London
SW1Y 5NQ
Secretary Name | Miss Anne Marion Downie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(12 years, 9 months after company formation) |
Appointment Duration | 24 years, 3 months (resigned 11 November 2015) |
Role | Assistant Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
Director Name | Mr Ian Macpherson Arnott |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 08 October 1991(12 years, 11 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 |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1991(12 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 September 1994) |
Role | Company Director |
Correspondence Address | 125 Sydenham Hill London SE26 6LW |
Secretary Name | Dominic Jonathan Luke Hudson |
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Nationality | British |
Status | Resigned |
Appointed | 08 October 1991(12 years, 11 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 |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1994(15 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 August 2001) |
Role | Company Director |
Correspondence Address | 12 St Margarets Crescent London SW15 6HL |
Director Name | Mr Jonathan Charles Silver |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2001(22 years, 9 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 08 May 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
Director Name | Mr Peter John Hill |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2002(23 years, 5 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 | 01 November 2004(25 years, 12 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 28 March 2009) |
Role | Lawyer |
Correspondence Address | 12 Crondace Road London SW6 4BB |
Director Name | Miss Anne Marion Downie |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2011(33 years 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(36 years, 6 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 |
Director Name | Mr Anthony James Quinlan |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2015(36 years, 12 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 28 February 2019) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
Secretary Name | Miss Yasmin Valibhai |
---|---|
Status | Resigned |
Appointed | 12 November 2015(37 years after company formation) |
Appointment Duration | 2 months (resigned 13 January 2016) |
Role | Company Director |
Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
Secretary Name | Mr Timothy Ian Maw |
---|---|
Status | Resigned |
Appointed | 13 June 2016(37 years, 7 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 |
Website | laird-plc.com |
---|---|
Telephone | 020 74684040 |
Telephone region | London |
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 |
48.7m at £1 | Laird PLC 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £2,866,000 |
Net Worth | £67,945,000 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
10 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
12 June 2019 | Application to strike the company off the register (3 pages) |
1 March 2019 | Termination of appointment of Anthony James Quinlan as a director on 28 February 2019 (1 page) |
22 October 2018 | Confirmation statement made on 18 October 2018 with updates (5 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
|
24 July 2018 | Solvency Statement dated 19/07/18 (1 page) |
24 July 2018 | Resolutions
|
9 July 2018 | Full accounts made up to 31 December 2017 (16 pages) |
18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
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) |
25 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 18 October 2016 with updates (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) |
28 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
28 September 2016 | Full accounts made up to 31 December 2015 (16 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) |
30 June 2016 | Director's details changed for Mr Jacobus Gerhardus Du Plessis on 30 June 2016 (2 pages) |
30 June 2016 | Director's details changed for Mr Jacobus Gerhardus Du Plessis on 30 June 2016 (2 pages) |
14 June 2016 | Termination of appointment of Yasmin Valibhai as a secretary on 13 January 2016 (1 page) |
14 June 2016 | Termination of appointment of Yasmin Valibhai as a secretary on 13 January 2016 (1 page) |
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) |
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 secretary 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 | Termination of appointment of Anne Marion Downie as a secretary 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) |
22 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
22 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
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 | 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) |
30 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
30 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
22 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
22 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
18 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
18 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
25 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
25 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
8 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
8 November 2012 | Director's details changed for Miss Anne Marion Downie on 8 November 2012 (2 pages) |
8 November 2012 | Director's details changed for Miss Anne Marion Downie on 8 November 2012 (2 pages) |
8 November 2012 | Director's details changed for Miss Anne Marion Downie on 8 November 2012 (2 pages) |
8 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (13 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) |
27 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
27 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
13 September 2011 | Full accounts made up to 31 December 2010 (12 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) |
29 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
29 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (12 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 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) |
26 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
26 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
13 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
13 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
30 March 2009 | Appointment terminated director dominic hudson (1 page) |
30 March 2009 | Appointment terminated secretary dominic hudson (1 page) |
30 March 2009 | Appointment terminated secretary dominic hudson (1 page) |
30 March 2009 | Appointment terminated director dominic hudson (1 page) |
7 November 2008 | Resolutions
|
7 November 2008 | Resolutions
|
22 October 2008 | Return made up to 18/10/08; full list of members (4 pages) |
22 October 2008 | Return made up to 18/10/08; full list of members (4 pages) |
30 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
30 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
10 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
10 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
10 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
10 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
1 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
19 October 2007 | Return made up to 18/10/07; full list of members (3 pages) |
19 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
19 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
19 October 2007 | Return made up to 18/10/07; full list of members (3 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) |
19 October 2006 | Return made up to 18/10/06; full list of members (3 pages) |
19 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
19 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
19 October 2006 | Return made up to 18/10/06; full list of members (3 pages) |
12 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
12 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
3 January 2006 | Full accounts made up to 31 December 2004 (11 pages) |
3 January 2006 | Full accounts made up to 31 December 2004 (11 pages) |
4 November 2005 | Return made up to 18/10/05; full list of members (3 pages) |
4 November 2005 | Return made up to 18/10/05; full list of members (3 pages) |
22 November 2004 | Nc inc already adjusted 03/11/04 (1 page) |
22 November 2004 | Resolutions
|
22 November 2004 | Resolutions
|
22 November 2004 | Ad 03/11/04--------- £ si 48701299@1=48701299 £ ic 2/48701301 (2 pages) |
22 November 2004 | Ad 03/11/04--------- £ si 48701299@1=48701299 £ ic 2/48701301 (2 pages) |
22 November 2004 | Nc inc already adjusted 03/11/04 (1 page) |
12 November 2004 | New director appointed (2 pages) |
12 November 2004 | New director appointed (2 pages) |
28 October 2004 | Return made up to 18/10/04; full list of members
|
28 October 2004 | Return made up to 18/10/04; full list of members
|
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 (4 pages) |
31 August 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
28 October 2003 | Return made up to 18/10/03; full list of members (7 pages) |
28 October 2003 | Return made up to 18/10/03; 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 for a dormant company 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) |
19 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
19 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
1 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
1 July 2002 | Accounts for a dormant company 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 18/10/01; full list of members (7 pages) |
5 November 2001 | Return made up to 18/10/01; full list of members (7 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 for a dormant company made up to 31 December 2000 (4 pages) |
3 November 2000 | Return made up to 18/10/00; full list of members (7 pages) |
3 November 2000 | Return made up to 18/10/00; full list of members (7 pages) |
25 July 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
25 July 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
8 November 1999 | Return made up to 18/10/99; full list of members (7 pages) |
8 November 1999 | Return made up to 18/10/99; full list of members (7 pages) |
10 August 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
10 August 1999 | Accounts for a dormant company 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 for a dormant company made up to 31 December 1997 (4 pages) |
14 October 1997 | Return made up to 08/10/97; no change of members
|
14 October 1997 | Return made up to 08/10/97; no change of members
|
7 May 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
7 May 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
28 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
28 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 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 (8 pages) |
12 October 1995 | Return made up to 08/10/95; no change of members (8 pages) |
21 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
21 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (84 pages) |
20 February 1991 | Resolutions
|
20 February 1991 | Resolutions
|
12 January 1989 | Company name changed finesse finance LIMITED\certificate issued on 13/01/89 (2 pages) |
12 January 1989 | Company name changed finesse finance LIMITED\certificate issued on 13/01/89 (2 pages) |
13 November 1978 | Certificate of incorporation (1 page) |
13 November 1978 | Certificate of incorporation (1 page) |