Company NameLoudon Muir Wood Limited
Company StatusDissolved
Company Number07915734
CategoryPrivate Limited Company
Incorporation Date19 January 2012(12 years, 3 months ago)
Dissolution Date11 January 2022 (2 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities
SIC 63990Other information service activities n.e.c.

Directors

Director NameMs Elizabeth Sowerby Loudon
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2012(same day as company formation)
RoleCharity Consultant And Writer
Country of ResidenceUnited Kingdom
Correspondence Address12 Chancellors Wharf, Crisp Road Crisp Road
12 Chancellors Wharf
London
W6 9RT
Director NameDr Robert Muir Wood
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2012(same day as company formation)
RoleChief Research Officer
Country of ResidenceUnited Kingdom
Correspondence Address12 Chancellors Wharf, Crisp Road Crisp Road
12 Chancellors Wharf
London
W6 9RT

Location

Registered Address12 Chancellors Wharf, Crisp Road Crisp Road
12 Chancellors Wharf
London
W6 9RT
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Shareholders

1 at £1Elizabeth Loudon
50.00%
Ordinary
1 at £1Robert Muir Wood
50.00%
Ordinary

Accounts

Latest Accounts30 January 2020 (4 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

11 January 2022Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2021First Gazette notice for voluntary strike-off (1 page)
19 October 2021Application to strike the company off the register (1 page)
4 January 2021Confirmation statement made on 4 January 2021 with no updates (3 pages)
4 January 2021Accounts for a dormant company made up to 30 January 2020 (2 pages)
15 January 2020Confirmation statement made on 15 January 2020 with no updates (3 pages)
15 January 2020Registered office address changed from C/O Elizabeth Loudon 56 Chancellors Road London W6 9RS to 12 Chancellors Wharf, Crisp Road Crisp Road 12 Chancellors Wharf London W6 9RT on 15 January 2020 (1 page)
8 October 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
8 October 2019Change of details for Ms Elizabeth Sowerby Loudon as a person with significant control on 1 July 2019 (2 pages)
21 January 2019Confirmation statement made on 19 January 2019 with no updates (3 pages)
21 January 2019Confirmation statement made on 21 January 2019 with no updates (3 pages)
8 October 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
24 January 2018Confirmation statement made on 19 January 2018 with no updates (3 pages)
12 October 2017Accounts for a dormant company made up to 30 January 2017 (2 pages)
12 October 2017Accounts for a dormant company made up to 30 January 2017 (2 pages)
22 January 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
22 January 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
6 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
6 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
22 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
(3 pages)
22 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
(3 pages)
5 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
5 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
25 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-25
  • GBP 2
(3 pages)
25 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-25
  • GBP 2
(3 pages)
7 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
7 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
24 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2
(3 pages)
24 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2
(3 pages)
26 September 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
26 September 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
22 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
22 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
19 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)