Ludgate House Limited

Company Name	Ludgate House Limited
Company Status	Dissolved
Company Number	02834221
Category	Private Limited Company
Incorporation Date	7 July 1993(30 years, 9 months ago)
Dissolution Date	28 June 2005 (18 years, 10 months ago)
Previous Name	Park-Lands (Slough) Limited

Business Activity

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

Directors

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1994(1 year, 1 month after company formation)
Appointment Duration	10 years, 10 months (closed 28 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1997(4 years after company formation)
Appointment Duration	7 years, 11 months (closed 28 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1997(4 years after company formation)
Appointment Duration	7 years, 11 months (closed 28 June 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr John William Harrison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1997(4 years after company formation)
Appointment Duration	7 years, 11 months (closed 28 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Clifton Hill London NW8 0JR

Director Name	Mr Joseph Saleem Shashou
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Closed
Appointed	18 July 1997(4 years after company formation)
Appointment Duration	7 years, 11 months (closed 28 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Elm Tree Road London NW8 9JT

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1997(4 years after company formation)
Appointment Duration	7 years, 11 months (closed 28 June 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Secretary Name	Ms Gail Robson
Nationality	British
Status	Closed
Appointed	19 July 2000(7 years after company formation)
Appointment Duration	4 years, 11 months (closed 28 June 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

Secretary Name	City Group Plc (Corporation)
Status	Closed
Appointed	18 August 1994(1 year, 1 month after company formation)
Appointment Duration	10 years, 10 months (closed 28 June 2005)
Correspondence Address	25 City Road London EC1Y 1BQ

Director Name	Nicholas Hugh Byrom
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(2 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 18 August 1994)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Apartment 702, Residence Mirabeau 2 Av. Des Citronniers Monte Carlo Monaco

Secretary Name	Nicola Jane Byrom
Nationality	British
Status	Resigned
Appointed	28 September 1993(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 August 1994)
Role	Company Director
Correspondence Address	3 Chipstead Street London SW6 3SR

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(3 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Charles Michael Parker
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 24 June 1996)
Role	Group Financial Controller
Correspondence Address	3 Avalon Road London SW6 2EX

Director Name	Michael Terence Baker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 18 July 1997)
Role	Financial Controller
Correspondence Address	63 Erskine Hill London NW11 6EY

Director Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Location

Registered Address	25 City Road London EC1Y 1BQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1
Current Liabilities	£25,958

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

28 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2005	First Gazette notice for voluntary strike-off (1 page)
22 December 2004	Secretary's particulars changed (1 page)
17 November 2004	Secretary's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
22 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2004	Return made up to 07/07/04; full list of members (9 pages)
14 April 2004	Full accounts made up to 30 June 2003 (12 pages)
30 October 2003	Return made up to 07/07/03; full list of members (7 pages)
31 March 2003	Full accounts made up to 30 June 2002 (12 pages)
23 January 2002	Secretary's particulars changed (1 page)
14 December 2001	Full accounts made up to 30 June 2001 (11 pages)
8 August 2001	Return made up to 07/07/01; full list of members (8 pages)
4 May 2001	Full accounts made up to 30 June 2000 (12 pages)
22 August 2000	New secretary appointed (2 pages)
17 August 2000	Return made up to 07/07/00; full list of members (8 pages)
7 April 2000	Full accounts made up to 30 June 1999 (13 pages)
10 August 1999	Return made up to 07/07/99; full list of members (22 pages)
7 January 1999	Full accounts made up to 30 June 1998 (13 pages)
27 October 1998	Director's particulars changed (1 page)
7 September 1998	Return made up to 07/07/98; full list of members (20 pages)
2 October 1997	New director appointed (5 pages)
1 October 1997	New director appointed (4 pages)
1 October 1997	New director appointed (4 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	New director appointed (4 pages)
1 October 1997	New director appointed (4 pages)
1 October 1997	Full accounts made up to 30 June 1997 (11 pages)
31 July 1997	Return made up to 07/07/97; full list of members (8 pages)
12 December 1996	Full accounts made up to 30 June 1996 (11 pages)
11 August 1996	Return made up to 07/07/96; full list of members (7 pages)
7 August 1996	New director appointed (1 page)
7 August 1996	Director resigned (3 pages)
6 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1995	Particulars of mortgage/charge (8 pages)
7 November 1995	Particulars of mortgage/charge (4 pages)
7 November 1995	Particulars of mortgage/charge (8 pages)
2 November 1995	Full accounts made up to 30 June 1995 (11 pages)
3 August 1995	Director resigned (4 pages)
25 July 1995	Return made up to 07/07/95; full list of members (14 pages)
10 April 1995	Full accounts made up to 30 June 1994 (11 pages)
15 March 1995	Auditor's resignation (2 pages)

Ludgate House Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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