Company NameLudow Taverns Limited
Company StatusDissolved
Company Number07378441
CategoryPrivate Limited Company
Incorporation Date16 September 2010(13 years, 7 months ago)
Dissolution Date7 February 2012 (12 years, 2 months ago)

Directors

Director NameMr Michael John Hughes
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2010(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address10 Lower Grosvenor Place
London
SW1W 0EN
Director NameMr Richard Stuart Hardbattle
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2010(same day as company formation)
RoleManager
Country of ResidenceWales
Correspondence Address4 Clos Gwastir
Castle View
Caerphilly
Mid Glamorgan
CF83 1TD
Wales
Director NameMr Amanda Louise Ludlow
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Lower Grosvenor Place
London
SW1W 0EN
Director NameMr Christopher David Reginald Ludlow
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Lower Grosvenor Place
London
SW1W 0EN
Secretary NameCRS Legal Services Limited (Corporation)
StatusResigned
Appointed16 September 2010(same day as company formation)
Correspondence Address4 Clos Gwastir
Castle View
Caerphilly
Mid Glamorgan
CF83 1TD
Wales

Location

Registered Address10 Lower Grosvenor Place
London
SW1W 0EN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

7 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011First Gazette notice for voluntary strike-off (1 page)
25 October 2011First Gazette notice for voluntary strike-off (1 page)
12 October 2011Application to strike the company off the register (3 pages)
12 October 2011Application to strike the company off the register (3 pages)
29 September 2011Termination of appointment of Amanda Louise Ludlow as a director on 29 September 2011 (1 page)
29 September 2011Termination of appointment of Christopher Ludlow as a director (1 page)
29 September 2011Termination of appointment of Christopher David Reginald Ludlow as a director on 29 September 2011 (1 page)
29 September 2011Termination of appointment of Amanda Ludlow as a director (1 page)
4 October 2010Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD on 4 October 2010 (2 pages)
4 October 2010Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD on 4 October 2010 (2 pages)
4 October 2010Appointment of Mr Christopher David Reginald Ludlow as a director (3 pages)
4 October 2010Appointment of Mrs Amanda Louise Ludlow as a director (3 pages)
4 October 2010Appointment of Mr Christopher David Reginald Ludlow as a director (3 pages)
4 October 2010Appointment of Mr Michael John Hughes as a director (3 pages)
4 October 2010Termination of appointment of Crs Legal Services Limited as a secretary (2 pages)
4 October 2010Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD on 4 October 2010 (2 pages)
4 October 2010Termination of appointment of Richard Hardbattle as a director (2 pages)
4 October 2010Appointment of Mrs Amanda Louise Ludlow as a director (3 pages)
4 October 2010Termination of appointment of Richard Hardbattle as a director (2 pages)
4 October 2010Appointment of Mr Michael John Hughes as a director (3 pages)
4 October 2010Termination of appointment of Crs Legal Services Limited as a secretary (2 pages)
16 September 2010Incorporation
Statement of capital on 2010-09-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
16 September 2010Incorporation
Statement of capital on 2010-09-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)