Laird Technologies Limited

Company Name	Laird Technologies Limited
Company Status	Dissolved
Company Number	01311885
Category	Private Limited Company
Incorporation Date	2 May 1977(47 years ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)
Previous Name	Warth International Limited

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(38 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 12 February 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Victor Joseph John Warth
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(14 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 May 1997)
Role	Electronic Engineer/Director
Correspondence Address	Lulworth Swissland Hill Dormans Park East Grinstead West Sussex RH19 2NH

Director Name	Helen Allan Warth
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(14 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 May 1997)
Role	Secretary/Company Director
Correspondence Address	Lulworth Swissland Hill Dormans Park East Grinstead West Sussex RH19 2NH

Secretary Name	Helen Allan Warth
Nationality	British
Status	Resigned
Appointed	05 September 1991(14 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	Lulworth Swissland Hill Dormans Park East Grinstead West Sussex RH19 2NH

Director Name	Stuart Edwin Stanton Wilkie
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(19 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 April 2006)
Role	Managing Director
Correspondence Address	Little Orchard Pit Lane Edenbridge Kent TN8 6BD

Director Name	David Peter Bromell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(20 years after company formation)
Appointment Duration	7 years, 9 months (resigned 01 February 2005)
Role	Technical Director
Correspondence Address	Little Beaulieu Brookhill Road Copthorne West Sussex RH10 3PL

Director Name	Andrew John Macfarlane
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(20 years after company formation)
Appointment Duration	6 years, 7 months (resigned 17 December 2003)
Role	Consultant/Chairman
Country of Residence	England
Correspondence Address	Gatehouse Ranters Lane Kilndown Kent TN17 1HL

Secretary Name	Stuart Edwin Stanton Wilkie
Nationality	British
Status	Resigned
Appointed	01 May 1997(20 years after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2005)
Role	Managing Director
Correspondence Address	Little Orchard Pit Lane Edenbridge Kent TN8 6BD

Director Name	John Arthur Hall
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(22 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	5 The Croft Crawley West Sussex RH11 8RQ

Director Name	Philip Andrew Mizen
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(25 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashen Hill Cottages Ashen Sudbury Suffolk CO10 8JL

Director Name	Martin Lee Rapp
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2003(26 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 April 2008)
Role	Company Director
Correspondence Address	16572 Willow Glen Drive Grover Missouri Mo 63040

Secretary Name	Mr David John Burndred
Nationality	British
Status	Resigned
Appointed	30 June 2005(28 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Braemar Close Godalming Surrey GU7 1SA

Director Name	Mr David John Burndred
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(28 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Braemar Close Godalming Surrey GU7 1SA

Director Name	Mr Simon Tony Brake
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(29 years, 1 month after company formation)
Appointment Duration	8 months (resigned 31 January 2007)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Gabriels Farmhouse Mill Hill Edenbridge Kent TN8 5DQ

Director Name	Monika Arntz
Date of Birth	December 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	29 January 2007(29 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 April 2008)
Role	Company Director
Correspondence Address	Mozartstrasse 5 Kuterhacking Bavaria 82008 Germany

Director Name	Dominic Jonathan Luke Hudson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2007(30 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 March 2009)
Role	Solicitor
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	10 April 2008(30 years, 11 months after company formation)
Appointment Duration	7 years (resigned 08 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Secretary Name	Miss Anne Marion Downie
Nationality	British
Status	Resigned
Appointed	14 April 2008(30 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 November 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Gary McRae
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(31 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2013)
Role	Company Director
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	31 July 2013(36 years, 3 months after company formation)
Appointment Duration	2 years, 3 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(38 years 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(38 years, 6 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(39 years, 1 month 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

8.7k at £1	Warth International Holdings LTD 100.00% Ordinary

Accounts

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

Charges

14 May 2002	Delivered on: 16 May 2002 Satisfied on: 29 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Company: wren life-syndicate 398 at lloyds, policy number: 2001/0000001595, date: 27/11/2001, sum: Â£250000.00, life assured: stuart wilkie, together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. Fully Satisfied
1 May 1997	Delivered on: 7 May 1997 Satisfied on: 29 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 June 1985	Delivered on: 5 July 1985 Satisfied on: 18 May 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises k/a unit f charlwoods business centre charlwoods road, east grinstead, west sussex. Fully Satisfied
28 June 1985	Delivered on: 5 July 1985 Satisfied on: 18 May 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises k/a unit g charlwoods business centre charlwoods road, east grinstead, west sussex. Fully Satisfied

Filing History

12 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2018	First Gazette notice for voluntary strike-off (1 page)
14 November 2018	Application to strike the company off the register (3 pages)
1 October 2018	Termination of appointment of Jacobus Gerhardus Du Plessis as a director on 28 September 2018 (1 page)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
6 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
15 June 2018	Resolutions RES13 ‐ Cancellation of share premium 14/06/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 June 2018	Solvency Statement dated 14/06/18 (1 page)
15 June 2018	Statement of capital on 15 June 2018 GBP 1 (3 pages)
15 June 2018	Statement by Directors (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (15 pages)
5 October 2017	Full accounts made up to 31 December 2016 (15 pages)
11 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
28 September 2016	Full accounts made up to 31 December 2015 (17 pages)
28 September 2016	Full accounts made up to 31 December 2015 (17 pages)
13 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
31 August 2016	Termination of appointment of Timothy Ian Maw as a secretary on 11 August 2016 (1 page)
31 August 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	Appointment of Mr Timothy Ian Maw as a secretary on 13 June 2016 (2 pages)
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	Termination of appointment of Yasmin Valibhai as a secretary on 13 June 2016 (1 page)
13 November 2015	Appointment of Miss Yasmin Valibhai as a secretary on 12 November 2015 (2 pages)
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 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	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)
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)
9 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 8,660 (4 pages)
9 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 8,660 (4 pages)
9 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 8,660 (4 pages)
27 August 2015	Full accounts made up to 31 December 2014 (12 pages)
27 August 2015	Full accounts made up to 31 December 2014 (12 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	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)
6 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 8,660 (4 pages)
6 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 8,660 (4 pages)
6 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 8,660 (4 pages)
22 September 2014	Full accounts made up to 31 December 2013 (13 pages)
22 September 2014	Full accounts made up to 31 December 2013 (13 pages)
25 September 2013	Full accounts made up to 31 December 2012 (13 pages)
25 September 2013	Full accounts made up to 31 December 2012 (13 pages)
12 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 8,660 (4 pages)
12 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 8,660 (4 pages)
12 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 8,660 (4 pages)
2 September 2013	Termination of appointment of Gary Mcrae as a director (1 page)
2 September 2013	Termination of appointment of Gary Mcrae as a director (1 page)
8 August 2013	Appointment of Miss Anne Marion Downie as a director (2 pages)
8 August 2013	Appointment of Miss Anne Marion Downie as a director (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
17 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
15 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
15 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
15 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
9 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
9 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
9 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 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 Gary Mcrae 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)
10 June 2010	Director's details changed for Mr Gary Mcrae on 10 June 2010 (2 pages)
10 June 2010	Director's details changed for Mr Jonathan Charles Silver on 10 June 2010 (2 pages)
