LDC Operations Limited

Company Name	LDC Operations Limited
Company Status	Dissolved
Company Number	03459066
Category	Private Limited Company
Incorporation Date	31 October 1997(26 years, 6 months ago)
Dissolution Date	19 June 2010 (13 years, 10 months ago)
Previous Name	Technologie Made Simple Limited

Business Activity

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

Directors

Director Name	Mr Cory Belfon
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2000(3 years after company formation)
Appointment Duration	9 years, 7 months (closed 19 June 2010)
Role	IT
Country of Residence	England
Correspondence Address	20 Revell Road Kingston Upon Thames Surrey KT1 3SW

Director Name	James Edward Barlow
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2007(9 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 19 June 2010)
Role	Sales Director
Correspondence Address	20 Garrick Close Staines Middlesex TW18 2PQ

Director Name	Cory Belfon
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	16 Margaret Herbison House Clem Attlee Court Lillie Road Fulham London SW6 7RR

Director Name	Mr Desmond Stewart
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Wadham Gardens Greenford Middlesex UB6 0BU

Director Name	Mr Ian MacDonald Stewart
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	85 Mendora Road Fulham London SW6 7ND

Secretary Name	Cory Belfon
Nationality	British
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	16 Margaret Herbison House Clem Attlee Court Lillie Road Fulham London SW6 7RR

Director Name	Lloyd Wilmot
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(1 year, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 November 2005)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	58 Kimbolton Close Lee London SE12 0JJ

Secretary Name	Lloyd Wilmot
Nationality	British
Status	Resigned
Appointed	28 July 1999(1 year, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 13 May 2006)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	58 Kimbolton Close Lee London SE12 0JJ

Secretary Name	Mr Christopher David Marsh
Nationality	British
Status	Resigned
Appointed	13 May 2006(8 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Kensington Close St Albans Hertfordshire AL1 1JT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Geoffrey Paul Rowley, Vantis Business Recovery Services PO Box 2653 66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£10,554,920
Gross Profit	£1,245,790
Net Worth	-£594,564
Current Liabilities	£3,096,015

