Ludgate Administration No.1 Limited

Company Name	Ludgate Administration No.1 Limited
Company Status	Dissolved
Company Number	03168327
Category	Private Limited Company
Incorporation Date	29 February 1996(28 years, 2 months ago)
Dissolution Date	23 March 2010 (14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	01 November 1996(8 months after company formation)
Appointment Duration	13 years, 4 months (closed 23 March 2010)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	01 November 1996(8 months after company formation)
Appointment Duration	13 years, 4 months (closed 23 March 2010)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	02 June 1997(1 year, 3 months after company formation)
Appointment Duration	12 years, 9 months (closed 23 March 2010)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Robert Broadley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(same day as company formation)
Role	Group Finance Controller
Correspondence Address	Abbeydale 48 Chiselhurst Road Chiselhurst Kent BR7 5LD

Director Name	John Macgregor Burns
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Wickham Hill Hurstpierpoint Sussex BN6 9NP

Director Name	Charles Roger Stern
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(same day as company formation)
Role	Finance Director
Correspondence Address	Hunters Lodge 5 Belsize Lane London NW3 5AD

Secretary Name	John Macgregor Burns
Nationality	British
Status	Resigned
Appointed	29 February 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Wickham Hill Hurstpierpoint Sussex BN6 9NP

Director Name	Malcolm Le May
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(1 month after company formation)
Appointment Duration	7 months (resigned 01 November 1996)
Role	Banker
Correspondence Address	Rathlake Hall Hursley Winchester Hampshire SO21 2LD

Director Name	Julian Peter Spencer
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(1 month after company formation)
Appointment Duration	7 months (resigned 01 November 1996)
Role	Banker
Correspondence Address	12 Streathbourne Road London SW17 8QX

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	Application to strike the company off the register (1 page)
24 November 2009	Application to strike the company off the register (1 page)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
21 May 2009	Resolutions RES13 ‐ Sections 102 and 105 19/05/2009 (1 page)
21 May 2009	Resolutions RES13 ‐ Sections 102 and 105 19/05/2009 (1 page)
7 May 2009	Statement by directors (1 page)
7 May 2009	Resolutions RES13 ‐ Canc share prem accnt 22/04/2009 (1 page)
7 May 2009	Statement by Directors (1 page)
7 May 2009	Solvency Statement dated 22/04/09 (1 page)
7 May 2009	Memorandum of capital 07/05/09 (1 page)
7 May 2009	Memorandum of capital 07/05/09 (1 page)
7 May 2009	Solvency statement dated 22/04/09 (1 page)
7 May 2009	Resolutions RES13 ‐ Canc share prem accnt 22/04/2009 (1 page)
15 December 2008	Return made up to 02/11/08; full list of members (4 pages)
15 December 2008	Return made up to 02/11/08; full list of members (4 pages)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 November 2007	Return made up to 02/11/07; full list of members (2 pages)
2 November 2007	Return made up to 02/11/07; full list of members (2 pages)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
28 June 2007	Accounts made up to 31 December 2006 (7 pages)
8 November 2006	Return made up to 02/11/06; full list of members (2 pages)
8 November 2006	Return made up to 02/11/06; full list of members (2 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
7 August 2006	Accounts made up to 31 December 2005 (7 pages)
5 January 2006	Return made up to 02/11/05; full list of members (7 pages)
5 January 2006	Return made up to 02/11/05; full list of members (7 pages)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
22 September 2005	Accounts made up to 31 December 2004 (7 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
28 April 2004	Accounts made up to 31 December 2003 (7 pages)
28 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
3 December 2003	Return made up to 02/11/03; full list of members (7 pages)
3 December 2003	Return made up to 02/11/03; full list of members (7 pages)
26 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
26 September 2003	Accounts made up to 31 December 2002 (7 pages)
22 November 2002	Return made up to 02/11/02; full list of members (7 pages)
22 November 2002	Return made up to 02/11/02; full list of members (7 pages)
2 October 2002	Accounts made up to 31 December 2001 (8 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
19 July 2001	Full accounts made up to 31 December 2000 (10 pages)
19 July 2001	Full accounts made up to 31 December 2000 (10 pages)
24 November 2000	Return made up to 02/11/00; full list of members (6 pages)
24 November 2000	Return made up to 02/11/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
23 December 1999	Statement of affairs (3 pages)
23 December 1999	Ad 17/06/99--------- Â£ si [email protected] (2 pages)
23 December 1999	Ad 17/06/99--------- Â£ si [email protected] (2 pages)
23 December 1999	Statement of affairs (3 pages)
17 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
21 July 1999	Â£ nc 213/500 16/06/99 (2 pages)
21 July 1999	Â£ nc 213/500 16/06/99 (2 pages)
23 April 1999	Full accounts made up to 31 December 1998 (9 pages)
23 April 1999	Full accounts made up to 31 December 1998 (9 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
24 November 1998	Return made up to 02/11/98; full list of members (11 pages)
24 November 1998	Return made up to 02/11/98; full list of members (11 pages)
21 September 1998	Full accounts made up to 31 December 1997 (10 pages)
21 September 1998	Full accounts made up to 31 December 1997 (10 pages)
16 September 1998	Auditor's resignation (3 pages)
16 September 1998	Auditor's resignation (3 pages)
29 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 31/12/97 (2 pages)
29 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 31/12/97 (2 pages)
24 November 1997	Return made up to 02/11/97; full list of members (7 pages)
24 November 1997	Return made up to 02/11/97; full list of members (7 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	Secretary resigned;director resigned (1 page)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	Secretary resigned;director resigned (1 page)
16 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 June 1997	Ad 30/05/97--------- Â£ si [email protected]=152 Â£ ic 60/212 (2 pages)
16 June 1997	Â£ nc 60/213 30/05/97 (1 page)
16 June 1997	Ad 30/05/97--------- Â£ si [email protected]=152 Â£ ic 60/212 (2 pages)
16 June 1997	Â£ nc 60/213 30/05/97 (1 page)
16 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 May 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
1 May 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
24 February 1997	Return made up to 28/02/97; full list of members (7 pages)
24 February 1997	Return made up to 28/02/97; full list of members (7 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	New director appointed (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (1 page)
12 November 1996	Director resigned (1 page)
12 June 1996	Statement of affairs (4 pages)
12 June 1996	Statement of affairs (4 pages)
12 June 1996	Ad 01/04/96--------- Â£ si 49@1 (2 pages)
12 June 1996	Ad 01/04/96--------- Â£ si 49@1 (2 pages)
22 May 1996	Ad 01/04/96--------- Â£ si [email protected] (2 pages)
22 May 1996	Ad 01/04/96--------- Â£ si [email protected] (2 pages)
16 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
16 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
10 April 1996	Ad 01/04/96--------- Â£ si [email protected]=50 Â£ ic 1/51 (2 pages)
10 April 1996	Director resigned (1 page)
10 April 1996	Ad 02/04/96--------- Â£ si [email protected]=5 Â£ ic 51/56 (2 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	Ad 02/04/96--------- Â£ si [email protected]=5 Â£ ic 51/56 (2 pages)
10 April 1996	Ad 01/04/96--------- Â£ si [email protected]=50 Â£ ic 1/51 (2 pages)
29 February 1996	Incorporation (24 pages)
29 February 1996	Incorporation (24 pages)

Ludgate Administration No.1 Limited

Business Activity

Directors

Location

Accounts

Filing History

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