E. LADBROOKE & SON LIMITED

Key Data

Status

Dissolved

Company No.

02340686

Incorporation date

29/01/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/01/1989)

19/04/2010

Final Gazette dissolved via compulsory strike-off

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04/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2009

Appointment Terminated Director mark strickland

View PDF (1 pages)

10/05/2009

Appointment Terminated Director andrew cooksey

View PDF (1 pages)

12/10/2008

Accounts made up to 2008-03-31

View PDF (5 pages)

24/09/2008

Return made up to 31/08/08; full list of members

View PDF (6 pages)

02/09/2008

Director appointed david wilkinson

View PDF (3 pages)

03/08/2008

Appointment Terminated Director marcus heywood

View PDF (1 pages)

09/01/2008

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

14/09/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

12/09/2007

Secretary resigned

View PDF (1 pages)

09/09/2007

Return made up to 31/08/07; full list of members

View PDF (6 pages)

25/01/2007

Auditor's resignation

View PDF (1 pages)

10/11/2006

Registered office changed on 11/11/06 from: bridgend creamery bridgend industrial estate bridgend CF31 3RL

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

New director appointed

View PDF (3 pages)

10/11/2006

New director appointed

View PDF (3 pages)

10/11/2006

New director appointed

View PDF (3 pages)

10/11/2006

New secretary appointed

View PDF (2 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

25/09/2006

Return made up to 31/08/06; full list of members

View PDF (8 pages)

25/09/2005

Return made up to 31/08/05; full list of members

View PDF (8 pages)

23/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

16/09/2004

Return made up to 31/08/04; full list of members

View PDF (8 pages)

01/09/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

17/11/2003

Return made up to 31/08/03; full list of members

View PDF (8 pages)

17/11/2003

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

20/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

10/09/2003

New director appointed

View PDF (2 pages)

10/09/2003

New director appointed

View PDF (2 pages)

26/08/2003

New director appointed

View PDF (2 pages)

26/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

25/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

25/09/2002

Director's particulars changed

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07/08/2002

New director appointed

View PDF (2 pages)

13/07/2002

Auditor's resignation

View PDF (1 pages)

13/02/2002

Secretary resigned

View PDF (1 pages)

13/02/2002

Director resigned

View PDF (1 pages)

13/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

New secretary appointed

View PDF (2 pages)

21/10/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

17/04/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

10/09/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

25/04/2000

Full accounts made up to 1998-12-31

View PDF (16 pages)

25/04/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (1 pages)

29/02/2000

New director appointed

View PDF (2 pages)

30/09/1999

Director resigned

View PDF (1 pages)

26/09/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

08/08/1999

Director resigned

View PDF (1 pages)

08/11/1998

Auditor's resignation

View PDF (1 pages)

18/10/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

27/09/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

27/09/1998

Director resigned

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27/09/1998

Registered office changed on 28/09/98

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20/04/1998

Resolutions

View PDF (1 pages)

20/04/1998

Resolutions

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20/04/1998

Resolutions

View PDF (1 pages)

20/04/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

20/04/1998

Director resigned

View PDF (1 pages)

20/04/1998

Director resigned

View PDF (1 pages)

20/04/1998

Director resigned

View PDF (1 pages)

19/04/1998

Certificate of change of name

View PDF (2 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

25/09/1997

Return made up to 31/08/97; full list of members

View PDF (8 pages)

10/03/1997

New director appointed

View PDF (2 pages)

24/10/1996

Return made up to 31/08/96; no change of members

View PDF (6 pages)

19/09/1996

Director resigned

View PDF (1 pages)

18/07/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

03/09/1995

Return made up to 31/08/95; no change of members

View PDF (6 pages)

10/07/1995

Full accounts made up to 1994-12-31

View PDF (23 pages)

08/05/1995

Director's particulars changed;new director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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21/09/1994

Return made up to 31/08/94; full list of members

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15/06/1994

Full accounts made up to 1993-12-31

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15/02/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/09/1993

Return made up to 31/08/93; no change of members

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27/09/1993

Location of register of members address changed

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27/09/1993

Director's particulars changed

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31/08/1993

Full accounts made up to 1992-12-31

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12/05/1993

New director appointed

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22/12/1992

Ad 01/12/92--------- £ si 261938@1=261938 £ ic 100/262038

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22/12/1992

Resolutions

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22/12/1992

Resolutions

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22/12/1992

£ nc 100/262038 01/12/92

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27/10/1992

New director appointed

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08/10/1992

Full accounts made up to 1991-12-31

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21/09/1992

Return made up to 31/08/92; full list of members

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22/12/1991

Registered office changed on 23/12/91 from: unit 43 portmanmoor road industrial estate east moore cardiff CF2 2EF

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17/12/1991

Return made up to 31/12/91; full list of members

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10/12/1991

Full accounts made up to 1990-12-31

View PDF (17 pages)

03/06/1991

Return made up to 31/12/90; no change of members

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03/06/1991

Return made up to 31/12/89; full list of members

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12/02/1991

Full accounts made up to 1989-12-31

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12/12/1990

Memorandum and Articles of Association

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24/04/1989

Registered office changed on 25/04/89 from: churchill house churchill way cardiff CF1 4XQ

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15/03/1989

Certificate of change of name

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15/03/1989

Certificate of change of name

View PDF (2 pages)

12/03/1989

Resolutions

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09/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/03/1989

Registered office changed on 10/03/89 from: fitzalan house fitzalan road cardiff CF2 1XZ

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09/03/1989

Accounting reference date notified as 31/12

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29/01/1989

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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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

Person	Title	Period	Connections
Heywood, Marcus Beresford	Director	26/10/2006 - 30/06/2008	5
Rowe, Julian Leonard	Director	04/05/1993 - 14/08/1998	6
Strickland, Mark William	Director	26/10/2006 - 09/06/2009	76
Cregan, Denis	Director	22/07/2002 - 14/07/2003	55
Friel, Hugh	Director	18/01/2002 - 14/07/2003	53

Persons with Significant Control

No PSC data available.

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Description

About E. LADBROOKE & SON LIMITED

E. LADBROOKE & SON LIMITED is an(a) Dissolved company incorporated on 29/01/1989 with the registered office located at Alpha Building, London Road Stapeley, Nantwich, Cheshire CW5 7JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E. LADBROOKE & SON LIMITED?

E. LADBROOKE & SON LIMITED is currently Dissolved. It was registered on 29/01/1989 and dissolved on 19/04/2010.

Where is E. LADBROOKE & SON LIMITED located?

E. LADBROOKE & SON LIMITED is registered at Alpha Building, London Road Stapeley, Nantwich, Cheshire CW5 7JW.

What is the latest filing for E. LADBROOKE & SON LIMITED?

The latest filing was on 19/04/2010: Final Gazette dissolved via compulsory strike-off.