Ladoga Lake (UK) Limited

Company Name	Ladoga Lake (UK) Limited
Company Status	Dissolved
Company Number	02776428
Category	Private Limited Company
Incorporation Date	24 December 1992(31 years, 4 months ago)
Dissolution Date	7 August 2008 (15 years, 8 months ago)
Previous Name	W.H. Estates Northern Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Christopher Anthony Mathias
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2002(9 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (closed 07 August 2008)
Role	Company Director
Correspondence Address	17 Carlton Road Ealing London W5 2AW

Director Name	Joanne Michaela Bell
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(9 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 07 August 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Hogarth Court North End Hampstead London NW3 7HJ

Secretary Name	L M Secretaries Limited (Corporation)
Status	Closed
Appointed	12 March 2002(9 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (closed 07 August 2008)
Correspondence Address	4 Spring Avenue Egham Surrey TW20 9PL

Director Name	Charles Redvers Trippe
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(same day as company formation)
Role	Accountant
Correspondence Address	"Summerfield" Park Road Winchester Hampshire SO22 6AA

Secretary Name	Diana Jean Michie
Nationality	British
Status	Resigned
Appointed	24 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	22 Riverside Avenue Lightwater Surrey GU18 5RU

Director Name	Gerald Alistair David Farbrother
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 12 March 2002)
Role	Company Director
Correspondence Address	Field Cottage Wonston Winchester Hampshire SO21 3LS

Director Name	Mrs Joan Esther Hockley
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 12 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Piggotts Farm Albury End Albury Ware Hertfordshire SG11 2HS

Director Name	Lindsay Caroline Levin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 12 March 2002)
Role	Company Director
Correspondence Address	2 Old Palace Lane Richmond Surrey TW9 1PG

Director Name	Mrs Irene Mary Pearman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 12 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Latchford Lodge Latchford Standon Ware Hertfordshire SG11 1QX

Director Name	Peter John Richard White
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 12 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitewater Lodge Mill Lane Riseley Reading Berkshire RG7 1XU

Secretary Name	Mrs Joan Esther Hockley
Nationality	British
Status	Resigned
Appointed	25 January 1993(1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 12 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Piggotts Farm Albury End Albury Ware Hertfordshire SG11 2HS

Director Name	David Anthony Steele
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(10 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 12 March 2002)
Role	Chartered Surveyor
Correspondence Address	Tudor Lodge Ryedown Lane Embley Romsey Hampshire SO51 6BD

Location

Registered Address	Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£242,404
Cash	£213,110
Current Liabilities	£6,432

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

7 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2008	Return of final meeting in a members' voluntary winding up (3 pages)
7 May 2008	Liquidators statement of receipts and payments to 5 August 2008 (5 pages)
28 February 2008	Liquidators statement of receipts and payments to 5 August 2008 (5 pages)
22 August 2007	Liquidators statement of receipts and payments (5 pages)
1 March 2007	Liquidators statement of receipts and payments (5 pages)
22 February 2006	Registered office changed on 22/02/06 from: 100 baker street london W1U 6WG (1 page)
17 February 2006	Declaration of solvency (3 pages)
17 February 2006	Appointment of a voluntary liquidator (1 page)
17 February 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 July 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
24 January 2005	Return made up to 24/12/04; full list of members (7 pages)
18 August 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
8 January 2004	Return made up to 24/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
15 October 2003	Director's particulars changed (1 page)
16 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 2003	Accounting reference date extended from 25/03/03 to 31/03/03 (1 page)
26 February 2003	Memorandum and Articles of Association (6 pages)
11 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 January 2003	Return made up to 24/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 October 2002	New director appointed (2 pages)
2 October 2002	Accounts for a small company made up to 25 March 2002 (7 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Secretary resigned;director resigned (1 page)
21 March 2002	Director resigned (1 page)
19 March 2002	Registered office changed on 19/03/02 from: hartford house hulfords lane hartley witney hook hampshire RG27 8AG (1 page)
19 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	Ad 12/03/02--------- Â£ si 106116@1=106116 Â£ ic 2/106118 (2 pages)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	Â£ nc 1000/250000 12/03/02 (2 pages)
22 January 2002	Return made up to 24/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2001	Particulars of mortgage/charge (4 pages)
22 December 2001	Particulars of mortgage/charge (4 pages)
7 August 2001	Accounts for a small company made up to 25 March 2001 (6 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2001	Particulars of mortgage/charge (3 pages)
10 January 2001	Return made up to 24/12/00; full list of members (8 pages)
9 November 2000	Particulars of mortgage/charge (3 pages)
27 June 2000	Particulars of mortgage/charge (3 pages)
27 June 2000	Particulars of mortgage/charge (3 pages)
27 June 2000	Particulars of mortgage/charge (3 pages)
27 June 2000	Particulars of mortgage/charge (3 pages)
25 May 2000	Accounts for a small company made up to 25 March 2000 (5 pages)
18 January 2000	Return made up to 24/12/99; full list of members (8 pages)
2 June 1999	Accounts for a small company made up to 25 March 1999 (5 pages)
25 January 1999	Return made up to 24/12/98; no change of members (11 pages)
6 August 1998	Accounts for a small company made up to 25 March 1998 (6 pages)
25 March 1998	Particulars of mortgage/charge (4 pages)
23 January 1998	Return made up to 24/12/97; no change of members 363(288) ‐ Director's particulars changed (12 pages)
18 December 1997	Accounts for a small company made up to 25 March 1997 (6 pages)
27 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1997	Return made up to 24/12/96; full list of members 363(288) ‐ Director's particulars changed (14 pages)
16 January 1997	Accounts for a small company made up to 25 March 1996 (5 pages)
7 February 1996	Return made up to 24/12/95; full list of members 363(287) ‐ Registered office changed on 07/02/96 (14 pages)
22 January 1996	Accounts for a small company made up to 25 March 1995 (5 pages)
11 December 1995	Auditor's resignation (2 pages)
12 September 1995	Auditor's resignation (2 pages)
4 September 1994	Memorandum and Articles of Association (13 pages)
19 February 1993	Memorandum and Articles of Association (18 pages)
24 December 1992	Incorporation (25 pages)

Ladoga Lake (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London