Ladybird Direct Limited

Company Name	Ladybird Direct Limited
Company Status	Dissolved
Company Number	01220807
Category	Private Limited Company
Incorporation Date	28 July 1975(48 years, 9 months ago)
Dissolution Date	22 November 2005 (18 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Secretary Name	Ms Helena Caroline Peacock
Nationality	British
Status	Closed
Appointed	01 May 1999(23 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 22 November 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Lancaster Grove London NW3 4PB

Director Name	Sally Margaret Doris Floyer
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2002(27 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 22 November 2005)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	17 Stile Hall Gardens Chiswick London W4 3BS

Director Name	Mr Brian James Landers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2003(27 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 November 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Briarbank House 12a Childs Hill Road Bookham Leatherhead Surrey KT23 3QG

Director Name	Mr John Crowther Makinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2005(29 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 22 November 2005)
Role	Publisher
Country of Residence	England
Correspondence Address	25 Richmond Crescent London N1 0LY

Director Name	Brian Douglas Louis Cotton
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(16 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1992)
Role	Company Director
Correspondence Address	The Gables Helmingham Road Otley Ipswich Suffolk IP6 9NR

Director Name	Anthony David Forbes Watson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(16 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 28 February 2005)
Role	Publisher
Correspondence Address	Saffron House Ewelme Wallingford Oxfordshire OX10 6HP

Director Name	Michael Hugh Gabb
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(16 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1992)
Role	Company Director
Correspondence Address	1 Carisbrooke Road Mountsorrel Loughborough Leicestershire LE12 7BR

Director Name	Alan Trueman Warren
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(16 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 1994)
Role	Chartered Accountant
Correspondence Address	27 Nicolson Road Loughborough Leicestershire LE11 3SD

Secretary Name	William Edward Howarth
Nationality	British
Status	Resigned
Appointed	26 March 1992(16 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 1993)
Role	Company Director
Correspondence Address	256 Victoria Avenue Ockbrook Derby Derbyshire DE72 3RL

Secretary Name	Mr William Edward Howarth
Nationality	British
Status	Resigned
Appointed	26 March 1993(17 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	31 The Ridings Ockbrook Derby Derbyshire DE72 3SF

Director Name	Mr William Edward Howarth
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(19 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	31 The Ridings Ockbrook Derby Derbyshire DE72 3SF

Director Name	Mr Laurence James
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(21 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 August 1998)
Role	Company Executive
Country of Residence	England
Correspondence Address	Stroma Silver Street South Cerney Cirencester Gloucestershire GL7 5TS Wales

Director Name	Michael Geoffrey Herridge
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(23 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 April 2002)
Role	Publisher
Correspondence Address	Chartwell Low Road Barrowby Grantham Lincolnshire NG32 1DB

Director Name	Charles Richard Power
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(26 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 February 2003)
Role	Finance Director
Correspondence Address	17 Cumberland Street London SW1V 4LS

Location

Registered Address	80 Strand London WC2R 0RL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£237,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2005	First Gazette notice for voluntary strike-off (1 page)
29 June 2005	Application for striking-off (1 page)
10 June 2005	Return made up to 26/03/05; full list of members (7 pages)
22 March 2005	Director resigned (1 page)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 April 2004	Return made up to 26/03/04; full list of members (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 June 2003	New director appointed (2 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	Return made up to 26/03/03; full list of members (7 pages)
21 March 2003	Director resigned (1 page)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 September 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
17 April 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 June 2001	Registered office changed on 12/06/01 from: 27 wrights lane london W8 5TZ (1 page)
6 April 2001	Return made up to 26/03/01; full list of members (6 pages)
14 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
14 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
30 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 1999	Secretary resigned (1 page)
24 September 1999	Full accounts made up to 31 December 1998 (7 pages)
11 May 1999	New secretary appointed (2 pages)
8 April 1999	Registered office changed on 08/04/99 from: beeches road loughborough leics LE11 2NQ (1 page)
1 April 1999	Return made up to 26/03/99; no change of members (4 pages)
10 February 1999	New director appointed (2 pages)
7 October 1998	Full group accounts made up to 31 December 1997 (76 pages)
24 August 1998	Auditor's resignation (1 page)
21 August 1998	Director resigned (1 page)
9 October 1997	Full group accounts made up to 31 December 1996 (68 pages)
18 April 1997	Return made up to 26/03/97; full list of members (6 pages)
12 November 1996	New director appointed (2 pages)
11 October 1996	Full group accounts made up to 31 December 1995 (46 pages)
8 October 1996	Full accounts made up to 31 December 1995 (10 pages)
6 August 1996	Auditor's resignation (2 pages)
4 April 1996	Return made up to 26/03/96; no change of members (4 pages)
4 October 1995	Full accounts made up to 31 December 1994 (12 pages)
18 April 1995	Return made up to 26/03/95; no change of members 363(287) ‐ Registered office changed on 18/04/95 (4 pages)
8 May 1981	Accounts made up to 31 January 1981 (6 pages)
28 July 1975	Certificate of incorporation (1 page)

Ladybird Direct Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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