LDC Ventures Carry Ltd

Company Name	LDC Ventures Carry Ltd
Company Status	Dissolved
Company Number	03066518
Category	Private Limited Company
Incorporation Date	9 June 1995(28 years, 11 months ago)
Dissolution Date	23 January 2018 (6 years, 3 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Martin John Draper
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2014(18 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (closed 23 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr Christopher Richard Hurley
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2014(18 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (closed 23 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Vine Street London W1J 0AH

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	17 November 2015(20 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 23 January 2018)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Ian Clive John
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(3 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 02 July 2003)
Role	Banker
Country of Residence	England
Correspondence Address	Tynwald 23a Longfield Drive Amersham Buckinghamshire HP6 5HD

Director Name	Mr Michael William Joseph
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(3 months, 1 week after company formation)
Appointment Duration	11 years, 2 months (resigned 15 November 2006)
Role	Banker
Country of Residence	England
Correspondence Address	The Hermitage St Leonards Tring Hertfordshire HP23 6NW

Director Name	Patrick Elborough Sellers
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(3 months, 1 week after company formation)
Appointment Duration	1 week (resigned 26 September 1995)
Role	Banker
Correspondence Address	Flat 5 29 Christchurch Avenue London NW6 7QP

Secretary Name	Mr Stephen John Hopkins
Nationality	British
Status	Resigned
Appointed	19 September 1995(3 months, 1 week after company formation)
Appointment Duration	14 years, 5 months (resigned 28 February 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Tony Nash
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(3 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Great Lime Kilns Southwater West Sussex RH13 9JL

Director Name	Mr Darryl Charles Eales
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(7 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2014)
Role	Invest Man Venture Cap
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr Patrick Elborough Sellers
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(8 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2014)
Role	Banker
Country of Residence	England
Correspondence Address	42 Campden Hill Square London W8 7JR

Director Name	CMH Directors Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Director Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Contact

Website	ldc.co.uk
Email address	[email protected]
Telephone	01224 548761
Telephone region	Aberdeen

