Ladmarsh Limited

Company Name	Ladmarsh Limited
Company Status	Dissolved
Company Number	02109017
Category	Private Limited Company
Incorporation Date	11 March 1987(37 years, 1 month ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Amanda Jane Butler
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2016(28 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 19 December 2017)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(4 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 December 1996)
Role	Assistant Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(4 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 August 1997)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(10 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(10 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 1999)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(11 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(11 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 February 2005)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Christopher Paul Stewart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(11 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 July 2002)
Role	Fiduciary Manager
Correspondence Address	3 Orchid Close Abbeyfields Douglas Isle Of Man IM2 7EN

Director Name	Mrs Brenda Patricia Cocksedge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(17 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 December 2012)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	5 Bourlet Close London W1W 7BL

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(25 years, 9 months after company formation)
Appointment Duration	12 months (resigned 16 December 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	5 Bourlet Close London W1W 7BL

Director Name	Mrs Nelly Annick Christian
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British,French
Status	Resigned
Appointed	16 December 2013(26 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2016)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	5 Bourlet Close London W1W 7BL

Secretary Name	Bristlekarn Limited (Corporation)
Status	Resigned
Appointed	31 October 1991(4 years, 7 months after company formation)
Appointment Duration	23 years, 5 months (resigned 10 April 2015)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Wissington Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£115,865
Cash	£144,330
Current Liabilities	£546,556

