22 Harcourt Terrace
London
SW10 9JR
Director Name | Mr Peter Richard Klimt |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1997(1 month, 3 weeks after company formation) |
Appointment Duration | 10 years, 11 months (resigned 08 August 2008) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 54 Redington Road London NW3 7RS |
Director Name | Mr Guy Anthony Naggar |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 18 August 1997(1 month, 3 weeks after company formation) |
Appointment Duration | 11 years, 3 months (resigned 19 November 2008) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 61 Avenue Road London NW8 6HR |
Secretary Name | Ms Megan Joy Langridge |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 1997(1 month, 3 weeks after company formation) |
Appointment Duration | 11 years, 1 month (resigned 30 September 2008) |
Role | Company Director |
Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
Director Name | Ludgate Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 1997(same day as company formation) |
Correspondence Address | 7 Pilgrim Street London EC4V 6DR |
Director Name | Ludgate Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 1997(same day as company formation) |
Correspondence Address | 7 Pilgrim Street London EC4V 6DR |
Secretary Name | Ludgate Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 1997(same day as company formation) |
Correspondence Address | 7 Pilgrim Street London EC4V 6DR |
Registered Address | 15-17 Grosvenor Gardens London SW1W 0BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
8 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2008 | Appointment terminated director guy naggar (1 page) |
1 October 2008 | Appointment terminated secretary megan langridge (1 page) |
1 September 2008 | Appointment terminated director peter klimt (1 page) |
7 April 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
13 August 2007 | Return made up to 27/06/07; full list of members (7 pages) |
22 June 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
2 August 2006 | Registered office changed on 02/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page) |
25 July 2006 | Return made up to 27/06/06; full list of members (7 pages) |
13 October 2005 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
30 July 2005 | Return made up to 27/06/05; full list of members (7 pages) |
9 February 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
22 July 2004 | Return made up to 27/06/04; full list of members (7 pages) |
22 December 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
24 July 2003 | Secretary's particulars changed (1 page) |
5 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
18 March 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
13 January 2003 | Secretary's particulars changed (1 page) |
19 April 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
9 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
12 February 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
26 September 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
7 August 2000 | Return made up to 27/06/00; full list of members
|
1 October 1999 | Company name changed dawnay, day tradesafe LIMITED\certificate issued on 04/10/99 (2 pages) |
27 July 1999 | Return made up to 27/06/99; full list of members (12 pages) |
25 March 1999 | Company name changed ludgate 143 LIMITED\certificate issued on 26/03/99 (2 pages) |
8 March 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
5 October 1998 | Director resigned (1 page) |
13 July 1998 | Return made up to 27/06/98; full list of members (11 pages) |
5 March 1998 | Company name changed dawnay, day global markets limit ed\certificate issued on 06/03/98 (2 pages) |
21 January 1998 | Director resigned (1 page) |
29 August 1997 | Company name changed ludgate 143 LIMITED\certificate issued on 01/09/97 (2 pages) |
27 June 1997 | Incorporation (20 pages) |