Company NameLADA Makom Limited
Company StatusDissolved
Company Number03026026
CategoryPrivate Limited Company
Incorporation Date24 February 1995(29 years, 1 month ago)
Dissolution Date22 August 2000 (23 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameCresford Directors Limited (Corporation)
Date of BirthJanuary 1994 (Born 30 years ago)
StatusClosed
Appointed24 February 1995(same day as company formation)
Correspondence Address4th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
Secretary NameCresford Secretaries Limited (Corporation)
StatusClosed
Appointed24 February 1995(same day as company formation)
Correspondence Address6th Floor Queens House
55-56 Lincolns Inn Fields
London
WC2A 3LJ
Director NameAlan Rutland
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address82 Stanley Road
Clacton On Sea
Essex
CO15 2BL
Secretary NameJeff Whelan
NationalityBritish
StatusResigned
Appointed24 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address182 Hermitage Road
London
N4 1NN

Location

Registered AddressQueens House
55/56 Lincoln`S Inn Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2000First Gazette notice for voluntary strike-off (1 page)
20 March 2000Application for striking-off (1 page)
23 January 2000Full accounts made up to 31 December 1998 (8 pages)
26 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
17 March 1999Full accounts made up to 31 December 1997 (9 pages)
3 March 1999Return made up to 24/02/99; full list of members (10 pages)
5 March 1998Delivery ext'd 3 mth 31/12/97 (1 page)
27 February 1998Return made up to 24/02/98; no change of members (7 pages)
12 January 1998Full accounts made up to 31 December 1996 (9 pages)
9 September 1997Full accounts made up to 31 December 1995 (8 pages)
2 May 1997Delivery ext'd 3 mth 31/12/96 (1 page)
3 April 1997Return made up to 24/02/97; no change of members (7 pages)
1 October 1996Director's particulars changed (1 page)
1 October 1996Secretary's particulars changed (1 page)
16 April 1996Registered office changed on 16/04/96 from: bowater house 68 knightsbridge london SW1X 7LT (1 page)
24 March 1996Return made up to 24/02/96; full list of members (8 pages)
23 March 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
20 March 1995Delivery ext'd 3 mth 31/12/95 (2 pages)