LODDON HOUSE (NO.1) LIMITED
Overview
| Company Name | LODDON HOUSE (NO.1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04330780 |
| 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 LODDON HOUSE (NO.1) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LODDON HOUSE (NO.1) LIMITED located?
| Registered Office Address | 21 Holborn Viaduct London EC1A 2DY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LODDON HOUSE (NO.1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BILLINGHAM SHOPPING CENTRE (NO. 1) LIMITED | Nov 28, 2001 | Nov 28, 2001 |
What are the latest accounts for LODDON HOUSE (NO.1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for LODDON HOUSE (NO.1) 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 | ||||||||||
Termination of appointment of Margaret Alison Jordan as a director on Jul 06, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Carol Williams as a director on Jul 06, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Nov 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Margaret Alison Jordan on Oct 16, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Stuart Guthrie-Brown on Oct 16, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Nov 28, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2003 | 3 pages | AA | ||||||||||
Who are the officers of LODDON HOUSE (NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| GUTHRIE-BROWN, Stuart | Director | 21 Holborn Viaduct London EC1A 2DY | United Kingdom | British | General Counsel Europe | 783050001 | ||||
| WILLIAMS, Carol | Director | 21 Holborn Viaduct London EC1A 2DY | United Kingdom | British | Lawyer | 97385290001 | ||||
| JORDAN, Margaret Alison | Director | 21 Holborn Viaduct London EC1A 2DY | England | British | General Counsel | 83958080001 | ||||
| VAN ETTINGER, Adrianus Wilhelmus, Dr | Director | Lavendellaar 1 Veghel 5467 Bg The Netherlands | Dutch | Business Director | 61677400002 |
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