LAIRD TECHNOLOGIES LIMITED - LONDON
Overview
LAIRD TECHNOLOGIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LAIRD TECHNOLOGIES LIMITED was incorporated 47 years ago on 02/05/1977 and has the registered number: 01311885. The accounts status is DORMANT.
LAIRD TECHNOLOGIES LIMITED was incorporated 47 years ago on 02/05/1977 and has the registered number: 01311885. The accounts status is DORMANT.
LAIRD TECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
100 PALL MALL
LONDON
SW1Y 5NQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY JAMES QUINLAN | Jul 1965 | British | Director | 2015-10-30 | CURRENT |
| ANDREW JOHN MACFARLANE | Sep 1944 | British | Director | 1997-05-01 UNTIL 2003-12-17 | RESIGNED |
| MISS YASMIN VALIBHAI | Secretary | 2015-11-12 UNTIL 2016-06-13 | RESIGNED | ||
| HELEN ALLAN WARTH | Sep 1940 | British | Secretary | RESIGNED | |
| MR TIMOTHY IAN MAW | Secretary | 2016-06-13 UNTIL 2016-08-11 | RESIGNED | ||
| MISS ANNE MARION DOWNIE | Jan 1960 | British | Secretary | 2008-04-14 UNTIL 2015-11-11 | RESIGNED |
| STUART EDWIN STANTON WILKIE | Jan 1946 | British | Secretary | 1997-05-01 UNTIL 2005-06-30 | RESIGNED |
| MR DAVID JOHN BURNDRED | Jun 1964 | British | Secretary | 2005-06-30 UNTIL 2008-04-14 | RESIGNED |
| MARTIN LEE RAPP | May 1960 | Us Citizen | Director | 2003-12-16 UNTIL 2008-04-14 | RESIGNED |
| MR GARY MCRAE | Oct 1960 | British | Director | 2009-03-31 UNTIL 2013-08-30 | RESIGNED |
| MR JONATHAN CHARLES SILVER | Sep 1957 | British | Director | 2008-04-10 UNTIL 2015-05-08 | RESIGNED |
| PHILIP ANDREW MIZEN | Sep 1958 | British | Director | 2002-12-01 UNTIL 2005-02-01 | RESIGNED |
| MR VICTOR JOSEPH JOHN WARTH | May 1938 | British | Director | RESIGNED | |
| DOMINIC JONATHAN LUKE HUDSON | Oct 1958 | British | Director | 2007-08-23 UNTIL 2009-03-28 | RESIGNED |
| STUART EDWIN STANTON WILKIE | Jan 1946 | British | Director | 1997-01-01 UNTIL 2006-04-28 | RESIGNED |
| HELEN ALLAN WARTH | Sep 1940 | British | Director | RESIGNED | |
| MISS ANNE MARION DOWNIE | Jan 1960 | British | Director | 2013-07-31 UNTIL 2015-11-11 | RESIGNED |
| DAVID PETER BROMELL | Mar 1958 | Director | 1997-05-01 UNTIL 2005-02-01 | RESIGNED | |
| MR SIMON TONY BRAKE | Dec 1956 | British | Director | 2006-06-01 UNTIL 2007-01-31 | RESIGNED |
| MONIKA ARNTZ | Dec 1962 | German | Director | 2007-01-29 UNTIL 2008-04-14 | RESIGNED |
| MR DAVID JOHN BURNDRED | Jun 1964 | British | Director | 2005-07-04 UNTIL 2008-04-14 | RESIGNED |
| JOHN ARTHUR HALL | Jan 1960 | British | Director | 1999-05-01 UNTIL 2005-02-01 | RESIGNED |
| MR JACOBUS GERHARDUS DU PLESSIS | Mar 1971 | British | Director | 2015-05-08 UNTIL 2018-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Warth International Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |