Company NameLadfield Enterprises Limited
Company StatusDissolved
Company Number02030253
CategoryPrivate Limited Company
Incorporation Date23 June 1986(37 years, 10 months ago)
Dissolution Date9 October 2001 (22 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Issam Halim Makarem
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(4 years, 6 months after company formation)
Appointment Duration10 years, 9 months (closed 09 October 2001)
RoleRestauranteur
Correspondence Address2 Alnwick Drive
Hazelmere
Bedlington
Northumberland
NE22 6NQ
Secretary NameJohnny Karam
NationalityBritish
StatusClosed
Appointed08 July 1996(10 years after company formation)
Appointment Duration5 years, 3 months (closed 09 October 2001)
RoleCompany Director
Correspondence Address35 Affleck Street
Gateshead
Tyne & Wear
NE8 1QY
Director NameMrs Georgette Makarem
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(4 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 08 July 1996)
RoleCompany Director
Correspondence Address9 Simon Place
Wideopen
Newcastle Upon Tyne
Tyne & Wear
NE13 7HT
Secretary NameMr Issam Halim Makarem
NationalityBritish
StatusResigned
Appointed31 December 1990(4 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 08 July 1996)
RoleCompany Director
Correspondence Address9 Simon Place
Wideopen
Newcastle Upon Tyne
Tyne & Wear
NE13 7HT

Location

Registered Address211 Burnt Oak Broadway
Edgware
Middlesex
HA8 5EG
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1998 (25 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

9 October 2001Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2001First Gazette notice for compulsory strike-off (1 page)
2 August 2000Delivery ext'd 3 mth 31/10/99 (2 pages)
18 January 2000Return made up to 31/12/99; full list of members (6 pages)
15 December 1999Full accounts made up to 31 October 1998 (9 pages)
14 January 1999Return made up to 31/12/98; full list of members (6 pages)
2 December 1998Full accounts made up to 31 October 1997 (9 pages)
30 July 1998Delivery ext'd 3 mth 31/10/98 (1 page)
30 July 1998Delivery ext'd 3 mth 31/10/97 (1 page)
21 January 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
15 September 1997Full accounts made up to 31 October 1996 (12 pages)
3 January 1997Return made up to 31/12/96; no change of members (4 pages)
10 September 1996New secretary appointed (2 pages)
23 August 1996Delivery ext'd 3 mth 31/10/95 (2 pages)
23 August 1996Delivery ext'd 3 mth 31/10/96 (2 pages)
22 August 1996Director resigned (1 page)
22 August 1996Secretary resigned (1 page)
9 January 1996Return made up to 31/12/95; full list of members (6 pages)
1 September 1995Full accounts made up to 31 October 1994 (9 pages)