| Company Name | LDC (Sakhalin) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03437284 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1997(26 years, 7 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
| Previous Name | Asherdrift 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 | LDC Corporate Director No 1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 December 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 13 years (closed 11 January 2011) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Secretary Name | Law Debenture Corporate Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 December 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 13 years (closed 11 January 2011) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | Mr Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1997(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | Fifth Floor 100 Wood Street London EC2V 7EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2010 | Application to strike the company off the register (3 pages) |
| 20 September 2010 | Application to strike the company off the register (3 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 17 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 17 August 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 23 September 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 17 March 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 17 March 2008 | Accounts made up to 31 December 2007 (3 pages) |
| 17 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 17 October 2007 | Accounts made up to 31 December 2006 (3 pages) |
| 15 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 18 October 2006 | Accounts made up to 31 December 2005 (3 pages) |
| 13 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 13 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 23 September 2005 | Return made up to 22/09/05; full list of members (2 pages) |
| 23 September 2005 | Return made up to 22/09/05; full list of members (2 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 21 September 2005 | Accounts made up to 31 December 2004 (3 pages) |
| 13 October 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 13 October 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 8 June 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 8 June 2004 | Accounts made up to 31 December 2003 (3 pages) |
| 14 October 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 14 October 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 18 July 2003 | Accounts made up to 31 December 2002 (3 pages) |
| 18 July 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 9 October 2002 | Return made up to 22/09/02; full list of members (6 pages) |
| 9 October 2002 | Return made up to 22/09/02; full list of members (6 pages) |
| 1 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 1 October 2002 | Accounts made up to 31 December 2001 (3 pages) |
| 8 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 8 October 2001 | Return made up to 22/09/01; full list of members
|
| 10 July 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 10 July 2001 | Accounts made up to 31 December 2000 (3 pages) |
| 1 November 2000 | Registered office changed on 01/11/00 from: prince house 95 gresham street london EC2V 7LY (1 page) |
| 1 November 2000 | Registered office changed on 01/11/00 from: prince house 95 gresham street london EC2V 7LY (1 page) |
| 29 September 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 29 September 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 14 August 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 14 August 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 14 October 1999 | Return made up to 22/09/99; full list of members (6 pages) |
| 14 October 1999 | Return made up to 22/09/99; full list of members (6 pages) |
| 20 May 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 20 May 1999 | Accounts made up to 31 December 1998 (3 pages) |
| 14 October 1998 | Return made up to 22/09/98; full list of members (6 pages) |
| 14 October 1998 | Return made up to 22/09/98; full list of members (6 pages) |
| 8 July 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 8 July 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 31 May 1998 | Resolutions
|
| 31 May 1998 | Resolutions
|
| 9 February 1998 | Resolutions
|
| 9 February 1998 | Resolutions
|
| 22 December 1997 | New secretary appointed (2 pages) |
| 22 December 1997 | New secretary appointed (2 pages) |
| 16 December 1997 | Company name changed asherdrift LIMITED\certificate issued on 16/12/97 (2 pages) |
| 16 December 1997 | Company name changed asherdrift LIMITED\certificate issued on 16/12/97 (2 pages) |
| 22 September 1997 | Incorporation (24 pages) |