Ludgate 228

Company Name	Ludgate 228
Company Status	Dissolved
Company Number	03447994
Category	Private Unlimited Company
Incorporation Date	10 October 1997(26 years, 7 months ago)
Dissolution Date	18 January 2005 (19 years, 3 months ago)
Previous Name	TCSL Management Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Robert James Davies
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1997(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (closed 18 January 2005)
Role	Software Engineer
Country of Residence	England
Correspondence Address	9 Melbourne Road Teddington Middlesex TW11 9QX

Director Name	Mr Nicholas John Temple
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2004(7 years after company formation)
Appointment Duration	2 months, 3 weeks (closed 18 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Markham Square London SW3 4UY

Secretary Name	Robert James Davies
Nationality	British
Status	Closed
Appointed	28 October 2004(7 years after company formation)
Appointment Duration	2 months, 3 weeks (closed 18 January 2005)
Role	Software Engineer
Country of Residence	England
Correspondence Address	9 Melbourne Road Teddington Middlesex TW11 9QX

Director Name	David Glencairn Wilson Hart
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 18 October 2004)
Role	Chartered Accountant
Correspondence Address	7 Herne Place Bedford Lane Sunningdale Berkshire SL5 0NW

Secretary Name	Robert James Davies
Nationality	British
Status	Resigned
Appointed	28 November 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 26 February 1999)
Role	Software Engineer
Country of Residence	England
Correspondence Address	9 Melbourne Road Teddington Middlesex TW11 9QX

Secretary Name	David Glencairn Wilson Hart
Nationality	British
Status	Resigned
Appointed	28 November 1997(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 18 October 2004)
Role	Chartered Accountant
Correspondence Address	7 Herne Place Bedford Lane Sunningdale Berkshire SL5 0NW

Director Name	Vincent Bennett
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(1 year, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 August 1999)
Role	Management Consultant
Correspondence Address	Jackdaw Cottage Blaegrove Lane, Up Nately Hook Hampshire RG27 9PD

Director Name	Johan Henrik Schroter
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2000)
Role	Commercial Director
Correspondence Address	Wagtails 19 Littleworth Avenue Esher Surrey KT10 9PB

Director Name	Mr Eric John Cater
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(2 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Five Oaks Common Lane The Ridge Little Baddow Chelmsford Essex CM3 4RY

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	10 October 1997(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 October 1997(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Location

Registered Address	Centurion House London Road Staines Middlesex TW18 4AX
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	£846,027
Current Liabilities	£3,170

Accounts

Latest Accounts	30 November 2001 (22 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

18 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	Secretary resigned;director resigned (1 page)
24 August 2004	First Gazette notice for voluntary strike-off (1 page)
12 July 2004	Application for striking-off (1 page)
2 July 2004	Declaration of assent for reregistration to UNLTD (1 page)
2 July 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 July 2004	Application for reregistration from LTD to UNLTD (2 pages)
2 July 2004	Members' assent for rereg from LTD to UNLTD (2 pages)
2 July 2004	Re-registration of Memorandum and Articles (14 pages)
2 July 2004	Certificate of re-registration from Limited to Unlimited (1 page)
6 May 2004	Restoration by order of the court (3 pages)
25 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2002	First Gazette notice for voluntary strike-off (1 page)
28 October 2002	Application for striking-off (1 page)
2 May 2002	Full accounts made up to 30 November 2001 (11 pages)
29 January 2002	Registered office changed on 29/01/02 from: 54 high street eton windsor berkshire SL4 6BL (1 page)
23 October 2001	Return made up to 10/10/01; full list of members (6 pages)
11 July 2001	Full accounts made up to 30 November 2000 (15 pages)
29 November 2000	Return made up to 10/10/00; full list of members (9 pages)
20 October 2000	Full group accounts made up to 30 November 1999 (15 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
16 May 2000	Company name changed tcsl management LIMITED\certificate issued on 17/05/00 (4 pages)
8 February 2000	New director appointed (3 pages)
8 February 2000	Director resigned (1 page)
6 January 2000	Return made up to 10/10/99; full list of members (10 pages)
23 August 1999	Full group accounts made up to 30 November 1998 (14 pages)
14 March 1999	Secretary resigned (1 page)
10 March 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
27 November 1998	Return made up to 10/10/98; full list of members (6 pages)
10 May 1998	Accounting reference date extended from 31/10/98 to 30/11/98 (1 page)
7 January 1998	Ad 28/11/97--------- Â£ si [email protected]=11407 Â£ ic 8501/19908 (2 pages)
7 January 1998	New secretary appointed;new director appointed (2 pages)
7 January 1998	Memorandum and Articles of Association (20 pages)
7 January 1998	Â£ nc 1000/50000 27/11/97 (1 page)
7 January 1998	Registered office changed on 07/01/98 from: 41 park square north leeds LS1 2NS (1 page)
7 January 1998	S-div 28/11/97 (1 page)
7 January 1998	Ad 22/12/97--------- Â£ si [email protected]=8500 Â£ ic 1/8501 (2 pages)
7 January 1998	Secretary resigned (1 page)
7 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
7 January 1998	New secretary appointed;new director appointed (2 pages)
11 November 1997	Company name changed pinco 975 LIMITED\certificate issued on 12/11/97 (2 pages)
10 October 1997	Incorporation (17 pages)

Ludgate 228

Business Activity

Directors

Location

Financials

Accounts

Filing History

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