| Company Name | Lairds Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05629839 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2005(18 years, 5 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Stephen Laird |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 20 November 2005(same day as company formation) |
| Role | IT Contractor |
| Country of Residence | England |
| Correspondence Address | Flat 23 Lowlands 2-8 Eton Ave London NW3 3EJ |
| Secretary Name | Amy Victoria Laird |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 14 August 2007(1 year, 8 months after company formation) |
| Appointment Duration | 1 year (closed 27 August 2008) |
| Role | Finance |
| Correspondence Address | Flat 23, Lowlands 2-8 Eton Ave London NW3 3EJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Giant Strongbox Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2005(same day as company formation) |
| Correspondence Address | 1 New Oxford Street London WC1A 1GG |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Flat 23, Lowlands 2-8 Eton Ave London NW3 3EJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £105,776 |
| Net Worth | £76,680 |
| Cash | £98,045 |
| Current Liabilities | £21,956 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2008 | Application for striking-off (1 page) |
| 10 March 2008 | Total exemption full accounts made up to 30 November 2007 (12 pages) |
| 31 December 2007 | Secretary's particulars changed (1 page) |
| 31 December 2007 | Director's particulars changed (1 page) |
| 31 December 2007 | Registered office changed on 31/12/07 from: flat 2 27 belsize lane london NW3 5AS (1 page) |
| 11 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 16 August 2007 | Total exemption full accounts made up to 30 November 2006 (12 pages) |
| 15 August 2007 | Secretary resigned (1 page) |
| 15 August 2007 | New secretary appointed (1 page) |
| 15 August 2007 | Registered office changed on 15/08/07 from: 1 new oxford street london WC1A 1GG (1 page) |
| 1 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 1 December 2006 | Director's particulars changed (1 page) |
| 8 December 2005 | New secretary appointed (2 pages) |
| 8 December 2005 | New director appointed (2 pages) |
| 7 December 2005 | Director resigned (1 page) |
| 7 December 2005 | Secretary resigned (1 page) |
| 20 November 2005 | Incorporation (16 pages) |