L.D.A. LIMITED

Key Data

Status

Dissolved

Company No.

02643536

Incorporation date

04/09/1991

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1991)

08/05/2011

Final Gazette dissolved following liquidation

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08/02/2011

Liquidators' statement of receipts and payments to 2011-01-28

View PDF (8 pages)

08/02/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (5 pages)

08/07/2010

Administrator's progress report to 2010-05-24

View PDF (16 pages)

29/06/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

01/06/2010

Administrator's progress report to 2009-11-28

View PDF (15 pages)

22/07/2009

Statement of administrator's proposal

View PDF (38 pages)

16/07/2009

Statement of affairs with form 2.15B

View PDF (2 pages)

25/06/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

18/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

09/06/2009

Appointment of an administrator

View PDF (1 pages)

08/06/2009

Registered office changed on 09/06/2009 from 2 a c court high street thames ditton surrey KT7 0SR

View PDF (1 pages)

02/12/2008

Accounting reference date extended from 28/02/2008 to 29/08/2008

View PDF (1 pages)

23/11/2008

Return made up to 05/09/08; full list of members

View PDF (5 pages)

17/09/2008

Appointment Terminated Secretary martin parsons

View PDF (1 pages)

16/09/2008

Secretary appointed rjp secretaries LIMITED

View PDF (1 pages)

16/09/2008

Registered office changed on 17/09/2008 from devonshire house 60 station road addlestone surrey KT15 2AF

View PDF (1 pages)

16/09/2008

Director appointed threev directors LLP

View PDF (2 pages)

16/09/2008

Appointment Terminated Director three v corporate venturing LLP

View PDF (1 pages)

14/09/2008

Appointment Terminated Director christopher greenwood

View PDF (1 pages)

03/07/2008

Director appointed paul jonathan winkworth

View PDF (2 pages)

03/07/2008

Director appointed christopher greenwood

View PDF (2 pages)

29/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

21/04/2008

Declaration of assistance for shares acquisition

View PDF (18 pages)

21/04/2008

Secretary appointed lpe services LIMITED

View PDF (2 pages)

21/04/2008

Director appointed three v corporate venturing LLP

View PDF (3 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

24/09/2007

Return made up to 05/09/07; full list of members

View PDF (3 pages)

12/09/2007

Total exemption small company accounts made up to 2007-02-28

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21/09/2006

Return made up to 05/09/06; full list of members

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17/09/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

18/06/2006

Director resigned

View PDF (1 pages)

24/10/2005

Total exemption small company accounts made up to 2005-02-28

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12/09/2005

Return made up to 05/09/05; full list of members

View PDF (8 pages)

19/07/2005

Ad 04/05/05-04/05/05 £ si 53@1=53 £ ic 47/100

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03/11/2004

Return made up to 05/09/04; full list of members

View PDF (7 pages)

03/11/2004

Director's particulars changed

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03/11/2004

Location of register of members address changed

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12/10/2004

Amended accounts made up to 2004-02-29

View PDF (12 pages)

12/09/2004

New director appointed

View PDF (2 pages)

09/09/2004

Total exemption full accounts made up to 2004-02-29

View PDF (13 pages)

26/11/2003

£ ic 70/47 30/09/03 £ sr 23@1=23

View PDF (1 pages)

08/09/2003

Return made up to 05/09/03; full list of members

View PDF (8 pages)

17/08/2003

Director resigned

View PDF (1 pages)

17/08/2003

Total exemption full accounts made up to 2003-02-28

View PDF (12 pages)

20/01/2003

£ ic 100/70 13/12/02 £ sr 30@1=30

View PDF (1 pages)

28/10/2002

Total exemption full accounts made up to 2002-02-28

View PDF (13 pages)

05/09/2002

Return made up to 05/09/02; full list of members

View PDF (8 pages)

12/08/2002

Return made up to 05/09/01; full list of members

View PDF (8 pages)

19/09/2001

Total exemption full accounts made up to 2001-02-28

View PDF (14 pages)

29/05/2001

New secretary appointed

View PDF (2 pages)

01/05/2001

Secretary resigned

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

09/12/2000

Full accounts made up to 2000-02-28

View PDF (13 pages)

18/09/2000

Return made up to 05/09/00; full list of members

View PDF (8 pages)

18/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/11/1999

Full accounts made up to 1999-02-28

View PDF (13 pages)

25/08/1999

Return made up to 05/09/99; no change of members

View PDF (4 pages)

21/12/1998

Return made up to 05/09/98; full list of members

View PDF (6 pages)

11/11/1998

Full accounts made up to 1998-02-28

View PDF (11 pages)

30/12/1997

Full accounts made up to 1997-02-28

View PDF (11 pages)

21/09/1997

Return made up to 05/09/97; no change of members

View PDF (4 pages)

26/11/1996

Full accounts made up to 1996-02-29

View PDF (12 pages)

25/10/1996

Return made up to 05/09/96; full list of members

View PDF (6 pages)

25/10/1996

Director's particulars changed

View PDF (0 pages)

21/09/1995

Full accounts made up to 1995-02-28

View PDF (10 pages)

30/08/1995

Return made up to 05/09/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

29/10/1994

Registered office changed on 30/10/94 from: summit house caenshill road weybridge surrey KT13 0SN

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18/10/1994

Accounts for a small company made up to 1994-02-28

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30/08/1994

Return made up to 05/09/94; no change of members

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31/08/1993

Return made up to 05/09/93; full list of members

View PDF (6 pages)

16/06/1993

Full accounts made up to 1993-02-28

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20/05/1993

New director appointed

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28/01/1993

Return made up to 05/09/92; full list of members

View PDF (8 pages)

15/12/1992

Registered office changed on 16/12/92 from: alfred house 127A oatlands drive weybridge surrey KT13 9LB

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01/09/1992

Accounting reference date extended from 30/09 to 28/02

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28/07/1992

New director appointed

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17/02/1992

Ad 03/01/92--------- £ si 50@1=50 £ ic 2/52

View PDF (2 pages)

10/02/1992

Accounting reference date notified as 30/09

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27/01/1992

New director appointed

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10/09/1991

Secretary resigned

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04/09/1991

Incorporation

View PDF (13 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

27/02/2007

Last change occurred

27/02/2007

Accounts

Total Exemption Small

Last made up date

27/02/2007

Next account date

27/02/2008

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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
Parsons, Martin Owen	Director	31/05/1993 - Present	1
LPE SERVICES LIMITED	Corporate Secretary	03/04/2008 - Present	23
THREE V CORPORATE VENTURING LLP	Corporate Director	03/04/2008 - 30/06/2008	26
Winkworth, Paul Jonathan	Director	30/06/2008 - Present	2
RJP SECRETARIES LIMITED	Corporate Secretary	30/07/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About L.D.A. LIMITED

L.D.A. LIMITED is an(a) Dissolved company incorporated on 04/09/1991 with the registered office located at 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA. There are currently 5 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 L.D.A. LIMITED?

L.D.A. LIMITED is currently Dissolved. It was registered on 04/09/1991 and dissolved on 08/05/2011.

Where is L.D.A. LIMITED located?

L.D.A. LIMITED is registered at 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA.

What does L.D.A. LIMITED do?

L.D.A. LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for L.D.A. LIMITED?

The latest filing was on 08/05/2011: Final Gazette dissolved following liquidation.