| Company Name | LDFR Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03130827 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1995(28 years, 5 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
| Previous Names | 3 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Malcolm McLeod Scott McPhail |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1996(4 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 06 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
| Director Name | Mrs Norah O'Brien McPhail |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1996(4 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 06 October 2020) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
| Secretary Name | Mrs Norah O'Brien McPhail |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1996(4 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 06 October 2020) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 55 Loudoun Road St John's Wood London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 2 at £1 | Norah O'brien Mcphail 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,031 |
| Cash | £600 |
| Current Liabilities | £154,633 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2020 | Application to strike the company off the register (1 page) |
| 12 August 2019 | Resolutions
|
| 24 July 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 26 June 2019 | Confirmation statement made on 21 June 2019 with updates (4 pages) |
| 15 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 27 June 2018 | Confirmation statement made on 21 June 2018 with updates (4 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 23 June 2017 | Confirmation statement made on 21 June 2017 with updates (6 pages) |
| 23 June 2017 | Confirmation statement made on 21 June 2017 with updates (6 pages) |
| 8 February 2017 | Director's details changed for Mrs Norah O'brien Mcphail on 1 February 2017 (2 pages) |
| 8 February 2017 | Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 1 February 2017 (2 pages) |
| 8 February 2017 | Director's details changed for Mrs Norah O'brien Mcphail on 1 February 2017 (2 pages) |
| 8 February 2017 | Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 1 February 2017 (2 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 28 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 27 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 28 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 16 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 17 December 2013 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 17 December 2013 (1 page) |
| 17 December 2013 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 17 December 2013 (1 page) |
| 27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 1 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 28 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 9 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 9 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 30 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
| 30 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 8 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Secretary's details changed for Norah O'brien Mcphail on 27 November 2009 (1 page) |
| 7 December 2009 | Director's details changed for Malcolm Mcleod Scott Mcphail on 27 November 2009 (2 pages) |
| 7 December 2009 | Secretary's details changed for Norah O'brien Mcphail on 27 November 2009 (1 page) |
| 7 December 2009 | Director's details changed for Norah O'brien Mcphail on 28 November 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Norah O'brien Mcphail on 28 November 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Malcolm Mcleod Scott Mcphail on 27 November 2009 (2 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 2 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 2 December 2008 | Registered office changed on 02/12/2008 from c/o weston kay 73-75 mortimer street london W1W 7SQ (1 page) |
| 2 December 2008 | Registered office changed on 02/12/2008 from c/o weston kay 73-75 mortimer street london W1W 7SQ (1 page) |
| 2 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 10 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 22 December 2006 | Return made up to 27/11/06; full list of members (3 pages) |
| 22 December 2006 | Return made up to 27/11/06; full list of members (3 pages) |
| 8 December 2005 | Return made up to 27/11/05; full list of members (3 pages) |
| 8 December 2005 | Director's particulars changed (1 page) |
| 8 December 2005 | Return made up to 27/11/05; full list of members (3 pages) |
| 8 December 2005 | Director's particulars changed (1 page) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 7 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 9 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 9 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 13 October 2003 | Resolutions
|
| 13 October 2003 | Resolutions
|
| 4 October 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 2 January 2003 | Return made up to 27/11/02; full list of members
|
| 2 January 2003 | Return made up to 27/11/02; full list of members
|
| 17 July 2002 | Company name changed lamron developments LIMITED\certificate issued on 17/07/02 (2 pages) |
| 17 July 2002 | Company name changed lamron developments LIMITED\certificate issued on 17/07/02 (2 pages) |
| 2 February 2002 | Memorandum and Articles of Association (14 pages) |
| 2 February 2002 | Memorandum and Articles of Association (14 pages) |
| 10 January 2002 | Company name changed stenrate LIMITED\certificate issued on 10/01/02 (2 pages) |
| 10 January 2002 | Company name changed stenrate LIMITED\certificate issued on 10/01/02 (2 pages) |
| 13 December 2001 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 13 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 13 December 2001 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 13 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 13 February 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 13 February 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 4 January 2001 | Return made up to 27/11/00; full list of members (6 pages) |
| 4 January 2001 | Return made up to 27/11/00; full list of members (6 pages) |
| 2 March 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 2 March 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 20 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
| 20 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
| 22 January 1999 | Resolutions
|
| 22 January 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 22 January 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 22 January 1999 | Resolutions
|
| 20 January 1999 | Return made up to 27/11/98; no change of members (6 pages) |
| 20 January 1999 | Return made up to 27/11/98; no change of members (6 pages) |
| 16 January 1998 | Return made up to 27/11/97; no change of members (6 pages) |
| 16 January 1998 | Return made up to 27/11/97; no change of members (6 pages) |
| 2 January 1998 | Resolutions
|
| 2 January 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 2 January 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 2 January 1998 | Resolutions
|
| 10 June 1997 | Director's particulars changed (1 page) |
| 10 June 1997 | Director's particulars changed (1 page) |
| 10 June 1997 | Director's particulars changed (1 page) |
| 10 June 1997 | Director's particulars changed (1 page) |
| 2 February 1997 | Resolutions
|
| 2 February 1997 | Return made up to 27/11/96; full list of members (8 pages) |
| 2 February 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 2 February 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 2 February 1997 | Return made up to 27/11/96; full list of members (8 pages) |
| 2 February 1997 | Resolutions
|
| 6 May 1996 | New director appointed (3 pages) |
| 6 May 1996 | New secretary appointed;new director appointed (3 pages) |
| 6 May 1996 | New director appointed (3 pages) |
| 6 May 1996 | Director resigned (1 page) |
| 6 May 1996 | Secretary resigned (1 page) |
| 6 May 1996 | Secretary resigned (1 page) |
| 6 May 1996 | Director resigned (1 page) |
| 6 May 1996 | New secretary appointed;new director appointed (3 pages) |
| 3 April 1996 | Registered office changed on 03/04/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 3 April 1996 | Registered office changed on 03/04/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 27 November 1995 | Incorporation (38 pages) |
| 27 November 1995 | Incorporation (38 pages) |