| Company Name | Lodgepride Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04331025 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2001(22 years, 5 months ago) |
| Dissolution Date | 19 December 2017 (6 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Malcolm Donald Dalgleish |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2001(3 weeks after company formation) |
| Appointment Duration | 16 years (closed 19 December 2017) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Wyndham Place London W1H 2PU |
| Director Name | Mr Gerald Kenneth Smedley |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2001(3 weeks after company formation) |
| Appointment Duration | 16 years (closed 19 December 2017) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Wyndham Place London W1H 2PU |
| Secretary Name | Mr Gerald Kenneth Smedley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2001(3 weeks after company formation) |
| Appointment Duration | 16 years (closed 19 December 2017) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Wyndham Place London W1H 2PU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 10 Wyndham Place London W1H 2PU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | London Settled Estates PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2017 | Application to strike the company off the register (3 pages) |
| 20 September 2017 | Application to strike the company off the register (3 pages) |
| 18 September 2017 | Registered office address changed from 9 Sherlock Mews London W1U 6DP to 10 Wyndham Place London W1H 2PU on 18 September 2017 (1 page) |
| 18 September 2017 | Registered office address changed from 9 Sherlock Mews London W1U 6DP to 10 Wyndham Place London W1H 2PU on 18 September 2017 (1 page) |
| 9 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 30 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 12 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 12 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 2 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 6 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 6 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 2 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 25 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 25 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 3 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 23 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 30 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 30 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 6 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 7 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 7 December 2009 | Director's details changed for Mr Gerald Kenneth Smedley on 1 October 2009 (2 pages) |
| 7 December 2009 | Register inspection address has been changed (1 page) |
| 7 December 2009 | Register inspection address has been changed (1 page) |
| 7 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 7 December 2009 | Director's details changed for Mr Malcolm Donald Dalgleish on 1 October 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Mr Malcolm Donald Dalgleish on 1 October 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Mr Gerald Kenneth Smedley on 1 October 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Mr Malcolm Donald Dalgleish on 1 October 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Mr Gerald Kenneth Smedley on 1 October 2009 (2 pages) |
| 7 December 2009 | Secretary's details changed for Mr Gerald Kenneth Smedley on 1 October 2009 (1 page) |
| 7 December 2009 | Secretary's details changed for Mr Gerald Kenneth Smedley on 1 October 2009 (1 page) |
| 7 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Secretary's details changed for Mr Gerald Kenneth Smedley on 1 October 2009 (1 page) |
| 26 November 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 26 November 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 30 September 2009 | Registered office changed on 30/09/2009 from suite 28 central chambers the broadway ealing W5 2NR (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from suite 28 central chambers the broadway ealing W5 2NR (1 page) |
| 3 February 2009 | Return made up to 27/11/08; full list of members (3 pages) |
| 3 February 2009 | Return made up to 27/11/08; full list of members (3 pages) |
| 20 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 20 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 28 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 4 November 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 4 November 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 23 March 2007 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 23 March 2007 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 17 January 2007 | Return made up to 29/11/06; full list of members
|
| 17 January 2007 | Return made up to 29/11/06; full list of members
|
| 5 April 2006 | Return made up to 29/11/05; full list of members (7 pages) |
| 5 April 2006 | Return made up to 29/11/05; full list of members (7 pages) |
| 28 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 28 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 4 January 2005 | Return made up to 29/11/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 29/11/04; full list of members (7 pages) |
| 12 November 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 12 November 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 22 January 2004 | Return made up to 29/11/03; full list of members (7 pages) |
| 22 January 2004 | Return made up to 29/11/03; full list of members (7 pages) |
| 24 October 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 24 October 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 3 March 2003 | Return made up to 29/11/02; full list of members (7 pages) |
| 3 March 2003 | Return made up to 29/11/02; full list of members (7 pages) |
| 4 December 2002 | Registered office changed on 04/12/02 from: 18-20 grafton street london W1S 4DG (1 page) |
| 4 December 2002 | Registered office changed on 04/12/02 from: 18-20 grafton street london W1S 4DG (1 page) |
| 19 March 2002 | Accounting reference date extended from 30/11/02 to 31/01/03 (1 page) |
| 19 March 2002 | Accounting reference date extended from 30/11/02 to 31/01/03 (1 page) |
| 13 March 2002 | New director appointed (2 pages) |
| 13 March 2002 | Ad 01/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 March 2002 | Registered office changed on 13/03/02 from: 18-20 grafton street london W1S 4DG (1 page) |
| 13 March 2002 | Ad 01/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 March 2002 | Registered office changed on 13/03/02 from: 18-20 grafton street london W1S 4DG (1 page) |
| 13 March 2002 | New secretary appointed (2 pages) |
| 13 March 2002 | New director appointed (2 pages) |
| 13 March 2002 | New secretary appointed (2 pages) |
| 27 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 January 2002 | New director appointed (2 pages) |
| 22 January 2002 | Director resigned (1 page) |
| 22 January 2002 | Secretary resigned (1 page) |
| 22 January 2002 | Director resigned (1 page) |
| 22 January 2002 | Secretary resigned (1 page) |
| 22 January 2002 | Registered office changed on 22/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 January 2002 | New director appointed (2 pages) |
| 22 January 2002 | Registered office changed on 22/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 29 November 2001 | Incorporation (31 pages) |
| 29 November 2001 | Incorporation (31 pages) |