| Company Name | L.A.D.M. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06803528 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 28 January 2009(15 years, 2 months ago) |
| Dissolution Date | 4 March 2014 (10 years, 1 month ago) |
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 | Mr Martin John Fone |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2009(1 day after company formation) |
| Appointment Duration | 5 years, 1 month (closed 04 March 2014) |
| Role | Insurance |
| Country of Residence | England |
| Correspondence Address | 5 Buckingham Way Frimley Camberley Surrey GU16 8XE |
| Secretary Name | Charles Taylor & Co Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 February 2010(1 year after company formation) |
| Appointment Duration | 4 years (closed 04 March 2014) |
| Correspondence Address | Standard House 12-13 12-13 Essex Street London WC2R 3AA |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Martin John Fone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2009(1 day after company formation) |
| Appointment Duration | 1 year (resigned 19 February 2010) |
| Role | Insurance |
| Country of Residence | England |
| Correspondence Address | 5 Buckingham Way Frimley Camberley Surrey GU16 8XE |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2009(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2009(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Standard House 12-13 Essex Street London WC2R 3AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | Application to strike the company off the register (3 pages) |
| 12 November 2013 | Application to strike the company off the register (3 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 31 January 2013 | Annual return made up to 28 January 2013 no member list (3 pages) |
| 31 January 2013 | Annual return made up to 28 January 2013 no member list (3 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 1 February 2012 | Annual return made up to 28 January 2012 no member list (3 pages) |
| 1 February 2012 | Annual return made up to 28 January 2012 no member list (3 pages) |
| 14 October 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 14 October 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 7 February 2011 | Annual return made up to 28 January 2011 no member list (3 pages) |
| 7 February 2011 | Annual return made up to 28 January 2011 no member list (3 pages) |
| 11 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 11 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 24 February 2010 | Registered office address changed from the Studio St. Nicholas Close Elstree Herts WD6 3EW on 24 February 2010 (2 pages) |
| 24 February 2010 | Appointment of Charles Taylor & Co Limited as a secretary (3 pages) |
| 24 February 2010 | Annual return made up to 28 January 2010 (14 pages) |
| 24 February 2010 | Termination of appointment of Martin Fone as a secretary (2 pages) |
| 24 February 2010 | Appointment of Charles Taylor & Co Limited as a secretary (3 pages) |
| 24 February 2010 | Registered office address changed from The Studio St. Nicholas Close Elstree Herts WD6 3EW on 24 February 2010 (2 pages) |
| 24 February 2010 | Termination of appointment of Martin Fone as a secretary (2 pages) |
| 24 February 2010 | Annual return made up to 28 January 2010 (14 pages) |
| 5 March 2009 | Director and secretary appointed martin john fone (2 pages) |
| 5 March 2009 | Director and secretary appointed martin john fone (2 pages) |
| 13 February 2009 | Appointment terminated director graham cowan (1 page) |
| 13 February 2009 | Appointment Terminated Secretary qa registrars LIMITED (1 page) |
| 13 February 2009 | Appointment terminated director qa nominees LIMITED (1 page) |
| 13 February 2009 | Appointment Terminated Director qa nominees LIMITED (1 page) |
| 13 February 2009 | Appointment Terminated Director graham cowan (1 page) |
| 13 February 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 28 January 2009 | Incorporation (27 pages) |
| 28 January 2009 | Incorporation (27 pages) |