34 LADBROKE GARDENS LIMITED

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34 LADBROKE GARDENS LIMITED

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Key Data

Status

Dissolved

Company No.

03411058

Incorporation date

28/07/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

52 High Street, Pinner, Middlesex HA5 5PWCopy
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Latest events (Record since 28/07/1997)
dot icon26/09/2016
Final Gazette dissolved via voluntary strike-off
dot icon11/07/2016
First Gazette notice for voluntary strike-off
dot icon04/07/2016
Application to strike the company off the register
dot icon27/06/2016
Total exemption small company accounts made up to 2015-09-28
dot icon18/08/2015
Total exemption small company accounts made up to 2014-09-28
dot icon09/08/2015
Annual return made up to 2015-07-28 with full list of shareholders
dot icon07/09/2014
Annual return made up to 2014-07-28 with full list of shareholders
dot icon26/06/2014
Total exemption small company accounts made up to 2013-09-28
dot icon26/06/2014
Termination of appointment of Sean Mooney as a director
dot icon26/06/2014
Termination of appointment of Sarah Mooney as a director
dot icon26/06/2014
Appointment of Ms Annabel Brooks as a director
dot icon26/06/2014
Termination of appointment of Sean Mooney as a secretary
dot icon30/07/2013
Annual return made up to 2013-07-28 with full list of shareholders
dot icon24/06/2013
Total exemption small company accounts made up to 2012-09-28
dot icon05/08/2012
Annual return made up to 2012-07-28 with full list of shareholders
dot icon15/12/2011
Total exemption small company accounts made up to 2011-09-28
dot icon08/08/2011
Annual return made up to 2011-07-28 with full list of shareholders
dot icon09/12/2010
Total exemption small company accounts made up to 2010-09-28
dot icon28/07/2010
Annual return made up to 2010-07-28 with full list of shareholders
dot icon28/07/2010
Director's details changed for Sarah Mooney on 2009-10-01
dot icon31/03/2010
Total exemption small company accounts made up to 2009-09-28
dot icon27/07/2009
Return made up to 28/07/09; full list of members
dot icon21/12/2008
Total exemption small company accounts made up to 2008-09-28
dot icon21/12/2008
Total exemption small company accounts made up to 2007-09-28
dot icon10/12/2008
Return made up to 29/07/08; full list of members
dot icon30/10/2008
Registered office changed on 31/10/2008 from 5 underwood street london N1 7LY
dot icon26/06/2008
Return made up to 29/07/07; full list of members
dot icon15/04/2007
Total exemption small company accounts made up to 2006-09-28
dot icon06/12/2006
Return made up to 29/07/06; full list of members
dot icon21/11/2006
New director appointed
dot icon20/11/2006
Total exemption small company accounts made up to 2005-09-28
dot icon10/11/2006
Director resigned
dot icon10/08/2005
Return made up to 29/07/05; full list of members
dot icon26/07/2005
Total exemption small company accounts made up to 2004-09-28
dot icon24/05/2005
Registered office changed on 25/05/05 from: greyhound house market place blandford forum dorset DT11 7EB
dot icon10/03/2005
Total exemption small company accounts made up to 2002-09-28
dot icon10/03/2005
Total exemption small company accounts made up to 2003-09-28
dot icon01/03/2005
Secretary resigned;director resigned
dot icon01/03/2005
New secretary appointed
dot icon04/08/2004
Return made up to 29/07/04; full list of members
dot icon14/03/2004
Total exemption small company accounts made up to 2001-09-28
dot icon25/01/2004
Return made up to 29/07/03; no change of members
dot icon01/08/2002
Return made up to 29/07/02; full list of members
dot icon09/04/2002
New secretary appointed
dot icon21/03/2002
New director appointed
dot icon21/03/2002
Registered office changed on 22/03/02 from: lambton estate office lambton park chester le street county durham DH3 4PQ
dot icon26/09/2001
Director resigned
dot icon26/09/2001
Secretary resigned
dot icon28/08/2001
Return made up to 29/07/01; full list of members
dot icon27/07/2001
Total exemption small company accounts made up to 2000-09-28
dot icon23/08/2000
Return made up to 29/07/00; full list of members
dot icon29/05/2000
Accounts for a small company made up to 1999-07-31
dot icon21/05/2000
Accounting reference date extended from 31/07/00 to 28/09/00
dot icon03/10/1999
Return made up to 29/07/99; no change of members
dot icon07/08/1999
Accounts for a small company made up to 1998-07-31
dot icon02/09/1998
Return made up to 29/07/98; full list of members
dot icon19/08/1998
New secretary appointed
dot icon09/08/1998
Ad 27/07/98--------- £ si 1@1=1 £ ic 2/3
dot icon06/08/1998
New director appointed
dot icon06/08/1998
New director appointed
dot icon06/08/1998
Registered office changed on 07/08/98 from: 12 gough square london EC4A 3DE
dot icon06/08/1998
Director resigned
dot icon06/08/1998
Secretary resigned
dot icon15/06/1998
New director appointed
dot icon28/08/1997
Certificate of change of name
dot icon28/07/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/09/2015
dot iconLast change occurred
27/09/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/09/2015
dot iconNext account date
27/09/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE DIRECT LIMITED
Corporate Director
28/07/1997 - 26/07/1998
218
TEMPLE SECRETARIAL LIMITED
Corporate Secretary
28/07/1997 - 26/07/1998
400
Mooney, Sean St Anthony
Director
26/07/1998 - 16/04/2013
1
Horsey, Andrew Kennedy
Director
11/02/2002 - 16/02/2005
2
Pratt, Gala
Director
28/05/1998 - 02/01/2006
2

Persons with Significant Control

0

No PSC data available.

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Description

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About 34 LADBROKE GARDENS LIMITED

34 LADBROKE GARDENS LIMITED is an(a) Dissolved company incorporated on 28/07/1997 with the registered office located at 52 High Street, Pinner, Middlesex HA5 5PW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 34 LADBROKE GARDENS LIMITED?

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34 LADBROKE GARDENS LIMITED is currently Dissolved. It was registered on 28/07/1997 and dissolved on 26/09/2016.

Where is 34 LADBROKE GARDENS LIMITED located?

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34 LADBROKE GARDENS LIMITED is registered at 52 High Street, Pinner, Middlesex HA5 5PW.

What does 34 LADBROKE GARDENS LIMITED do?

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34 LADBROKE GARDENS LIMITED operates in the Undifferentiated goods-producing activities of private households for own use (98.10 - SIC 2007) sector.

What is the latest filing for 34 LADBROKE GARDENS LIMITED?

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The latest filing was on 26/09/2016: Final Gazette dissolved via voluntary strike-off.