| Company Name | Ludcom Plc |
|---|---|
| Directors | Jonathan Cushman Mathias and Robin Graham Hepburn |
| Company Status | Dissolved |
| Company Number | 02473775 |
| Category | Public Limited Company |
| Incorporation Date | 23 February 1990(34 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Jonathan Cushman Mathias |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1992(2 years after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Chartered Accountant |
| Correspondence Address | 23 Devereux Road London SW11 6JR |
| Secretary Name | Mr Jonathan Cushman Mathias |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1992(2 years after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 23 Devereux Road London SW11 6JR |
| Director Name | Mr Robin Graham Hepburn |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1998(8 years, 8 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | PR Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Frant Road Tunbridge Wells Kent TN2 5LP |
| Director Name | Mr Nicholas Edward Boakes |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1992(2 years after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 30 May 1997) |
| Role | Company Director |
| Correspondence Address | 24 Durham Terrace London W2 5PB |
| Director Name | Mr Timothy Hugh Southcombe Trotter |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1997(7 years, 3 months after company formation) |
| Appointment Duration | 11 months (resigned 30 April 1998) |
| Role | PR Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Field Burcote House Duncote Towcester Northamptonshire NN12 8AH |
Location
| Registered Address | 111 Charterhouse Street London EC1M 6AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 May 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 16 November 1998 | New director appointed (2 pages) |
| 13 November 1998 | Declaration of solvency (3 pages) |
| 13 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 13 November 1998 | Ex res re. Powers of liquidator (1 page) |
| 13 November 1998 | Resolutions
|
| 25 September 1998 | Director resigned (1 page) |
| 2 February 1998 | Return made up to 08/02/98; full list of members (6 pages) |
| 30 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 9 June 1997 | New director appointed (2 pages) |
| 9 June 1997 | Director resigned (1 page) |
| 2 February 1997 | Return made up to 08/02/97; no change of members (4 pages) |
| 19 February 1996 | Return made up to 08/02/96; no change of members (4 pages) |
| 13 June 1995 | Full accounts made up to 31 December 1994 (8 pages) |