London
SW1Y 5NQ
Secretary Name | Miss Anne Marion Downie |
---|---|
Nationality | British |
Status | Closed |
Appointed | 14 August 2002(24 years, 9 months after company formation) |
Appointment Duration | 9 years, 7 months (closed 20 March 2012) |
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(13 years, 11 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 31 July 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Long Mickle Sandhurst Camberley Surrey GU47 8QW |
Director Name | Richard Paul Wakley |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1991(13 years, 11 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 |
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(13 years, 11 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 | Mr Malcolm Edward Coultish |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1991(13 years, 11 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 05 March 2002) |
Role | Company Director |
Correspondence Address | 16 Kielder Close Chandlers Ford Eastleigh Hampshire SO53 4RL |
Director Name | Charles Richard Barton |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1991(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 June 1993) |
Role | Chartered Accountant |
Correspondence Address | 64 Cromford Road London SW18 1NY |
Secretary Name | Richard Paul Wakley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 October 1991(13 years, 11 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 |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(14 years, 4 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 31 July 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 | 01 April 1993(15 years, 4 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 31 July 2002) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 20 Little Quob Lane West End Southampton Hampshire S030 3gr |
Director Name | Geoffrey Charles George Wilkinson |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1997(19 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 25 August 2000) |
Role | Company Director |
Correspondence Address | 12 St Margarets Crescent London SW15 6HL |
Director Name | Brian Martin May |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(21 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 July 2001) |
Role | Company Director |
Correspondence Address | 56 Strathearn Avenue Twickenham TW2 6JX |
Director Name | John Frederick Clayton Garnett |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 2000(22 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 January 2002) |
Role | Company Chairman |
Correspondence Address | Hawthorn Cottage Moorcock Lane Darley Harrogate North Yorkshire HG3 2QL |
Director Name | Mr Patrick Duffy |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2001(23 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 05 September 2002) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 11 Glasgow Road Stirling FK7 0PA Scotland |
Director Name | Mr Gerard Raymond Rossi |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2001(23 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 05 September 2002) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8 Lorraine Gardens Dowanhill Glasgow Strathclyde G12 9NY Scotland |
Director Name | Antonio Pedroso |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 17 August 2001(23 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 05 September 2002) |
Role | Company Director |
Correspondence Address | 1 South 637 Fairview Avenue Lombard Illinois 60148 |
Director Name | Martin Kilmurry |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2001(24 years after company formation) |
Appointment Duration | 11 months, 1 week (resigned 31 October 2002) |
Role | Managing Director |
Correspondence Address | Gaisland House, Ballat Crossroads Balfron Station Glasgow G63 0SG Scotland |
Director Name | Mr Peter John Hill |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2002(24 years, 9 months after company formation) |
Appointment Duration | 9 years, 3 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(24 years, 9 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 |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 August 2002(24 years, 9 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 |
---|---|
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 |
41.6k at £1 | Laird Group LTD 100.00% Ordinary |
---|---|
1 at £1 | Laird (Nominees) LTD 0.00% Ordinary |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2011 | Termination of appointment of Peter Hill as a director (1 page) |
29 November 2011 | Termination of appointment of Peter John Hill as a director on 25 November 2011 (1 page) |
22 November 2011 | Application to strike the company off the register (3 pages) |
22 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
|
30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
9 December 2010 | Director's details changed for Mr Peter John Hill on 1 October 2010 (2 pages) |
9 December 2010 | Director's details changed for Mr Peter John Hill on 1 October 2010 (2 pages) |
9 December 2010 | Director's details changed for Mr Peter John Hill on 1 October 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) |
2 October 2010 | Full accounts made up to 31 December 2009 (10 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (10 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) |
16 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
16 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
16 October 2009 | Director's details changed for Mr Peter John Hill on 16 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr Peter John Hill on 16 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Jonathan Charles Silver on 16 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Jonathan Charles Silver on 16 October 2009 (2 pages) |
16 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
13 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
13 October 2009 | Full accounts made up to 31 December 2008 (11 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 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) |
30 September 2008 | Full 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) |
22 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
22 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
19 October 2007 | Director's particulars changed (1 page) |
19 October 2007 | Return made up to 08/10/07; full list of members (3 pages) |
