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Laird Group Limited

Laird Group Limited is a dissolved company incorporated on 24 February 1960 with the registered office located in London, Greater London. Laird Group Limited was registered 65 years ago.
Status
Dissolved
Dissolved on 5 March 2019 (6 years ago)
Was 59 years old at the time of dissolution
Via voluntary strike-off
Company No
00650363
Private limited company
Age
65 years
Incorporated 24 February 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
100 Pall Mall
London
SW1Y 5NQ
Same address for the past 17 years
Telephone
02074684040
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1967
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1965
Laird Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hill & Smith Plc
Anthony James Quinlan is a mutual person.
Active
Costain Group Plc
Anthony James Quinlan is a mutual person.
Active
Associated British Ports Holdings Limited
Anthony James Quinlan is a mutual person.
Active
Abpa Holdings Limited
Anthony James Quinlan is a mutual person.
Active
Southern Graphite Services Limited
Mr Kevin Jeremy Dangerfield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£63K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 5 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 18 Dec 2018
Application To Strike Off
6 Years Ago on 11 Dec 2018
Confirmation Submitted
6 Years Ago on 9 Oct 2018
Jacobus Gerhardus Du Plessis Resigned
6 Years Ago on 28 Sep 2018
Dormant Accounts Submitted
7 Years Ago on 9 Jul 2018
Laird Plc (PSC) Details Changed
7 Years Ago on 2 Jul 2018
Confirmation Submitted
7 Years Ago on 10 Oct 2017
Dormant Accounts Submitted
7 Years Ago on 4 Oct 2017
Mr Kevin Jeremy Dangerfield Appointed
8 Years Ago on 17 Oct 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 18 Dec 2018
Application to strike the company off the register
Submitted on 11 Dec 2018
Confirmation statement made on 9 October 2018 with no updates
Submitted on 9 Oct 2018
Termination of appointment of Jacobus Gerhardus Du Plessis as a director on 28 September 2018
Submitted on 1 Oct 2018
Change of details for Laird Plc as a person with significant control on 2 July 2018
Submitted on 13 Aug 2018
Statement by Directors
Submitted on 24 Jul 2018
Statement of capital on 24 July 2018
Submitted on 24 Jul 2018
Solvency Statement dated 19/07/18
Submitted on 24 Jul 2018
Resolutions
Submitted on 24 Jul 2018
Repayment History
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