| Company Name | Ladefin Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00590182 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1957(66 years, 8 months ago) |
| Dissolution Date | 30 March 2004 (20 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | John Lascelles Lucas |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1991(34 years after company formation) |
| Appointment Duration | 12 years, 7 months (closed 30 March 2004) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chester Row London SW1W 9JF |
| Secretary Name | Carroll Anne Crane-Lucas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1991(34 years after company formation) |
| Appointment Duration | 12 years, 7 months (closed 30 March 2004) |
| Role | Director/Company Secretary |
| Correspondence Address | 5 Chester Row London SW1W 9JF |
| Director Name | Carroll Anne Crane-Lucas |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(34 years after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 15 October 2003) |
| Role | Director/Company Secretary |
| Correspondence Address | 5 Chester Row London SW1W 9JF |
| Director Name | Ms Annabel Barbara Lucas |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(34 years after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 15 October 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whitewood Cottage Avenue Road, Herriard Basingstoke Hampshire RG25 2PR |
| Director Name | James Christopher Lascelles Lucas |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(34 years after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 15 October 2003) |
| Role | Property Manager |
| Correspondence Address | Longueville House Burwood Road Walton On Thames Surrey KT12 4AS |
| Director Name | William Arthur Henry Lascelles Lucas |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(34 years after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 15 October 2003) |
| Role | Company Director |
| Correspondence Address | Ashgrove Farm Jackbarrow Lane Winstone Gloucestershire GL7 7LB Wales |
| Director Name | Ms Caroline Sarah Vallance |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(34 years after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 15 October 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Owlacombe Farm Bickington Newton Abbot Devon TQ12 6LG |
Location
| Registered Address | Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £308,367 |
| Current Liabilities | £2,667 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 30 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2003 | Application for striking-off (1 page) |
| 4 November 2003 | Director resigned (1 page) |
| 4 November 2003 | Director resigned (1 page) |
| 4 November 2003 | Director resigned (1 page) |
| 4 November 2003 | Director resigned (1 page) |
| 4 November 2003 | Director resigned (1 page) |
| 23 October 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 12 September 2003 | Return made up to 04/09/03; full list of members (9 pages) |
| 27 September 2002 | Return made up to 04/09/02; full list of members (9 pages) |
| 23 September 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 12 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 2 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 November 2000 | Return made up to 04/09/00; full list of members
|
| 28 September 1999 | Return made up to 04/09/99; no change of members (9 pages) |
| 28 September 1999 | Director's particulars changed (1 page) |
| 28 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 June 1999 | Registered office changed on 17/06/99 from: 26 st anselm's place london W1Y 1FG (1 page) |
| 20 October 1998 | Return made up to 04/09/98; full list of members (11 pages) |
| 3 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 25 September 1997 | Return made up to 04/09/97; no change of members (9 pages) |
| 20 August 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 17 September 1996 | Return made up to 04/09/96; no change of members (8 pages) |
| 9 August 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 5 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 10 October 1995 | Return made up to 04/09/95; full list of members (12 pages) |