L D Technology Limited

Company Name	L D Technology Limited
Company Status	Dissolved
Company Number	03839736
Category	Private Limited Company
Incorporation Date	10 September 1999(24 years, 7 months ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)
Previous Names	Broomco (1926) Limited and WINO 1 Limited

Business Activity

Section C	Manufacturing
SIC 26702	Manufacture of photographic and cinematographic equipment

Directors

Director Name	Mr Adrian Howard Mundy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 October 1999(3 weeks, 6 days after company formation)
Appointment Duration	14 years (closed 15 October 2013)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Unit 3 The Chase Centre 8 Chase Road Park Royal London NW10 6QD

Director Name	Colin Charles Bingham
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2003(3 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (closed 15 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Rowsley Road Eastbourne East Sussex BN20 7XS

Secretary Name	Mr Kenneth William Brooks
Nationality	British
Status	Closed
Appointed	30 September 2006(7 years after company formation)
Appointment Duration	7 years (closed 15 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 The Chase Centre 8 Chase Road Park Royal London NW10 6QD

Director Name	Mr Jeremy Guy Brassington
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 11 months (resigned 25 September 2006)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Selacourt Heathfield Close Woking Surrey GU22 7JQ

Secretary Name	Mr Jeremy Guy Brassington
Nationality	British
Status	Resigned
Appointed	07 October 1999(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 11 months (resigned 25 September 2006)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Selacourt Heathfield Close Woking Surrey GU22 7JQ

Director Name	Sir James Richard Samuel Morris
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(1 year, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 15 July 2008)
Role	Company Director
Correspondence Address	Breadsall Manor Breadsall Village Derby DE21 5LL

Director Name	Mr Daniel Robert Chapchal
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(3 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Varykino 9 Ridgelands Fetcham Leatherhead Surrey KT22 9DB

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	Unit 3 The Chase Centre 8 Chase Road Park Royal London NW10 6QD
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

15.2m at £0.01	Bulldog Partners LTD 99.92% Ordinary
12.9k at £0.01	Tyne & Wear Holdings LTD 0.08% Ordinary

Financials

Year	2014
Net Worth	£3,553,994
Cash	£141

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
24 June 2013	Application to strike the company off the register (3 pages)
24 June 2013	Application to strike the company off the register (3 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 September 2012	Registered office address changed from 170a Oval Road Croydon Surrey CR0 6BN on 25 September 2012 (1 page)
25 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders Statement of capital on 2012-09-25 GBP 152,598.21 (4 pages)
25 September 2012	Registered office address changed from 170a Oval Road Croydon Surrey CR0 6BN on 25 September 2012 (1 page)
25 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders Statement of capital on 2012-09-25 GBP 152,598.21 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
1 September 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 September 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 January 2011	Termination of appointment of Daniel Chapchal as a director (1 page)
24 January 2011	Termination of appointment of Daniel Chapchal as a director (1 page)
19 November 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
1 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Director's details changed for Adrian Howard Mundy on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Adrian Howard Mundy on 14 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr Kenneth William Brooks on 14 October 2009 (1 page)
15 October 2009	Secretary's details changed for Mr Kenneth William Brooks on 14 October 2009 (1 page)
15 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
10 November 2008	Total exemption full accounts made up to 30 September 2006 (8 pages)
10 November 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
10 November 2008	Total exemption full accounts made up to 30 September 2006 (8 pages)
10 November 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
11 September 2008	Appointment terminated director james morris (1 page)
11 September 2008	Return made up to 10/09/08; full list of members (4 pages)
11 September 2008	Appointment Terminated Director james morris (1 page)
11 September 2008	Return made up to 10/09/08; full list of members (4 pages)
15 October 2007	New secretary appointed (2 pages)
15 October 2007	Return made up to 10/09/07; no change of members (8 pages)
15 October 2007	New secretary appointed (2 pages)
15 October 2007	Return made up to 10/09/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2007	Total exemption full accounts made up to 30 September 2005 (8 pages)
24 January 2007	Total exemption full accounts made up to 30 September 2005 (8 pages)
3 October 2006	Secretary resigned;director resigned (1 page)
3 October 2006	Secretary resigned;director resigned (1 page)
27 September 2006	Return made up to 10/09/06; full list of members (8 pages)
27 September 2006	Return made up to 10/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 2006	Return made up to 10/09/05; full list of members (8 pages)
12 May 2006	Return made up to 10/09/05; full list of members (8 pages)
1 August 2005	Registered office changed on 01/08/05 from: 12 horsted square bellbrook industrial estate uckfield east sussex TN22 1QG (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 12 horsted square bellbrook industrial estate uckfield east sussex TN22 1QG (1 page)
16 June 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
16 June 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
7 April 2005	Nc inc already adjusted 07/07/04 (1 page)
7 April 2005	Nc inc already adjusted 07/07/04 (1 page)
29 March 2005	Nc inc already adjusted 18/01/05 (1 page)
29 March 2005	Nc inc already adjusted 18/01/05 (1 page)
29 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 March 2005	Ad 18/01/05--------- Â£ si [email protected]=1163 Â£ ic 1330/2493 (2 pages)
29 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 March 2005	Ad 18/01/05--------- Â£ si [email protected]=1163 Â£ ic 1330/2493 (2 pages)
25 February 2005	Ad 18/01/05--------- Â£ si [email protected]=186 Â£ ic 1144/1330 (2 pages)
25 February 2005	Ad 18/01/05--------- Â£ si [email protected]=186 Â£ ic 1144/1330 (2 pages)
1 November 2004	Ad 04/08/04--------- Â£ si [email protected] (2 pages)
1 November 2004	Ad 04/08/04--------- Â£ si [email protected] (2 pages)
16 September 2004	Return made up to 10/09/04; full list of members (8 pages)
16 September 2004	Return made up to 10/09/04; full list of members (8 pages)
2 July 2004	Ad 18/10/01--------- Â£ si [email protected] (2 pages)
2 July 2004	Particulars of mortgage/charge (7 pages)
2 July 2004	Ad 18/10/01--------- Â£ si [email protected] (2 pages)
2 July 2004	Particulars of mortgage/charge (7 pages)
1 July 2004	Particulars of mortgage/charge (7 pages)
1 July 2004	Particulars of mortgage/charge (7 pages)
1 July 2004	Particulars of mortgage/charge (7 pages)
1 July 2004	Particulars of mortgage/charge (7 pages)
