28 October 2002	Return made up to 09/10/02; full list of members 363(287) ‐ Registered office changed on 28/10/02 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
28 October 2002	Return made up to 09/10/02; full list of members 363(287) ‐ Registered office changed on 28/10/02 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
18 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
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	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)
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 5BN (1 page)
20 August 2002	Registered office changed on 20/08/02 from: c/o rh technical industries LTD central way andover hampshire SP10 5BN (1 page)
20 June 2002	Director resigned (2 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	Director resigned (2 pages)
22 November 2001	Return made up to 09/10/01; full list of members (7 pages)
22 November 2001	Return made up to 09/10/01; full list of members (7 pages)
28 August 2001	Full accounts made up to 31 December 2000 (8 pages)
28 August 2001	Full accounts made up to 31 December 2000 (8 pages)
1 November 2000	Return made up to 09/10/00; full list of members (7 pages)
1 November 2000	Return made up to 09/10/00; full list of members (7 pages)
15 April 2000	Full accounts made up to 31 December 1999 (8 pages)
15 April 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 1999	Return made up to 09/10/99; full list of members (7 pages)
2 November 1999	Return made up to 09/10/99; full list of members (7 pages)
22 March 1999	Full accounts made up to 31 December 1998 (8 pages)
22 March 1999	Full accounts made up to 31 December 1998 (8 pages)
3 November 1998	Return made up to 09/10/98; no change of members (4 pages)
3 November 1998	Return made up to 09/10/98; no change of members (4 pages)
4 June 1998	Full accounts made up to 31 December 1997 (8 pages)
4 June 1998	Full accounts made up to 31 December 1997 (8 pages)
24 October 1997	Full accounts made up to 31 December 1996 (8 pages)
24 October 1997	Return made up to 09/10/97; no change of members 363(287) ‐ Registered office changed on 24/10/97 (4 pages)
24 October 1997	Full accounts made up to 31 December 1996 (8 pages)
24 October 1997	Return made up to 09/10/97; no change of members 363(287) ‐ Registered office changed on 24/10/97 (4 pages)
6 November 1996	Return made up to 08/10/96; full list of members (6 pages)
6 November 1996	Return made up to 08/10/96; full list of members (6 pages)
5 August 1996	Full accounts made up to 31 December 1995 (8 pages)
5 August 1996	Full accounts made up to 31 December 1995 (8 pages)
26 October 1995	Return made up to 08/10/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 October 1995	Full accounts made up to 31 December 1994 (8 pages)
26 October 1995	Return made up to 08/10/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 October 1995	Full accounts made up to 31 December 1994 (8 pages)
25 February 1991	Memorandum and Articles of Association (25 pages)
25 February 1991	Memorandum and Articles of Association (25 pages)

Laird Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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