Ledbury Repro Limited

Company Name	Ledbury Repro Limited
Company Status	Dissolved
Company Number	01931761
Category	Private Limited Company
Incorporation Date	18 July 1985(38 years, 9 months ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Stephen Gregory Deasey
Nationality	British
Status	Closed
Appointed	01 May 2005(19 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 18 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	74 King Edward Road Barnet Hertfordshire EN5 5AU

Director Name	Mr Jeffrey David Woyda
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2007(21 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 18 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Partingdale Manor Partingdale Lane Mill Hill London NW7 1NS

Director Name	Mr David Charles Osmond Gallimore
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(6 years, 4 months after company formation)
Appointment Duration	13 years (resigned 13 December 2004)
Role	Company Director
Correspondence Address	3 Place Du Mait Chantemerle St Chaffrey 05330 France

Director Name	Mr Anthony Joseph Madsen
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(6 years, 4 months after company formation)
Appointment Duration	13 years (resigned 13 December 2004)
Role	Company Director
Correspondence Address	Greystones Grittlesend Cradley Malvern Worcestershire WR13 5NR

Director Name	Miss Julia Anne Vanston
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(6 years, 4 months after company formation)
Appointment Duration	19 years, 4 months (resigned 14 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Caple Mead How Caple Hereford Herefordshire HR1 4TA Wales

Secretary Name	Miss Julia Anne Vanston
Nationality	British
Status	Resigned
Appointed	21 November 1991(6 years, 4 months after company formation)
Appointment Duration	13 years (resigned 13 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caple Mead How Caple Hereford Herefordshire HR1 4TA Wales

Director Name	Mr Robert Martin Stopford
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(19 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2012)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	17 Honiton Road London NW6 6QD

Director Name	Robert Dennis Ward
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(19 years, 5 months after company formation)
Appointment Duration	2 years (resigned 29 December 2006)
Role	Chartered Accountant
Correspondence Address	29 Myddelton Park Whetstone London N20 0JH

Secretary Name	Terence McEvoy
Nationality	British
Status	Resigned
Appointed	13 December 2004(19 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 2005)
Role	Secretary
Correspondence Address	3 Palmeira Square Hove East Sussex BN3 2JA

Secretary Name	Robert Dennis Ward
Nationality	British
Status	Resigned
Appointed	31 March 2005(19 years, 8 months after company formation)
Appointment Duration	2 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	29 Myddelton Park Whetstone London N20 0JH

