Ludford Bridge
Ludlow
Salop
SY8 1PJ
Wales
Director Name | Garrowby Cawthorne Watson |
---|---|
Date of Birth | June 1930 (Born 93 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 December 1991(1 year after company formation) |
Appointment Duration | 23 years, 5 months (closed 09 June 2015) |
Role | Actor |
Correspondence Address | Ludford Lodge Ludford Bridge Ludlow Salop SY8 1PJ Wales |
Secretary Name | Elsje Maria Jacobsson |
---|---|
Nationality | Dutch |
Status | Closed |
Appointed | 20 December 1991(1 year after company formation) |
Appointment Duration | 23 years, 5 months (closed 09 June 2015) |
Role | Secretary |
Correspondence Address | Ludford Lodge Ludford Bridge Ludlow Salop SY8 1PJ Wales |
Registered Address | 58-60 Berners Street London W1T 3JS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
50 at £1 | Elsje Maria Jacobsson 50.00% Ordinary |
---|---|
50 at £1 | Garrowby Cawthorne Watson 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £100 |
Cash | £100 |
Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2015 | Application to strike the company off the register (3 pages) |
11 February 2015 | Application to strike the company off the register (3 pages) |
21 January 2015 | Satisfaction of charge 4 in full (4 pages) |
21 January 2015 | Satisfaction of charge 4 in full (4 pages) |
21 January 2015 | Satisfaction of charge 3 in full (4 pages) |
21 January 2015 | Satisfaction of charge 3 in full (4 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
9 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
8 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
8 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
4 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
4 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
27 June 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
27 June 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
27 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
27 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
19 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
17 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
17 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
5 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
5 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
8 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
8 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
20 August 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
20 August 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
15 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
15 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
1 February 2006 | Return made up to 20/12/05; full list of members (2 pages) |
1 February 2006 | Return made up to 20/12/05; full list of members (2 pages) |
16 September 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
16 September 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
21 January 2005 | Return made up to 20/12/04; full list of members (2 pages) |
21 January 2005 | Return made up to 20/12/04; full list of members (2 pages) |
4 March 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
4 March 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
3 March 2004 | Director's particulars changed (1 page) |
3 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
3 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
3 March 2004 | Director's particulars changed (1 page) |
14 January 2004 | Return made up to 20/12/03; full list of members (5 pages) |
14 January 2004 | Return made up to 20/12/03; full list of members (5 pages) |
2 September 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
2 September 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
13 January 2003 | Return made up to 20/12/02; full list of members (5 pages) |
13 January 2003 | Return made up to 20/12/02; full list of members (5 pages) |
14 August 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
14 August 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
18 January 2002 | Location of debenture register (1 page) |
18 January 2002 | Return made up to 20/12/01; full list of members (5 pages) |
18 January 2002 | Location of debenture register (1 page) |
18 January 2002 | Return made up to 20/12/01; full list of members (5 pages) |
4 June 2001 | (6 pages) |
4 June 2001 | (6 pages) |
8 February 2001 | Return made up to 20/12/00; full list of members (5 pages) |
8 February 2001 | Return made up to 20/12/00; full list of members (5 pages) |
17 January 2001 | Registered office changed on 17/01/01 from: c/o auerbach hope 58/60 berners street london W1P 4JS (1 page) |
17 January 2001 | Registered office changed on 17/01/01 from: c/o auerbach hope 58/60 berners street london W1P 4JS (1 page) |
5 August 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 August 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 August 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 August 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 June 2000 | (6 pages) |
2 June 2000 | (6 pages) |
10 February 2000 | Return made up to 20/12/99; full list of members (6 pages) |
10 February 2000 | Return made up to 20/12/99; full list of members (6 pages) |
1 June 1999 | (5 pages) |
1 June 1999 | (5 pages) |
29 December 1998 | Return made up to 20/12/98; no change of members (4 pages) |
29 December 1998 | Return made up to 20/12/98; no change of members (4 pages) |
29 May 1998 | (6 pages) |
29 May 1998 | (6 pages) |
5 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
5 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
21 July 1997 | (7 pages) |
21 July 1997 | (7 pages) |
27 December 1996 | Return made up to 20/12/96; no change of members (4 pages) |
27 December 1996 | Return made up to 20/12/96; no change of members (4 pages) |
17 April 1996 | Full accounts made up to 31 July 1995 (7 pages) |
17 April 1996 | Full accounts made up to 31 July 1995 (7 pages) |
2 January 1996 | Return made up to 20/12/95; no change of members (4 pages) |
2 January 1996 | Return made up to 20/12/95; no change of members (4 pages) |
18 July 1995 | (5 pages) |
18 July 1995 | (5 pages) |
8 April 1994 | Particulars of mortgage/charge (3 pages) |
8 April 1994 | Particulars of mortgage/charge (3 pages) |