19 October 2007 | Return made up to 08/10/07; 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: c/o the laird group PLC 3 st james's square london SW1Y 4JU (2 pages) |
22 February 2007 | Registered office changed on 22/02/07 from: c/o the laird group PLC 3 st james's square london SW1Y 4JU (2 pages) |
26 October 2006 | Accounts made up to 31 December 2005 (9 pages) |
26 October 2006 | Accounts for a dormant company made up to 31 December 2005 (9 pages) |
10 October 2006 | Director's particulars changed (1 page) |
10 October 2006 | Return made up to 08/10/06; full list of members (3 pages) |
10 October 2006 | Director's particulars changed (1 page) |
10 October 2006 | Return made up to 08/10/06; full list of members (3 pages) |
3 January 2006 | Full accounts made up to 31 December 2004 (13 pages) |
3 January 2006 | Full accounts made up to 31 December 2004 (13 pages) |
20 October 2005 | Registered office changed on 20/10/05 from: c/o the laird group PLC 3 st jamess square london SW1Y 4JU (1 page) |
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) |
20 October 2005 | Registered office changed on 20/10/05 from: c/o the laird group PLC 3 st jamess square london SW1Y 4JU (1 page) |
3 March 2005 | Full accounts made up to 31 December 2003 (16 pages) |
3 March 2005 | Full accounts made up to 31 December 2003 (16 pages) |
28 October 2004 | Return made up to 08/10/04; full list of members (7 pages) |
28 October 2004 | Return made up to 08/10/04; full list of members
|
21 October 2004 | Director's particulars changed (1 page) |
21 October 2004 | Director's particulars changed (1 page) |
26 March 2004 | Full accounts made up to 31 December 2002 (16 pages) |
26 March 2004 | Full accounts made up to 31 December 2002 (16 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) |
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 (18 pages) |
13 May 2003 | Full accounts made up to 31 December 2001 (18 pages) |
9 February 2003 | Secretary resigned (1 page) |
9 February 2003 | Secretary resigned (1 page) |
12 November 2002 | Director resigned (1 page) |
12 November 2002 | Director resigned (1 page) |
11 November 2002 | Return made up to 08/10/02; full list of members (8 pages) |
11 November 2002 | Return made up to 08/10/02; full list of members
|
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) |
13 September 2002 | Director resigned (1 page) |
13 September 2002 | Director resigned (1 page) |
13 September 2002 | Director resigned (1 page) |
13 September 2002 | Director resigned (1 page) |
13 September 2002 | Director resigned (1 page) |
13 September 2002 | Director resigned (1 page) |
29 August 2002 | New director appointed (2 pages) |
29 August 2002 | New director appointed (2 pages) |
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) |
17 August 2002 | Secretary resigned;director resigned (1 page) |
17 August 2002 | Registered office changed on 17/08/02 from: central way andover hampshire SP10 5BM (1 page) |
17 August 2002 | Secretary resigned;director resigned (1 page) |
17 August 2002 | New director appointed (1 page) |
17 August 2002 | Director resigned (1 page) |
17 August 2002 | Registered office changed on 17/08/02 from: central way andover hampshire SP10 5BM (1 page) |
17 August 2002 | Director resigned (1 page) |
17 August 2002 | New director appointed (1 page) |
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) |
3 April 2002 | Director resigned (1 page) |
3 April 2002 | Director resigned (1 page) |
22 November 2001 | Return made up to 08/10/01; full list of members (8 pages) |
22 November 2001 | Return made up to 08/10/01; full list of members (8 pages) |
9 November 2001 | New director appointed (2 pages) |
9 November 2001 | New director appointed (2 pages) |
11 September 2001 | New director appointed (2 pages) |
11 September 2001 | New director appointed (2 pages) |
28 August 2001 | Full accounts made up to 31 December 2000 (15 pages) |
28 August 2001 | Full accounts made up to 31 December 2000 (15 pages) |
20 August 2001 | Director resigned (1 page) |
20 August 2001 | Director resigned (1 page) |
20 August 2001 | New director appointed (1 page) |
20 August 2001 | New director appointed (1 page) |
27 July 2001 | Company name changed R.H. technical industries limite d\certificate issued on 27/07/01 (2 pages) |
27 July 2001 | Company name changed R.H. technical industries limite d\certificate issued on 27/07/01 (2 pages) |
7 November 2000 | New director appointed (2 pages) |
7 November 2000 | Return made up to 08/10/00; full list of members (7 pages) |
7 November 2000 | Return made up to 08/10/00; full list of members (7 pages) |
7 November 2000 | New director appointed (2 pages) |
8 September 2000 | Director resigned (1 page) |
8 September 2000 | Director resigned (1 page) |
15 April 2000 | Full accounts made up to 31 December 1999 (15 pages) |
15 April 2000 | Full accounts made up to 31 December 1999 (15 pages) |
2 November 1999 | Return made up to 08/10/99; full list of members (7 pages) |
2 November 1999 | Return made up to 08/10/99; full list of members (7 pages) |
22 March 1999 | Full accounts made up to 31 December 1998 (15 pages) |
22 March 1999 | Full accounts made up to 31 December 1998 (15 pages) |
11 March 1999 | New director appointed (2 pages) |
11 March 1999 | New director appointed (2 pages) |
3 November 1998 | Return made up to 08/10/98; no change of members (4 pages) |
3 November 1998 | Return made up to 08/10/98; no change of members (4 pages) |
4 June 1998 | Full accounts made up to 31 December 1997 (16 pages) |
4 June 1998 | Full accounts made up to 31 December 1997 (16 pages) |
24 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
24 October 1997 | Return made up to 08/10/97; no change of members (4 pages) |
24 October 1997 | Return made up to 08/10/97; no change of members (4 pages) |
24 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
8 May 1997 | New director appointed (2 pages) |
8 May 1997 | New director appointed (2 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 (14 pages) |
5 August 1996 | Full accounts made up to 31 December 1995 (14 pages) |
26 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
26 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
26 October 1995 | Return made up to 08/10/95; no change of members (4 pages) |
26 October 1995 | Return made up to 08/10/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (72 pages) |