Laird Nominees (No. 6) Limited

Company Name	Laird Nominees (No. 6) Limited
Company Status	Dissolved
Company Number	03877008
Category	Private Limited Company
Incorporation Date	15 November 1999(24 years, 5 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Names	IMD Solutions Limited and R.H. Technical Industries Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter John Hill
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2002(2 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 13 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 17 Cliveden Place London SW1W 8LA

Director Name	Mr Jonathan Charles Silver
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2002(2 years, 8 months after company formation)
Appointment Duration	6 years (closed 13 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard 15 Summerhouse Lane Aldenham Hertfordshire WD25 8DL

Director Name	Dominic Jonathan Luke Hudson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2002(2 years, 8 months after company formation)
Appointment Duration	6 years (closed 13 August 2008)
Role	Solicitor
Correspondence Address	28 Balvaird Place London SW1V 3SN

Secretary Name	Miss Anne Marion Downie
Nationality	British
Status	Closed
Appointed	14 August 2002(2 years, 9 months after company formation)
Appointment Duration	6 years (closed 13 August 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Vale Drive High Barnet Hertfordshire EN5 2ED

Director Name	Mr Ian Macpherson Arnott
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 December 1999(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Longhill Maybole Ayrshire KA19 7QU Scotland

Director Name	Mr Jonathan Charles Silver
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 2001)
Role	Director (Proposed)
Country of Residence	United Kingdom
Correspondence Address	The Orchard 15 Summerhouse Lane Aldenham Hertfordshire WD25 8DL

Secretary Name	Dominic Jonathan Luke Hudson
Nationality	British
Status	Resigned
Appointed	02 December 1999(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 2001)
Role	Company Director
Correspondence Address	28 Balvaird Place London SW1V 3SN

Director Name	Christopher John Hills
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 31 July 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 July 2001(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 31 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Little Quob Lane West End Southampton Hampshire S030 3gr

Secretary Name	Mr Stephen Alan Steckler
Nationality	British
Status	Resigned
Appointed	30 July 2001(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 31 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Little Quob Lane West End Southampton Hampshire S030 3gr

Secretary Name	Elizabeth Ann Jackson
Nationality	British
Status	Resigned
Appointed	14 August 2002(2 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 November 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 November 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
15 November 2007	Application for striking-off (1 page)
24 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 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)
21 November 2006	Return made up to 15/11/06; full list of members (2 pages)
20 November 2006	Director's particulars changed (1 page)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 November 2005	Registered office changed on 24/11/05 from: c/o the laird group PLC 3 saint jamess square london SW1Y 4JU (1 page)
24 November 2005	Return made up to 15/11/05; full list of members (2 pages)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
30 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 November 2004	Return made up to 15/11/04; full list of members (7 pages)
21 October 2004	Director's particulars changed (1 page)
31 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 November 2003	Return made up to 15/11/03; full list of members (7 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
31 July 2003	Director's particulars changed (1 page)
14 February 2003	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2003	Secretary resigned (1 page)
9 September 2002	Accounts for a dormant company made up to 30 November 2000 (5 pages)
9 September 2002	Registered office changed on 09/09/02 from: central way andover hampshire SP10 5BH (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	Secretary resigned;director resigned (1 page)
29 August 2002	New director appointed (2 pages)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	New secretary appointed (2 pages)
20 June 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
22 April 2002	New director appointed (2 pages)
22 November 2001	Return made up to 15/11/01; full list of members (6 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	New director appointed (2 pages)
20 August 2001	Registered office changed on 20/08/01 from: 3 saint jamess square london SW1Y 4JU (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Secretary resigned (1 page)
20 August 2001	New secretary appointed;new director appointed (2 pages)
27 July 2001	Company name changed imd solutions LIMITED\certificate issued on 27/07/01 (2 pages)
23 January 2001	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2001	Company name changed draftex international LIMITED\certificate issued on 04/01/01 (2 pages)
9 February 2000	Company name changed bestmedia LIMITED\certificate issued on 10/02/00 (3 pages)
5 January 2000	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	Registered office changed on 22/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
20 December 1999	Secretary resigned (1 page)
20 December 1999	Director resigned (1 page)

Laird Nominees (No. 6) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London