LDMS Limited

Company Name	LDMS Limited
Company Status	Dissolved
Company Number	00094312
Category	Private Limited Company
Incorporation Date	24 July 1907(115 years, 9 months ago)
Dissolution Date	13 April 2010 (12 years, 11 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Alan Kevin Quilter
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2006(99 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 13 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Badgers Rest Lee Chapel Lane, Langdon Hills Basildon Essex SS16 5PW

Director Name	Kenneth Edward Randall
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2006(99 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 13 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Cottage 60 The Heath East Malling Kent ME19 6JL

Secretary Name	R&Q Secretaries Limited (Corporation)
Status	Closed
Appointed	11 December 2008(101 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 April 2010)
Correspondence Address	9-13 Fenchurch Buildings Fenchurch Buildings, Fenchurch Street London EC3M 5HR

Director Name	Holger Foged
Date of Birth	August 1937 (Born 85 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 August 1991(84 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 12 September 1995)
Role	Insurance Manager
Correspondence Address	Carinaparken 12 3460 Birkerod Denmark

Director Name	Steen Hemmingsen
Date of Birth	April 1945 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 August 1991(84 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 26 February 1993)
Role	Insurance Manager
Correspondence Address	Fuglebakkevej 59 Frederiksberg Dk2000

Director Name	Mogens Jorgensen
Date of Birth	May 1953 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 August 1991(84 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 12 September 1995)
Role	Chief Financial Officer
Correspondence Address	Hove Lund 7 2765 Smoerum Foreign

Director Name	Niels Erik Seest
Date of Birth	October 1942 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 August 1991(84 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 22 June 1999)
Role	Insurance Manager
Correspondence Address	34 Oldsun Wharf 40 Narrow Street London E14 8DG

Director Name	Adrian Uyt Den Bogaard
Date of Birth	March 1945 (Born 78 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	10 August 1991(84 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 November 1991)
Role	Managing Director
Correspondence Address	1 Rutland Drive River Lane Petersham Richmond Surrey TW10 7AQ

Director Name	Axel Von Krosigk
Date of Birth	August 1943 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	10 August 1991(84 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 November 1991)
Role	Insurance Manager
Correspondence Address	Fichtestr 1 W-5000 Koln 50 Germany

Director Name	Mr Paul Ernest Webb
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(84 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 18 January 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Loampits Close Tonbridge Kent TN9 1PX

Secretary Name	Mr Paul Ernest Webb
Nationality	British
Status	Resigned
Appointed	10 August 1991(84 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 18 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Loampits Close Tonbridge Kent TN9 1PX

Director Name	Dr Dirk Geitner
Date of Birth	September 1943 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 1991(84 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 September 1995)
Role	Board Member
Correspondence Address	Lehmbacher Weg 94a Cologne 91 5000 Germany

Director Name	Mogens Nellemann Skov
Date of Birth	May 1955 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 1991(84 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 1996)
Role	Insurer
Correspondence Address	16a Jernbane Alle Espergaerde Dk3060 Denmark

Director Name	Hans Jager
Date of Birth	August 1941 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	27 January 1994(86 years, 6 months after company formation)
Appointment Duration	4 months (resigned 31 May 1994)
Role	Chairman Of Managment Board Of
Correspondence Address	Mohnweg 26 Cologne 50858

Director Name	Dankwart Beeno Reinhard Von Schultzendorf
Date of Birth	November 1954 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	31 May 1994(86 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 January 1999)
Role	Board Member
Correspondence Address	Falkenweg 1 61440 Oberursel 61440

Director Name	Klaus Dieter Lassker
Date of Birth	April 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	02 February 1995(87 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 January 1999)
Role	Board Chairman
Correspondence Address	Wipperfuerther Strasse 80 51429 Bergisch Gladbach Germany Foreign

Director Name	Jean-Claude Chaboseau
Date of Birth	November 1951 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	12 September 1995(88 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1997)
Role	Insurance Manager
Correspondence Address	Lindenallee 68 50968 Cologne Germany Foreign

