34 Ladbroke Gardens Limited

Company Name	34 Ladbroke Gardens Limited
Company Status	Dissolved
Company Number	03411058
Category	Private Limited Company
Incorporation Date	29 July 1997(26 years, 9 months ago)
Dissolution Date	27 September 2016 (7 years, 6 months ago)
Previous Name	Templeco 364 Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use

Directors

Director Name	Ms Annabel Brooks
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2013(15 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 27 September 2016)
Role	Property Manager
Country of Residence	England
Correspondence Address	52 High Street Pinner Middlesex HA5 5PW

Director Name	Mrs Gala Pratt
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 03 January 2006)
Role	Film Producer
Country of Residence	England
Correspondence Address	Flat 1 34 Ladbroke Gardens London W11 2PX

Secretary Name	Robert Kirton-Darling
Nationality	British
Status	Resigned
Appointed	02 July 1998(11 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 20 September 2001)
Role	Company Director
Correspondence Address	Plawsworth Farm Plawsworth Chester Le Street County Durham DH2 3LD

Director Name	Lady Durham Catherine Celinda Leopoldine Lambton
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 September 2001)
Role	Company Director
Correspondence Address	Flat 3 34 Ladbroke Gardens London W11

Director Name	Mr Sean St Anthony Mooney
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(12 months after company formation)
Appointment Duration	14 years, 8 months (resigned 17 April 2013)
Role	Businessman
Country of Residence	England
Correspondence Address	Top Lodge Pytchley Northamptionshire NN14 1EE

Director Name	Andrew Kennedy Horsey
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(4 years, 6 months after company formation)
Appointment Duration	3 years (resigned 17 February 2005)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Manor House Woolland Blandford Forum Dorset DT11 0EP

Secretary Name	Andrew Kennedy Horsey
Nationality	British
Status	Resigned
Appointed	05 April 2002(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 February 2005)
Role	Company Director
Correspondence Address	The Manor House Woolland Blandford Forum Dorset DT11 0EP

Secretary Name	Mr Sean St Anthony Mooney
Nationality	British
Status	Resigned
Appointed	17 February 2005(7 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Top Lodge Pytchley Northamptionshire NN14 1EE

Director Name	Sarah Mooney
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(8 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 April 2013)
Role	Graphologist
Country of Residence	United Kingdom
Correspondence Address	Top Lodge Cottage Pytchley Kettering Northamptonshire NN14 1EE

Director Name	Temple Direct Limited (Corporation)
Status	Resigned
Appointed	29 July 1997(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 July 1997(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Location

Registered Address	52 High Street Pinner Middlesex HA5 5PW
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

3 at £1	Tallulah Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,291
Current Liabilities	£4,686

Accounts

Latest Accounts	28 September 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 September

