| Company Name | Ladder Systems Limited |
|---|---|
| Director | Warren James Leak |
| Company Status | Dissolved |
| Company Number | 02961530 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1994(29 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Warren James Leak |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1994(3 weeks, 2 days after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Cimmunications Analyst |
| Correspondence Address | 12 River Way West Christchurch Dorset BH23 2QW |
| Secretary Name | Tracey Michelle Leak |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1994(3 weeks, 2 days after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Part Time Bank Official |
| Correspondence Address | 12 River Way West Christchurch Dorset BH23 2QW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 76 New Cavendish Street London W1M 7LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 9 September 2000 | Dissolved (1 page) |
|---|---|
| 9 June 2000 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 24 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 1999 | C/O re change of liq (10 pages) |
| 15 September 1999 | Registered office changed on 15/09/99 from: 58/70 edgware way edgware middlesex HA8 8JP (1 page) |
| 14 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 19 January 1999 | Statement of affairs (6 pages) |
| 19 January 1999 | Resolutions
|
| 19 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 31 December 1998 | Registered office changed on 31/12/98 from: 12 river way west christchurch dorset BH23 2QW (1 page) |
| 11 November 1998 | Auditor's resignation (1 page) |
| 17 October 1997 | Return made up to 23/08/97; no change of members (4 pages) |
| 31 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 26 September 1996 | Return made up to 23/08/96; no change of members (4 pages) |
| 9 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 2 November 1995 | Return made up to 30/09/95; full list of members (6 pages) |