2 January 2010	Total exemption full accounts made up to 31 December 2008 (14 pages)
2 January 2010	Total exemption full accounts made up to 31 December 2008 (14 pages)
17 September 2009	Return made up to 05/09/09; full list of members (3 pages)
17 September 2009	Return made up to 05/09/09; full list of members (3 pages)
21 April 2009	Director appointed mr gary mcrae (2 pages)
21 April 2009	Director appointed mr gary mcrae (2 pages)
30 March 2009	Appointment terminated director dominic hudson (1 page)
30 March 2009	Appointment terminated director dominic hudson (1 page)
5 January 2009	Full accounts made up to 31 December 2007 (16 pages)
5 January 2009	Full accounts made up to 31 December 2007 (16 pages)
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)
11 September 2008	Return made up to 05/09/08; full list of members (4 pages)
11 September 2008	Location of register of members (1 page)
11 September 2008	Location of register of members (1 page)
11 September 2008	Registered office changed on 11/09/2008 from c/o the laird group PLC 100 pall mall london SW1Y 5NQ (1 page)
11 September 2008	Return made up to 05/09/08; full list of members (4 pages)
11 September 2008	Registered office changed on 11/09/2008 from c/o the laird group PLC 100 pall mall london SW1Y 5NQ (1 page)
22 April 2008	Appointment terminated director monika arntz (1 page)
22 April 2008	Secretary appointed anne marion downie (2 pages)
22 April 2008	Appointment terminated director and secretary david burndred (1 page)
22 April 2008	Appointment terminated director martin rapp (1 page)
22 April 2008	Appointment terminated director and secretary david burndred (1 page)
22 April 2008	Secretary appointed anne marion downie (2 pages)
22 April 2008	Appointment terminated director monika arntz (1 page)
22 April 2008	Appointment terminated director martin rapp (1 page)
15 April 2008	Director appointed jonathan charles silver (2 pages)
15 April 2008	Director appointed jonathan charles silver (2 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (19 pages)
1 November 2007	Full accounts made up to 31 December 2006 (19 pages)
2 October 2007	Return made up to 05/09/07; no change of members (7 pages)
2 October 2007	Return made up to 05/09/07; no change of members (7 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
22 June 2007	Registered office changed on 22/06/07 from: birches industrial estate east grinstead west sussex RH19 1XH (1 page)
22 June 2007	Registered office changed on 22/06/07 from: birches industrial estate east grinstead west sussex RH19 1XH (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	New director appointed (1 page)
2 January 2007	Full accounts made up to 31 December 2005 (19 pages)
2 January 2007	Full accounts made up to 31 December 2005 (19 pages)
14 September 2006	Return made up to 05/09/06; no change of members (7 pages)
14 September 2006	Return made up to 05/09/06; no change of members (7 pages)
25 July 2006	Full accounts made up to 31 December 2004 (20 pages)
25 July 2006	Full accounts made up to 31 December 2004 (20 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2003 (21 pages)
9 November 2005	Full accounts made up to 31 December 2003 (21 pages)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
20 September 2005	Return made up to 05/09/05; full list of members (7 pages)
20 September 2005	Return made up to 05/09/05; full list of members (7 pages)
18 August 2005	New director appointed (1 page)
18 August 2005	New director appointed (1 page)
10 July 2005	Secretary resigned (1 page)
10 July 2005	New secretary appointed (2 pages)
10 July 2005	New secretary appointed (2 pages)
10 July 2005	Secretary resigned (1 page)
9 March 2005	Return made up to 05/09/04; no change of members (8 pages)
9 March 2005	Return made up to 05/09/04; no change of members (8 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
29 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2004	Company name changed warth international LIMITED\certificate issued on 26/02/04 (2 pages)
26 February 2004	Company name changed warth international LIMITED\certificate issued on 26/02/04 (2 pages)
20 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	Auditor's resignation (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	New director appointed (2 pages)
20 January 2004	Auditor's resignation (1 page)
10 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
10 January 2004	Auditor's resignation (1 page)
10 January 2004	Auditor's resignation (1 page)
10 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
10 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
29 October 2003	Full accounts made up to 31 December 2002 (19 pages)
29 October 2003	Full accounts made up to 31 December 2002 (19 pages)
7 September 2003	Return made up to 05/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2003	Return made up to 05/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2003	Director's particulars changed (1 page)
24 July 2003	Director's particulars changed (1 page)
