| Company Name | Ludden Taylor Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03357781 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1997(27 years ago) |
| Dissolution Date | 13 June 2000 (23 years, 10 months 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 | James Bernard Ludden |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1997(same day as company formation) |
| Role | Marketing Consultant |
| Correspondence Address | 14 Rous Chase Galleywood Chelmsford Essex CM2 8QF |
| Director Name | Marie Elizabeth Ludden |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1997(same day as company formation) |
| Role | Marketing Consultant |
| Correspondence Address | 14 Rous Chase Galleywood Chelmsford Essex CM2 8QF |
| Secretary Name | Marie Elizabeth Ludden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1997(same day as company formation) |
| Role | Marketing Consultant |
| Correspondence Address | 14 Rous Chase Galleywood Chelmsford Essex CM2 8QF |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | Treviot House 186-192 High Road Ilford Essex IG1 1JQ |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1999 (24 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 13 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 13 December 1999 | Application for striking-off (1 page) |
| 25 May 1999 | Return made up to 22/04/99; full list of members (6 pages) |
| 19 February 1999 | Full accounts made up to 30 April 1998 (12 pages) |
| 30 May 1998 | Return made up to 22/04/98; full list of members (6 pages) |
| 24 May 1998 | Ad 01/05/97--------- £ si [email protected]=1 £ ic 85/86 (2 pages) |
| 13 May 1997 | Resolutions
|
| 13 May 1997 | Registered office changed on 13/05/97 from: 18 phipp street london EC2A 4NU (1 page) |
| 13 May 1997 | Resolutions
|
| 3 May 1997 | Director resigned (1 page) |
| 3 May 1997 | New director appointed (2 pages) |
| 3 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 3 May 1997 | Secretary resigned (1 page) |
| 22 April 1997 | Incorporation (15 pages) |