Company NameLDM London Limited
Company StatusDissolved
Company Number00945514
CategoryPrivate Limited Company
Incorporation Date7 January 1969(53 years, 1 month ago)
Dissolution Date12 May 2009 (12 years, 8 months ago)
Previous NameCentral Business Machines Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Israel Moskovitz
Date of BirthJune 1964 (Born 57 years ago)
NationalityCanadian
StatusClosed
Appointed18 April 2007(38 years, 3 months after company formation)
Appointment Duration2 years (closed 12 May 2009)
RoleProperty Management & Developm
Country of ResidenceUnited Kingdom
Correspondence Address70 Lingwood Road
London
E5 9BN
Secretary NameMrs Chavi Moskovitz
NationalityBritish
StatusClosed
Appointed18 April 2007(38 years, 3 months after company formation)
Appointment Duration2 years (closed 12 May 2009)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address70 Lingwood Road
London
E5 9BN
Director NameRonald Ernest Evans
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1991(22 years, 9 months after company formation)
Appointment Duration15 years, 6 months (resigned 18 April 2007)
RoleCompany Director
Correspondence Address88 Brangbourne Road
Bromley
Kent
BR1 4LQ
Director NameLeslie Bernard Herbert
Date of BirthDecember 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1991(22 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 July 1996)
RoleCompany Director
Correspondence AddressDoone House 21 Broad Walk
London
N21 3DA
Secretary NameLeslie Bernard Herbert
NationalityBritish
StatusResigned
Appointed23 October 1991(22 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 29 February 1996)
RoleCompany Director
Correspondence AddressDoone House 21 Broad Walk
London
N21 3DA
Director NameLeslie William Hilliard
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 February 1996(27 years, 1 month after company formation)
Appointment Duration11 years, 1 month (resigned 18 April 2007)
RoleService Director
Correspondence Address19 Grantham Avenue
Great Notley
Braintree
Essex
CM77 8FP
Secretary NameRonald Ernest Evans
NationalityBritish
StatusResigned
Appointed29 February 1996(27 years, 1 month after company formation)
Appointment Duration11 years, 1 month (resigned 18 April 2007)
RoleCompany Director
Correspondence Address88 Brangbourne Road
Bromley
Kent
BR1 4LQ

Location

Registered Address88 Edgware Way
Edgware
Middlesex
HA8 8JS
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£306,696
Cash£162,901
Current Liabilities£307,824

Accounts

Latest Accounts31 December 2006 (15 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
18 December 2008Application for striking-off (1 page)
17 September 2007Accounts for a small company made up to 31 December 2006 (9 pages)
15 June 2007Registered office changed on 15/06/07 from: 88 edgware road edgware middlesex HA8 8PY (1 page)
18 May 2007Declaration of satisfaction of mortgage/charge (1 page)
18 May 2007Declaration of satisfaction of mortgage/charge (1 page)
28 April 2007New secretary appointed (2 pages)
28 April 2007New director appointed (3 pages)
28 April 2007Secretary resigned;director resigned (1 page)
28 April 2007Registered office changed on 28/04/07 from: 112-118 kingsland road shoreditch london E2 8DJ (1 page)
28 April 2007Director resigned (1 page)
24 November 2006Return made up to 23/10/06; full list of members (2 pages)
30 August 2006Accounts for a small company made up to 31 December 2005 (10 pages)
4 November 2005Return made up to 23/10/05; full list of members (2 pages)
13 September 2005Full accounts made up to 31 December 2004 (15 pages)
8 November 2004Return made up to 23/10/04; full list of members (7 pages)
10 August 2004Full accounts made up to 31 December 2003 (13 pages)
19 October 2003Return made up to 23/10/03; full list of members (7 pages)
18 August 2003Full accounts made up to 31 December 2002 (12 pages)
21 October 2002Return made up to 23/10/02; full list of members (7 pages)
7 August 2002Full accounts made up to 31 December 2001 (16 pages)
28 March 2002Director's particulars changed (1 page)
28 October 2001Return made up to 23/10/01; full list of members (6 pages)
20 July 2001Full accounts made up to 31 December 2000 (17 pages)
30 October 2000Return made up to 23/10/00; full list of members (6 pages)
4 August 2000Full accounts made up to 31 December 1999 (17 pages)
2 November 1999Return made up to 23/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 August 1999Full accounts made up to 31 December 1998 (31 pages)
29 October 1998Return made up to 23/10/98; no change of members (4 pages)
5 August 1998Full accounts made up to 31 December 1997 (16 pages)
30 October 1997Return made up to 23/10/97; no change of members (4 pages)
10 September 1997Full accounts made up to 31 December 1996 (16 pages)
6 August 1997Registered office changed on 06/08/97 from: 82 great eastern street london EC2A 3JN (1 page)
5 March 1997Particulars of mortgage/charge (3 pages)
31 October 1996Return made up to 23/10/96; full list of members (6 pages)
21 August 1996Director resigned (1 page)
18 August 1996Full accounts made up to 31 December 1995 (14 pages)
22 May 1996Particulars of contract relating to shares (3 pages)
22 May 1996Ad 26/04/96--------- £ si [email protected]=49900 £ ic 100/50000 (2 pages)
16 May 1996Company name changed central calculators LIMITED\certificate issued on 17/05/96 (2 pages)
7 May 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
7 May 1996£ nc 100/50000 26/04/96 (1 page)
5 March 1996Secretary resigned (1 page)
5 March 1996New secretary appointed (1 page)
5 March 1996New director appointed (2 pages)
13 November 1995Return made up to 23/10/95; full list of members (6 pages)
5 September 1995Full accounts made up to 31 December 1994 (13 pages)
1 August 1984Accounts made up to 31 December 1984 (9 pages)