Location

Registered Address	St Magnus House 3 Lower Thames Street London EC3R 6HE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Clarkson Research Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
1 June 2012	Termination of appointment of Robert Martin Stopford as a director on 31 May 2012 (1 page)
1 June 2012	Termination of appointment of Robert Stopford as a director (1 page)
23 May 2012	Application to strike the company off the register (3 pages)
23 May 2012	Application to strike the company off the register (3 pages)
23 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
21 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders Statement of capital on 2011-11-21 GBP 100 (5 pages)
21 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders Statement of capital on 2011-11-21 GBP 100 (5 pages)
11 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 April 2011	Termination of appointment of Julia Vanston as a director (1 page)
15 April 2011	Termination of appointment of Julia Vanston as a director (1 page)
26 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
26 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Register inspection address has been changed (1 page)
26 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Register inspection address has been changed (1 page)
21 April 2009	Accounts made up to 31 December 2008 (7 pages)
21 April 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
24 November 2008	Return made up to 21/11/08; full list of members (4 pages)
24 November 2008	Return made up to 21/11/08; full list of members (4 pages)
10 July 2008	Accounts made up to 31 December 2007 (7 pages)
10 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
21 November 2007	Return made up to 21/11/07; full list of members (2 pages)
21 November 2007	Return made up to 21/11/07; full list of members (2 pages)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
14 June 2007	Accounts made up to 31 December 2006 (7 pages)
8 February 2007	New director appointed (1 page)
8 February 2007	New director appointed (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
23 November 2006	Return made up to 21/11/06; full list of members (2 pages)
23 November 2006	Return made up to 21/11/06; full list of members (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 November 2006	Accounts made up to 31 December 2005 (7 pages)
28 November 2005	Return made up to 21/11/05; full list of members (3 pages)
28 November 2005	Return made up to 21/11/05; full list of members (3 pages)
4 November 2005	Accounts made up to 31 December 2004 (7 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
10 June 2005	New secretary appointed (1 page)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Secretary resigned (1 page)
10 June 2005	New secretary appointed (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 12 camomile street london greater london EC3A 7BP (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 12 camomile street london greater london EC3A 7BP (1 page)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Secretary resigned (1 page)
30 December 2004	Return made up to 21/11/04; full list of members (7 pages)
30 December 2004	Return made up to 21/11/04; full list of members (7 pages)
23 December 2004	Secretary resigned (1 page)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	Registered office changed on 23/12/04 from: homend house 15 the homend ledbury herefordshire HR8 1BN (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Auditor's resignation (1 page)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Registered office changed on 23/12/04 from: homend house 15 the homend ledbury herefordshire HR8 1BN (1 page)
23 December 2004	New director appointed (3 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
23 December 2004	Secretary resigned (1 page)
23 December 2004	New director appointed (3 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	Auditor's resignation (1 page)
26 November 2004	Accounts made up to 31 January 2004 (7 pages)
26 November 2004	Accounts for a dormant company made up to 31 January 2004 (7 pages)
13 January 2004	Return made up to 21/11/03; full list of members 363(287) ‐ Registered office changed on 13/01/04 (7 pages)
13 January 2004	Return made up to 21/11/03; full list of members (7 pages)
28 October 2003	Total exemption full accounts made up to 31 January 2003 (7 pages)
28 October 2003	Total exemption full accounts made up to 31 January 2003 (7 pages)
29 November 2002	Return made up to 21/11/02; full list of members (7 pages)
29 November 2002	Return made up to 21/11/02; full list of members (7 pages)
22 August 2002	Full accounts made up to 31 January 2002 (8 pages)
22 August 2002	Full accounts made up to 31 January 2002 (8 pages)
6 December 2001	Return made up to 21/11/01; full list of members (7 pages)
6 December 2001	Return made up to 21/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2001	Full accounts made up to 31 January 2001 (8 pages)
4 December 2001	Full accounts made up to 31 January 2001 (8 pages)
12 January 2001	Return made up to 21/11/00; full list of members (7 pages)
12 January 2001	Return made up to 21/11/00; full list of members (7 pages)
1 December 2000	Full accounts made up to 31 January 2000 (7 pages)
1 December 2000	Full accounts made up to 31 January 2000 (7 pages)
10 February 2000	Return made up to 21/11/99; full list of members (7 pages)
10 February 2000	Return made up to 21/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 December 1999	Full accounts made up to 31 January 1999 (7 pages)
3 December 1999	Full accounts made up to 31 January 1999 (7 pages)
25 January 1999	Return made up to 21/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 1999	Return made up to 21/11/98; full list of members (6 pages)
2 December 1998	Full accounts made up to 31 January 1998 (9 pages)
2 December 1998	Full accounts made up to 31 January 1998 (9 pages)
12 November 1998	Auditor's resignation (1 page)
12 November 1998	Auditor's resignation (1 page)
10 December 1997	Return made up to 21/11/97; no change of members (4 pages)
10 December 1997	Return made up to 21/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 November 1997	Full accounts made up to 31 January 1997 (8 pages)
28 November 1997	Full accounts made up to 31 January 1997 (8 pages)
5 March 1997	Full accounts made up to 31 January 1996 (9 pages)
5 March 1997	Full accounts made up to 31 January 1996 (9 pages)
31 January 1997	Return made up to 21/11/96; no change of members (4 pages)
31 January 1997	Return made up to 21/11/96; no change of members (4 pages)
29 November 1996	Delivery ext'd 3 mth 31/01/96 (2 pages)
29 November 1996	Delivery ext'd 3 mth 31/01/96 (2 pages)
12 December 1995	Return made up to 21/11/95; full list of members (6 pages)
12 December 1995	Return made up to 21/11/95; full list of members (6 pages)
29 November 1995	Full accounts made up to 31 January 1995 (9 pages)
29 November 1995	Full accounts made up to 31 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
18 July 1985	Incorporation (16 pages)
18 July 1985	Incorporation (16 pages)

Ledbury Repro Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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