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Laird (No 1) Limited
Laird (No 1) Limited is a dissolved company incorporated on 1 September 2004 with the registered office located in London, Greater London. Laird (No 1) Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 December 2018
(6 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05219491
Private limited company
Age
21 years
Incorporated
1 September 2004
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
Learn more about Laird (No 1) Limited
Contact
Address
100 Pall Mall
London
SW1Y 5NQ
Same address for the past
18 years
Companies in SW1Y 5NQ
Telephone
02074684040
Email
Unreported
Website
Laird-plc.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Anthony James Quinlan
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1965
Mr Kevin Jeremy Dangerfield
Director • British • Lives in UK • Born in Jan 1967
Laird Overseas Holdings Limited
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 11 Dec 2018
Jacobus Gerhardus Du Plessis Resigned
6 Years Ago on 28 Sep 2018
Voluntary Gazette Notice
6 Years Ago on 25 Sep 2018
Application To Strike Off
6 Years Ago on 13 Sep 2018
Confirmation Submitted
7 Years Ago on 4 Sep 2018
Dormant Accounts Submitted
7 Years Ago on 10 Jul 2018
Dormant Accounts Submitted
7 Years Ago on 5 Oct 2017
Confirmation Submitted
8 Years Ago on 6 Sep 2017
Mr Kevin Jeremy Dangerfield Appointed
8 Years Ago on 17 Oct 2016
Dormant Accounts Submitted
8 Years Ago on 28 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Dec 2018
Termination of appointment of Jacobus Gerhardus Du Plessis as a director on 28 September 2018
Submitted on 1 Oct 2018
First Gazette notice for voluntary strike-off
Submitted on 25 Sep 2018
Application to strike the company off the register
Submitted on 13 Sep 2018
Confirmation statement made on 1 September 2018 with no updates
Submitted on 4 Sep 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 10 Jul 2018
Statement by Directors
Submitted on 15 Jun 2018
Statement of capital on 15 June 2018
Submitted on 15 Jun 2018
Solvency Statement dated 14/06/18
Submitted on 15 Jun 2018
Resolutions
Submitted on 15 Jun 2018
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Repayment History
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See All Charges & CCJs