| Company Name | Ludlow's Granaries Limited |
|---|---|
| Director | Andrew James Ludlow |
| Company Status | Dissolved |
| Company Number | 00921730 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1967(56 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Andrew James Ludlow |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1991(23 years, 8 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Corn Chandler |
| Country of Residence | England |
| Correspondence Address | 33 Blake Hall Road Wanstead London E11 2QQ |
| Secretary Name | Stuart Michael Ludlow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1996(28 years, 11 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 94 Overton Drive Wanstead London E11 2NW |
| Secretary Name | Betty Gertrude Ludlow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1991(23 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 30 September 1996) |
| Role | Company Director |
| Correspondence Address | 28 Westminster Court 23 Cambridge Park Wanstead London E11 2UB |
Location
| Registered Address | Johnston House 8 Johnston Road Woodford Green Essex IG8 0XA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £558,567 |
| Gross Profit | £85,955 |
| Net Worth | -£163,633 |
| Cash | £1,139 |
| Current Liabilities | £155,920 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 22 July 2004 | Dissolved (1 page) |
|---|---|
| 22 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2003 | Registered office changed on 06/11/03 from: 21-23 station road gerrards cross buckinghamshire SL9 8ES (1 page) |
| 20 February 2003 | Registered office changed on 20/02/03 from: johnston house johnston road woodford green essex IG8 0XA (1 page) |
| 19 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2003 | Resolutions
|
| 19 February 2003 | Statement of affairs (5 pages) |
| 4 February 2003 | Registered office changed on 04/02/03 from: 366/8 station road forest gate london E7 0AB (1 page) |
| 28 February 2002 | Total exemption full accounts made up to 30 April 2001 (13 pages) |
| 27 July 2001 | Return made up to 02/07/01; full list of members (7 pages) |
| 23 February 2001 | Full accounts made up to 30 April 2000 (12 pages) |
| 10 August 2000 | Return made up to 02/07/00; full list of members (7 pages) |
| 13 December 1999 | Full accounts made up to 30 April 1999 (13 pages) |
| 13 August 1999 | Return made up to 02/07/99; full list of members (6 pages) |
| 10 March 1999 | Full accounts made up to 30 April 1998 (17 pages) |
| 8 July 1998 | Return made up to 02/07/98; no change of members (4 pages) |
| 19 November 1997 | Full accounts made up to 30 April 1997 (17 pages) |
| 21 July 1997 | Return made up to 02/07/97; no change of members
|
| 16 December 1996 | Full accounts made up to 30 April 1996 (14 pages) |
| 12 December 1996 | Secretary resigned (1 page) |
| 12 December 1996 | New secretary appointed (2 pages) |
| 19 November 1996 | Particulars of mortgage/charge (3 pages) |
| 29 August 1996 | Return made up to 02/07/96; full list of members (5 pages) |
| 24 July 1995 | Full accounts made up to 30 April 1995 (14 pages) |
| 7 July 1995 | Return made up to 02/07/95; no change of members (4 pages) |
| 29 May 1982 | Accounts made up to 31 January 1982 (14 pages) |
| 26 July 1973 | Annual return made up to 23/12/70 (4 pages) |