Location

Registered Address	One Vine Street London W1J 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Lloyds Development Capital (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
30 October 2017	Application to strike the company off the register (3 pages)
30 October 2017	Application to strike the company off the register (3 pages)
8 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
8 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (6 pages)
13 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (6 pages)
22 March 2016	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (1 page)
22 March 2016	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (1 page)
6 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
6 January 2016	Statement of company's objects (2 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
6 January 2016	Statement of company's objects (2 pages)
1 December 2015	Appointment of Lloyds Secretaries Limited as a secretary on 17 November 2015 (2 pages)
1 December 2015	Appointment of Lloyds Secretaries Limited as a secretary on 17 November 2015 (2 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (5 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (5 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (5 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 January 2015	Termination of appointment of Patrick Elborough Sellers as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Patrick Elborough Sellers as a director on 31 December 2014 (1 page)
10 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (6 pages)
10 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (6 pages)
10 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (6 pages)
3 June 2014	Appointment of Mr Christopher Hurley as a director (2 pages)
3 June 2014	Appointment of Mr Christopher Hurley as a director (2 pages)
3 June 2014	Appointment of Mr Martin John Draper as a director (2 pages)
3 June 2014	Appointment of Mr Martin John Draper as a director (2 pages)
2 June 2014	Company name changed lloyds tsb ventures carry LIMITED\certificate issued on 02/06/14 RES15 ‐ Change company name resolution on 2014-06-02 NM01 ‐ Change of name by resolution (3 pages)
2 June 2014	Company name changed lloyds tsb ventures carry LIMITED\certificate issued on 02/06/14 RES15 ‐ Change company name resolution on 2014-06-02 NM01 ‐ Change of name by resolution (3 pages)
27 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
27 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 May 2014	Termination of appointment of Darryl Eales as a director (1 page)
19 May 2014	Termination of appointment of Darryl Eales as a director (1 page)
7 May 2014	Director's details changed for Mr Darryl Charles Eales on 1 April 2014 (2 pages)
7 May 2014	Director's details changed for Mr Darryl Charles Eales on 1 April 2014 (2 pages)
7 May 2014	Director's details changed for Mr Darryl Charles Eales on 1 April 2014 (2 pages)
7 January 2014	Register inspection address has been changed (1 page)
7 January 2014	Register inspection address has been changed (1 page)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
22 February 2012	Director's details changed for Mr Darryl Charles Eales on 17 February 2012 (3 pages)
22 February 2012	Director's details changed for Mr Darryl Charles Eales on 17 February 2012 (3 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
5 February 2010	Director's details changed for Patrick Sellers on 10 December 2009 (2 pages)
5 February 2010	Director's details changed for Patrick Sellers on 10 December 2009 (2 pages)
16 June 2009	Return made up to 09/06/09; full list of members (3 pages)
16 June 2009	Return made up to 09/06/09; full list of members (3 pages)
16 April 2009	Full accounts made up to 31 December 2008 (12 pages)
16 April 2009	Full accounts made up to 31 December 2008 (12 pages)
12 February 2009	Director's change of particulars / patrick sellers / 09/02/2009 (1 page)
12 February 2009	Director's change of particulars / patrick sellers / 09/02/2009 (1 page)
4 August 2008	Registered office changed on 04/08/2008 from 45 old bond street london W1S 4QT (1 page)
4 August 2008	Registered office changed on 04/08/2008 from 45 old bond street london W1S 4QT (1 page)
18 June 2008	Return made up to 09/06/08; full list of members (3 pages)
18 June 2008	Return made up to 09/06/08; full list of members (3 pages)
10 April 2008	Full accounts made up to 31 December 2007 (13 pages)
10 April 2008	Full accounts made up to 31 December 2007 (13 pages)
23 October 2007	Director's particulars changed (2 pages)
23 October 2007	Director's particulars changed (2 pages)
2 July 2007	Return made up to 09/06/07; full list of members (2 pages)
2 July 2007	Return made up to 09/06/07; full list of members (2 pages)
28 March 2007	Full accounts made up to 31 December 2006 (12 pages)
28 March 2007	Full accounts made up to 31 December 2006 (12 pages)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Secretary's particulars changed (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
15 June 2006	Return made up to 09/06/06; full list of members (6 pages)
15 June 2006	Return made up to 09/06/06; full list of members (6 pages)
19 April 2006	Full accounts made up to 31 December 2005 (13 pages)
19 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 April 2006	Full accounts made up to 31 December 2005 (13 pages)
19 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 July 2005	Full accounts made up to 31 December 2004 (12 pages)
27 July 2005	Full accounts made up to 31 December 2004 (12 pages)
4 July 2005	Return made up to 09/06/05; full list of members (6 pages)
4 July 2005	Return made up to 09/06/05; full list of members (6 pages)
16 February 2005	Director's particulars changed (2 pages)
16 February 2005	Director's particulars changed (2 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
15 July 2004	Director's particulars changed (2 pages)
15 July 2004	Director's particulars changed (2 pages)
18 June 2004	Return made up to 09/06/04; full list of members (6 pages)
18 June 2004	Return made up to 09/06/04; full list of members (6 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
17 March 2004	Full accounts made up to 31 December 2003 (12 pages)
17 March 2004	Full accounts made up to 31 December 2003 (12 pages)
16 March 2004	Director's particulars changed (1 page)
16 March 2004	Director's particulars changed (1 page)
23 August 2003	Director's particulars changed (2 pages)
23 August 2003	Director's particulars changed (2 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
