Company NameLaddie Limited
Company StatusDissolved
Company Number02003296
CategoryPrivate Limited Company
Incorporation Date24 March 1986(38 years, 1 month ago)
Dissolution Date9 July 2002 (21 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameFrederick Michael John Raynsford
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed04 February 1992(5 years, 10 months after company formation)
Appointment Duration10 years, 5 months (closed 09 July 2002)
RoleCompany Director
Correspondence Address13 Halsmere Road
London
SE5 9LN
Secretary NameHayley Susanna Raynsford
NationalityBritish
StatusClosed
Appointed04 February 1992(5 years, 10 months after company formation)
Appointment Duration10 years, 5 months (closed 09 July 2002)
RoleCompany Director
Correspondence Address13 Halsmere Road
London
SE5 9LN

Location

Registered Address14 Alphabet Square
Hawgood Street
Limehouse
London
E3 3RU
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBromley South
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2002First Gazette notice for voluntary strike-off (1 page)
6 February 2002Application for striking-off (1 page)
16 May 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 May 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
19 March 2001Return made up to 04/02/01; full list of members (6 pages)
23 March 2000Return made up to 04/02/00; full list of members (6 pages)
21 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
24 February 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
24 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 February 1999Return made up to 04/02/99; full list of members (6 pages)
9 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 March 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
3 March 1998Return made up to 04/02/98; full list of members
  • 363(287) ‐ Registered office changed on 03/03/98
(6 pages)
2 April 1997Return made up to 04/02/97; full list of members (6 pages)
20 March 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
11 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 February 1996Return made up to 04/02/96; full list of members (6 pages)
17 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
17 March 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
17 March 1995Return made up to 04/02/95; full list of members (6 pages)