Director Name	Bent Vesterguard Christensen
Date of Birth	November 1936 (Born 86 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 September 1995(88 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 January 1999)
Role	Managing Director
Correspondence Address	Poul Martin Moelers Vej 16 3760 Birkerded Denmark Foreign

Director Name	Alf Duch Pedersen
Date of Birth	August 1946 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 September 1995(88 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 March 1997)
Role	CEO
Correspondence Address	Solanget 26 Rungsted Kyst Dk 2960

Director Name	Ivar Sperling
Date of Birth	August 1953 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 February 1996(88 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 January 1999)
Role	Insurance Manager
Correspondence Address	Kornvej 11 2920 Charlottenlund Denmark

Director Name	Hugo Andersen
Date of Birth	December 1946 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 March 1997(89 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 January 1999)
Role	President And CEO
Correspondence Address	Lovfalsvej 16 Birkerod Dk-3460 Denmark

Director Name	Volker Meis
Date of Birth	December 1940 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1997(89 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 January 1999)
Role	Insurance Director
Correspondence Address	Hermelinweg 7 Koln 51109 Germany Foreign

Director Name	Keith Richard Potter
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(91 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2002)
Role	Underwriter
Correspondence Address	8 Hurst View Road South Croydon Surrey CR2 7AG

Secretary Name	Mr Richard Anthony Cryer
Nationality	British
Status	Resigned
Appointed	18 January 1999(91 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	295 Kings Road Kingston Upon Thames Surrey KT2 5JJ

Director Name	Mrs Penelope Jane Winder Iversen
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(91 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Bracken Ashgrove Road Sevenoaks Kent TN13 1ST

Secretary Name	Ms Siobhan Mary Hextall
Nationality	Irish
Status	Resigned
Appointed	04 February 2000(92 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 November 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	73 Oatlands Avenue Weybridge Surrey KT13 9TL

Director Name	Ms Siobhan Mary Hextall
Date of Birth	August 1968 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 September 2002(95 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 November 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	73 Oatlands Avenue Weybridge Surrey KT13 9TL

Secretary Name	Jeremy Watt
Nationality	British
Status	Resigned
Appointed	10 November 2006(99 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 December 2008)
Role	Company Director
Correspondence Address	12 Magpie Close Harwich Essex CO12 4WG

