| Company Name | Ludorum Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03232516 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1996(27 years, 9 months ago) |
| Dissolution Date | 10 April 2001 (23 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Duncan Alexander Goodhew |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1996(same day as company formation) |
| Role | Sports Consultant |
| Correspondence Address | 8 Stories Mews Stories Road London SE5 8LB |
| Director Name | Mr Derek Tullett |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Forest Drive Keston Kent BR2 6EE |
| Secretary Name | Janice Sylvia Mount |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1999(2 years, 8 months after company formation) |
| Appointment Duration | 2 years (closed 10 April 2001) |
| Role | Company Director |
| Correspondence Address | 42 Salisbury Hall Gardens London E4 8SA |
| Director Name | Mr Charles William Stevens |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynwood Ashmere Avenue Beckenham Kent BR3 6PQ |
| Director Name | Cavan Taylor |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1996(same day as company formation) |
| Role | Non-Executive Company Director |
| Correspondence Address | Covenham House 10 Broad High Way Cobham Surrey KT11 2RP |
| Secretary Name | Daniel Robert Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Teynham Court 26 Tudor Court Beckenham Kent BR3 6QR |
Location
| Registered Address | Cable House 54-62 New Broad Street London EC2M 1JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 10 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2000 | Application for striking-off (1 page) |
| 26 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 6 October 1999 | Return made up to 26/07/99; full list of members (6 pages) |
| 29 June 1999 | New secretary appointed (2 pages) |
| 29 June 1999 | Secretary resigned (1 page) |
| 29 June 1999 | Director resigned (1 page) |
| 29 June 1999 | Director resigned (1 page) |
| 29 June 1999 | Registered office changed on 29/06/99 from: 29-31 tooley street london SE1 2QF (1 page) |
| 1 June 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 20 August 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 27 May 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 28 August 1997 | Return made up to 26/07/97; full list of members (8 pages) |
| 26 November 1996 | Accounting reference date extended from 31/07/97 to 31/08/97 (1 page) |
| 18 September 1996 | Ad 19/08/96--------- £ si 20000@1=20000 £ ic 20000/40000 (2 pages) |
| 26 July 1996 | Incorporation (32 pages) |