L.D.O. GEOPRINT LIMITED
Overview
| Company Name | L.D.O. GEOPRINT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02973380 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of L.D.O. GEOPRINT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is L.D.O. GEOPRINT LIMITED located?
| Registered Office Address | Fourth Floor 75 Farringdon Road EC1M 3JY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of L.D.O. GEOPRINT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FCB 1100 LIMITED | Oct 04, 1994 | Oct 04, 1994 |
What are the latest accounts for L.D.O. GEOPRINT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for L.D.O. GEOPRINT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for L.D.O. GEOPRINT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Mr Clayton Lee Breen as a director on Sep 30, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Edmund Harrison as a director on Jan 08, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Barton-Harvey as a director on Dec 04, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Denis St John O'regan as a director on Oct 22, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Denis St John O'regan as a secretary on Oct 22, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 75 Farringdon Road Farringdon Road Fourth Floor London EC1M 3JY on Aug 29, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from 161 165 Farringdon Road London EC1R 3AL on Aug 28, 2012 | 1 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Annual return made up to Oct 04, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Thomas Edmund Harrison on Oct 12, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Denis St John O'regan on Oct 12, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of L.D.O. GEOPRINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON-HARVEY, Michael James | Director | 75 Farringdon Road EC1M 3JY London Fourth Floor | United Kingdon | British | 174405330001 | |||||
| BREEN, Clayton Lee | Director | 75 Farringdon Road EC1M 3JY London Fourth Floor | England | British | 174187000001 | |||||
| BESWICK, Graham John | Secretary | 14 The Woods WD7 7HF Radlett Hertfordshire | British | 65585200001 | ||||||
| BESWICK, Graham John | Secretary | 14 The Woods WD7 7HF Radlett Hertfordshire | British | 65585200001 | ||||||
| FENWICK, Peter | Secretary | 23 Costells Edge Scaynes Hill RH17 7PY Haywards Heath West Sussex | British | 49182670001 | ||||||
| JONES, Ian Sydney | Secretary | Mandara 11 Broad Street West End GU24 9NH Woking Surrey | British | 183950001 | ||||||
| O'REGAN, Denis St John | Secretary | 450 Hatfield Road AL4 0XS St Albans Hertfordshire | Irish | 36758640003 | ||||||
| THOMAS, Ivor Edward | Secretary | 5 Terry Road HP13 6QJ High Wycombe Buckinghamshire | British | 57430220002 | ||||||
| HAMMOND SUDDARDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580002 | |||||||
| LEGIST SECRETARIES LIMITED | Nominee Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 900006080001 | |||||||
| BAISH, Stephen David | Director | Apartment 3 23 Frognal Hampstead NW3 6AR London | British | 45292290001 | ||||||
| BESWICK, Graham John | Director | 14 The Woods WD7 7HF Radlett Hertfordshire | United Kingdom | British | 65585200001 | |||||
| FENWICK, Peter | Director | 23 Costells Edge Scaynes Hill RH17 7PY Haywards Heath West Sussex | British | 49182670001 | ||||||
| FLASHMAN, Robert Anthony | Director | Napier Lodge Milndavie Road, Strathblane G63 9EL Glasgow Lanarkshire | British | 63720930001 | ||||||
| HARRISON, Thomas Edmund | Director | 82 The Knoll Ealing W13 8HY London | England | British | 57388720002 | |||||
| HOLDING, Joanne | Director | 3 Meadowfield CW6 9XD Tarporley Cheshire | England | British | 81016550001 | |||||
| KACHENMEISTER, James R | Director | 33 Hodford Road NW11 8NL London | American | 80884700001 | ||||||
| MARTIN, Anthony James | Director | Sundown Castle Hill, Fawkham DA3 7BH Dartford Kent | Uk | British | 77822620001 | |||||
| MARTIN, Raymond Leonard | Director | 41 Springvale Wigmore ME8 0JG Gillingham Kent | British | 6204690001 | ||||||
| O'REGAN, Denis St John | Director | 450 Hatfield Road AL4 0XS St Albans Hertfordshire | England | Irish | 36758640003 | |||||
| THOMAS, Ivor Edward | Director | 5 Terry Road HP13 6QJ High Wycombe Buckinghamshire | England | British | 57430220002 | |||||
| WHEELER, Herbert Lionel | Director | Boswidden Farm Fore Street TR14 0QF Penponds Cornwall | British | 72154780001 | ||||||
| WRIGHT, Michael John | Director | Lancers 212 Norsey Road CM11 1DB Billericay Essex | British | 40940170001 | ||||||
| LEGIST DIRECTORS LIMITED | Nominee Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 900006070001 |
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. - license: CC0