| Company Name | Andrew Ludlow Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05056633 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2004(20 years, 2 months ago) |
| Dissolution Date | 2 March 2021 (3 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47782 | Retail sale by opticians |
| Section Q | Human health and social work activities |
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr Andrew Paul Ludlow |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2005(1 year after company formation) |
| Appointment Duration | 15 years, 11 months (closed 02 March 2021) |
| Role | Optometrist |
| Country of Residence | England |
| Correspondence Address | Hillbrow Cottage Church Road Penn Buckinghamshire HP10 8NU |
| Secretary Name | Belinda Joyce Ludlow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2005(1 year after company formation) |
| Appointment Duration | 15 years, 11 months (closed 02 March 2021) |
| Role | Finance Officer |
| Correspondence Address | Hillbrow Cottage Church Road Penn Buckinghamshire HP10 8NU |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2004(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2004(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Website | inkandpaint.co.uk |
|---|
Location
| Registered Address | Allan House 10 John Princes Street London W1G 0JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Andrew Ludlow 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £143,515 |
| Current Liabilities | £49,854 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 03 June |
Charges
| 3 May 2005 | Delivered on: 19 May 2005 Persons entitled: Nigel Stewart-Wallace Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £9,000. Outstanding |
|---|
Filing History
| 16 February 2017 | Micro company accounts made up to 31 May 2016 (7 pages) |
|---|---|
| 1 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 26 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 20 February 2016 | Micro company accounts made up to 31 May 2015 (4 pages) |
| 3 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 21 February 2015 | Total exemption small company accounts made up to 3 June 2014 (6 pages) |
| 21 February 2015 | Total exemption small company accounts made up to 3 June 2014 (6 pages) |
| 5 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 9 April 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (11 pages) |
| 4 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 26 February 2012 | Total exemption small company accounts made up to 31 May 2011 (11 pages) |
| 1 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Total exemption full accounts made up to 31 May 2010 (4 pages) |
| 8 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
| 16 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 11 March 2009 | Total exemption full accounts made up to 1 June 2008 (8 pages) |
| 11 March 2009 | Total exemption full accounts made up to 1 June 2008 (8 pages) |
| 2 April 2008 | Total exemption full accounts made up to 3 June 2007 (7 pages) |
| 2 April 2008 | Total exemption full accounts made up to 3 June 2007 (7 pages) |
| 19 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 2 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 3 June 2006 (4 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 3 June 2006 (4 pages) |
| 3 November 2006 | Accounting reference date extended from 28/02/06 to 03/06/06 (1 page) |
| 20 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 23 December 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 16 August 2005 | Return made up to 26/02/05; full list of members (2 pages) |
| 15 August 2005 | Location of register of members (1 page) |
| 19 May 2005 | Particulars of mortgage/charge (3 pages) |
| 29 March 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2005 | New secretary appointed (2 pages) |
| 23 March 2005 | New director appointed (2 pages) |
| 18 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2004 | Secretary resigned (1 page) |
| 27 February 2004 | Director resigned (1 page) |
| 26 February 2004 | Incorporation (13 pages) |