LDM London Limited

Company Name	LDM London Limited
Company Status	Dissolved
Company Number	00945514
Category	Private Limited Company
Incorporation Date	7 January 1969(55 years, 3 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Central Business Machines Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
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 Israel Moskovitz
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Canadian
Status	Closed
Appointed	18 April 2007(38 years, 3 months after company formation)
Appointment Duration	2 years (closed 12 May 2009)
Role	Property Management & Developm
Country of Residence	England
Correspondence Address	70 Lingwood Road London E5 9BN

Secretary Name	Mrs Chavi Moskovitz
Nationality	British
Status	Closed
Appointed	18 April 2007(38 years, 3 months after company formation)
Appointment Duration	2 years (closed 12 May 2009)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	70 Lingwood Road London E5 9BN

Director Name	Ronald Ernest Evans
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(22 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (resigned 18 April 2007)
Role	Company Director
Correspondence Address	88 Brangbourne Road Bromley Kent BR1 4LQ

Director Name	Leslie Bernard Herbert
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(22 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	Doone House 21 Broad Walk London N21 3DA

Secretary Name	Leslie Bernard Herbert
Nationality	British
Status	Resigned
Appointed	23 October 1991(22 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	Doone House 21 Broad Walk London N21 3DA

Director Name	Leslie William Hilliard
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(27 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 18 April 2007)
Role	Service Director
Correspondence Address	19 Grantham Avenue Great Notley Braintree Essex CM77 8FP

Secretary Name	Ronald Ernest Evans
Nationality	British
Status	Resigned
Appointed	29 February 1996(27 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 18 April 2007)
Role	Company Director
Correspondence Address	88 Brangbourne Road Bromley Kent BR1 4LQ

Location

Registered Address	88 Edgware Way Edgware Middlesex HA8 8JS
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£306,696
Cash	£162,901
Current Liabilities	£307,824

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

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

LDM London Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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