Filing History

27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	Application to strike the company off the register (3 pages)
5 July 2016	Application to strike the company off the register (3 pages)
28 June 2016	Total exemption small company accounts made up to 28 September 2015 (5 pages)
28 June 2016	Total exemption small company accounts made up to 28 September 2015 (5 pages)
19 August 2015	Total exemption small company accounts made up to 28 September 2014 (3 pages)
19 August 2015	Total exemption small company accounts made up to 28 September 2014 (3 pages)
10 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 3 (3 pages)
10 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 3 (3 pages)
8 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 3 (3 pages)
8 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 3 (3 pages)
27 June 2014	Appointment of Ms Annabel Brooks as a director (2 pages)
27 June 2014	Termination of appointment of Sarah Mooney as a director (1 page)
27 June 2014	Total exemption small company accounts made up to 28 September 2013 (3 pages)
27 June 2014	Termination of appointment of Sean Mooney as a director (1 page)
27 June 2014	Termination of appointment of Sean Mooney as a secretary (1 page)
27 June 2014	Termination of appointment of Sean Mooney as a director (1 page)
27 June 2014	Termination of appointment of Sean Mooney as a secretary (1 page)
27 June 2014	Termination of appointment of Sarah Mooney as a director (1 page)
27 June 2014	Appointment of Ms Annabel Brooks as a director (2 pages)
27 June 2014	Total exemption small company accounts made up to 28 September 2013 (3 pages)
31 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 3 (5 pages)
31 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 3 (5 pages)
25 June 2013	Total exemption small company accounts made up to 28 September 2012 (3 pages)
25 June 2013	Total exemption small company accounts made up to 28 September 2012 (3 pages)
6 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
16 December 2011	Total exemption small company accounts made up to 28 September 2011 (4 pages)
16 December 2011	Total exemption small company accounts made up to 28 September 2011 (4 pages)
9 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
10 December 2010	Total exemption small company accounts made up to 28 September 2010 (5 pages)
10 December 2010	Total exemption small company accounts made up to 28 September 2010 (5 pages)
29 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Sarah Mooney on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Sarah Mooney on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Sarah Mooney on 1 October 2009 (2 pages)
29 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 28 September 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 28 September 2009 (4 pages)
28 July 2009	Return made up to 28/07/09; full list of members (4 pages)
28 July 2009	Return made up to 28/07/09; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 28 September 2008 (4 pages)
22 December 2008	Total exemption small company accounts made up to 28 September 2008 (4 pages)
22 December 2008	Total exemption small company accounts made up to 28 September 2007 (4 pages)
22 December 2008	Total exemption small company accounts made up to 28 September 2007 (4 pages)
11 December 2008	Return made up to 29/07/08; full list of members (4 pages)
11 December 2008	Return made up to 29/07/08; full list of members (4 pages)
31 October 2008	Registered office changed on 31/10/2008 from 5 underwood street london N1 7LY (1 page)
31 October 2008	Registered office changed on 31/10/2008 from 5 underwood street london N1 7LY (1 page)
27 June 2008	Return made up to 29/07/07; full list of members (7 pages)
27 June 2008	Return made up to 29/07/07; full list of members (7 pages)
16 April 2007	Total exemption small company accounts made up to 28 September 2006 (6 pages)
16 April 2007	Total exemption small company accounts made up to 28 September 2006 (6 pages)
7 December 2006	Return made up to 29/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 2006	Return made up to 29/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
21 November 2006	Total exemption small company accounts made up to 28 September 2005 (5 pages)
21 November 2006	Total exemption small company accounts made up to 28 September 2005 (5 pages)
11 November 2006	Director resigned (1 page)
11 November 2006	Director resigned (1 page)
11 August 2005	Return made up to 29/07/05; full list of members (8 pages)
11 August 2005	Return made up to 29/07/05; full list of members (8 pages)
27 July 2005	Total exemption small company accounts made up to 28 September 2004 (5 pages)
27 July 2005	Total exemption small company accounts made up to 28 September 2004 (5 pages)
25 May 2005	Registered office changed on 25/05/05 from: greyhound house market place blandford forum dorset DT11 7EB (1 page)
25 May 2005	Registered office changed on 25/05/05 from: greyhound house market place blandford forum dorset DT11 7EB (1 page)
11 March 2005	Total exemption small company accounts made up to 28 September 2003 (5 pages)
11 March 2005	Total exemption small company accounts made up to 28 September 2002 (5 pages)
11 March 2005	Total exemption small company accounts made up to 28 September 2002 (5 pages)
11 March 2005	Total exemption small company accounts made up to 28 September 2003 (5 pages)
2 March 2005	New secretary appointed (1 page)
2 March 2005	Secretary resigned;director resigned (1 page)
2 March 2005	New secretary appointed (1 page)
2 March 2005	Secretary resigned;director resigned (1 page)
5 August 2004	Return made up to 29/07/04; full list of members (5 pages)
5 August 2004	Return made up to 29/07/04; full list of members (5 pages)
15 March 2004	Total exemption small company accounts made up to 28 September 2001 (7 pages)
15 March 2004	Total exemption small company accounts made up to 28 September 2001 (7 pages)
26 January 2004	Return made up to 29/07/03; no change of members (5 pages)
26 January 2004	Return made up to 29/07/03; no change of members (5 pages)
2 August 2002	Return made up to 29/07/02; full list of members (8 pages)
2 August 2002	Return made up to 29/07/02; full list of members (8 pages)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	New secretary appointed (2 pages)
22 March 2002	Registered office changed on 22/03/02 from: lambton estate office lambton park chester le street county durham DH3 4PQ (1 page)
22 March 2002	Registered office changed on 22/03/02 from: lambton estate office lambton park chester le street county durham DH3 4PQ (1 page)
22 March 2002	New director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
27 September 2001	Secretary resigned (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	Secretary resigned (1 page)
27 September 2001	Director resigned (1 page)
29 August 2001	Return made up to 29/07/01; full list of members (8 pages)
29 August 2001	Return made up to 29/07/01; full list of members (8 pages)
28 July 2001	Total exemption small company accounts made up to 28 September 2000 (6 pages)
28 July 2001	Total exemption small company accounts made up to 28 September 2000 (6 pages)
24 August 2000	Return made up to 29/07/00; full list of members (8 pages)
24 August 2000	Return made up to 29/07/00; full list of members (8 pages)
30 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
30 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
22 May 2000	Accounting reference date extended from 31/07/00 to 28/09/00 (1 page)
22 May 2000	Accounting reference date extended from 31/07/00 to 28/09/00 (1 page)
4 October 1999	Return made up to 29/07/99; no change of members (4 pages)
4 October 1999	Return made up to 29/07/99; no change of members (4 pages)
8 August 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
8 August 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
3 September 1998	Return made up to 29/07/98; full list of members (6 pages)
3 September 1998	Return made up to 29/07/98; full list of members (6 pages)
20 August 1998	New secretary appointed (3 pages)
20 August 1998	New secretary appointed (3 pages)
10 August 1998	Ad 27/07/98--------- £ si 1@1=1 £ ic 2/3 (2 pages)
10 August 1998	Ad 27/07/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
7 August 1998	Secretary resigned (1 page)
7 August 1998	Registered office changed on 07/08/98 from: 12 gough square london EC4A 3DE (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	New director appointed (3 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Secretary resigned (1 page)
7 August 1998	New director appointed (3 pages)
7 August 1998	New director appointed (3 pages)
7 August 1998	Registered office changed on 07/08/98 from: 12 gough square london EC4A 3DE (1 page)
7 August 1998	New director appointed (3 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
29 August 1997	Company name changed templeco 364 LIMITED\certificate issued on 01/09/97 (2 pages)
29 August 1997	Company name changed templeco 364 LIMITED\certificate issued on 01/09/97 (2 pages)
29 July 1997	Incorporation (25 pages)
29 July 1997	Incorporation (25 pages)

34 Ladbroke Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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