Ledmore Marble Limited

Company Name	Ledmore Marble Limited
Company Status	Dissolved
Company Number	02073536
Category	Private Limited Company
Incorporation Date	13 November 1986(37 years, 5 months ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)
Previous Name	Hoursystem Limited

Business Activity

Section B	Mining and Quarrying
SIC 1413	Quarrying of slate
SIC 08110	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Directors

Director Name	Mr Francis Ian Cuthbert
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2002(15 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (closed 24 January 2017)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Daftmill Farmhouse Cupar Fife KY15 5RF Scotland

Director Name	Mr Ian Naismith Cuthbert
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2002(15 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (closed 24 January 2017)
Role	Quarrymaster
Country of Residence	Scotland
Correspondence Address	Pitlair Garden House Cupar Fife KY15 5RF Scotland

Secretary Name	Mr Ian Naismith Cuthbert
Nationality	British
Status	Closed
Appointed	31 July 2002(15 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (closed 24 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pitlair Garden House Cupar Fife KY15 5RF Scotland

Director Name	Norbury Glenn Ward
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(4 years, 9 months after company formation)
Appointment Duration	5 days (resigned 15 August 1991)
Role	Geologist
Correspondence Address	Glebe House High Street, Guilsborough Northampton Northamptonshire NN6 8PY

Director Name	Mark Angelo Edward Syropoulo
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 August 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 May 1994)
Role	Company Director
Correspondence Address	9 Upper Lancaster Road Ascot Brisbane Queensland 4007

Secretary Name	David Murdoch
Nationality	British
Status	Resigned
Appointed	10 August 1991(4 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 January 1997)
Role	Company Director
Correspondence Address	9 Inveralmond Drive Edinburgh Midlothian EH4 6JX Scotland

Director Name	David Murdoch
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(4 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 March 1998)
Role	Company Director
Correspondence Address	9 Inveralmond Drive Edinburgh Midlothian EH4 6JX Scotland

Director Name	Mr Owen Lloyd Griffiths
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(7 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 April 1997)
Role	Company Director
Correspondence Address	St Martha's Cottage One Tree Hill Road Guildford Surrey GU4 8PJ

Director Name	The Right Honourable, The Earl Of Dundonald, Iain Alexander Douglas Blair Cochrane
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(10 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 December 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lochnell Castle Ledaig Oban Argyll PA37 1QT Scotland

Secretary Name	Margaux Mary Simpson Lashbrook
Nationality	British
Status	Resigned
Appointed	17 January 1997(10 years, 2 months after company formation)
Appointment Duration	12 months (resigned 13 January 1998)
Role	Personal Assistant
Correspondence Address	408 Morningside Road Edinburgh EH10 5HY Scotland

Director Name	Albert Philip Richard Harris
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(10 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 March 1999)
Role	Company Executive
Correspondence Address	9 Garsdale Road Knaresborough North Yorkshire HG5 0LU

Director Name	Peter Michael Boycott
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(10 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Swalcliffe House Swalcliffe Oxfordshire OX15 5EY

Director Name	Brian Melvyn Wides
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(10 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 2002)
Role	Accountant
Correspondence Address	45 Corringham Road London NW11 7BS

Secretary Name	Brian Melvyn Wides
Nationality	British
Status	Resigned
Appointed	13 January 1998(11 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 24 April 1998)
Role	Company Director
Correspondence Address	45 Corringham Road London NW11 7BS

Director Name	Vincent Simmons
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(11 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 March 2001)
Role	Company Director
Correspondence Address	St. Leonards 7 Charles Street Dunfermline Fife KY11 4ST Scotland

Secretary Name	Vincent Simmons
Nationality	British
Status	Resigned
Appointed	24 April 1998(11 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 2001)
Role	Company Director
Correspondence Address	St. Leonards 7 Charles Street Dunfermline Fife KY11 4ST Scotland

Director Name	Solomon Oakes
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(11 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 29 October 1999)
Role	Quarrying
Correspondence Address	75 Millfield Park Undy Magor Newport Gwent NP6 3LL Wales

Director Name	John David Vickers
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(12 years, 12 months after company formation)
Appointment Duration	5 months (resigned 12 April 2000)
Role	Sales Director
Correspondence Address	3 Taylor Grove Methley Leeds West Yorkshire LS26 9AD

Director Name	Mr John Theobald
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(13 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Dover Gardens Carshalton Surrey SM5 2LD

Secretary Name	Mr Jeffrey David Gold
Nationality	British
Status	Resigned
Appointed	19 March 2001(14 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 21 Pond Street London NW3 2PN

Location

Registered Address	C/O McClure Naismith Solicitors 4th Floor, Equitable House 47 King William Street London EC4R 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Shareholders

1.8m at £1	Angle Park Sand & Gravel Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£71,374
Cash	£14,913
Current Liabilities	£48,737

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

6 September 2002	Delivered on: 12 September 2002 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re: ledmore marble limited, business reserve account, account number: 10565431. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
21 August 1998	Delivered on: 2 September 1998 Satisfied on: 9 May 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 November 1997	Delivered on: 8 November 1997 Satisfied on: 12 September 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever up to a maximum amount of Â£1,500,000 together with costs and interest. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
26 October 2016	Application to strike the company off the register (3 pages)
26 October 2016	Application to strike the company off the register (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,750,000 (5 pages)
26 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,750,000 (5 pages)
19 January 2015	Accounts for a small company made up to 31 May 2014 (7 pages)
19 January 2015	Accounts for a small company made up to 31 May 2014 (7 pages)
15 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,750,000 (5 pages)
15 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,750,000 (5 pages)
12 February 2014	Accounts for a small company made up to 31 May 2013 (7 pages)
12 February 2014	Accounts for a small company made up to 31 May 2013 (7 pages)
28 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1,750,000 (5 pages)
28 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1,750,000 (5 pages)
15 January 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
15 January 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
17 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
28 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
28 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
30 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
9 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
9 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
18 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
17 November 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
17 November 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
31 August 2009	Return made up to 10/08/09; full list of members (3 pages)
31 August 2009	Return made up to 10/08/09; full list of members (3 pages)
22 January 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
22 January 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
28 August 2008	Return made up to 10/08/08; no change of members (5 pages)
28 August 2008	Return made up to 10/08/08; no change of members (5 pages)
11 January 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
11 January 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
20 November 2007	Return made up to 10/08/07; no change of members (7 pages)
20 November 2007	Return made up to 10/08/07; no change of members (7 pages)
6 March 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
6 March 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
7 September 2006	Return made up to 10/08/06; full list of members (7 pages)
7 September 2006	Return made up to 10/08/06; full list of members (7 pages)
20 March 2006	Registered office changed on 20/03/06 from: pountney hill house 6 laurence pountney hill london EC4R 0BL (1 page)
20 March 2006	Registered office changed on 20/03/06 from: pountney hill house 6 laurence pountney hill london EC4R 0BL (1 page)
25 January 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
25 January 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
9 September 2005	Return made up to 10/08/05; full list of members (7 pages)
9 September 2005	Return made up to 10/08/05; full list of members (7 pages)
3 February 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
3 February 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
6 October 2004	Return made up to 10/08/04; full list of members (7 pages)
6 October 2004	Return made up to 10/08/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (18 pages)
30 October 2003	Full accounts made up to 31 December 2002 (18 pages)
17 October 2003	Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
17 October 2003	Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
7 October 2003	Return made up to 10/08/03; full list of members (7 pages)
7 October 2003	Return made up to 10/08/03; full list of members (7 pages)
16 September 2002	Return made up to 10/08/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
16 September 2002	Return made up to 10/08/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 September 2002	Particulars of mortgage/charge (5 pages)
12 September 2002	Particulars of mortgage/charge (5 pages)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	New secretary appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	New director appointed (2 pages)
27 August 2002	Secretary resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Secretary resigned (1 page)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	Registered office changed on 27/08/02 from: 29 albemarle street london W1S 4JB (1 page)
27 August 2002	Registered office changed on 27/08/02 from: 29 albemarle street london W1S 4JB (1 page)
26 July 2002	Memorandum and Articles of Association (10 pages)
26 July 2002	Memorandum and Articles of Association (10 pages)
25 July 2002	Ad 12/07/02--------- £ si 1749900@1=1749900 £ ic 100/1750000 (2 pages)
25 July 2002	Ad 12/07/02--------- Â£ si 1749900@1=1749900 Â£ ic 100/1750000 (2 pages)
23 July 2002	£ nc 100/1750000 12/07/02 (1 page)
23 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2002	Â£ nc 100/1750000 12/07/02 (1 page)
23 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 June 2002	Full accounts made up to 31 December 2001 (18 pages)
13 June 2002	Full accounts made up to 31 December 2001 (18 pages)
9 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
9 October 2001	Return made up to 10/08/01; full list of members 363(287) ‐ Registered office changed on 09/10/01 (7 pages)
9 October 2001	Return made up to 10/08/01; full list of members 363(287) ‐ Registered office changed on 09/10/01 (7 pages)
16 July 2001	Full accounts made up to 31 December 2000 (17 pages)
16 July 2001	Full accounts made up to 31 December 2000 (17 pages)
9 July 2001	Secretary's particulars changed (1 page)
9 July 2001	Secretary's particulars changed (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 April 2001	Secretary resigned (1 page)
11 April 2001	Secretary resigned (1 page)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	New secretary appointed (2 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
11 September 2000	Return made up to 10/08/00; full list of members (7 pages)
11 September 2000	Return made up to 10/08/00; full list of members (7 pages)
12 July 2000	Full accounts made up to 31 December 1999 (15 pages)
12 July 2000	Full accounts made up to 31 December 1999 (15 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
14 September 1999	Return made up to 10/08/99; full list of members (13 pages)
14 September 1999	Return made up to 10/08/99; full list of members (13 pages)
13 July 1999	Full accounts made up to 31 December 1998 (17 pages)
13 July 1999	Full accounts made up to 31 December 1998 (17 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
21 October 1998	Full accounts made up to 31 December 1997 (12 pages)
21 October 1998	Full accounts made up to 31 December 1997 (12 pages)
15 September 1998	Return made up to 10/08/98; no change of members (8 pages)
15 September 1998	Return made up to 10/08/98; no change of members (8 pages)
12 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1998	Particulars of mortgage/charge (3 pages)
2 September 1998	Particulars of mortgage/charge (3 pages)
7 May 1998	Secretary resigned (1 page)
7 May 1998	New secretary appointed;new director appointed (2 pages)
7 May 1998	New secretary appointed;new director appointed (2 pages)
7 May 1998	Secretary resigned (1 page)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	Secretary resigned (1 page)
4 March 1998	Secretary resigned (1 page)
9 January 1998	Full accounts made up to 31 December 1996 (12 pages)
9 January 1998	Full accounts made up to 31 December 1996 (12 pages)
10 December 1997	Return made up to 10/08/97; no change of members (4 pages)
10 December 1997	Return made up to 10/08/97; no change of members (4 pages)
8 November 1997	Particulars of mortgage/charge (3 pages)
8 November 1997	Particulars of mortgage/charge (3 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
27 April 1997	Director resigned (1 page)
27 April 1997	Director resigned (1 page)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
30 January 1997	New secretary appointed (2 pages)
30 January 1997	New secretary appointed (2 pages)
30 January 1997	Secretary resigned (1 page)
30 January 1997	Secretary resigned (1 page)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
23 September 1996	Full accounts made up to 31 December 1995 (14 pages)
23 September 1996	Full accounts made up to 31 December 1995 (14 pages)
9 September 1996	Return made up to 10/08/96; full list of members (8 pages)
9 September 1996	Return made up to 10/08/96; full list of members (8 pages)
12 January 1996	Auditor's resignation (2 pages)
12 January 1996	Auditor's resignation (2 pages)
15 August 1995	Return made up to 10/08/95; no change of members (8 pages)
15 August 1995	Return made up to 10/08/95; no change of members (8 pages)
8 June 1995	Full accounts made up to 31 December 1994 (16 pages)
8 June 1995	Full accounts made up to 31 December 1994 (16 pages)
16 June 1987	Company name changed hoursystem LIMITED\certificate issued on 18/06/87 (2 pages)
16 June 1987	Company name changed hoursystem LIMITED\certificate issued on 18/06/87 (2 pages)
13 November 1986	Certificate of incorporation (1 page)
13 November 1986	Certificate of incorporation (1 page)
3 November 1986	Incorporation (12 pages)
3 November 1986	Incorporation (12 pages)

Ledmore Marble Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London