| Company Name | Ludgrove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08139447 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2012(11 years, 9 months ago) |
| Dissolution Date | 31 December 2013 (10 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Martyn Richmond |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Tumblewood Road Banstead Surrey SM7 1DX |
| Director Name | James Joseph Sheehan |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Tumblewood Road Banstead Surrey SM7 1DX |
| Director Name | Mr Matthew Warhurst |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Tumblewood Road Banstead Surrey SM7 1DX |
Location
| Registered Address | 14 Tumblewood Road Banstead Surrey SM7 1DX |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nork |
| Built Up Area | Greater London |
Shareholders
| 750 at £1 | Matthew Warhurst 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2013 | Application to strike the company off the register (3 pages) |
| 4 September 2013 | Application to strike the company off the register (3 pages) |
| 24 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 24 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 24 June 2013 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 24 June 2013 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 11 July 2012 | Incorporation
|
| 11 July 2012 | Incorporation
|
| 11 July 2012 | Incorporation
|