Company NameLDMS Limited
Company StatusDissolved
Company Number00094312
CategoryPrivate Limited Company
Incorporation Date24 July 1907(113 years, 5 months ago)
Dissolution Date13 April 2010 (10 years, 7 months ago)
Previous NamesBaltica Insurance Company (U.K.) Limited and Baltica (UK) Limited

Business Activity

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

Directors

Director NameMr Alan Kevin Quilter
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2006(99 years, 4 months after company formation)
Appointment Duration3 years, 5 months (closed 13 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBadgers Rest
Lee Chapel Lane, Langdon Hills
Basildon
Essex
SS16 5PW
Director NameKenneth Edward Randall
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2006(99 years, 4 months after company formation)
Appointment Duration3 years, 5 months (closed 13 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShepherds Cottage
60 The Heath
East Malling
Kent
ME19 6JL
Secretary NameR&Q Secretaries Limited (Corporation)
StatusClosed
Appointed11 December 2008(101 years, 5 months after company formation)
Appointment Duration1 year, 4 months (closed 13 April 2010)
Correspondence Address9-13 Fenchurch Buildings
Fenchurch Buildings, Fenchurch Street
London
EC3M 5HR
Director NameHolger Foged
Date of BirthAugust 1937 (Born 83 years ago)
NationalityDanish
StatusResigned
Appointed10 August 1991(84 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 12 September 1995)
RoleInsurance Manager
Correspondence AddressCarinaparken 12
3460 Birkerod
Denmark
Director NameSteen Hemmingsen
Date of BirthApril 1945 (Born 75 years ago)
NationalityDanish
StatusResigned
Appointed10 August 1991(84 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 26 February 1993)
RoleInsurance Manager
Correspondence AddressFuglebakkevej 59
Frederiksberg
Dk2000
Director NameMogens Jorgensen
Date of BirthMay 1953 (Born 67 years ago)
NationalityDanish
StatusResigned
Appointed10 August 1991(84 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 12 September 1995)
RoleChief Financial Officer
Correspondence AddressHove Lund 7
2765 Smoerum
Foreign
Director NameNiels Erik Seest
Date of BirthOctober 1942 (Born 78 years ago)
NationalityDanish
StatusResigned
Appointed10 August 1991(84 years, 1 month after company formation)
Appointment Duration7 years, 10 months (resigned 22 June 1999)
RoleInsurance Manager
Correspondence Address34 Oldsun Wharf
40 Narrow Street
London
E14 8DG
Director NameAdrian Uyt Den Bogaard
Date of BirthMarch 1945 (Born 75 years ago)
NationalityNetherlands
StatusResigned
Appointed10 August 1991(84 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 01 November 1991)
RoleManaging Director
Correspondence Address1 Rutland Drive
River Lane Petersham
Richmond
Surrey
TW10 7AQ
Director NameAxel Von Krosigk
Date of BirthAugust 1943 (Born 77 years ago)
NationalityGerman
StatusResigned
Appointed10 August 1991(84 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 01 November 1991)
RoleInsurance Manager
Correspondence AddressFichtestr 1
W-5000 Koln 50
Germany
Director NameMr Paul Ernest Webb
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(84 years, 1 month after company formation)
Appointment Duration7 years, 5 months (resigned 18 January 1999)
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Loampits Close
Tonbridge
Kent
TN9 1PX
Secretary NameMr Paul Ernest Webb
NationalityBritish
StatusResigned
Appointed10 August 1991(84 years, 1 month after company formation)
Appointment Duration7 years, 5 months (resigned 18 January 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Loampits Close
Tonbridge
Kent
TN9 1PX
Director NameDr Dirk Geitner
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityGerman
StatusResigned
Appointed01 November 1991(84 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 12 September 1995)
RoleBoard Member
Correspondence AddressLehmbacher Weg 94a
Cologne 91 5000
Germany
Director NameMogens Nellemann Skov
Date of BirthMay 1955 (Born 65 years ago)
NationalityDanish
StatusResigned
Appointed01 November 1991(84 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 January 1996)
RoleInsurer
Correspondence Address16a Jernbane Alle
Espergaerde Dk3060
Denmark
Director NameHans Jager
Date of BirthAugust 1941 (Born 79 years ago)
NationalityGerman
StatusResigned
Appointed27 January 1994(86 years, 6 months after company formation)
Appointment Duration4 months (resigned 31 May 1994)