Location

Registered Address	9-13 Fenchurch Buildings London EC3M 5HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (14 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
17 December 2009	Application to strike the company off the register (3 pages)
17 December 2009	Application to strike the company off the register (3 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 August 2009	Return made up to 17/07/09; full list of members (3 pages)
10 August 2009	Return made up to 17/07/09; full list of members (3 pages)
22 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 December 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
16 December 2008	Secretary appointed r&q secretaries LIMITED (1 page)
16 December 2008	Appointment terminated secretary jeremy watt (1 page)
16 December 2008	Secretary appointed r&q secretaries LIMITED (1 page)
16 December 2008	Appointment Terminated Secretary jeremy watt (1 page)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 October 2008	Accounts made up to 31 December 2007 (1 page)
6 August 2008	Return made up to 17/07/08; full list of members (3 pages)
6 August 2008	Location of debenture register (1 page)
6 August 2008	Registered office changed on 06/08/2008 from 9-13 fenchurch building london EC3M 5HR (1 page)
6 August 2008	Location of register of members (1 page)
6 August 2008	Return made up to 17/07/08; full list of members (3 pages)
6 August 2008	Location of debenture register (1 page)
6 August 2008	Registered office changed on 06/08/2008 from 9-13 fenchurch building london EC3M 5HR (1 page)
6 August 2008	Location of register of members (1 page)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 October 2007	Accounts made up to 31 December 2006 (1 page)
7 August 2007	Return made up to 17/07/07; full list of members (2 pages)
7 August 2007	Location of debenture register (1 page)
7 August 2007	Location of register of members (1 page)
7 August 2007	Registered office changed on 07/08/07 from: 9 fenchurch building london EC3M 5HR (1 page)
7 August 2007	Return made up to 17/07/07; full list of members (2 pages)
7 August 2007	Location of debenture register (1 page)
7 August 2007	Location of register of members (1 page)
7 August 2007	Registered office changed on 07/08/07 from: 9 fenchurch building london EC3M 5HR (1 page)
12 December 2006	Auditor's resignation (1 page)
12 December 2006	Auditor's resignation (1 page)
11 December 2006	Company name changed baltica (uk) LIMITED\certificate issued on 11/12/06 (2 pages)
11 December 2006	Company name changed baltica (uk) LIMITED\certificate issued on 11/12/06 (2 pages)
30 November 2006	Secretary resigned;director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Secretary resigned;director resigned (1 page)
30 November 2006	Director resigned (1 page)
29 November 2006	New director appointed (3 pages)
29 November 2006	New director appointed (3 pages)
29 November 2006	Registered office changed on 29/11/06 from: 140 fenchurch street london EC3M 6BL (1 page)
29 November 2006	New director appointed (3 pages)
29 November 2006	New director appointed (3 pages)
29 November 2006	Registered office changed on 29/11/06 from: 140 fenchurch street london EC3M 6BL (1 page)
27 November 2006	New secretary appointed (2 pages)
27 November 2006	New secretary appointed (2 pages)
8 August 2006	Return made up to 17/07/06; full list of members (2 pages)
8 August 2006	Return made up to 17/07/06; full list of members (2 pages)
12 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 April 2006	Accounts made up to 31 December 2005 (5 pages)
21 February 2006	Registered office changed on 21/02/06 from: 69-70 mark lane london EC3R 7HJ (1 page)
21 February 2006	Registered office changed on 21/02/06 from: 69-70 mark lane london EC3R 7HJ (1 page)
12 August 2005	Return made up to 17/07/05; full list of members (2 pages)
12 August 2005	Return made up to 17/07/05; full list of members (2 pages)
27 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 May 2005	Accounts made up to 31 December 2004 (5 pages)
27 July 2004	Return made up to 17/07/04; full list of members (7 pages)
27 July 2004	Return made up to 17/07/04; full list of members (7 pages)
22 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 June 2004	Accounts made up to 31 December 2003 (5 pages)
30 December 2003	Full accounts made up to 31 December 2002 (6 pages)
30 December 2003	Full accounts made up to 31 December 2002 (6 pages)
21 November 2003	Company name changed baltica insurance company (U.K.) LIMITED\certificate issued on 21/11/03 (2 pages)
21 November 2003	Company name changed baltica insurance company (U.K.) LIMITED\certificate issued on 21/11/03 (2 pages)
30 July 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 2003	Return made up to 17/07/03; full list of members (7 pages)
3 October 2002	Full accounts made up to 31 December 2001 (6 pages)
3 October 2002	Full accounts made up to 31 December 2001 (6 pages)
2 October 2002	Director's particulars changed (1 page)
2 October 2002	New director appointed (2 pages)
2 October 2002	Director's particulars changed (1 page)
2 October 2002	New director appointed (2 pages)
4 September 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 September 2002	Return made up to 17/07/02; full list of members (6 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
