| Company Name | G.M. Ladd Shopfitting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01089111 |
| Category | Private Limited Company |
| Incorporation Date | 1 January 1973(51 years, 4 months ago) |
| Dissolution Date | 20 September 2011 (12 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Joseph McGrath |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1993(20 years, 2 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 20 September 2011) |
| Role | Chartered Secretary |
| Correspondence Address | 20 Blakeden Drive Claygate Esher Surrey KT10 0JR |
| Secretary Name | Mr Michael Joseph McGrath |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1995(22 years, 7 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 20 September 2011) |
| Role | Secretary |
| Correspondence Address | 20 Blakeden Drive Claygate Esher Surrey KT10 0JR |
| Director Name | David John Bishop |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(19 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 05 March 1993) |
| Role | Company Director |
| Correspondence Address | 9 Oakwood Court Maidstone Kent ME16 8AF |
| Director Name | Graham Andrew Clark |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(19 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 08 August 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 4 Aspen Drive Brunshaw Park Burnley Lancashire BB10 3FB |
| Secretary Name | Graham Andrew Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(19 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 08 August 1995) |
| Role | Company Director |
| Correspondence Address | 4 Aspen Drive Brunshaw Park Burnley Lancashire BB10 3FB |
Location
| Registered Address | Elvin House Wembley Middlesex HA9 0DW |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2008 | Restoration by order of the court (5 pages) |
| 30 June 2008 | Restoration by order of the court (5 pages) |
| 6 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2000 | Return made up to 28/12/99; full list of members
|
| 8 February 2000 | Return made up to 28/12/99; full list of members (7 pages) |
| 5 January 2000 | Application for striking-off (1 page) |
| 5 January 2000 | Application for striking-off (1 page) |
| 3 March 1999 | Accounts made up to 31 December 1998 (1 page) |
| 3 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 16 February 1999 | Return made up to 28/12/98; full list of members (7 pages) |
| 16 February 1999 | Return made up to 28/12/98; full list of members (7 pages) |
| 8 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 8 June 1998 | Accounts made up to 31 December 1997 (1 page) |
| 16 January 1997 | Accounts made up to 31 December 1996 (1 page) |
| 16 January 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 14 January 1997 | Return made up to 28/12/96; full list of members (7 pages) |
| 14 January 1997 | Return made up to 28/12/96; full list of members (7 pages) |
| 3 November 1996 | Accounts made up to 31 December 1995 (1 page) |
| 3 November 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 28 March 1996 | Return made up to 28/12/95; full list of members
|
| 28 March 1996 | Return made up to 28/12/95; full list of members (7 pages) |
| 29 August 1995 | Secretary resigned;director resigned (2 pages) |
| 29 August 1995 | New secretary appointed (2 pages) |
| 22 June 1995 | Accounts made up to 31 December 1994 (3 pages) |
| 22 June 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |
| 2 September 1988 | Full accounts made up to 31 March 1987 (11 pages) |
| 2 September 1988 | Full accounts made up to 31 March 1987 (11 pages) |
| 21 October 1986 | Director resigned;new director appointed (2 pages) |
| 21 October 1986 | Director resigned;new director appointed (2 pages) |
| 10 October 1986 | Annual return made up to 16/09/86 (4 pages) |
| 10 October 1986 | Annual return made up to 16/09/86 (4 pages) |
| 4 September 1986 | Full accounts made up to 28 February 1986 (11 pages) |
| 4 September 1986 | Full accounts made up to 28 February 1986 (11 pages) |
| 12 January 1986 | Accounts made up to 28 February 1985 (13 pages) |
| 12 January 1986 | Accounts made up to 28 February 1985 (13 pages) |
| 23 March 1985 | Accounts made up to 29 February 1984 (9 pages) |
| 23 March 1985 | Accounts made up to 29 February 1984 (9 pages) |