| Company Name | Ledwin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01538985 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1981(43 years, 3 months ago) |
| Dissolution Date | 12 June 2007 (16 years, 10 months ago) |
| Previous Name | Beaconpoint Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Michael John Huxtable |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1991(10 years, 9 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 12 June 2007) |
| Role | Property Developer |
| Correspondence Address | 8 Foxhanger Gardens Oriental Road Woking Surrey GU22 7BQ |
| Secretary Name | Mrs Susan Elizabeth Huxtable |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1993(12 years, 3 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 12 June 2007) |
| Role | Secretary |
| Correspondence Address | 8 Foxhanger Gardens Oriental Road Woking Surrey GU22 7BQ |
| Secretary Name | Ian Christopher Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(10 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 20 April 1993) |
| Role | Company Director |
| Correspondence Address | 148 Wimbledon Park Road Southfields London SW18 5UG |
| Director Name | Mrs Susan Elizabeth Huxtable |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1993(12 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 25 May 1994) |
| Role | Secretary |
| Correspondence Address | 8 Foxhanger Gardens Oriental Road Woking Surrey GU22 7BQ |
| Director Name | Mrs Susan Elizabeth Huxtable |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2005(24 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 22 February 2005) |
| Role | Secretary |
| Correspondence Address | 8 Foxhanger Gardens Oriental Road Woking Surrey GU22 7BQ |
Location
| Registered Address | 14 Queens Road Hersham Walton On Thames Surrey KT12 5LS |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Hersham Village |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £310,068 |
| Cash | £705,135 |
| Current Liabilities | £399,299 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2006 | Application for striking-off (1 page) |
| 9 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 27 October 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 11 April 2005 | Director resigned (1 page) |
| 14 March 2005 | New director appointed (2 pages) |
| 28 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 15 October 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 1 November 2002 | Return made up to 14/10/02; full list of members (6 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 12 October 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 2 April 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 17 October 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 22 October 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 24 January 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 30 November 1998 | Return made up to 14/10/98; no change of members (4 pages) |
| 24 May 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 23 October 1997 | Return made up to 14/10/97; no change of members (5 pages) |
| 5 June 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 25 October 1996 | Return made up to 14/10/96; full list of members (6 pages) |
| 17 June 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 25 October 1995 | Return made up to 14/10/95; no change of members (4 pages) |
| 19 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |