Company NameLudgrove's UK Limited
Company StatusDissolved
Company Number04816947
CategoryPrivate Limited Company
Incorporation Date1 July 2003(20 years, 9 months ago)
Dissolution Date5 April 2005 (18 years, 12 months ago)

Directors

Director NameGraham Halbish
Date of BirthOctober 1948 (Born 75 years ago)
StatusClosed
Appointed01 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address14 Royal Troon Avenue
Cheltenham
Victoria
3192
Director NameMichael Ludgrove
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2003(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 1601
12 - 16 Kavanagh Street
Southbank
Victoria
3006
Secretary NameGraham Halbish
StatusClosed
Appointed01 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address14 Royal Troon Avenue
Cheltenham
Victoria
3192
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 July 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSixth Floor South, Brettenham
House, Lancaster Place
London
WC2E 7EW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

5 April 2005Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2004First Gazette notice for compulsory strike-off (1 page)
8 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 July 2003Secretary resigned (1 page)