Ludgate Secretarial Services Limited

Company Name	Ludgate Secretarial Services Limited
Company Status	Active
Company Number	02526917
Category	Private Limited Company
Incorporation Date	1 August 1990(33 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Ms Melanie Wadsworth
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 February 2008(17 years, 6 months after company formation)
Appointment Duration	16 years, 3 months
Role	Lawyer
Country of Residence	England
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Secretary Name	Melanie Wadsworth
Nationality	British
Status	Current
Appointed	30 June 2010(19 years, 11 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Director Name	Mr Robert Keith Campbell
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 August 2010(20 years after company formation)
Appointment Duration	13 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Director Name	Mr Alexander Edward Patrick Denny
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 August 2010(20 years after company formation)
Appointment Duration	13 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Director Name	Mr Gary Nicholas Laitner
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 August 2010(20 years after company formation)
Appointment Duration	13 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Director Name	Mr Lance John Feaver
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(1 year, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 October 1996)
Role	Solicitor
Correspondence Address	Pilgrim Street London EC4V 6DR

Director Name	Mrs Caroline Louise Whiteley
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(1 year, 11 months after company formation)
Appointment Duration	13 years (resigned 01 July 2005)
Role	Solicitor
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Director Name	Mr David Andrew Walter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(1 year, 11 months after company formation)
Appointment Duration	8 years (resigned 24 July 2000)
Role	Solicitor
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Director Name	Mr Malcolm Peter Robson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(1 year, 11 months after company formation)
Appointment Duration	8 years (resigned 24 July 2000)
Role	Solicitor
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Director Name	Mr John Maw Pearson
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 30 June 1993)
Role	Solicitor
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Director Name	Mr Gerald Aubrey Hobson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(1 year, 11 months after company formation)
Appointment Duration	17 years, 11 months (resigned 30 May 2010)
Role	Solicitor
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Director Name	Mr Rupert Mark Angus Connell
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(1 year, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 07 September 2001)
Role	Solicitor
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Director Name	Mrs Julia Sarah Chain
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(1 year, 11 months after company formation)
Appointment Duration	10 months (resigned 30 April 1993)
Role	Solicitor
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Director Name	Mr Michael Bernstein
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(1 year, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 October 1996)
Role	Solicitor
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Director Name	Mr Maxwell Charles Audley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(1 year, 11 months after company formation)
Appointment Duration	15 years, 8 months (resigned 22 February 2008)
Role	Solicitor
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Secretary Name	Mr David Andrew Walter
Nationality	British
Status	Resigned
Appointed	30 June 1992(1 year, 11 months after company formation)
Appointment Duration	8 years (resigned 24 July 2000)
Role	Company Director
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Director Name	Andrew Lancaster Joyce
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(3 years, 11 months after company formation)
Appointment Duration	6 years (resigned 24 July 2000)
Role	Solicitor
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Director Name	Anthony Lionel Brockbank
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(6 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 24 July 2000)
Role	Solicitor
Correspondence Address	Flat 3 5 Westgate Terrace London SW10 9BT

Director Name	Simon Julian James Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(6 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 29 February 2008)
Role	Solicitor
Correspondence Address	26 The Farthings Crowborough East Sussex TN6 2TW

Director Name	Mr Roger Charles Barry Hopkins
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(6 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 30 May 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 St Augustines Mansions Bloomburg Street London SW1V 2RG

Director Name	Mr Beresford Graham Crispin Holding-Parsons
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(6 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 18 January 2000)
Role	Solicitor
Correspondence Address	64 Niton Street London SW6 6NJ

Director Name	Mr Robert Thomas James Bond
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(6 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 28 June 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mercia Brook End Repton Derby DE65 6FW

Director Name	Godfrey Martin Bruce Radcliffe
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(6 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 19 December 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ellacombe 21 Anstey Lane Alton Hampshire GU34 2NB

Director Name	Edward Andrew James Hoare
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(8 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 06 March 2008)
Role	Solicitor
Correspondence Address	74 Kelmscott Road Battersea London SW11 6PT

Director Name	Malcolm John Headley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(8 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 25 July 2008)
Role	Solicitor
Correspondence Address	6 Stuart Road Wimbledon Park London SW19 8DH

Director Name	Mr Anthony Richard Francis Gordon
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(8 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 19 September 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Victoria Lodge 89 Victoria Street St. Albans Hertfordshire AL1 3XX

Director Name	Mr Nicholas Henry Keene Mallett
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(8 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 December 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 The Byway Sutton Surrey SM2 5LE

Director Name	Claire Elizabeth Poll
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(8 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 March 2003)
Role	Solicitor
Correspondence Address	Flat 4 15 Highbury Grange London N5 2QB

Secretary Name	Edward Andrew James Hoare
Nationality	British
Status	Resigned
Appointed	12 October 1998(8 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 06 March 2008)
Role	Solicitor
Correspondence Address	74 Kelmscott Road Battersea London SW11 6PT

