Ludgate Ventures Limited

Company Name	Ludgate Ventures Limited
Company Status	Dissolved
Company Number	03329961
Category	Private Limited Company
Incorporation Date	7 March 1997(27 years, 1 month ago)
Dissolution Date	7 December 2010 (13 years, 4 months ago)
Previous Name	Scheidegg Limited

Business Activity

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

Directors

Director Name	Mr Nicholas David Pople
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2000(3 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (closed 07 December 2010)
Role	Businessman
Country of Residence	England
Correspondence Address	6th Floor 80 Cannon Street London EC4N 6HL

Director Name	Trevor Charles Cooke
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(9 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 80 Cannon Street London EC4N 6HL

Director Name	Mr Charles Adam Laurie Sebag-Montefiore
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(9 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 80 Cannon Street London EC4N 6HL

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Closed
Appointed	28 August 2007(10 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 07 December 2010)
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Mr John Humphrey Gunn
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cannon Street London EC4N 6HL

Director Name	Mrs Renate Sigrid Gunn
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	23 Edwardes Square London W8 6HE

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Mrs Renate Sigrid Gunn
Nationality	British
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	23 Edwardes Square London W8 6HE

Director Name	Ingrid Croft
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(3 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 14 December 2006)
Role	Consultant
Correspondence Address	247 St Andrews Drive Napa California 94558 United States

Director Name	Natalie Hayes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(3 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 14 December 2006)
Role	Consultant
Correspondence Address	11 Caithness Road London W14 0JB

Director Name	Alison Sigrid Pople
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(3 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 14 December 2006)
Role	Consultant
Correspondence Address	19 Park Walk London SW10 0AJ

