Ludgate House Property Limited

00352234

Company Name	Ludgate House Property Limited
Directors	Vivian Rosemarie Cooper-Driver and Richard Charles Ingle Cooper-Driver
Company Status	Dissolved
Company Number	00352234
Category	Private Limited Company
Incorporation Date	24 April 1939(85 years ago)
Previous Name	Drivers (London) Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mrs Vivian Rosemarie Cooper-Driver
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	24 May 1991(52 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	29 Pearman Street London SE1 7RB

Director Name	Richard Charles Ingle Cooper-Driver
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 July 1992(53 years, 3 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Correspondence Address	18 St Saviours Wharf London SE1 2BE

Secretary Name	Richard Charles Ingle Cooper-Driver
Nationality	British
Status	Current
Appointed	16 July 1992(53 years, 3 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Correspondence Address	18 St Saviours Wharf London SE1 2BE

Director Name	Mr Richard Ingle Cooper-Driver
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(52 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 1992)
Role	Company Director
Correspondence Address	29 Pearman Street London SE1 7RB

Director Name	Mr John Whitbourne Cowper
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(52 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 06 July 1995)
Role	Chartered Accountant
Correspondence Address	51 Haydn Avenue Purley Surrey CR8 4AJ

Director Name	June Douglas
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(52 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 06 July 1995)
Role	Company Director
Correspondence Address	The Pennant Doctors Commons Road Berkhamsted Hertfordshire HP4 3DW

Secretary Name	Mr Richard Ingle Cooper-Driver
Nationality	British
Status	Resigned
Appointed	24 May 1991(52 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 1992)
Role	Company Director
Correspondence Address	29 Pearman Street London SE1 7RB

Secretary Name	Mr John Whitbourne Cowper
Nationality	British
Status	Resigned
Appointed	23 April 1992(53 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 July 1992)
Role	Chartered Accountant
Correspondence Address	51 Haydn Avenue Purley Surrey CR8 4AJ

Secretary Name	Ms Lisa Collinson
Nationality	English
Status	Resigned
Appointed	16 July 1992(53 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1993)
Role	Company Accountant
Correspondence Address	11 Chequers Close Orpington Kent BR5 2QP

Location

Registered Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 October 1995 (28 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

17 October 1997	Return of final meeting in a members' voluntary winding up (3 pages)
18 March 1997	Declaration of solvency (3 pages)
18 March 1997	Appointment of a voluntary liquidator (2 pages)
18 March 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 January 1997	Registered office changed on 17/01/97 from: 5 cantelupe mews cantelupe road east grinstead west sussex RH19 3BG (1 page)
9 September 1996	Full accounts made up to 31 October 1995 (14 pages)
24 June 1996	Return made up to 24/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
16 August 1995	Full group accounts made up to 31 October 1994 (17 pages)
16 August 1995	Registered office changed on 16/08/95 from: ludgate house 160 tower bridge road london SE1 3NB (1 page)

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