LONDON DEPOSITARY COMPANY LIMITED

Overview

Company Name	LONDON DEPOSITARY COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01946893
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1985
Date of Cessation	Oct 22, 2013

Summary

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

What is the purpose of LONDON DEPOSITARY COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LONDON DEPOSITARY COMPANY LIMITED located?

Registered Office Address	Aldgate House 33 Aldgate High Street EC3N 1EA London
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON DEPOSITARY COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for LONDON DEPOSITARY COMPANY LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 09, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 02, 2013

Application to strike the company off the register

3 pages

DS01

Jun 26, 2013

Annual return made up to May 03, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 26, 2013	Statement of capital on Jun 26, 2013 Capital: GBP 2	SH01

Sep 25, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

May 17, 2012

Annual return made up to May 03, 2012 with full list of shareholders

3 pages

AR01

May 15, 2012

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolutions SC clause of company removed 26/04/2012	RES13

Apr 30, 2012

Appointment of David Clive Whitehead as a secretary on Feb 22, 2012

1 pages

AP03

Nov 27, 2011

Termination of appointment of Stephan Giraud-Prince as a secretary on Nov 22, 2011

1 pages

TM02

Nov 27, 2011

Termination of appointment of Stephan Giraud-Prince as a director on Nov 22, 2011

1 pages

TM01

Nov 09, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Sep 29, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Sep 02, 2011

Appointment of Mr Stephan Giraud-Prince as a director

2 pages

AP01

Sep 02, 2011

Appointment of Ian John Axe as a director

2 pages

AP01

Sep 02, 2011

Termination of appointment of Jacqueline Alexander as a director

1 pages

TM01

Jul 22, 2011

Previous accounting period extended from Oct 31, 2010 to Dec 31, 2010

1 pages

AA01

May 31, 2011

Annual return made up to May 03, 2011 with full list of shareholders

3 pages

AR01

May 17, 2011

Termination of appointment of Roger Liddell as a director

1 pages

TM01

Aug 05, 2010

Accounts for a dormant company made up to Oct 31, 2009

5 pages

May 11, 2010

Annual return made up to May 03, 2010 with full list of shareholders

4 pages

AR01

May 11, 2010

Secretary's details changed for Mr Stephan Giraud-Prince on May 03, 2010

1 pages

CH03

Jul 27, 2009

Accounts made up to Oct 31, 2008

2 pages

May 05, 2009

legacy

4 pages

363a

Apr 30, 2009

legacy

1 pages

288a

Apr 29, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of LONDON DEPOSITARY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITEHEAD, David Clive Aldgate House 33 Aldgate High Street EC3N 1EA London	Feb 22, 2012		Secretary	Aldgate House 33 Aldgate High Street EC3N 1EA London					168773220001
AXE, Ian John Aldgate House 33 Aldgate High Street EC3N 1EA London	Aug 23, 2011		Director	Aldgate House 33 Aldgate High Street EC3N 1EA London	United Kingdom	British	1971-5	Chief Executive	159548460001
ALEXANDER, Jacqueline Ann 42 Farm Avenue NW2 2BH London	Jul 02, 2008	Apr 28, 2009	Secretary	42 Farm Avenue NW2 2BH London		British		Managing Director	29727420002
CLARK, Bernard James 33 Marylands Avenue SS5 5AH Hockley Essex		Aug 21, 2000	Secretary	33 Marylands Avenue SS5 5AH Hockley Essex		British			4728690001
DAVIES, Daniel Kennedy Flat 7 Prospero House 6 Portsoken Street E1 8BZ London	Apr 05, 2005	Jul 02, 2008	Secretary	Flat 7 Prospero House 6 Portsoken Street E1 8BZ London		British		Legal Adviser	104823080002
GIRAUD-PRINCE, Stephan Aldgate House 33 Aldgate High Street EC3N 1EA London	Apr 28, 2009	Nov 22, 2011	Secretary	Aldgate House 33 Aldgate High Street EC3N 1EA London		French		Solicitor	137968210001
JOHN, Elizabeth 6 Wilmerhatch Lane KT18 7EQ Epsom Surrey	Feb 12, 2001	Apr 05, 2005	Secretary	6 Wilmerhatch Lane KT18 7EQ Epsom Surrey		British		Company Secretary	74688290002
WARD, Susan Mary Theydon End 40 Stonards Hill CM16 4QH Epping Essex	Aug 21, 2000	Feb 12, 2001	Secretary	Theydon End 40 Stonards Hill CM16 4QH Epping Essex		British		Barrister	67260120002
ALEXANDER, Jacqueline Ann 42 Farm Avenue NW2 2BH London	Jul 02, 2008	Aug 23, 2011	Director	42 Farm Avenue NW2 2BH London	United Kingdom	British	1951-12	Managing Director	29727420002
BIRLEY, Patrick Jeremy 322 Guildford Road GU24 9AD Guildford	Feb 28, 2006	May 11, 2007	Director	322 Guildford Road GU24 9AD Guildford		British	1965-5	Company Director	124927440001
CLARK, Bernard James 33 Marylands Avenue SS5 5AH Hockley Essex		Aug 21, 2000	Director	33 Marylands Avenue SS5 5AH Hockley Essex		British	1943-8		4728690001
DAVIES, Daniel Kennedy Flat 7 Prospero House 6 Portsoken Street E1 8BZ London	Apr 05, 2005	Jul 02, 2008	Director	Flat 7 Prospero House 6 Portsoken Street E1 8BZ London		British	1972-8	Legal Adviser	104823080002
GIRAUD-PRINCE, Stephan Aldgate House 33 Aldgate High Street EC3N 1EA London	Aug 23, 2011	Nov 22, 2011	Director	Aldgate House 33 Aldgate High Street EC3N 1EA London	United Kingdom	French	1971-11	Solicitor	161785660001
HARDY, David Malcolm Hollybush Oak Park KT14 6AG West Byfleet Surrey		Jul 12, 2004	Director	Hollybush Oak Park KT14 6AG West Byfleet Surrey	United Kingdom	British	1955-7	Director	4728720007
JOHN, Elizabeth 6 Wilmerhatch Lane KT18 7EQ Epsom Surrey	Feb 12, 2001	Apr 05, 2005	Director	6 Wilmerhatch Lane KT18 7EQ Epsom Surrey		British	1952-9	Company Secretary	74688290002
LAMB, Andrew Mc George, Dr 43 Kenilworth Avenue Wimbledon SW19 7LP London	Jul 12, 2004	Feb 28, 2006	Director	43 Kenilworth Avenue Wimbledon SW19 7LP London	Uk	British	1952-6	Director	94972380001
LIDDELL, Roger Alexander Bayllol's Manor High Street, 9b Harwell OX11 0EY Didcot Oxfordshire	May 11, 2007	Apr 04, 2011	Director	Bayllol's Manor High Street, 9b Harwell OX11 0EY Didcot Oxfordshire	United Kingdom	British	1956-9	Banker	64814210001
WARD, Susan Mary Theydon End 40 Stonards Hill CM16 4QH Epping Essex	Aug 21, 2000	Feb 12, 2001	Director	Theydon End 40 Stonards Hill CM16 4QH Epping Essex		British	1954-2	Barrister	67260120002

View Detailed Information on Officers and People with Significant Control

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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