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 June 2010	Final Gazette dissolved following liquidation (1 page)
19 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2010	Notice of move from Administration to Dissolution on 17 March 2010 (13 pages)
19 March 2010	Notice of move from Administration to Dissolution (13 pages)
19 March 2010	Administrator's progress report to 17 March 2010 (13 pages)
19 March 2010	Administrator's progress report to 17 March 2010 (13 pages)
16 October 2009	Administrator's progress report to 17 September 2009 (8 pages)
16 October 2009	Administrator's progress report to 17 September 2009 (8 pages)
8 September 2009	Notice of extension of period of Administration (2 pages)
8 September 2009	Notice of extension of period of Administration (2 pages)
27 April 2009	Administrator's progress report to 17 March 2009 (8 pages)
27 April 2009	Administrator's progress report to 17 March 2009 (8 pages)
9 January 2009	Statement of administrator's proposal (16 pages)
9 January 2009	Statement of administrator's proposal (16 pages)
17 December 2008	Appointment of an administrator (1 page)
17 December 2008	Appointment of an administrator (1 page)
24 September 2008	Registered office changed on 24/09/2008 from unit 3-4 ironbridge house windmill place windmill centre southall middlesex UB2 4NJ (1 page)
24 September 2008	Registered office changed on 24/09/2008 from unit 3-4 ironbridge house windmill place windmill centre southall middlesex UB2 4NJ (1 page)
20 September 2008	Company name changed technologie made simple LIMITED\certificate issued on 22/09/08 (2 pages)
20 September 2008	Company name changed technologie made simple LIMITED\certificate issued on 22/09/08 (2 pages)
16 July 2008	Director's change of particulars / cory belfon / 20/06/2007 (1 page)
16 July 2008	Return made up to 13/05/08; full list of members (3 pages)
16 July 2008	Director's Change of Particulars / cory belfon / 20/06/2007 / (1 page)
16 July 2008	Return made up to 13/05/08; full list of members (3 pages)
16 July 2008	Director's Change of Particulars / cory belfon / 20/06/2007 / HouseName/Number was: , now: 20; Street was: 16 margaret herbison house, now: revell road; Area was: clem attlee court lillie road fulham, now: ; Post Town was: london, now: kingston upon thames; Region was: , now: surrey; Post Code was: SW6 7RR, now: KT1 3SW (1 page)
16 July 2008	Director's change of particulars / cory belfon / 20/06/2007 (1 page)
15 July 2008	Appointment terminated secretary christopher marsh (1 page)
15 July 2008	Appointment Terminated Secretary christopher marsh (1 page)
4 April 2008	Full accounts made up to 31 December 2006 (17 pages)
4 April 2008	Full accounts made up to 31 December 2006 (17 pages)
17 October 2007	Registered office changed on 17/10/07 from: c/o ami associates 2ND floor titan court 3 bishop square hatfield hertfordshire AL10 9NA (1 page)
17 October 2007	Registered office changed on 17/10/07 from: c/o ami associates 2ND floor titan court 3 bishop square hatfield hertfordshire AL10 9NA (1 page)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
25 July 2007	Ad 12/07/07--------- Â£ si 388767@1=388767 Â£ ic 75000/463767 (1 page)
25 July 2007	Ad 12/07/07--------- Â£ si 388767@1=388767 Â£ ic 75000/463767 (1 page)
25 July 2007	Â£ nc 100000/488767 01/07/07 (2 pages)
25 July 2007	Â£ nc 100000/488767 01/07/07 (2 pages)
20 July 2007	Resolutions RES13 ‐ Allot shares 01/07/07 (1 page)
20 July 2007	Resolutions RES13 ‐ Allot shares 01/07/07 (1 page)
17 May 2007	Return made up to 13/05/07; full list of members (2 pages)
17 May 2007	Return made up to 13/05/07; full list of members (2 pages)
30 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 June 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
13 June 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	Return made up to 13/05/06; full list of members (7 pages)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Return made up to 13/05/06; full list of members (7 pages)
7 June 2006	New secretary appointed (2 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
24 May 2005	Return made up to 13/05/05; full list of members (8 pages)
24 May 2005	Return made up to 13/05/05; full list of members (8 pages)
29 April 2005	Particulars of mortgage/charge (9 pages)
29 April 2005	Particulars of mortgage/charge (9 pages)
21 March 2005	Full accounts made up to 31 October 2004 (16 pages)
21 March 2005	Full accounts made up to 31 October 2004 (16 pages)
26 May 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 May 2004	Return made up to 13/05/04; full list of members (8 pages)
7 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2004	Particulars of mortgage/charge (9 pages)
28 April 2004	Particulars of mortgage/charge (9 pages)
8 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2004	Â£ nc 1000/100000 16/12/03 (1 page)
8 February 2004	Ad 16/12/03--------- Â£ si 74997@1=74997 Â£ ic 3/75000 (3 pages)
8 February 2004	Â£ nc 1000/100000 16/12/03 (1 page)
8 February 2004	Ad 16/12/03--------- Â£ si 74997@1=74997 Â£ ic 3/75000 (3 pages)
9 January 2004	Registered office changed on 09/01/04 from: ami group maxted road hemel hempstead hertfordshire HP2 7DX (1 page)
9 January 2004	Registered office changed on 09/01/04 from: ami group maxted road hemel hempstead hertfordshire HP2 7DX (1 page)
8 January 2004	Full accounts made up to 31 October 2003 (19 pages)
8 January 2004	Full accounts made up to 31 October 2003 (19 pages)
30 May 2003	Return made up to 13/05/03; full list of members (7 pages)
30 May 2003	Return made up to 13/05/03; full list of members (7 pages)
17 December 2002	Full accounts made up to 31 October 2002 (13 pages)
17 December 2002	Full accounts made up to 31 October 2002 (13 pages)
18 July 2002	Particulars of mortgage/charge (5 pages)
18 July 2002	Particulars of mortgage/charge (5 pages)
5 June 2002	Return made up to 13/05/02; full list of members (7 pages)
5 June 2002	Return made up to 13/05/02; full list of members 363(287) ‐ Registered office changed on 05/06/02 (7 pages)
21 March 2002	Full accounts made up to 31 October 2001 (12 pages)
21 March 2002	Full accounts made up to 31 October 2001 (12 pages)
17 October 2001	Auditor's resignation (1 page)
17 October 2001	Auditor's resignation (1 page)
12 February 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
12 February 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
18 November 2000	Particulars of mortgage/charge (3 pages)
18 November 2000	Particulars of mortgage/charge (3 pages)
16 November 2000	Return made up to 31/10/00; full list of members (6 pages)
16 November 2000	Return made up to 31/10/00; full list of members (6 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
8 September 2000	Particulars of mortgage/charge (3 pages)
8 September 2000	Particulars of mortgage/charge (3 pages)
9 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
9 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
17 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1999	Return made up to 31/10/99; full list of members (6 pages)
17 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1999	Return made up to 31/10/99; full list of members (6 pages)
21 October 1999	Ad 12/10/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
21 October 1999	Ad 12/10/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
27 August 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
27 August 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
11 August 1999	New secretary appointed;new director appointed (2 pages)
11 August 1999	New secretary appointed;new director appointed (2 pages)
11 August 1999	Secretary resigned;director resigned (1 page)
11 August 1999	Secretary resigned;director resigned (1 page)
11 January 1999	Return made up to 31/10/98; full list of members (6 pages)
11 January 1999	Return made up to 31/10/98; full list of members (6 pages)
29 December 1998	Director resigned (1 page)
29 December 1998	Registered office changed on 29/12/98 from: 16 margaret herbison house clem attlee court fulham london SW6 7RR (1 page)
29 December 1998	Registered office changed on 29/12/98 from: 16 margaret herbison house clem attlee court fulham london SW6 7RR (1 page)
29 December 1998	Director resigned (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New secretary appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Secretary resigned (1 page)
6 November 1997	Secretary resigned (1 page)
6 November 1997	Director resigned (1 page)
31 October 1997	Incorporation (17 pages)

LDC Operations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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