LDMS LIMITED

Overview

Company Name	LDMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00094312
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1907
Date of Cessation	Apr 13, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LDMS LIMITED?

(6603) /

Where is LDMS LIMITED located?

Registered Office Address	9-13 Fenchurch Buildings EC3M 5HR London
Undeliverable Registered Office Address	No

What were the previous names of LDMS LIMITED?

Previous Company Names
Company Name	From	Until
BALTICA (UK) LIMITED	Nov 21, 2003	Nov 21, 2003
BALTICA INSURANCE COMPANY (U.K.) LIMITED	Nov 22, 1989	Nov 22, 1989
BALTICA-SKANDINAVIA INSURANCE COMPANY (U.K.) LIMITED	Jul 24, 1907	Jul 24, 1907

What are the latest accounts for LDMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for LDMS LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 29, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 17, 2009

Application to strike the company off the register

3 pages

DS01

Oct 28, 2009

Accounts for a dormant company made up to Dec 31, 2008

2 pages

Aug 10, 2009

legacy

3 pages

363a

Dec 22, 2008

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 16, 2008

legacy

1 pages

288a

Dec 16, 2008

legacy

1 pages

288b

Oct 28, 2008

Accounts made up to Dec 31, 2007

1 pages

Aug 06, 2008

legacy

3 pages

363a

Aug 06, 2008

legacy

1 pages

190

Aug 06, 2008

legacy

1 pages

287

Aug 06, 2008

legacy

1 pages

353

Oct 23, 2007

Accounts made up to Dec 31, 2006

1 pages

Aug 07, 2007

legacy

2 pages

363a

Aug 07, 2007

legacy

1 pages

190

Aug 07, 2007

legacy

1 pages

353

Aug 07, 2007

legacy

1 pages

287

Dec 12, 2006

Auditor's resignation

1 pages

AUD

Dec 11, 2006

Certificate of change of name

Company name changed baltica (uk) LIMITED\certificate issued on 11/12/06

2 pages

CERTNM

Nov 30, 2006

legacy

1 pages

288b

Nov 30, 2006

legacy

1 pages

288b

Nov 29, 2006

legacy

3 pages

288a

Nov 29, 2006

legacy

3 pages

288a

Nov 29, 2006

legacy

1 pages

287

View All Filings

Who are the officers of LDMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
R&Q SECRETARIES LIMITED Fenchurch Buildings Fenchurch Buildings, Fenchurch Street EC3M 5HR London 9-13 United Kingdom	Dec 11, 2008		Secretary	Fenchurch Buildings Fenchurch Buildings, Fenchurch Street EC3M 5HR London 9-13 United Kingdom					135220830001
QUILTER, Alan Kevin Badgers Rest Lee Chapel Lane, Langdon Hills SS16 5PW Basildon Essex	Nov 10, 2006		Director	Badgers Rest Lee Chapel Lane, Langdon Hills SS16 5PW Basildon Essex	England	British	1951-4	Director	13145680001
RANDALL, Kenneth Edward Shepherds Cottage 60 The Heath ME19 6JL East Malling Kent	Nov 10, 2006		Director	Shepherds Cottage 60 The Heath ME19 6JL East Malling Kent	England	British	1948-5	Director	142663950001
CRYER, Richard Anthony 295 Kings Road KT2 5JJ Kingston Upon Thames Surrey	Jan 18, 1999	Feb 04, 2000	Secretary	295 Kings Road KT2 5JJ Kingston Upon Thames Surrey		British			61452490001
HEXTALL, Siobhan Mary 73 Oatlands Avenue KT13 9TL Weybridge Surrey	Feb 04, 2000	Nov 10, 2006	Secretary	73 Oatlands Avenue KT13 9TL Weybridge Surrey		Irish		Chartered Accountant	65283470005
WATT, Jeremy 12 Magpie Close CO12 4WG Harwich Essex	Nov 10, 2006	Dec 11, 2008	Secretary	12 Magpie Close CO12 4WG Harwich Essex		British			78458600001
WEBB, Paul Ernest 5 Loampits Close TN9 1PX Tonbridge Kent		Jan 18, 1999	Secretary	5 Loampits Close TN9 1PX Tonbridge Kent		British			14806250001
ANDERSEN, Hugo Lovfalsvej 16 Birkerod Dk-3460 Denmark	Mar 06, 1997	Jan 18, 1999	Director	Lovfalsvej 16 Birkerod Dk-3460 Denmark		Danish	1946-12	President & Ceo	116891200001
CHABOSEAU, Jean-Claude Lindenallee 68 50968 Cologne FOREIGN Germany	Sep 12, 1995	Jul 01, 1997	Director	Lindenallee 68 50968 Cologne FOREIGN Germany		French	1951-11	Insurance Manager	45180320001
CHRISTENSEN, Bent Vesterguard Poul Martin Moelers Vej 16 3760 Birkerded FOREIGN Denmark	Sep 12, 1995	Jan 18, 1999	Director	Poul Martin Moelers Vej 16 3760 Birkerded FOREIGN Denmark		Danish	1936-11	Managing Director	45510990001
DUCH PEDERSEN, Alf Solanget 26 DK 2960 Rungsted Kyst Denmark	Sep 12, 1995	Mar 06, 1997	Director	Solanget 26 DK 2960 Rungsted Kyst Denmark		Danish	1946-8	C E O	44794480001
FOGED, Holger Carinaparken 12 3460 Birkerod Denmark		Sep 12, 1995	Director	Carinaparken 12 3460 Birkerod Denmark		Danish	1937-8	Insurance Manager	33859690001
GEITNER, Dirk, Dr Lehmbacher Weg 94a Cologne 91 5000 Germany	Nov 01, 1991	Sep 12, 1995	Director	Lehmbacher Weg 94a Cologne 91 5000 Germany		German	1943-9	Board Member	46992720001
HEMMINGSEN, Steen Fuglebakkevej 59 DK2000 Frederiksberg Denmark		Feb 26, 1993	Director	Fuglebakkevej 59 DK2000 Frederiksberg Denmark		Danish	1945-4	Insurance Manager	38931430001
HEXTALL, Siobhan Mary 73 Oatlands Avenue KT13 9TL Weybridge Surrey	Sep 19, 2002	Nov 10, 2006	Director	73 Oatlands Avenue KT13 9TL Weybridge Surrey	United Kingdom	Irish	1968-8	Chartered Accountant	65283470005
IVERSEN, Penelope Jane Winder Bracken Ashgrove Road TN13 1ST Sevenoaks Kent	Jun 22, 1999	Nov 10, 2006	Director	Bracken Ashgrove Road TN13 1ST Sevenoaks Kent	England	British	1958-4	Director	65019520001
JAGER, Hans Mohnweg 26 50858 Cologne	Jan 27, 1994	May 31, 1994	Director	Mohnweg 26 50858 Cologne		German	1941-8	Chairman Of Managment Board Of	37932610001
JORGENSEN, Mogens Hove Lund 7 2765 Smoerum FOREIGN Denmark		Sep 12, 1995	Director	Hove Lund 7 2765 Smoerum FOREIGN Denmark		Danish	1953-5	Chief Financial Officer	14806210001
LASSKER, Klaus Dieter Wipperfuerther Strasse 80 51429 Bergisch Gladbach FOREIGN Germany	Feb 02, 1995	Jan 18, 1999	Director	Wipperfuerther Strasse 80 51429 Bergisch Gladbach FOREIGN Germany		German	1944-4	Board Chairman	41982720001
MEIS, Volker Hermelinweg 7 Koln 51109 FOREIGN Germany	Jul 01, 1997	Jan 18, 1999	Director	Hermelinweg 7 Koln 51109 FOREIGN Germany		German	1940-12	Insurance Director	54157980001
POTTER, Keith Richard 8 Hurst View Road CR2 7AG South Croydon Surrey	Jan 18, 1999	Feb 28, 2002	Director	8 Hurst View Road CR2 7AG South Croydon Surrey		British	1948-3	Underwriter	20145590001
SEEST, Niels Erik 34 Oldsun Wharf 40 Narrow Street E14 8DG London		Jun 22, 1999	Director	34 Oldsun Wharf 40 Narrow Street E14 8DG London		Danish	1942-10	Insurance Manager	14806220005
SKOV, Mogens Nellemann 16a Jernbane Alle Espergaerde Dk3060 Denmark	Nov 01, 1991	Jan 31, 1996	Director	16a Jernbane Alle Espergaerde Dk3060 Denmark		Danish	1955-5	Insurer	20091180001
SPERLING, Ivar Kornvej 11 2920 Charlottenlund Denmark	Feb 29, 1996	Jan 18, 1999	Director	Kornvej 11 2920 Charlottenlund Denmark		Danish	1953-8	Insurance Manager	47745600001
UYT DEN BOGAARD, Adrian 1 Rutland Drive River Lane Petersham TW10 7AQ Richmond Surrey		Nov 01, 1991	Director	1 Rutland Drive River Lane Petersham TW10 7AQ Richmond Surrey		Netherlands	1945-3	Managing Director	16274700001
VON KROSIGK, Axel Fichtestr 1 W-5000 Koln 50 Germany		Nov 01, 1991	Director	Fichtestr 1 W-5000 Koln 50 Germany		German	1943-8	Insurance Manager	14806200001
VON SCHULTZENDORF, Dankwart Beeno Reinhard Falkenweg 1 61440 61440 Oberursel Germany	May 31, 1994	Jan 18, 1999	Director	Falkenweg 1 61440 61440 Oberursel Germany		German	1954-11	Board Member	40211970001
WEBB, Paul Ernest 5 Loampits Close TN9 1PX Tonbridge Kent		Jan 18, 1999	Director	5 Loampits Close TN9 1PX Tonbridge Kent	England	British	1948-9	Accountant	14806250001

View Detailed Information on Officers and People with Significant Control

Does LDMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Memorandum of deposit and charge	Created On Nov 01, 1993 Delivered On Nov 18, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the supplemental deed dated 01/11/93
	Short particulars Any cash standing to the credit of an account with the escrow agent and all other securities and rights monies and property whatsoever.
	Persons Entitled Pool Reinsurance Company Limited
	Transactions Nov 18, 1993Registration of a charge (395) Apr 12, 2006Statement of satisfaction of a charge in full or part (403a)
Reinsurance deposit agreement	Created On Mar 20, 1990 Delivered On Apr 10, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies at the date of the reinsurance deposit agreement or at any time thereafter during the subsistence of the security constituted by the reinsurance deposit agreement standing to the credit of each reinsurance deposit or other account see form 395 for full details.
	Persons Entitled Citi Bank N.A.
	Transactions Apr 10, 1990Registration of a charge Apr 12, 2006Statement of satisfaction of a charge in full or part (403a)
A reinsurance deposit agreement	Created On Nov 23, 1989 Delivered On Dec 13, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of any agreement or any account whatsoever
	Short particulars All monies at the date of the reinsurance deposit agreement or at any time thereafter during the subsistence of the security constituted by the reinsurance deposit agreement. See form 395 ref M243 for full details.
	Persons Entitled Citibank N.A
	Transactions Dec 13, 1989Registration of a charge Apr 12, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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