Ludgate Design Limited

Company Name	Ludgate Design Limited
Directors	Philip James Erskine Perry and Kevin Michael Greene
Company Status	Dissolved
Company Number	02975872
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 7 months ago)
Previous Name	Ludgate Pollen Limited

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	14 May 2003(8 years, 7 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	14 May 2003(8 years, 7 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(9 years after company formation)
Appointment Duration	20 years, 7 months
Role	Uk Finance Director
Country of Residence	England
Correspondence Address	39 Tudor Drive Kingston Upon Thames London KT2 5NW

Director Name	Mr Jonathan Cushman Mathias
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	23 Devereux Road London SW11 6JR

Director Name	Mr Timothy Hugh Southcombe Trotter
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	Field Burcote House Duncote Towcester Northamptonshire NN12 8AH

Secretary Name	Mr Jonathan Cushman Mathias
Nationality	British
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	23 Devereux Road London SW11 6JR

Director Name	Alexander Richard Maximillian Mackey
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 31 July 1995)
Role	Public Relations Directors
Correspondence Address	68 Sinclair Road London W14 0NJ

Director Name	Mr Richard John Pollen
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1996)
Role	Corporate/Financial
Country of Residence	United Kingdom
Correspondence Address	Three Firs House Bramshott Chase Hindhead Surrey GU26 6DG

Director Name	Simon Martin Robinson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 31 July 1995)
Role	Company Director
Correspondence Address	51 Sugden Road London Greater London SW11 5EB

Director Name	Katherine Mary Power
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(2 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 31 July 1995)
Role	Director/Finance Pr
Correspondence Address	15 De Vere Gardens London W8 5AN

Director Name	Christopher Charles Miller
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(9 months, 4 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 14 May 2003)
Role	Art Director
Correspondence Address	116 Buxton Lane Caterham Surrey CR3 5HH

Director Name	David Michael Simpson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(9 months, 4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 20 January 2000)
Role	PR Director
Correspondence Address	111 Sotheby Road London N5 2UT

Director Name	Andrew Waterworth
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 November 1997)
Role	PR Consultant
Correspondence Address	20 Sainfoin Road London SW17 8EP

Director Name	Cameron Carruthers
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(3 years after company formation)
Appointment Duration	5 years, 6 months (resigned 14 May 2003)
Role	Creative Director
Correspondence Address	Shellbeans Monks Corner, Great Sampford Saffron Walden Essex CB10 2RW

Secretary Name	Sunil Sharma
Nationality	British
Status	Resigned
Appointed	01 April 1999(4 years, 5 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

Secretary Name	Julia Maria Guerin
Nationality	New Zealander
Status	Resigned
Appointed	03 November 2000(6 years, 1 month 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	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(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	06 October 1994(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	£59,650
Current Liabilities	£21,720

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 November 2006	Dissolved (1 page)
1 August 2006	Return of final meeting in a members' voluntary winding up (3 pages)
14 September 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 September 2005	Appointment of a voluntary liquidator (1 page)
14 September 2005	Declaration of solvency (3 pages)
23 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2004	Return made up to 27/09/04; 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)
5 October 2003	Return made up to 27/09/03; full list of members (6 pages)
11 June 2003	New secretary appointed (2 pages)
11 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
11 June 2003	Accounts for a dormant company made up to 31 December 2001 (2 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 2003	New director appointed (2 pages)
15 May 2003	Director's particulars changed (1 page)
2 May 2003	Auditor's resignation (2 pages)
11 December 2002	Return made up to 27/09/02; full list of members 363(287) ‐ Registered office changed on 11/12/02 363(288) ‐ Secretary resigned (7 pages)
26 January 2002	Total exemption full accounts made up to 31 December 2000 (12 pages)
30 October 2001	Return made up to 27/09/01; full list of members (6 pages)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 February 2001	Full accounts made up to 31 December 1999 (14 pages)
22 November 2000	Secretary resigned (1 page)
22 November 2000	New secretary appointed (2 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 October 2000	Return made up to 27/09/00; full list of members (6 pages)
7 March 2000	Director resigned (1 page)
24 December 1999	Full accounts made up to 31 December 1998 (14 pages)
24 November 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
4 May 1999	Secretary resigned;director resigned (1 page)
5 October 1998	Full accounts made up to 31 December 1997 (14 pages)
5 October 1998	Return made up to 06/10/98; full list of members (6 pages)
31 July 1998	Auditor's resignation (1 page)
11 December 1997	Director resigned (1 page)
27 October 1997	Full accounts made up to 31 December 1996 (13 pages)
30 September 1997	Return made up to 06/10/97; no change of members (4 pages)
20 October 1996	New director appointed (2 pages)
17 October 1996	Return made up to 06/10/96; no change of members (4 pages)
11 September 1996	Director resigned (1 page)
4 August 1996	Full accounts made up to 31 December 1995 (14 pages)
8 May 1996	Particulars of mortgage/charge (3 pages)
3 November 1995	Ad 30/11/94--------- Â£ si 58798@1 (2 pages)
31 October 1995	Return made up to 06/10/95; full list of members (6 pages)
13 September 1995	Company name changed ludgate pollen LIMITED\certificate issued on 14/09/95 (4 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Director resigned (2 pages)

Ludgate Design Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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