| Company Name | L. & D. (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02302989 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1988(35 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Julian Tristam Cronk |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1992(4 years after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Secretary |
| Correspondence Address | Glebe House Vicarage Drive Barking Essex IG11 7NS |
| Director Name | David Martin Gratton |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1994(6 years after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Finance Director |
| Correspondence Address | Long Acre Barn Lower End Long Crendon Buckinghamshire HP18 9EF |
| Director Name | Vincent Langley Phillips |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1994(6 years after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Asst Company Secretary |
| Correspondence Address | 79 Greyhound Lane Streatham Common London SW16 5NW |
| Secretary Name | Vincent Langley Phillips |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1994(6 years after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Asst Company Secretary |
| Correspondence Address | 79 Greyhound Lane Streatham Common London SW16 5NW |
| Secretary Name | Pauline Mandy Underhill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1996(7 years, 12 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 17 Bates Lane Weston Turville Aylesbury Buckinghamshire HP22 5SL |
| Director Name | David Martin Gratton |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1992(4 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 05 September 1994) |
| Role | Finance Director |
| Correspondence Address | Long Acre Barn Lower End Long Crendon Buckinghamshire HP18 9EF |
| Secretary Name | John Julian Tristam Cronk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1992(4 years after company formation) |
| Appointment Duration | 1 year (resigned 11 October 1993) |
| Role | Company Director |
| Correspondence Address | Glebe House Vicarage Drive Barking Essex IG11 7NS |
| Director Name | Vincent Langley Phillips |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1993(5 years after company formation) |
| Appointment Duration | 10 months (resigned 12 August 1994) |
| Role | Assistant Company Secretary |
| Correspondence Address | 79 Greyhound Lane Streatham Common London SW16 5NW |
| Secretary Name | Vincent Langley Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1993(5 years after company formation) |
| Appointment Duration | 10 months (resigned 12 August 1994) |
| Role | Assistant Company Secretary |
| Correspondence Address | 79 Greyhound Lane Streatham Common London SW16 5NW |
| Director Name | Matthew John Spencer Mott |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1994(5 years, 10 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 10 October 1994) |
| Role | Lawyer |
| Correspondence Address | 80 Milton Park Highgate London N6 5PZ |
| Secretary Name | Matthew John Spencer Mott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1994(5 years, 10 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 10 October 1994) |
| Role | Lawyer |
| Correspondence Address | 80 Milton Park Highgate London N6 5PZ |
Location
| Registered Address | 4 Brent Cross Gardens London NW4 3RJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 December 1997 | Dissolved (1 page) |
|---|---|
| 19 September 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 April 1997 | Declaration of solvency (3 pages) |
| 10 April 1997 | Resolutions
|
| 10 April 1997 | Appointment of a voluntary liquidator (2 pages) |
| 2 January 1997 | Secretary resigned;director resigned (1 page) |
| 2 January 1997 | New secretary appointed (2 pages) |
| 24 October 1996 | Registered office changed on 24/10/96 from: 1,saint andrews court thame oson OX9 3GG (1 page) |
| 11 September 1996 | Resolutions
|
| 11 September 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 21 February 1996 | Return made up to 10/10/95; no change of members (5 pages) |
| 21 February 1996 | Return made up to 18/01/96; full list of members (6 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |