| Company Name | Ledale Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01077742 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1972(51 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Jack Caplan |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1991(19 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Silverston Way Stanmore Middlesex HA7 4HS |
| Director Name | Mr Howard Steven Lewis |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1991(19 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 76 Gloucester Place London W1H 4DQ |
| Secretary Name | John Neil Davis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1991(19 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 26 Chester Terrace London NW1 4ND |
| Director Name | Mr Simon Howard Walters |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1994(21 years, 8 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Chartered Accountant |
| Correspondence Address | Bank Cottage 11 Westholm Hampstead Garden Suburb London NW11 6LH |
Location
| Registered Address | 47 St Johns Wood High Street London NW8 7NJ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 24 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 24 March |
Filing History
| 13 February 1997 | Dissolved (1 page) |
|---|---|
| 13 November 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 December 1995 | Full group accounts made up to 24 March 1995 (20 pages) |
| 11 October 1995 | Declaration of solvency (6 pages) |
| 11 October 1995 | Resolutions
|
| 11 October 1995 | Registered office changed on 11/10/95 from: 76 gloucester place london W1H 4DQ (1 page) |
| 11 October 1995 | Appointment of a voluntary liquidator (2 pages) |
| 27 July 1995 | Particulars of mortgage/charge (4 pages) |
| 27 July 1995 | Particulars of mortgage/charge (4 pages) |