Ludgate International Limited

Company Name	Ludgate International Limited
Company Status	Dissolved
Company Number	04562779
Category	Private Limited Company
Incorporation Date	15 October 2002(21 years, 6 months ago)
Dissolution Date	14 April 2009 (15 years ago)

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Director Name	Mr Guy Griffiths
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2006(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 14 April 2009)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	22 Wilkinson Street London SW8 1DB

Secretary Name	James Ian Donald
Nationality	British
Status	Closed
Appointed	18 April 2006(3 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (closed 14 April 2009)
Role	Editorial Director
Country of Residence	United Kingdom
Correspondence Address	95 Kit Hill Shaftesbury Dorset SP7 0AP

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Howard Peter Snell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Greensleeves 57 High Road Hockley Essex SS5 4SZ

Director Name	Mrs Marie Elizabeth Snell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Greensleeves 57 High Road Hockley Essex SS5 4SZ

Director Name	Mr Richard Peregrine Ogdon
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Role	Business Development
Country of Residence	England
Correspondence Address	27 Sedley Taylor Road Cambridge Cambridgeshire CB2 2PN

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mr Howard Peter Snell
Nationality	British
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Greensleeves 57 High Road Hockley Essex SS5 4SZ

Secretary Name	Mr Guy Griffiths
Nationality	British
Status	Resigned
Appointed	01 February 2006(3 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 February 2006)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	22 Wilkinson Street London SW8 1DB

Registered Address	47 Ludgate Hill London EC4M 7JU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
3 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 April 2006	New secretary appointed (2 pages)
13 March 2006	Secretary resigned (1 page)
8 February 2006	Secretary resigned;director resigned (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	New secretary appointed;new director appointed (2 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Registered office changed on 06/02/06 from: greensleeves 57 high road hockley essex SS5 4SZ (1 page)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 November 2005	Return made up to 15/10/05; full list of members (7 pages)
7 October 2004	Return made up to 15/10/04; full list of members (7 pages)
18 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 August 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
15 November 2002	New secretary appointed;new director appointed (2 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Registered office changed on 15/11/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	Secretary resigned (1 page)
15 October 2002	Incorporation (18 pages)

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