Location

Registered Address	80 Cannon Street London EC4N 6HL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200 at 1	Ludgate Investments Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2010	First Gazette notice for voluntary strike-off (1 page)
24 August 2010	First Gazette notice for voluntary strike-off (1 page)
11 August 2010	Application to strike the company off the register (3 pages)
11 August 2010	Application to strike the company off the register (3 pages)
2 July 2010	Termination of appointment of John Gunn as a director (1 page)
2 July 2010	Termination of appointment of John Gunn as a director (1 page)
7 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-24 (2 pages)
7 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-24 (2 pages)
7 April 2010	Company name changed scheidegg LIMITED\certificate issued on 07/04/10 CONNOT ‐ (2 pages)
7 April 2010	Company name changed scheidegg LIMITED\certificate issued on 07/04/10 CONNOT ‐ Change of name notice (2 pages)
11 March 2010	Director's details changed for John Humphrey Gunn on 11 March 2010 (2 pages)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-03-11 GBP 200 (6 pages)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-03-11 GBP 200 (6 pages)
11 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-03-11 GBP 200 (6 pages)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Register inspection address has been changed (1 page)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Director's details changed for John Humphrey Gunn on 11 March 2010 (2 pages)
11 March 2010	Register inspection address has been changed (1 page)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Register(s) moved to registered inspection location (1 page)
8 March 2010	Director's details changed for Nicholas David Pople on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Trevor Charles Cooke on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Trevor Charles Cooke on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Charles Adam Laurie Sebag-Montefiore on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Trevor Charles Cooke on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Nicholas David Pople on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Nicholas David Pople on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Charles Adam Laurie Sebag-Montefiore on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Charles Adam Laurie Sebag-Montefiore on 8 March 2010 (2 pages)
25 July 2009	Accounts made up to 31 December 2008 (1 page)
25 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 March 2009	Return made up to 07/03/09; full list of members (4 pages)
9 March 2009	Return made up to 07/03/09; full list of members (4 pages)
18 July 2008	Full accounts made up to 31 December 2007 (13 pages)
18 July 2008	Full accounts made up to 31 December 2007 (13 pages)
11 March 2008	Return made up to 07/03/08; full list of members (7 pages)
11 March 2008	Return made up to 07/03/08; full list of members (7 pages)
9 October 2007	Full accounts made up to 31 December 2006 (14 pages)
9 October 2007	Full accounts made up to 31 December 2006 (14 pages)
25 September 2007	Registered office changed on 25/09/07 from: 46 cannon street london EC4N 6JJ (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 46 cannon street london EC4N 6JJ (1 page)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	Registered office changed on 06/09/07 from: 50 high street mold flintshire clwyd CH7 1BH (1 page)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	Registered office changed on 06/09/07 from: 50 high street mold flintshire clwyd CH7 1BH (1 page)
27 June 2007	Return made up to 07/03/07; full list of members (4 pages)
27 June 2007	Return made up to 07/03/07; full list of members (4 pages)
1 February 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
1 February 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
21 December 2006	New director appointed (3 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Secretary resigned;director resigned (1 page)
21 December 2006	New director appointed (4 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	New director appointed (4 pages)
21 December 2006	Secretary resigned;director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	New director appointed (3 pages)
21 December 2006	Director resigned (1 page)
27 October 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
27 October 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
25 April 2006	Return made up to 07/03/06; full list of members (4 pages)
25 April 2006	Return made up to 07/03/06; full list of members (4 pages)
3 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
3 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
21 March 2005	Return made up to 07/03/05; full list of members (4 pages)
21 March 2005	Return made up to 07/03/05; full list of members (4 pages)
22 September 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
22 September 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
1 June 2004	Total exemption small company accounts made up to 28 February 2003 (8 pages)
1 June 2004	Total exemption small company accounts made up to 28 February 2003 (8 pages)
17 May 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 May 2004	Return made up to 07/03/04; full list of members (11 pages)
12 March 2003	Return made up to 07/03/03; full list of members (11 pages)
12 March 2003	Return made up to 07/03/03; full list of members (11 pages)
29 November 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
29 November 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
19 March 2002	Return made up to 07/03/02; full list of members (10 pages)
19 March 2002	Return made up to 07/03/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 December 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
21 December 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
11 April 2001	Return made up to 07/03/01; full list of members (10 pages)
11 April 2001	Return made up to 07/03/01; full list of members (10 pages)
13 October 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
13 October 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
9 May 2000	Particulars of mortgage/charge (3 pages)
9 May 2000	Particulars of mortgage/charge (3 pages)
5 May 2000	Return made up to 07/03/00; full list of members (7 pages)
5 May 2000	Return made up to 07/03/00; full list of members (7 pages)
5 May 2000	Ad 01/01/00--------- Â£ si 198@1=198 Â£ ic 100/298 (2 pages)
5 May 2000	Ad 01/01/00--------- Â£ si 198@1=198 Â£ ic 100/298 (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
16 November 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
16 November 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
13 May 1999	Return made up to 07/03/99; no change of members (5 pages)
13 May 1999	Return made up to 07/03/99; no change of members (5 pages)
20 July 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
20 July 1998	Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page)
20 July 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
20 July 1998	Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page)
19 March 1998	Return made up to 07/03/98; full list of members (7 pages)
19 March 1998	Return made up to 07/03/98; full list of members (7 pages)
21 March 1997	Registered office changed on 21/03/97 from: somerset house temple street birmingham B2 5DN (1 page)
21 March 1997	Director resigned (1 page)
21 March 1997	Secretary resigned (1 page)
21 March 1997	Director resigned (1 page)
21 March 1997	Ad 07/03/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 March 1997	Ad 07/03/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 March 1997	Registered office changed on 21/03/97 from: somerset house temple street birmingham B2 5DN (1 page)
21 March 1997	Secretary resigned (1 page)
20 March 1997	New director appointed (5 pages)
20 March 1997	New director appointed (5 pages)
20 March 1997	New secretary appointed;new director appointed (2 pages)
20 March 1997	New secretary appointed;new director appointed (2 pages)
7 March 1997	Incorporation (12 pages)

Ludgate Ventures Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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