| Company Name | Ludhill Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01150934 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1973(50 years, 4 months ago) |
| Dissolution Date | 5 May 1998 (25 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Richard Harvey Carter |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(18 years after company formation) |
| Appointment Duration | 6 years, 4 months (closed 05 May 1998) |
| Role | Chartered Surveyor |
| Correspondence Address | East Court The Green Matfield Tonbridge Kent TN12 7JX |
| Director Name | Mrs Wendy Muriel Ann Carette Carter |
|---|---|
| Date of Birth | November 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(18 years after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 31 October 1997) |
| Role | Company Director |
| Correspondence Address | East Court The Green Matfield Tonbridge Kent TN12 7JX |
| Secretary Name | Mrs Wendy Muriel Ann Carette Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(18 years after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 31 October 1997) |
| Role | Company Director |
| Correspondence Address | East Court The Green Matfield Tonbridge Kent TN12 7JX |
Location
| Registered Address | 79 Carter Lane London EC4V 5EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 5 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 1997 | Application for striking-off (1 page) |
| 17 November 1997 | Secretary resigned;director resigned (1 page) |
| 4 September 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 15 May 1997 | Full accounts made up to 31 October 1995 (11 pages) |
| 29 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 10 May 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 9 October 1995 | Full accounts made up to 31 October 1994 (11 pages) |