Ludgate Laud Limited

Company Name	Ludgate Laud Limited
Directors	Philip James Erskine Perry and Kevin Michael Greene
Company Status	Dissolved
Company Number	02736261
Category	Private Limited Company
Incorporation Date	31 July 1992(31 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Philip James Erskine Perry
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 April 2003(10 years, 9 months after company formation)
Appointment Duration	21 years
Role	Corp Services Director
Correspondence Address	15 Burgess Mead Oxford Oxfordshire OX2 6XP

Secretary Name	Louise Bean
Nationality	British
Status	Current
Appointed	28 April 2003(10 years, 9 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Newbury Close Dartford Kent DA2 6AQ

Director Name	Mr Kevin Michael Greene
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	15 October 2003(11 years, 2 months after company formation)
Appointment Duration	20 years, 6 months
Role	Uk Finance Director
Country of Residence	England
Correspondence Address	39 Tudor Drive Kingston Upon Thames London KT2 5NW

Director Name	Mr Derek Laud
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 6 months (resigned 10 March 1997)
Role	Managing Director
Correspondence Address	Gower Flat 9 Winchester Street London SW1V 4PA

Secretary Name	Mr Jonathan Cushman Mathias
Nationality	British
Status	Resigned
Appointed	25 August 1992(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	23 Devereux Road London SW11 6JR

Director Name	Mr Jonathan Cushman Mathias
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 1999)
Role	Co Director
Correspondence Address	23 Devereux Road London SW11 6JR

Director Name	Mr Andrew Neil Sharkey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 04 June 1996)
Role	Co Director
Correspondence Address	11 Blunts Wood Road Haywards Heath West Sussex RH16 1ND

Director Name	Mr Timothy Hugh Southcombe Trotter
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 24 July 1998)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Field Burcote House Duncote Towcester Northamptonshire NN12 8AH

Director Name	Mr Michael Keith Beale Colvin
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 20 December 1995)
Role	Farmer/Landowner
Correspondence Address	Tangley House Andover Hampshire SP11 0SH

Director Name	John Remfrey Pinniger
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(2 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 May 1995)
Role	Government And Public Relation
Correspondence Address	5 Amberley Court Overton Road London SW9 7HL

Director Name	Quentin Jasper Browell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1996)
Role	Public Affairs Consultant
Correspondence Address	26 Leathwaite Road London SW11 1XQ

Director Name	Michael Smith
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(3 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 October 1996)
Role	Company Director
Correspondence Address	20 Bolton Road London W4 3TB

Director Name	David Michael Simpson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(6 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 January 2000)
Role	PR Consultant
Correspondence Address	111 Sotheby Road London N5 2UT

Secretary Name	Sunil Sharma
Nationality	British
Status	Resigned
Appointed	01 April 1999(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 November 2000)
Role	Company Director
Correspondence Address	19 Derwent Avenue London NW7 3DY

Director Name	Mr Robin Graham Hepburn
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2001)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	87 Frant Road Tunbridge Wells Kent TN2 5LP

Secretary Name	Julia Maria Guerin
Nationality	New Zealander
Status	Resigned
Appointed	03 November 2000(8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 January 2002)
Role	Company Director
Correspondence Address	21 Wadham Gardens Greenford Middlesex UB6 0BP

Director Name	Susan Jane Farr
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 April 2003)
Role	Marketing
Correspondence Address	6 The Gables 55 Netherhall Gardens London NW3 5RH

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	31 July 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	31 July 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	21-23 Meard Street London W1F 0EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£70,842
Current Liabilities	£70,842

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 October 2006	Dissolved (1 page)
31 July 2006	Return of final meeting in a members' voluntary winding up (3 pages)
15 September 2005	Declaration of solvency (3 pages)
15 September 2005	Appointment of a voluntary liquidator (1 page)
15 September 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 March 2005	Nc inc already adjusted 10/03/05 (1 page)
17 March 2005	Ad 10/03/05--------- Â£ si 70842@1=70842 Â£ ic 100/70942 (2 pages)
17 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 July 2004	Return made up to 20/06/04; full list of members (7 pages)
15 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 October 2003	New director appointed (2 pages)
3 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 May 2003	Secretary's particulars changed (1 page)
7 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
7 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 2003	Accounts for a dormant company made up to 31 December 2001 (2 pages)
4 May 2003	Director resigned (1 page)
4 May 2003	New secretary appointed (2 pages)
4 May 2003	New director appointed (5 pages)
2 May 2003	Auditor's resignation (2 pages)
11 December 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 11/12/02 (6 pages)
5 February 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
22 November 2001	New director appointed (2 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 February 2001	Full accounts made up to 31 December 1999 (9 pages)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	Secretary resigned (1 page)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
29 June 2000	Return made up to 20/06/00; full list of members (6 pages)
7 March 2000	Director resigned (1 page)
6 March 2000	New director appointed (2 pages)
24 December 1999	Full accounts made up to 31 December 1998 (10 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
26 July 1999	Return made up to 20/06/99; full list of members (6 pages)
3 June 1999	New director appointed (2 pages)
4 May 1999	Secretary resigned;director resigned (1 page)
5 October 1998	Full accounts made up to 31 December 1997 (12 pages)
31 July 1998	Auditor's resignation (1 page)
29 July 1998	Director resigned (1 page)
30 June 1998	Return made up to 20/06/98; no change of members (4 pages)
27 October 1997	Full accounts made up to 31 December 1996 (12 pages)
7 July 1997	Return made up to 20/06/97; no change of members 363(288) ‐ Director resigned (4 pages)
17 January 1997	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
16 September 1996	New director appointed (2 pages)
8 July 1996	Director resigned (1 page)
2 July 1996	Return made up to 20/06/96; full list of members 363(288) ‐ Director resigned (8 pages)
8 May 1996	Particulars of mortgage/charge (3 pages)
7 July 1995	New director appointed (2 pages)
13 June 1995	Full accounts made up to 31 December 1994 (14 pages)
25 May 1995	Director resigned (2 pages)

Ludgate Laud Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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