| Company Name | Ludbourne Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01120880 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1973(50 years, 10 months ago) |
| Dissolution Date | 8 May 2001 (22 years, 11 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 Gerald Wise |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | Canadian/British |
| Status | Closed |
| Appointed | 30 July 1991(18 years, 1 month after company formation) |
| Appointment Duration | 9 years, 9 months (closed 08 May 2001) |
| Role | Company Director |
| Correspondence Address | 57 Meadway Hampstead Garden Suburb London NW11 6QJ |
| Director Name | Mr Michael Jonathan Keats |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1991(18 years, 1 month after company formation) |
| Appointment Duration | 9 years, 9 months (closed 08 May 2001) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Wadham Gardens London NW3 3DN |
| Secretary Name | Mr Michael Jonathan Keats |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1991(18 years, 1 month after company formation) |
| Appointment Duration | 9 years, 9 months (closed 08 May 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Wadham Gardens London NW3 3DN |
| Director Name | Brian Sidney Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(18 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 30 July 1993) |
| Role | Accountant |
| Correspondence Address | 17 Oxenden Park Drive Herne Bay Kent |
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1N 2DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 8 February 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 08 February |
Filing History
| 8 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2000 | Application for striking-off (1 page) |
| 25 September 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 24 August 1999 | Return made up to 30/07/99; full list of members (7 pages) |
| 20 May 1999 | Accounts for a dormant company made up to 8 February 1999 (1 page) |
| 28 September 1998 | Accounts for a dormant company made up to 8 February 1998 (1 page) |
| 28 September 1998 | Return made up to 30/07/98; no change of members
|
| 24 November 1997 | Registered office changed on 24/11/97 from: c/o temple&co 85 ballards lane finchley london N3 1XU (1 page) |
| 20 August 1997 | Return made up to 30/07/97; no change of members (4 pages) |
| 11 July 1997 | Accounts for a dormant company made up to 8 February 1997 (2 pages) |
| 29 February 1996 | Accounts for a dormant company made up to 8 February 1996 (1 page) |
| 1 August 1995 | Accounts for a dormant company made up to 8 February 1994 (2 pages) |
| 1 August 1995 | Return made up to 30/07/95; no change of members (8 pages) |
| 1 August 1995 | Accounts for a dormant company made up to 8 February 1995 (2 pages) |