24 July 2003	Director's particulars changed (1 page)
24 July 2003	Director's particulars changed (1 page)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (17 pages)
5 November 2002	Full accounts made up to 31 December 2001 (17 pages)
9 September 2002	Return made up to 05/09/02; full list of members (7 pages)
9 September 2002	Return made up to 05/09/02; full list of members (7 pages)
16 May 2002	Particulars of mortgage/charge (3 pages)
16 May 2002	Particulars of mortgage/charge (3 pages)
12 October 2001	Amended full accounts made up to 31 December 2000 (17 pages)
12 October 2001	Amended full accounts made up to 31 December 2000 (17 pages)
5 September 2001	Return made up to 05/09/01; full list of members (7 pages)
5 September 2001	Return made up to 05/09/01; full list of members (7 pages)
23 August 2001	Full accounts made up to 31 December 2000 (17 pages)
23 August 2001	Full accounts made up to 31 December 2000 (17 pages)
11 September 2000	Return made up to 05/09/00; full list of members (7 pages)
11 September 2000	Return made up to 05/09/00; full list of members (7 pages)
26 May 2000	Full accounts made up to 31 December 1999 (17 pages)
26 May 2000	Full accounts made up to 31 December 1999 (17 pages)
5 October 1999	Return made up to 05/09/99; full list of members (10 pages)
5 October 1999	Return made up to 05/09/99; full list of members (10 pages)
14 September 1999	Full accounts made up to 31 December 1998 (18 pages)
14 September 1999	Full accounts made up to 31 December 1998 (18 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
10 September 1998	Return made up to 05/09/98; full list of members (8 pages)
10 September 1998	Return made up to 05/09/98; full list of members (8 pages)
17 August 1998	Location of register of members (1 page)
17 August 1998	Location of register of directors' interests (1 page)
17 August 1998	Location of register of directors' interests (1 page)
17 August 1998	Location of register of members (1 page)
21 May 1998	Full accounts made up to 31 December 1997 (17 pages)
21 May 1998	Full accounts made up to 31 December 1997 (17 pages)
7 October 1997	Return made up to 05/09/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 October 1997	Return made up to 05/09/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 September 1997	Full accounts made up to 31 December 1996 (15 pages)
30 September 1997	Full accounts made up to 31 December 1996 (15 pages)
22 May 1997	Resolutions SRES13 ‐ Special resolution (9 pages)
22 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
22 May 1997	Declaration of assistance for shares acquisition (12 pages)
22 May 1997	Resolutions SRES13 ‐ Special resolution (9 pages)
22 May 1997	Declaration of assistance for shares acquisition (12 pages)
22 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	Secretary resigned;director resigned (1 page)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	Secretary resigned;director resigned (1 page)
21 May 1997	New secretary appointed (2 pages)
21 May 1997	New secretary appointed (2 pages)
21 May 1997	New director appointed (2 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 May 1997	Registered office changed on 20/05/97 from: lulworth swissland hill dormans park, east grinstead west sussex RH19 2NA (1 page)
20 May 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 May 1997	Registered office changed on 20/05/97 from: lulworth swissland hill dormans park, east grinstead west sussex RH19 2NA (1 page)
20 May 1997	Director resigned (1 page)
9 May 1997	Ad 26/04/97--------- Â£ si 1650@1=1650 Â£ ic 7010/8660 (2 pages)
9 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 May 1997	Ad 26/04/97--------- £ si 1650@1=1650 £ ic 7010/8660 (2 pages)
9 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 May 1997	Nc inc already adjusted 25/04/97 (1 page)
9 May 1997	Nc inc already adjusted 25/04/97 (1 page)
7 May 1997	Particulars of mortgage/charge (7 pages)
7 May 1997	Particulars of mortgage/charge (7 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
12 September 1996	Return made up to 05/09/96; full list of members (5 pages)
12 September 1996	Return made up to 05/09/96; full list of members (5 pages)
23 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
23 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
21 September 1995	Return made up to 05/09/95; no change of members (8 pages)
21 September 1995	Return made up to 05/09/95; no change of members (8 pages)
21 September 1995	Location of register of members (non legible) (1 page)
21 September 1995	Location of register of members (non legible) (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
13 June 1991	Ad 07/03/91--------- Â£ si 2010@1=2010 Â£ ic 5000/7010 (2 pages)
13 June 1991	Ad 07/03/91--------- £ si 2010@1=2010 £ ic 5000/7010 (2 pages)
2 May 1977	Certificate of incorporation (1 page)
2 May 1977	Incorporation (11 pages)
2 May 1977	Certificate of incorporation (1 page)
2 May 1977	Incorporation (11 pages)

Laird Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London