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LAIRD NOMINEES (NO. 3) LIMITED

Learn more about LAIRD NOMINEES (NO. 3) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 PALL MALL, LONDON, SW1Y 5NQ

LAIRD NOMINEES (NO. 3) LIMITED on the map

Company type: Private Limited Company
Company number: 00504711
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.02.22
dissolution date: 2012.03.13
last member list: 2011.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company LAIRD NOMINEES (NO. 3) LIMITED was a Private Limited Company, registration number 00504711, established in United Kingdom on the 22. February 1952. The company was dissolved. The company was in business for 64 years and 9 months. Previous names of this company were: DRAFTEX INDUSTRIES (NO. 3) LIMITED. The company used to be located at 100 PALL MALL, LONDON, SW1Y 5NQ. Business of the company LAIRD NOMINEES (NO. 3) LIMITED by SIC and NACE code was "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.03.13. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.10.08. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HILL
Form type: TM01
Date: 2011.11.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.15
£2.95
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.13
Form type: LATEST SOC
Document description: 13/10/11 STATEMENT OF CAPITAL;GBP 15000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HILL / 09/12/2010
Form type: CH01
Date: 2010.12.09
£2.95
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES SILVER / 10/06/2010
Form type: CH01
Date: 2010.06.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS ANNE MARION DOWNIE / 10/06/2010
Form type: CH03
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HILL / 09/06/2010
Form type: CH01
Date: 2010.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.06
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.11
£2.95
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APPOINTMENT TERMINATED SECRETARY DOMINIC HUDSON
Form type: 288b
Date: 2009.03.30
£2.95
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ADOPT ARTICLES 05/11/2008
Form type: RES01
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/07 FROM:, 3 ST JAMES'S SQUARE, LONDON, SW1Y 4JU
Form type: 287
Date: 2007.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
Child documents:
Document type: ANNOTATION
Date: 2004.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
Child documents:
Document type: ANNOTATION
Date: 2002.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
Child documents:
Document type: ANNOTATION
Date: 2001.11.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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COMPANY NAME CHANGED, DRAFTEX INDUSTRIES (NO. 3) LIMIT, ED, CERTIFICATE ISSUED ON 01/12/00
Form type: CERTNM
Date: 2000.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/04/97
Form type: SRES03
Date: 1997.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.18

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Company directors and board members:

ANNE MARION DOWNIE (dissolve)
Secretary, 1991.08.12 - 2012.03.13
100 PALL MALL LONDON ,
SW1Y 5NQ
JONATHAN CHARLES SILVER (dissolve)
Director, 2001.08.31 - 2012.03.13
100 PALL MALL LONDON ,
SW1Y 5NQ
DOMINIC JONATHAN LUKE HUDSON (dissolve)
Secretary, LAWYER, 1991.10.08 - 2009.03.28
12 CRONDACE ROAD , LONDON
SW6 4BB
IAN MACPHERSON ARNOTT (dissolve)
Director, 1991.10.08 - 2002.04.16
LONGHILL , MAYBOLE
KA19 7QU, AYRSHIRE
JOHN ANTHONY GARDINER (dissolve)
Director, 1991.10.08 - 1994.08.18
125 SYDENHAM HILL , LONDON
SE26 6LW
PETER JOHN HILL (dissolve)
Director, 2002.04.16 - 2011.11.25
100 PALL MALL LONDON ,
SW1Y 5NQ
GEOFFREY CHARLES GEORGE WILKINSON (dissolve)
Director, 1994.08.18 - 2001.08.31
12 ST MARGARETS CRESCENT , LONDON
SW15 6HL

Companies near to LAIRD NOMINEES (NO. 3) ltd.

Information about the Private Limited Company LAIRD NOMINEES (NO. 3) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data