21 May 2004	Ad 02/04/04--------- Â£ si [email protected]=8 Â£ ic 1135/1143 (2 pages)
21 May 2004	Ad 02/04/04--------- Â£ si [email protected]=8 Â£ ic 1135/1143 (2 pages)
14 February 2004	Group of companies' accounts made up to 30 September 2003 (17 pages)
14 February 2004	Group of companies' accounts made up to 30 September 2003 (17 pages)
13 October 2003	Return made up to 10/09/03; change of members (8 pages)
13 October 2003	Ad 10/07/03--------- Â£ si [email protected]=97 Â£ ic 1037/1134 (2 pages)
13 October 2003	Return made up to 10/09/03; change of members (8 pages)
13 October 2003	Ad 10/07/03--------- Â£ si [email protected]=97 Â£ ic 1037/1134 (2 pages)
11 July 2003	Nc inc already adjusted 22/04/03 (1 page)
11 July 2003	Nc inc already adjusted 22/04/03 (1 page)
2 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2003	Ad 15/04/03--------- Â£ si [email protected]=110 Â£ ic 927/1037 (2 pages)
2 July 2003	Ad 15/04/03--------- Â£ si [email protected]=110 Â£ ic 927/1037 (2 pages)
24 March 2003	Accounts made up to 30 September 2002 (16 pages)
24 March 2003	Full accounts made up to 30 September 2002 (16 pages)
22 March 2003	New director appointed (3 pages)
22 March 2003	New director appointed (3 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	Registered office changed on 30/01/03 from: albemarle house 1 albemarle street london W1S 4HA (1 page)
30 January 2003	Registered office changed on 30/01/03 from: albemarle house 1 albemarle street london W1S 4HA (1 page)
30 January 2003	New director appointed (2 pages)
27 November 2002	Ad 09/01/02--------- Â£ si [email protected] (2 pages)
27 November 2002	Ad 09/01/02--------- Â£ si [email protected] (2 pages)
27 November 2002	Ad 15/09/02--------- Â£ si [email protected]=570 Â£ ic 357/927 (2 pages)
27 November 2002	Ad 15/09/02--------- Â£ si [email protected]=570 Â£ ic 357/927 (2 pages)
9 October 2002	Return made up to 10/09/02; full list of members (7 pages)
9 October 2002	Return made up to 10/09/02; full list of members (7 pages)
23 September 2002	Group of companies' accounts made up to 30 September 2001 (16 pages)
23 September 2002	Group of companies' accounts made up to 30 September 2001 (16 pages)
26 October 2001	Resolutions RES13 ‐ Sub divide 100 shares 13/11/00 (1 page)
26 October 2001	Ad 05/04/01--------- Â£ si [email protected] (2 pages)
26 October 2001	Ad 13/11/00--------- Â£ si [email protected] (2 pages)
26 October 2001	Ad 13/11/00--------- Â£ si [email protected] (2 pages)
26 October 2001	Ad 20/04/01--------- Â£ si [email protected] (2 pages)
26 October 2001	Ad 13/11/00--------- Â£ si [email protected] (2 pages)
26 October 2001	Ad 13/11/00--------- Â£ si [email protected] (2 pages)
26 October 2001	Resolutions RES13 ‐ Sub divide 100 shares 13/11/00 (1 page)
26 October 2001	Ad 05/04/01--------- Â£ si [email protected] (2 pages)
26 October 2001	S-div 13/11/00 (1 page)
26 October 2001	S-div 13/11/00 (1 page)
26 October 2001	Ad 20/04/01--------- Â£ si [email protected] (2 pages)
16 October 2001	Return made up to 10/09/01; full list of members (7 pages)
16 October 2001	Return made up to 10/09/01; full list of members 363(287) ‐ Registered office changed on 16/10/01 (7 pages)
7 June 2001	Accounts for a small company made up to 30 September 2000 (1 page)
7 June 2001	Accounts for a small company made up to 30 September 2000 (1 page)
10 January 2001	New director appointed (3 pages)
10 January 2001	New director appointed (3 pages)
1 December 2000	Company name changed wino 1 LIMITED\certificate issued on 04/12/00 (2 pages)
1 December 2000	Company name changed wino 1 LIMITED\certificate issued on 04/12/00 (2 pages)
18 October 2000	Return made up to 10/09/00; full list of members (6 pages)
18 October 2000	Return made up to 10/09/00; full list of members (6 pages)
16 November 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
16 November 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
16 November 1999	Memorandum and Articles of Association (11 pages)
16 November 1999	Memorandum and Articles of Association (11 pages)
20 October 1999	New secretary appointed;new director appointed (3 pages)
20 October 1999	Secretary resigned;director resigned (1 page)
20 October 1999	New secretary appointed;new director appointed (3 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	Secretary resigned;director resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
13 October 1999	Company name changed broomco (1926) LIMITED\certificate issued on 14/10/99 (2 pages)
13 October 1999	Company name changed broomco (1926) LIMITED\certificate issued on 14/10/99 (2 pages)
12 October 1999	Registered office changed on 12/10/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
12 October 1999	Registered office changed on 12/10/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
10 September 1999	Incorporation (17 pages)
10 September 1999	Incorporation (17 pages)

L D Technology Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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