| Company Name | Ladybird Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03144061 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1996(28 years, 4 months ago) |
| Dissolution Date | 18 August 1998 (25 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Imre Rudolf Jaki |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1996(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 18 August 1998) |
| Role | Builder |
| Correspondence Address | 3 Lancaster Road Waltahmstow London E17 6AH |
| Secretary Name | Imre Rudolf Jaki |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1996(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 18 August 1998) |
| Role | Builder |
| Correspondence Address | 3 Lancaster Road Waltahmstow London E17 6AH |
| Director Name | Steven Bernard George Jaki |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1996(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 18 August 1998) |
| Role | Builder |
| Correspondence Address | 12 Swan Close Walthamstow London E17 5SX |
| Director Name | Richard Arthur Birkinshaw |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1996(3 weeks, 4 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 22 November 1996) |
| Role | Builder |
| Correspondence Address | 56 Harmood Street London NW1 8DP |
| Director Name | Steven Bernard George Jaki |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1996(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 12 February 1996) |
| Role | Builder |
| Correspondence Address | 12 Swan Close Walthamstow London E17 5SX |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 3 Lancaster Road Walthamstow London E17 6AH |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Higham Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 18 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 1997 | Accounts made up to 31 January 1997 (9 pages) |
| 7 March 1997 | Registered office changed on 07/03/97 from: 3 lancaster road walthamstow london E17 6AH (1 page) |
| 27 February 1997 | New director appointed (2 pages) |
| 17 February 1997 | Director resigned (1 page) |
| 17 February 1997 | Return made up to 08/01/97; full list of members
|
| 7 February 1997 | Registered office changed on 07/02/97 from: 1ST class company services 72 new bond street london W1Y 9DD (1 page) |
| 30 May 1996 | Accounting reference date notified as 31/01 (1 page) |
| 26 February 1996 | Registered office changed on 26/02/96 from: 12 swan close walthamstow london E17 5SX (1 page) |
| 25 February 1996 | Director resigned (1 page) |
| 25 February 1996 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 25 February 1996 | New director appointed (2 pages) |
| 16 February 1996 | New director appointed (2 pages) |
| 16 February 1996 | New secretary appointed;new director appointed (2 pages) |
| 16 February 1996 | Registered office changed on 16/02/96 from: suite 12669 72 new bond street london W1Y 9DD (1 page) |
| 14 February 1996 | Secretary resigned (1 page) |
| 14 February 1996 | Director resigned (1 page) |
| 8 January 1996 | Incorporation (27 pages) |