LAIRD NO. 2 LIMITED

Key Data

Status

Dissolved

Company No.

05146648

Incorporation date

06/06/2004

Size

Total Exemption Small

Classification

Activities of other membership organisations not elsewhere classified (91.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2004)

13/09/2012

Final Gazette dissolved following liquidation

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13/06/2012

Liquidators' statement of receipts and payments to 2010-04-14

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13/06/2012

Return of final meeting in a members' voluntary winding up

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14/03/2010

Certificate that Creditors have been paid in full

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14/01/2010

Liquidators' statement of receipts and payments to 2010-01-02

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13/07/2009

Liquidators' statement of receipts and payments to 2009-07-02

View PDF (6 pages)

15/10/2008

Memorandum and Articles of Association

View PDF (12 pages)

07/10/2008

Certificate of change of name

View PDF (2 pages)

14/07/2008

Insolvency resolution

View PDF (1 pages)

14/07/2008

Resolutions

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14/07/2008

Appointment of a voluntary liquidator

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14/07/2008

Declaration of solvency

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13/07/2008

Registered office changed on 14/07/2008 from barclays bank chambers bridge street stratford upon avon warwickshire CV37 6AH

View PDF (1 pages)

06/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

03/07/2008

Appointment Terminated Director david stewart

View PDF (1 pages)

03/07/2008

Director appointed mr david howat stewart

View PDF (2 pages)

02/07/2008

Appointment Terminated Director jonathan cohen

View PDF (1 pages)

02/07/2008

Director's Change of Particulars / jonathan cotten / 02/04/2008 / Surname was: cotten, now: cohen

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02/07/2008

Appointment Terminated Director peter conroy

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14/05/2008

Resolutions

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08/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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07/04/2008

Secretary's Change Of Particulars David Howat Stewart Logged Form

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07/04/2008

Director appointed jonathan cotten

View PDF (2 pages)

02/04/2008

Appointment Terminated Director jonathan cohen

View PDF (1 pages)

02/04/2008

Appointment Terminated Director david stewart

View PDF (1 pages)

02/04/2008

Director appointed peter conroy

View PDF (3 pages)

06/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

25/11/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

Return made up to 07/06/07; full list of members

View PDF (3 pages)

14/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

27/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

07/06/2006

Return made up to 07/06/06; full list of members

View PDF (3 pages)

19/02/2006

Accounting reference date shortened from 31/10/06 to 31/03/06

View PDF (1 pages)

11/01/2006

Registered office changed on 12/01/06 from: 20 upper grosvenor street london W1K 7PB

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21/07/2005

Return made up to 07/06/05; full list of members

View PDF (7 pages)

10/11/2004

Particulars of mortgage/charge

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06/10/2004

Director's particulars changed

View PDF (1 pages)

17/08/2004

Resolutions

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17/08/2004

Resolutions

View PDF (6 pages)

17/08/2004

Ad 04/08/04--------- £ si 999@1=999 £ ic 1/1000

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17/08/2004

Accounting reference date extended from 30/06/05 to 31/10/05

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (2 pages)

28/06/2004

New director appointed

View PDF (10 pages)

28/06/2004

New director appointed

View PDF (2 pages)

28/06/2004

New secretary appointed

View PDF (2 pages)

28/06/2004

Registered office changed on 29/06/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

28/06/2004

Memorandum and Articles of Association

View PDF (9 pages)

22/06/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

Director resigned

View PDF (1 pages)

21/06/2004

Certificate of change of name

View PDF (2 pages)

06/06/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/06/2004 - 21/06/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/06/2004 - 21/06/2004	43699
Conroy, Peter David	Director	31/03/2008 - 18/06/2008	33
Britten-Long, Richard Michael	Director	22/06/2004 - Present	47
Stewart, David Howat	Director	21/06/2004 - 30/03/2008	36

Persons with Significant Control

No PSC data available.

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Description

About LAIRD NO. 2 LIMITED

LAIRD NO. 2 LIMITED is an(a) Dissolved company incorporated on 06/06/2004 with the registered office located at Youell House, 1 Hill Top, Coventry CV1 5AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAIRD NO. 2 LIMITED?

LAIRD NO. 2 LIMITED is currently Dissolved. It was registered on 06/06/2004 and dissolved on 13/09/2012.

Where is LAIRD NO. 2 LIMITED located?

LAIRD NO. 2 LIMITED is registered at Youell House, 1 Hill Top, Coventry CV1 5AB.

What does LAIRD NO. 2 LIMITED do?

LAIRD NO. 2 LIMITED operates in the Activities of other membership organisations not elsewhere classified (91.33 - SIC 2003) sector.

What is the latest filing for LAIRD NO. 2 LIMITED?

The latest filing was on 13/09/2012: Final Gazette dissolved following liquidation.