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2017	Voluntary strike-off action has been suspended (1 page)
11 November 2017	Voluntary strike-off action has been suspended (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
26 September 2017	Application to strike the company off the register (3 pages)
26 September 2017	Application to strike the company off the register (3 pages)
3 August 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
3 August 2017	Notification of Jean-Ludovic Hartmann as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of Jean-Ludovic Hartmann as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
4 April 2017	Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley HA0 1HD on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley HA0 1HD United Kingdom to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley HA0 1HD on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley HA0 1HD United Kingdom to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 4 April 2017 (1 page)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (3 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (3 pages)
26 February 2016	Appointment of Mrs Amanda Butler as a director on 1 February 2016 (2 pages)
26 February 2016	Termination of appointment of Nelly Annick Christian as a director on 1 February 2016 (1 page)
26 February 2016	Termination of appointment of Nelly Annick Christian as a director on 1 February 2016 (1 page)
26 February 2016	Appointment of Mrs Amanda Butler as a director on 1 February 2016 (2 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (3 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (3 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 April 2015	Termination of appointment of Bristlekarn Limited as a secretary on 10 April 2015 (1 page)
10 April 2015	Termination of appointment of Bristlekarn Limited as a secretary on 10 April 2015 (1 page)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (3 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (3 pages)
28 August 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
28 August 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
18 December 2013	Termination of appointment of Thomas Lane as a director (1 page)
18 December 2013	Termination of appointment of Thomas Lane as a director (1 page)
18 December 2013	Appointment of Mrs Nelly Annick Christian as a director (2 pages)
18 December 2013	Appointment of Mrs Nelly Annick Christian as a director (2 pages)
11 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (3 pages)
11 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (3 pages)
23 April 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
23 April 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
17 December 2012	Appointment of Mr Thomas Lane as a director (2 pages)
17 December 2012	Termination of appointment of Brenda Cocksedge as a director (1 page)
17 December 2012	Appointment of Mr Thomas Lane as a director (2 pages)
17 December 2012	Termination of appointment of Brenda Cocksedge as a director (1 page)
12 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
12 November 2012	Director's details changed for Mrs Brenda Patricia Cocksedge on 31 October 2012 (2 pages)
12 November 2012	Director's details changed for Mrs Brenda Patricia Cocksedge on 31 October 2012 (2 pages)
12 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
24 April 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
24 April 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
31 October 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Director's details changed for Mrs Brenda Patricia Cocksedge on 31 October 2011 (2 pages)
31 October 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Director's details changed for Mrs Brenda Patricia Cocksedge on 31 October 2011 (2 pages)
9 June 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
9 June 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
25 January 2011	Director's details changed for Mrs Brenda Patricia Cocksedge on 23 December 2010 (3 pages)
25 January 2011	Director's details changed for Mrs Brenda Patricia Cocksedge on 23 December 2010 (3 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
28 May 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
28 May 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
2 November 2009	Secretary's details changed for Bristlekarn Limited on 31 October 2009 (2 pages)
2 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Secretary's details changed for Bristlekarn Limited on 31 October 2009 (2 pages)
12 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
12 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
31 October 2008	Return made up to 31/10/08; full list of members (3 pages)
31 October 2008	Return made up to 31/10/08; full list of members (3 pages)
15 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
15 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
7 November 2007	Return made up to 31/10/07; full list of members (5 pages)
7 November 2007	Return made up to 31/10/07; full list of members (5 pages)
27 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
27 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
21 March 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
21 March 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
20 November 2006	Return made up to 31/10/06; full list of members (6 pages)
20 November 2006	Return made up to 31/10/06; full list of members (6 pages)
1 February 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
1 February 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
14 November 2005	Return made up to 31/10/05; full list of members (6 pages)
14 November 2005	Return made up to 31/10/05; full list of members (6 pages)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
29 April 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
29 April 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
18 November 2004	Return made up to 31/10/04; full list of members (6 pages)
18 November 2004	Return made up to 31/10/04; full list of members (6 pages)
6 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 January 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
28 January 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
5 November 2003	Return made up to 31/10/03; full list of members (6 pages)
5 November 2003	Return made up to 31/10/03; full list of members (6 pages)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
11 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
11 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
7 November 2002	Return made up to 31/10/02; full list of members (6 pages)
7 November 2002	Return made up to 31/10/02; full list of members (6 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
5 February 2002	Secretary's particulars changed (1 page)
5 February 2002	Secretary's particulars changed (1 page)
2 February 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
2 February 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
8 November 2001	Return made up to 31/10/01; full list of members (7 pages)
8 November 2001	Return made up to 31/10/01; full list of members (7 pages)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 February 2001	Accounts made up to 31 December 1999 (9 pages)
2 February 2001	Accounts made up to 31 December 1999 (9 pages)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
1 December 2000	Return made up to 31/10/00; full list of members (7 pages)
1 December 2000	Return made up to 31/10/00; full list of members (7 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
8 December 1999	Director's particulars changed (1 page)
8 December 1999	Director's particulars changed (1 page)
25 November 1999	Return made up to 31/10/99; full list of members (7 pages)
25 November 1999	Return made up to 31/10/99; full list of members (7 pages)
4 October 1999	Accounts made up to 31 December 1998 (8 pages)
4 October 1999	Accounts made up to 31 December 1998 (8 pages)
13 September 1999	Secretary's particulars changed (1 page)
13 September 1999	Secretary's particulars changed (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
6 November 1998	Return made up to 31/10/98; no change of members (4 pages)
6 November 1998	Return made up to 31/10/98; no change of members (4 pages)
10 September 1998	Accounts made up to 31 December 1997 (9 pages)
10 September 1998	Accounts made up to 31 December 1997 (9 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
3 February 1998	Accounts made up to 31 December 1996 (10 pages)
3 February 1998	Accounts made up to 31 December 1996 (10 pages)
12 November 1997	Return made up to 31/10/97; no change of members (4 pages)
12 November 1997	Return made up to 31/10/97; no change of members (4 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
29 September 1997	New director appointed (13 pages)
29 September 1997	New director appointed (10 pages)
29 September 1997	New director appointed (13 pages)
29 September 1997	New director appointed (11 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	New director appointed (11 pages)
29 September 1997	New director appointed (10 pages)
29 September 1997	Director resigned (1 page)
18 April 1997	Accounts made up to 31 December 1995 (11 pages)
18 April 1997	Accounts made up to 31 December 1995 (11 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
21 November 1996	Return made up to 31/10/96; full list of members (6 pages)
21 November 1996	Return made up to 31/10/96; full list of members (6 pages)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
22 December 1995	Return made up to 31/10/95; no change of members (38 pages)
22 December 1995	Return made up to 31/10/95; no change of members (38 pages)
1 November 1995	Accounts made up to 31 December 1994 (10 pages)
1 November 1995	Accounts made up to 31 December 1994 (10 pages)
23 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
23 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
4 June 1990	Memorandum and Articles of Association (11 pages)
4 June 1990	Memorandum and Articles of Association (11 pages)
11 March 1987	Incorporation (13 pages)
11 March 1987	Certificate of Incorporation (1 page)
11 March 1987	Certificate of Incorporation (1 page)
11 March 1987	Incorporation (13 pages)

Ladmarsh Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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