RoleChairman Of Managment Board Of
Correspondence AddressMohnweg 26
Cologne
50858
Director NameDankwart Beeno Reinhard Von Schultzendorf
Date of BirthNovember 1954 (Born 66 years ago)
NationalityGerman
StatusResigned
Appointed31 May 1994(86 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 18 January 1999)
RoleBoard Member
Correspondence AddressFalkenweg 1
61440 Oberursel
61440
Director NameKlaus Dieter Lassker
Date of BirthApril 1944 (Born 76 years ago)
NationalityGerman
StatusResigned
Appointed02 February 1995(87 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 18 January 1999)
RoleBoard Chairman
Correspondence AddressWipperfuerther Strasse 80
51429 Bergisch Gladbach
Germany
Foreign
Director NameJean-Claude Chaboseau
Date of BirthNovember 1951 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed12 September 1995(88 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 July 1997)
RoleInsurance Manager
Correspondence AddressLindenallee 68
50968 Cologne
Germany
Foreign
Director NameBent Vesterguard Christensen
Date of BirthNovember 1936 (Born 84 years ago)
NationalityDanish
StatusResigned
Appointed12 September 1995(88 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 18 January 1999)
RoleManaging Director
Correspondence AddressPoul Martin Moelers Vej 16
3760 Birkerded
Denmark
Foreign
Director NameAlf Duch Pedersen
Date of BirthAugust 1946 (Born 74 years ago)
NationalityDanish
StatusResigned
Appointed12 September 1995(88 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 06 March 1997)
RoleCEO
Correspondence AddressSolanget 26
Rungsted Kyst
Dk 2960
Director NameIvar Sperling
Date of BirthAugust 1953 (Born 67 years ago)
NationalityDanish
StatusResigned
Appointed29 February 1996(88 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 18 January 1999)
RoleInsurance Manager
Correspondence AddressKornvej 11
2920 Charlottenlund
Denmark
Director NameHugo Andersen
Date of BirthDecember 1946 (Born 74 years ago)
NationalityDanish
StatusResigned
Appointed06 March 1997(89 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 January 1999)
RolePresident And CEO
Correspondence AddressLovfalsvej 16
Birkerod
Dk-3460
Denmark
Director NameVolker Meis
Date of BirthDecember 1940 (Born 80 years ago)
NationalityGerman
StatusResigned
Appointed01 July 1997(89 years, 12 months after company formation)
Appointment Duration1 year, 6 months (resigned 18 January 1999)
RoleInsurance Director
Correspondence AddressHermelinweg 7
Koln 51109
Germany
Foreign
Director NameKeith Richard Potter
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1999(91 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 28 February 2002)
RoleUnderwriter
Correspondence Address8 Hurst View Road
South Croydon
Surrey
CR2 7AG
Secretary NameMr Richard Anthony Cryer
NationalityBritish
StatusResigned
Appointed18 January 1999(91 years, 6 months after company formation)
Appointment Duration1 year (resigned 04 February 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address295 Kings Road
Kingston Upon Thames
Surrey
KT2 5JJ
Director NameMrs Penelope Jane Winder Iversen
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1999(91 years, 11 months after company formation)
Appointment Duration7 years, 4 months (resigned 10 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBracken
Ashgrove Road
Sevenoaks
Kent
TN13 1ST
Secretary NameMs Siobhan Mary Hextall
NationalityIrish
StatusResigned
Appointed04 February 2000(92 years, 7 months after company formation)
Appointment Duration6 years, 9 months (resigned 10 November 2006)
RoleChartered Accountant
Country of ResidenceBermuda
Correspondence Address73 Oatlands Avenue
Weybridge
Surrey
KT13 9TL
Director NameMs Siobhan Mary Hextall
Date of BirthAugust 1968 (Born 52 years ago)
NationalityIrish
StatusResigned
Appointed19 September 2002(95 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 10 November 2006)
RoleChartered Accountant
Country of ResidenceBermuda
Correspondence Address73 Oatlands Avenue
Weybridge
Surrey
KT13 9TL
Secretary NameJeremy Watt
NationalityBritish
StatusResigned
Appointed10 November 2006(99 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 December 2008)
RoleCompany Director
Correspondence Address12 Magpie Close
Harwich
Essex
CO12 4WG

Location

Registered Address9-13 Fenchurch Buildings
London
EC3M 5HR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (11 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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