Company NameLudbrook Limited
Company StatusDissolved
Company Number01450131
CategoryPrivate Limited Company
Incorporation Date24 September 1979(44 years, 7 months ago)
Dissolution Date13 January 2004 (20 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMrs Carolyn Farquhar
Date of BirthApril 1947 (Born 77 years ago)
NationalityAustralian
StatusClosed
Appointed21 December 1991(12 years, 3 months after company formation)
Appointment Duration12 years (closed 13 January 2004)
RoleConsultant
Correspondence Address17 Netheravon Road
Chiswick
London
W4 2NA
Director NameMr Peter Guy Powlett Farquhar
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1991(12 years, 3 months after company formation)
Appointment Duration12 years (closed 13 January 2004)
RoleConsultant
Correspondence Address17 Netheravon Road
London
W4 2NA
Secretary NameMr Peter Guy Powlett Farquhar
NationalityBritish
StatusClosed
Appointed21 December 1991(12 years, 3 months after company formation)
Appointment Duration12 years (closed 13 January 2004)
RoleCompany Director
Correspondence Address17 Netheravon Road
London
W4 2NA

Location

Registered Address17 Netheravon Road
Chiswick
London
W4 2NA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Homefields
Built Up AreaGreater London

Financials

Year2014
Turnover£500
Net Worth£8,157
Cash£2,312
Current Liabilities£10,021

Accounts

Latest Accounts30 June 2001 (22 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

13 January 2004Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2003First Gazette notice for compulsory strike-off (1 page)
3 May 2002Total exemption full accounts made up to 30 June 2001 (11 pages)
6 March 2002Return made up to 21/12/01; full list of members (6 pages)
14 April 2001Full accounts made up to 30 June 2000 (12 pages)
22 February 2001Return made up to 21/12/00; full list of members (7 pages)
4 May 2000Full accounts made up to 30 June 1999 (12 pages)
14 February 2000Return made up to 21/12/99; full list of members (6 pages)
22 January 1999Return made up to 21/12/98; no change of members (4 pages)
8 January 1999Full accounts made up to 30 June 1998 (12 pages)
3 August 1998Full accounts made up to 30 June 1997 (12 pages)
17 February 1998Return made up to 21/12/97; no change of members (4 pages)
4 May 1997Full accounts made up to 30 June 1996 (12 pages)
31 December 1996Return made up to 21/12/96; full list of members (6 pages)
27 February 1996Full accounts made up to 30 June 1995 (12 pages)
27 February 1996Return made up to 21/12/95; no change of members (6 pages)
2 May 1995Accounts for a small company made up to 30 June 1994 (12 pages)
23 March 1995Return made up to 21/12/94; no change of members (4 pages)