19 June 2003	Return made up to 09/06/03; full list of members (6 pages)
19 June 2003	Return made up to 09/06/03; full list of members (6 pages)
28 April 2003	Director's particulars changed (2 pages)
28 April 2003	Director's particulars changed (2 pages)
7 April 2003	Full accounts made up to 31 December 2002 (10 pages)
7 April 2003	Full accounts made up to 31 December 2002 (10 pages)
6 April 2003	Location - directors interests register: non legible (2 pages)
6 April 2003	Location - directors interests register: non legible (2 pages)
4 April 2003	Location of register of members (non legible) (2 pages)
4 April 2003	Location of register of members (non legible) (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
4 February 2003	Auditor's resignation (2 pages)
4 February 2003	Auditor's resignation (2 pages)
15 August 2002	Director's particulars changed (2 pages)
15 August 2002	Director's particulars changed (2 pages)
17 June 2002	Return made up to 09/06/02; full list of members (6 pages)
17 June 2002	Return made up to 09/06/02; full list of members (6 pages)
18 April 2002	Director's particulars changed (2 pages)
18 April 2002	Director's particulars changed (2 pages)
8 April 2002	Full accounts made up to 31 December 2001 (11 pages)
8 April 2002	Full accounts made up to 31 December 2001 (11 pages)
16 January 2002	Director's particulars changed (2 pages)
16 January 2002	Director's particulars changed (2 pages)
18 June 2001	Return made up to 09/06/01; full list of members (6 pages)
18 June 2001	Return made up to 09/06/01; full list of members (6 pages)
30 March 2001	Director's particulars changed (2 pages)
30 March 2001	Director's particulars changed (2 pages)
20 March 2001	Full accounts made up to 31 December 2000 (6 pages)
20 March 2001	Full accounts made up to 31 December 2000 (6 pages)
27 November 2000	Registered office changed on 27/11/00 from: 50 grosvenor street london W1X 9FH (1 page)
27 November 2000	Registered office changed on 27/11/00 from: 50 grosvenor street london W1X 9FH (1 page)
19 June 2000	Return made up to 09/06/00; full list of members (6 pages)
19 June 2000	Return made up to 09/06/00; full list of members (6 pages)
24 March 2000	Full accounts made up to 31 December 1999 (6 pages)
24 March 2000	Full accounts made up to 31 December 1999 (6 pages)
13 September 1999	Director's particulars changed (2 pages)
13 September 1999	Director's particulars changed (2 pages)
30 June 1999	Return made up to 09/06/99; full list of members (8 pages)
30 June 1999	Return made up to 09/06/99; full list of members (8 pages)
17 April 1999	Full accounts made up to 31 December 1998 (6 pages)
17 April 1999	Full accounts made up to 31 December 1998 (6 pages)
15 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
26 February 1999	Company name changed lloyds ventures carry LIMITED\certificate issued on 01/03/99 (2 pages)
26 February 1999	Company name changed lloyds ventures carry LIMITED\certificate issued on 01/03/99 (2 pages)
22 February 1999	Director's particulars changed (2 pages)
22 February 1999	Director's particulars changed (2 pages)
21 June 1998	Return made up to 09/06/98; full list of members (7 pages)
21 June 1998	Return made up to 09/06/98; full list of members (7 pages)
28 April 1998	Full accounts made up to 31 December 1997 (6 pages)
28 April 1998	Full accounts made up to 31 December 1997 (6 pages)
9 February 1998	Director's particulars changed (1 page)
9 February 1998	Director's particulars changed (1 page)
9 July 1997	Return made up to 09/06/97; full list of members (7 pages)
9 July 1997	Return made up to 09/06/97; full list of members (7 pages)
4 April 1997	Full accounts made up to 31 December 1996 (6 pages)
4 April 1997	Full accounts made up to 31 December 1996 (6 pages)
15 November 1996	Registered office changed on 15/11/96 from: 48 chiswell street london EC1Y 4SB (1 page)
15 November 1996	Registered office changed on 15/11/96 from: 48 chiswell street london EC1Y 4SB (1 page)
30 July 1996	Return made up to 09/06/96; full list of members (7 pages)
30 July 1996	Return made up to 09/06/96; full list of members (7 pages)
11 April 1996	Full accounts made up to 31 December 1995 (7 pages)
11 April 1996	Full accounts made up to 31 December 1995 (7 pages)
21 February 1996	Director's particulars changed (2 pages)
21 February 1996	Director's particulars changed (2 pages)
16 October 1995	Memorandum and Articles of Association (12 pages)
16 October 1995	Memorandum and Articles of Association (12 pages)
12 October 1995	Director resigned (4 pages)
12 October 1995	New director appointed (6 pages)
12 October 1995	Director resigned (4 pages)
12 October 1995	New director appointed (6 pages)
9 October 1995	New director appointed (4 pages)
9 October 1995	New secretary appointed (4 pages)
9 October 1995	Secretary resigned;director resigned (4 pages)
9 October 1995	New director appointed (4 pages)
9 October 1995	Director resigned (4 pages)
9 October 1995	New director appointed (4 pages)
9 October 1995	Accounting reference date notified as 31/12 (1 page)
9 October 1995	New secretary appointed (4 pages)
9 October 1995	Location of register of directors' interests (1 page)
9 October 1995	Location of register of members (1 page)
9 October 1995	Registered office changed on 09/10/95 from: sceptre court 40 tower hill london EC3N 4BB (1 page)
9 October 1995	Location of register of members (1 page)
9 October 1995	Registered office changed on 09/10/95 from: sceptre court 40 tower hill london EC3N 4BB (1 page)
9 October 1995	New director appointed (4 pages)
9 October 1995	Accounting reference date notified as 31/12 (1 page)
9 October 1995	Location of register of directors' interests (1 page)
9 October 1995	Secretary resigned;director resigned (4 pages)
9 October 1995	Director resigned (4 pages)
26 September 1995	Memorandum and Articles of Association (12 pages)
26 September 1995	Memorandum and Articles of Association (12 pages)
26 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 September 1995	Company name changed ldcl carry LIMITED\certificate issued on 18/09/95 (2 pages)
18 September 1995	Company name changed ldcl carry LIMITED\certificate issued on 18/09/95 (2 pages)
11 September 1995	Company name changed bradenton LIMITED\certificate issued on 12/09/95 (4 pages)
11 September 1995	Company name changed bradenton LIMITED\certificate issued on 12/09/95 (4 pages)
9 June 1995	Incorporation (78 pages)
9 June 1995	Incorporation (78 pages)

LDC Ventures Carry Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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