Dissolved
Dissolved 2017-01-03
Company Information for LAIRDSAIN LIMITED
LONDON, W1B 5NH,
|
Company Registration Number
03690440
Private Limited Company
Dissolved Dissolved 2017-01-03 |
Company Name | ||
---|---|---|
LAIRDSAIN LIMITED | ||
Legal Registered Office | ||
LONDON W1B 5NH Other companies in W1B | ||
Previous Names | ||
|
Company Number | 03690440 | |
---|---|---|
Date formed | 1998-12-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-01-03 | |
Type of accounts | FULL |
Last Datalog update: | 2017-01-21 11:24:17 |
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Officer | Role | Date Appointed |
---|---|---|
GERAINT RICHARD THOMAS |
||
RICHARD HENRY WEBSTER |
||
RICHARD CHARLES BATTEN |
||
CHRISTOPHER MACKINTOSH IRELAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA JANE BRUCE |
Company Secretary | ||
SIMON ALEXANDER FARQUHAR BAILEY |
Company Secretary | ||
FERGAL JAMES O'REILLY |
Director | ||
GARY JAMES YARDLEY |
Director | ||
MALCOLM JAMES GEOFFREY KING |
Director | ||
ANDREW JOHN LATTANEY PEAKE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JONES LANG LASALLE UAE LIMITED | Director | 2016-06-30 | CURRENT | 2011-11-23 | Active | |
JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED | Director | 2016-06-29 | CURRENT | 1973-11-14 | Active | |
JONES LANG LASALLE LIMITED | Director | 2011-06-24 | CURRENT | 1974-10-25 | Active | |
KING STURGE CHARITABLE TRUST | Director | 2009-12-10 | CURRENT | 2009-12-10 | Dissolved 2013-09-24 | |
HANRAHAN DEANE LIMITED | Director | 2006-04-30 | CURRENT | 1992-07-31 | Dissolved 2014-02-25 | |
JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED | Director | 2005-12-20 | CURRENT | 1981-09-25 | Active | |
KING STURGE HOLDINGS LIMITED | Director | 2005-12-20 | CURRENT | 1995-07-26 | Active | |
JONES LANG LASALLE UK FC | Director | 2016-06-30 | CURRENT | 2002-09-13 | Active | |
JONES LANG LASALLE PROCUREMENT FUNDING LTD | Director | 2016-06-30 | CURRENT | 2006-11-10 | Active | |
CHURSTON HEARD LIMITED | Director | 2016-06-30 | CURRENT | 1975-04-30 | Active | |
JLL 2003 LIMITED | Director | 2016-06-30 | CURRENT | 1994-10-18 | Active - Proposal to Strike off | |
JLL 2002 | Director | 2016-06-30 | CURRENT | 1996-01-26 | Active | |
ENVIRONMENTAL GOVERNANCE LIMITED | Director | 2016-06-30 | CURRENT | 1997-07-28 | Active | |
KHK GROUP LIMITED | Director | 2016-06-30 | CURRENT | 2000-03-30 | Active | |
JONES LANG LASALLE UK HANOVER | Director | 2016-06-30 | CURRENT | 2003-12-04 | Active - Proposal to Strike off | |
JONES LANG LASALLE DORCHESTER LTD | Director | 2016-06-30 | CURRENT | 2011-04-04 | Active | |
JONES LANG LASALLE GLOBAL FINANCE UK LIMITED | Director | 2016-06-30 | CURRENT | 2003-09-05 | Active | |
JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED | Director | 2016-06-29 | CURRENT | 2005-12-14 | Active | |
JONES LANG LASALLE LIMITED | Director | 2013-01-25 | CURRENT | 1974-10-25 | Active | |
HANRAHAN DEANE LIMITED | Director | 2006-04-30 | CURRENT | 1992-07-31 | Dissolved 2014-02-25 | |
JONES LANG LASALLE AP LIMITED | Director | 1998-09-08 | CURRENT | 1993-06-08 | Dissolved 2014-07-08 | |
KING & CO LIMITED | Director | 1998-08-28 | CURRENT | 1987-10-14 | Active - Proposal to Strike off | |
KING STURGE FINANCIAL SERVICES LIMITED | Director | 1995-08-30 | CURRENT | 1986-06-23 | Dissolved 2014-02-25 | |
JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED | Director | 1995-08-29 | CURRENT | 1981-09-25 | Active | |
J P STURGE LIMITED | Director | 1995-08-29 | CURRENT | 1983-04-21 | Active - Proposal to Strike off | |
KING STURGE HOLDINGS LIMITED | Director | 1995-07-26 | CURRENT | 1995-07-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/12/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HENRY WEBSTER / 01/04/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA BRUCE | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | SECTION 519 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MISC | SECTION 519 | |
AR01 | 30/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MACKINTOSH IRELAND / 01/12/2011 | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AP03 | SECRETARY APPOINTED GERAINT RICHARD THOMAS | |
AP03 | SECRETARY APPOINTED RICHARD HENRY WEBSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON BAILEY | |
AP03 | SECRETARY APPOINTED AMANDA JANE BRUCE | |
AR01 | 30/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 30/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR FERGAL O'REILLY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 7 STRATFORD PLACE LONDON W1C 1ST | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/02/03 | |
363s | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/02/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED PLANTCREDIT LIMITED CERTIFICATE ISSUED ON 22/01/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as LAIRDSAIN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |