Ovum Est Limited

Company Name	Ovum Est Limited
Company Status	Dissolved
Company Number	05617414
Category	Private Limited Company
Incorporation Date	9 November 2005(18 years, 5 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)
Previous Name	Ludgate 366 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2007(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 November 2008)
Role	General Counsel/Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2007(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Appledown House The Croft Fairford Gloucestershire GL7 4BB Wales

Secretary Name	Miss Julie Louise Wilson
Nationality	British
Status	Closed
Appointed	04 February 2008(2 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (closed 11 November 2008)
Role	Company Director
Correspondence Address	20 Woodside Way Leighton Buzzard Bedfordshire LU7 2PN

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(2 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 11 November 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Moliver House 15 Oakley Road Bromham Bedfordshire England & Wales MK43 8HY

Director Name	Mr Stephen John Rodgers Dawson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(3 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 New Row London WC2N 4LA

Director Name	Frank Stevenson Jones
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(3 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Middlefield Lane Hagley Stourbridge DY9 0PY

Director Name	Mr Richard William Holway
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(3 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Swifts Close Compton Way Moor Park Farnham Surrey GU10 1QX

Secretary Name	Rowena Jane Nixon
Nationality	British
Status	Resigned
Appointed	01 March 2006(3 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 December 2006)
Role	Company Director
Correspondence Address	52 Kilworth Avenue Shenfield Brentwood Essex CM15 8PT

Director Name	Michael David Read
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(9 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 11 December 2006)
Role	Executive Director
Correspondence Address	1 Triangle Business Park Stoke Mandeville Buckinghamshire HP22 5BL

Director Name	Mr Michael Thomas Danson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(1 year, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 July 2007)
Role	Company Director
Correspondence Address	Charles House 108-110 Finchley Road Swiss Cottage London NW3 5JJ

Director Name	Simon John Pyper
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(1 year, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 17 August 2007)
Role	Finance Director
Correspondence Address	56 Greenfield Gardens Golders Green London NW2 1HY

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(1 year, 8 months after company formation)
Appointment Duration	5 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(1 year, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	30 July 2007(1 year, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Director Name	Ludgate Nominees Limited (Corporation)
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Director Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Secretary Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Secretary Name	Datamonitor Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2006(1 year, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 July 2007)
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2008	First Gazette notice for voluntary strike-off (1 page)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
11 June 2008	Application for striking-off (1 page)
21 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 April 2008	Director appointed adam christopher walker (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
21 January 2008	Director resigned (1 page)
5 December 2007	Secretary's particulars changed (1 page)
27 November 2007	Registered office changed on 27/11/07 from: charles house 108-110 finchley road london NW3 5JJ (1 page)
26 November 2007	Return made up to 09/11/07; full list of members (3 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 September 2007	Director resigned (1 page)
9 August 2007	New director appointed (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New secretary appointed (1 page)
6 February 2007	Secretary resigned (1 page)
27 January 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
17 January 2007	New director appointed (3 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (2 pages)
6 January 2007	New director appointed (3 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Registered office changed on 06/01/07 from: cardinal tower 12 farringdon road london EC1M 3HS (1 page)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	Director resigned (1 page)
11 December 2006	Return made up to 09/11/06; full list of members (8 pages)
14 September 2006	New director appointed (5 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	Registered office changed on 09/03/06 from: 7 pilgrim street london EC4V 6LB (1 page)
9 March 2006	New director appointed (2 pages)
9 March 2006	New secretary appointed (2 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	Secretary resigned;director resigned (1 page)
2 March 2006	Company name changed ludgate 366 LIMITED\certificate issued on 02/03/06 (2 pages)

Ovum Est Limited

Business Activity

Directors

Location

Accounts

Filing History

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