Secretary Name	Mr Anthony Richard Francis Gordon
Nationality	British
Status	Resigned
Appointed	12 October 1998(8 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 June 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Victoria Lodge 89 Victoria Street St. Albans Hertfordshire AL1 3XX

Director Name	Paul David Taylor
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(9 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 February 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Claygate Avenue Harpenden Hertfordshire AL5 2HF

Secretary Name	Paul David Taylor
Nationality	British
Status	Resigned
Appointed	31 May 2000(9 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 February 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Claygate Avenue Harpenden Hertfordshire AL5 2HF

Director Name	Mr Donald John Stewart
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(17 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 May 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Director Name	Mr Paul Hugh Finlan
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(20 years after company formation)
Appointment Duration	6 years, 5 months (resigned 22 December 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Director Name	John Robert Enstone
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 August 2010(20 years after company formation)
Appointment Duration	2 years, 5 months (resigned 29 January 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Location

Registered Address	7 Pilgrim Street London EC4V 6LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Melanie Wadsworth 50.00% Ordinary
1 at £1	Paul Hugh Finlan 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	23 June 2023 (10 months, 2 weeks ago)
Next Return Due	7 July 2024 (2 months from now)

Filing History

3 January 2024	Accounts for a dormant company made up to 30 April 2023 (2 pages)
23 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
21 December 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
30 June 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
22 December 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
12 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
22 March 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
27 December 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
4 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
27 December 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
27 December 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
3 July 2017	Cessation of Paul Hugh Finlan as a person with significant control on 30 September 2016 (1 page)
3 July 2017	Cessation of Paul Hugh Finlan as a person with significant control on 30 September 2016 (1 page)
28 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
28 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
22 December 2016	Termination of appointment of Paul Hugh Finlan as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Paul Hugh Finlan as a director on 22 December 2016 (1 page)
15 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
15 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
4 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
4 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (6 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (6 pages)
31 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
31 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (6 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (6 pages)
7 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
7 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
15 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
15 August 2013	Termination of appointment of Donald Stewart as a director (1 page)
15 August 2013	Termination of appointment of John Enstone as a director (1 page)
15 August 2013	Termination of appointment of John Enstone as a director (1 page)
15 August 2013	Termination of appointment of John Enstone as a director (1 page)
15 August 2013	Termination of appointment of Donald Stewart as a director (1 page)
15 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
15 August 2013	Termination of appointment of John Enstone as a director (1 page)
31 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
31 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
10 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
10 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
22 July 2011	Director's details changed for Mr Donald John Stewart on 9 March 2011 (2 pages)
22 July 2011	Director's details changed for Ms Melanie Wadsworth on 22 June 2011 (2 pages)
22 July 2011	Director's details changed for Ms Melanie Wadsworth on 22 June 2011 (2 pages)
22 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
22 July 2011	Director's details changed for Mr Donald John Stewart on 9 March 2011 (2 pages)
22 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
22 July 2011	Director's details changed for Mr Donald John Stewart on 9 March 2011 (2 pages)
28 June 2011	Director's details changed for Ms Melanie Wadsworth on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Ms Melanie Wadsworth on 28 June 2011 (2 pages)
11 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
11 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
15 December 2010	Termination of appointment of Roger Hopkins as a director (2 pages)
15 December 2010	Appointment of Paul Hugh Finlan as a director (3 pages)
15 December 2010	Termination of appointment of Roger Hopkins as a director (2 pages)
15 December 2010	Appointment of Melanie Wadsworth as a secretary (3 pages)
15 December 2010	Appointment of Paul Hugh Finlan as a director (3 pages)
15 December 2010	Termination of appointment of Anthony Gordon as a secretary (2 pages)
15 December 2010	Termination of appointment of Anthony Gordon as a secretary (2 pages)
15 December 2010	Director's details changed for Ms Melanie Wadsworth on 30 June 2010 (3 pages)
15 December 2010	Director's details changed for Mr Donald John Stewart on 30 June 2010 (3 pages)
15 December 2010	Director's details changed for Mr Donald John Stewart on 30 June 2010 (3 pages)
15 December 2010	Director's details changed for Ms Melanie Wadsworth on 30 June 2010 (3 pages)
15 December 2010	Termination of appointment of Gerald Hobson as a director (2 pages)
15 December 2010	Appointment of Melanie Wadsworth as a secretary (3 pages)
15 December 2010	Termination of appointment of Gerald Hobson as a director (2 pages)
6 September 2010	Appointment of Robert Keith Campbell as a director (3 pages)
6 September 2010	Appointment of Mr Gary Nicholas Laitner as a director (3 pages)
6 September 2010	Appointment of Robert Keith Campbell as a director (3 pages)
6 September 2010	Appointment of John Robert Enstone as a director (3 pages)
6 September 2010	Appointment of Mr Gary Nicholas Laitner as a director (3 pages)
6 September 2010	Appointment of John Robert Enstone as a director (3 pages)
