Laidlow Limited

04135609

Company Name	Laidlow Limited
Company Status	Dissolved
Company Number	04135609
Category	Private Limited Company
Incorporation Date	4 January 2001(23 years, 3 months ago)
Dissolution Date	9 May 2006 (17 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Garcia Rodellino Luis Manuel
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Spanish
Status	Closed
Appointed	29 March 2001(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 09 May 2006)
Role	Company Director
Correspondence Address	Ronda De Outeiro 6 Bajo La Coruna 15006 Spain

Director Name	Garcia Rodellino Nazario
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Spanish
Status	Closed
Appointed	29 March 2001(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 09 May 2006)
Role	Secretary
Correspondence Address	Cuatro Vientos Nave 1a La Coruna Cambre 15600 Spain

Secretary Name	Garcia Rodellino Luis Manuel
Nationality	Spanish
Status	Closed
Appointed	29 March 2001(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 09 May 2006)
Role	Company Director
Correspondence Address	Ronda De Outeiro 6 Bajo La Coruna 15006 Spain

Secretary Name	Garcia Rodellino Nazario
Nationality	Spanish
Status	Closed
Appointed	29 March 2001(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 09 May 2006)
Role	Secretary
Correspondence Address	Cuatro Vientos Nave 1a La Coruna Cambre 15600 Spain

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	04 January 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	04 January 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	15 Duncan Terrace Islington London N1 8BZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

9 May 2006	Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2006	First Gazette notice for compulsory strike-off (1 page)
24 January 2005	Total exemption full accounts made up to 31 December 2002 (7 pages)
11 August 2004	Return made up to 04/01/04; full list of members (8 pages)
25 January 2003	Return made up to 04/01/03; full list of members (7 pages)
7 January 2003	Total exemption full accounts made up to 31 December 2001 (7 pages)
6 December 2002	Delivery ext'd 3 mth 31/12/02 (1 page)
10 July 2002	Registered office changed on 10/07/02 from: 292-293 upper street islington london N1 2TU (1 page)
4 March 2002	Return made up to 04/01/02; full list of members (7 pages)
30 April 2001	Ad 29/03/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 April 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
5 April 2001	New secretary appointed;new director appointed (2 pages)
5 April 2001	Registered office changed on 05/04/01 from: 15 duncan terrace london N1 8BZ (1 page)
5 April 2001	New secretary appointed;new director appointed (2 pages)
8 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 March 2001	Memorandum and Articles of Association (8 pages)
6 March 2001	Director resigned (2 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Registered office changed on 06/03/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)

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