LUDGATE ADMINISTRATION NO.2 LIMITED
Overview
| Company Name | LUDGATE ADMINISTRATION NO.2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03168381 |
| 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 LUDGATE ADMINISTRATION NO.2 LIMITED?
- (7415) /
Where is LUDGATE ADMINISTRATION NO.2 LIMITED located?
| Registered Office Address | Ludgate House 245 Blackfriars Road SE1 9UY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUDGATE ADMINISTRATION NO.2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for LUDGATE ADMINISTRATION NO.2 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 | ||||||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Annual return made up to Nov 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||||||||||
Appointment of Neil Mepham as a director | 3 pages | AP01 | ||||||||||||||||||
Annual return made up to Nov 02, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
Accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
Accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||||||
Accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||||||
Accounts made up to Dec 31, 2003 | 8 pages | AA | ||||||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||||||
Accounts made up to Dec 31, 2002 | 7 pages | AA | ||||||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||||||
Accounts made up to Dec 31, 2001 | 7 pages | AA | ||||||||||||||||||
Who are the officers of LUDGATE ADMINISTRATION NO.2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSSWALL NOMINEES LIMITED | Secretary | 245 Blackfriars Road SE1 9UY London Ludgate House | 992770004 | |||||||
| MEPHAM, Neil | Director | Blackfriars Road SE1 9UY London Ludgate House 245 | United Kingdom | British | Accountant | 58786220002 | ||||
| CROSSWALL NOMINEES LIMITED | Director | 245 Blackfriars Road SE1 9UY London Ludgate House | 992770004 | |||||||
| UNM INVESTMENTS LIMITED | Director | Ludgate House 245 Blackfriars Road SE1 9UY London | 48157320003 | |||||||
| BURNS, John Macgregor | Secretary | 58 Wickham Hill BN6 9NP Hurstpierpoint Sussex | British | 550170001 | ||||||
| BROADLEY, Robert | Director | Abbeydale 48 Chiselhurst Road BR7 5LD Chiselhurst Kent | British | Group Finance Controller | 13726050001 | |||||
| BURNS, John Macgregor | Director | 58 Wickham Hill BN6 9NP Hurstpierpoint Sussex | United Kingdom | British | Company Secretary | 550170001 | ||||
| LE MAY, Malcolm | Director | Rathlake Hall Hursley SO21 2LD Winchester Hampshire | British | Banker | 43422720001 | |||||
| SPENCER, Julian Peter | Director | 12 Streathbourne Road SW17 8QX London | British | Banker | 47226260001 | |||||
| STERN, Charles Roger | Director | Hunters Lodge 5 Belsize Lane NW3 5AD London | British | Company Director | 4072000001 |
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