Company NameLadywell Computers Limited
Company StatusDissolved
Company Number03143927
CategoryPrivate Limited Company
Incorporation Date5 January 1996(25 years, 5 months ago)
Dissolution Date3 November 1998 (22 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePremier Directors Ltd (Corporation)
StatusClosed
Appointed30 November 1996(11 months after company formation)
Appointment Duration1 year, 11 months (closed 03 November 1998)
Correspondence Address35 Beaufort Court
Admirals Way South Quay Waterside
London
E14 9XL
Secretary NamePremier Secretaries Limited (Corporation)
StatusClosed
Appointed30 November 1996(11 months after company formation)
Appointment Duration1 year, 11 months (closed 03 November 1998)
Correspondence Address35 Beaufort Court
Admirals Way South Quay
London
E14 9XL
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed05 January 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed05 January 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address35 Beaufort Court
Admirals Way
South Quay Waterside
London
E14 9XL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

3 November 1998Final Gazette dissolved via compulsory strike-off (1 page)
7 July 1998First Gazette notice for compulsory strike-off (1 page)
28 May 1997New secretary appointed (2 pages)
28 May 1997New director appointed (2 pages)
28 May 1997Return made up to 05/01/97; full list of members (6 pages)
28 August 1996Registered office changed on 28/08/96 from: suite 12677 72 new bond street london W1Y 9DD (1 page)
24 March 1996Secretary resigned (1 page)
24 March 1996Director resigned (1 page)
5 January 1996Incorporation (27 pages)