15 October 2001	Full accounts made up to 31 December 2000 (6 pages)
15 October 2001	Full accounts made up to 31 December 2000 (6 pages)
31 July 2001	Return made up to 17/07/01; full list of members (6 pages)
31 July 2001	Return made up to 17/07/01; full list of members (6 pages)
27 July 2000	Return made up to 17/07/00; full list of members (6 pages)
27 July 2000	Full accounts made up to 31 December 1999 (7 pages)
27 July 2000	Return made up to 17/07/00; full list of members (6 pages)
27 July 2000	Full accounts made up to 31 December 1999 (7 pages)
13 March 2000	Secretary resigned (1 page)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	Secretary resigned (1 page)
13 March 2000	New secretary appointed (2 pages)
29 October 1999	Full accounts made up to 31 December 1998 (8 pages)
29 October 1999	Full accounts made up to 31 December 1998 (8 pages)
1 September 1999	Return made up to 17/07/99; full list of members (6 pages)
1 September 1999	Return made up to 17/07/99; full list of members (6 pages)
9 July 1999	New director appointed (1 page)
9 July 1999	New director appointed (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
24 January 1999	Secretary resigned;director resigned (1 page)
24 January 1999	New secretary appointed (2 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
24 January 1999	Secretary resigned;director resigned (1 page)
24 January 1999	New secretary appointed (2 pages)
24 January 1999	New director appointed (2 pages)
2 December 1998	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
2 December 1998	Reduce cap/cancel share prem acc £ ic 21000000/ 100 (4 pages)
2 December 1998	Memorandum and Articles of Association (9 pages)
2 December 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
2 December 1998	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
2 December 1998	Reduce cap/cancel share prem acc £ ic 21000000/ 100 (4 pages)
2 December 1998	Memorandum and Articles of Association (9 pages)
2 December 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
18 August 1998	Return made up to 17/07/98; no change of members 363(288) ‐ Director resigned (6 pages)
18 August 1998	Return made up to 17/07/98; no change of members (6 pages)
24 June 1998	Registered office changed on 24/06/98 from: absalon house 5 billiter street london EC3M 2RB (1 page)
24 June 1998	Registered office changed on 24/06/98 from: absalon house 5 billiter street london EC3M 2RB (1 page)
9 September 1997	Full accounts made up to 31 December 1996 (18 pages)
9 September 1997	Full accounts made up to 31 December 1996 (18 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
7 July 1997	New director appointed (4 pages)
7 July 1997	New director appointed (4 pages)
29 November 1996	Ad 15/11/96--------- us$ si [email protected]=210 us$ ic 0/210 (2 pages)
29 November 1996	Nc inc already adjusted 15/11/96 (1 page)
29 November 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
29 November 1996	Ad 15/11/96--------- us$ si [email protected]=210 us$ ic 0/210 (2 pages)
29 November 1996	Nc inc already adjusted 15/11/96 (1 page)
29 November 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
26 November 1996	Auditor's resignation (1 page)
26 November 1996	Auditor's resignation (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (18 pages)
30 October 1996	Full accounts made up to 31 December 1995 (18 pages)
4 August 1996	Return made up to 17/07/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 August 1996	Return made up to 17/07/96; full list of members (8 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (1 page)
4 October 1995	Director resigned (1 page)
2 October 1995	Director resigned (1 page)
2 October 1995	New director appointed (2 pages)
2 October 1995	Director resigned (1 page)
2 October 1995	New director appointed (2 pages)
1 August 1995	Return made up to 17/07/95; no change of members (6 pages)
1 August 1995	Return made up to 17/07/95; no change of members (6 pages)
6 June 1995	Full accounts made up to 31 December 1994 (12 pages)
6 June 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (195 pages)
18 November 1993	Particulars of mortgage/charge (3 pages)
18 November 1993	Particulars of mortgage/charge (3 pages)
14 December 1990	Resolutions SRES13 ‐ Special resolution (2 pages)
14 December 1990	Resolutions SRES13 ‐ Special resolution (2 pages)
10 April 1990	Particulars of mortgage/charge (3 pages)
10 April 1990	Particulars of mortgage/charge (3 pages)
13 December 1989	Particulars of mortgage/charge (3 pages)
13 December 1989	Particulars of mortgage/charge (3 pages)
21 November 1989	Company name changed baltica-skandinavia insurance co mpany (U.K.) LIMITED\certificate issued on 22/11/89 (2 pages)
21 November 1989	Company name changed baltica-skandinavia insurance co mpany (U.K.) LIMITED\certificate issued on 22/11/89 (2 pages)
28 February 1974	Company name changed\certificate issued on 28/02/74 (2 pages)
28 February 1974	Company name changed\certificate issued on 28/02/74 (2 pages)
24 July 1907	Certificate of incorporation (1 page)
24 July 1907	Certificate of incorporation (1 page)

LDMS Limited

Business Activity

Directors

Location

Accounts

Filing History

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