| Company Name | Ladywell Business Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02697107 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1992(32 years, 1 month ago) |
| Dissolution Date | 24 March 1998 (26 years, 1 month ago) |
| Previous Name | Ensign House Associates Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Secretary Name | Matthew Booker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1994(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (closed 24 March 1998) |
| Role | Company Director |
| Correspondence Address | 11 Peony Court The Oaks Bridle Path Woodford Green Essex IG8 9LY |
| Director Name | Stephen Sheppard |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1995(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (closed 24 March 1998) |
| Role | Accountant |
| Correspondence Address | Flat A 282 Hither Green Lane Lewisham London SE13 6TT |
| Director Name | Mr Paul Booker |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 09 December 1992) |
| Role | Company Director |
| Correspondence Address | Cavendish Causeway End Road Felsted Dunmow Essex CM6 3LU |
| Secretary Name | Mr David Borthwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years (resigned 15 April 1994) |
| Role | Company Director |
| Correspondence Address | 26 St Michaels Court St Leonards Road Bromley-By-Bow London E14 6PS |
| Director Name | Mr David Borthwick |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1992(9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 April 1994) |
| Role | Director/Accountant |
| Correspondence Address | 26 St Michaels Court St Leonards Road Bromley-By-Bow London E14 6PS |
| Director Name | Mr Nigel George Rogers |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1992(9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 28 April 1995) |
| Role | Company Director |
| Correspondence Address | 37 Elliscombe Road Charlton London SE7 7PF |
| Director Name | Paul Booker |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1994(2 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 28 April 1995) |
| Role | Company Director |
| Correspondence Address | 35 Plymouth Wharf Sanders Nes Road Isle Of Dogs London E14 3EL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Hazelwood Drive Pinner Middlesex HA5 3TU |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 24 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 1997 | Application for striking-off (1 page) |
| 13 November 1996 | Full accounts made up to 31 May 1996 (9 pages) |
| 13 November 1996 | Full accounts made up to 31 May 1995 (9 pages) |
| 13 November 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 1995 | Director resigned (2 pages) |
| 17 May 1995 | Director resigned;new director appointed (2 pages) |
| 17 May 1995 | Registered office changed on 17/05/95 from: unit 1 euro business centre plaistow grove, stratford london. E15 3EP (1 page) |
| 11 May 1995 | Company name changed ensign house associates LTD\certificate issued on 12/05/95 (6 pages) |
| 3 April 1995 | Full accounts made up to 31 May 1994 (11 pages) |
| 10 March 1995 | Return made up to 28/02/95; full list of members (6 pages) |