6 September 2010	Appointment of Alexander Edward Patrick Denny as a director (3 pages)
6 September 2010	Appointment of Alexander Edward Patrick Denny as a director (3 pages)
16 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (15 pages)
16 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (15 pages)
3 August 2010	Resolutions RES13 ‐ Director authorisation 27/07/2010 (3 pages)
3 August 2010	Resolutions RES13 ‐ Director authorisation 27/07/2010 (3 pages)
15 February 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
15 February 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
27 July 2009	Return made up to 30/06/09; full list of members (4 pages)
27 July 2009	Return made up to 30/06/09; full list of members (4 pages)
30 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
30 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
30 September 2008	Appointment terminated director anthony gordon (1 page)
30 September 2008	Appointment terminated director anthony gordon (1 page)
28 July 2008	Appointment terminated director malcolm headley (1 page)
28 July 2008	Appointment terminated director malcolm headley (1 page)
1 July 2008	Return made up to 30/06/08; full list of members (5 pages)
1 July 2008	Return made up to 30/06/08; full list of members (5 pages)
8 April 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
8 April 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
26 March 2008	Appointment terminated director paul taylor (1 page)
26 March 2008	Appointment terminated secretary paul taylor (1 page)
26 March 2008	Appointment terminated director paul taylor (1 page)
26 March 2008	Appointment terminated director simon smith (1 page)
26 March 2008	Appointment terminated secretary paul taylor (1 page)
26 March 2008	Appointment terminated director simon smith (1 page)
26 March 2008	Appointment terminated director edward hoare (1 page)
26 March 2008	Appointment terminated secretary edward hoare (1 page)
26 March 2008	Appointment terminated director maxwell audley (1 page)
26 March 2008	Appointment terminated secretary edward hoare (1 page)
26 March 2008	Appointment terminated director edward hoare (1 page)
26 March 2008	Appointment terminated director maxwell audley (1 page)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	Director resigned (1 page)
17 July 2007	Return made up to 30/06/07; full list of members (4 pages)
17 July 2007	Return made up to 30/06/07; full list of members (4 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
13 February 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
13 February 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
14 July 2006	Return made up to 30/06/06; full list of members (11 pages)
14 July 2006	Return made up to 30/06/06; full list of members (11 pages)
5 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
5 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Return made up to 30/06/05; full list of members (12 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Return made up to 30/06/05; full list of members (12 pages)
8 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
8 February 2005	Resolutions RES13 ‐ Dir sign accounts 01/02/05 (1 page)
8 February 2005	Resolutions RES13 ‐ Dir sign accounts 01/02/05 (1 page)
8 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
29 July 2004	Return made up to 30/06/04; full list of members (12 pages)
29 July 2004	Return made up to 30/06/04; full list of members (12 pages)
1 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
1 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
3 September 2003	Return made up to 30/06/03; full list of members (12 pages)
3 September 2003	Return made up to 30/06/03; full list of members (12 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
20 February 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
20 February 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
29 July 2002	Return made up to 30/06/02; full list of members (13 pages)
29 July 2002	Return made up to 30/06/02; full list of members (13 pages)
12 February 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
12 February 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
1 August 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
1 August 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
1 March 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
1 March 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
14 August 2000	Secretary resigned;director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Secretary resigned;director resigned (1 page)
26 July 2000	Return made up to 30/06/00; full list of members (13 pages)
26 July 2000	Return made up to 30/06/00; full list of members (13 pages)
7 June 2000	New secretary appointed;new director appointed (2 pages)
7 June 2000	Secretary's particulars changed (1 page)
7 June 2000	Secretary's particulars changed (1 page)
7 June 2000	New secretary appointed;new director appointed (2 pages)
6 June 2000	Registered office changed on 06/06/00 from: 7 pilgrim street london EC4V 6DR (1 page)
6 June 2000	Registered office changed on 06/06/00 from: 7 pilgrim street london EC4V 6DR (1 page)
2 March 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
2 March 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
28 July 1999	Return made up to 30/06/99; full list of members (12 pages)
28 July 1999	Return made up to 30/06/99; full list of members (12 pages)
26 February 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
26 February 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
20 October 1998	New secretary appointed;new director appointed (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	New secretary appointed;new director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	New secretary appointed;new director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New secretary appointed;new director appointed (2 pages)
28 July 1998	Return made up to 30/06/98; full list of members (10 pages)
28 July 1998	Return made up to 30/06/98; full list of members (10 pages)
18 February 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
18 February 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
5 March 1997	Accounts for a dormant company made up to 30 April 1996 (3 pages)
5 March 1997	Accounts for a dormant company made up to 30 April 1996 (3 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 July 1996	Return made up to 30/06/96; full list of members (8 pages)
8 July 1996	Return made up to 30/06/96; full list of members (8 pages)
8 February 1996	Accounts for a dormant company made up to 30 April 1995 (3 pages)
8 February 1996	Accounts for a dormant company made up to 30 April 1995 (3 pages)
1 August 1990	Incorporation (20 pages)
1 August 1990	Incorporation (20 pages)

Ludgate Secretarial Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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