LADLEBASE LIMITED

Key Data

Status

Dissolved

Company No.

00293013

Incorporation date

12/10/1934

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/06/1986)

18/05/2010

Final Gazette dissolved via voluntary strike-off

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02/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/01/2010

Resolutions

View PDF (5 pages)

22/01/2010

Resolutions

View PDF (1 pages)

22/01/2010

Application to strike the company off the register

View PDF (3 pages)

01/10/2009

Return made up to 12/09/09; full list of members

View PDF (3 pages)

11/02/2009

Director and secretary appointed steven lowson

View PDF (2 pages)

11/02/2009

Director appointed james langelotti

View PDF (2 pages)

11/02/2009

Appointment Terminated Secretary john dowling iii

View PDF (2 pages)

11/02/2009

Appointment Terminated Director kenneth binder

View PDF (2 pages)

11/02/2009

Appointment Terminated Director martin weinstein

View PDF (2 pages)

05/01/2009

Memorandum and Articles of Association

View PDF (7 pages)

05/01/2009

Statement by Directors

View PDF (1 pages)

05/01/2009

Miscellaneous

View PDF (1 pages)

05/01/2009

Solvency Statement dated 17/12/08

View PDF (1 pages)

05/01/2009

Resolutions

View PDF (1 pages)

20/11/2008

Return made up to 12/09/08; full list of members

View PDF (3 pages)

19/11/2008

Location of register of members

View PDF (1 pages)

27/08/2008

Appointment Terminate, Director And Secretary Stephen Williams Logged Form

View PDF (1 pages)

26/08/2008

Registered office changed on 26/08/2008 from warwick international group LIMITED mostyn holywell flintshire CH8 9HE

View PDF (1 pages)

26/08/2008

Secretary appointed john j dowling iii

View PDF (2 pages)

26/08/2008

Director appointed martin weinstein

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26/08/2008

Director appointed kenneth jospeh binder

View PDF (2 pages)

26/08/2008

Appointment Terminated Director roger harris

View PDF (1 pages)

26/08/2008

Appointment Terminated Director robert ellis

View PDF (1 pages)

10/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

24/09/2007

Return made up to 12/09/07; full list of members

View PDF (3 pages)

14/06/2007

New secretary appointed

View PDF (1 pages)

14/06/2007

Secretary resigned

View PDF (1 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

14/09/2006

Return made up to 12/09/06; full list of members

View PDF (3 pages)

20/09/2005

Return made up to 12/09/05; full list of members

View PDF (3 pages)

20/09/2005

Location of register of members

View PDF (1 pages)

06/06/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

20/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

02/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

08/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/09/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

05/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

29/01/2003

New director appointed

View PDF (2 pages)

26/09/2002

Return made up to 12/09/02; full list of members

View PDF (7 pages)

27/08/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

09/03/2002

Director's particulars changed

View PDF (1 pages)

15/10/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

24/09/2001

Return made up to 12/09/01; full list of members

View PDF (6 pages)

11/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

22/09/2000

Return made up to 12/09/00; full list of members

View PDF (6 pages)

21/12/1999

Director resigned

View PDF (1 pages)

21/12/1999

New director appointed

View PDF (2 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

23/09/1999

Return made up to 12/09/99; full list of members

View PDF (6 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

23/09/1998

Return made up to 12/09/98; full list of members

View PDF (6 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

02/10/1997

Return made up to 12/09/97; full list of members

View PDF (6 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

18/09/1996

Return made up to 12/09/96; full list of members

View PDF (6 pages)

18/09/1996

Registered office changed on 18/09/96

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12/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

28/09/1995

Return made up to 12/09/95; full list of members

View PDF (6 pages)

28/09/1995

Secretary resigned

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16/06/1995

Registered office changed on 16/06/95 from: wortley moor road, leeds LS12 4JE

View PDF (1 pages)

18/05/1995

Director resigned

View PDF (2 pages)

18/05/1995

Director resigned

View PDF (2 pages)

18/05/1995

Director resigned

View PDF (2 pages)

18/05/1995

New secretary appointed

View PDF (2 pages)

18/05/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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24/10/1994

Full accounts made up to 1993-12-31

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05/10/1994

Miscellaneous

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30/09/1994

Return made up to 12/09/94; full list of members

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22/09/1993

Return made up to 12/09/93; full list of members

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20/09/1993

Full accounts made up to 1992-12-31

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20/09/1993

Resolutions

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20/09/1993

Resolutions

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20/09/1993

Resolutions

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06/11/1992

Full accounts made up to 1991-12-31

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28/09/1992

Return made up to 12/09/92; full list of members

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31/12/1991

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

31/12/1991

Re-registration of Memorandum and Articles

View PDF (21 pages)

31/12/1991

Application for reregistration from PLC to private

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31/12/1991

Resolutions

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31/12/1991

Resolutions

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08/11/1991

Resolutions

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11/10/1991

Return made up to 12/09/91; full list of members

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21/06/1991

Accounting reference date extended from 30/06 to 31/12

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11/04/1991

Resolutions

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11/04/1991

Resolutions

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30/01/1991

Full accounts made up to 1990-06-30

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22/10/1990

Certificate of change of name

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17/10/1990

Director resigned

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12/10/1990

Director resigned;new director appointed

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12/10/1990

New secretary appointed

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11/10/1990

Return made up to 12/09/90; full list of members

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06/09/1990

Director resigned

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27/03/1990

Full accounts made up to 1989-06-30

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02/10/1989

Return made up to 18/08/89; full list of members

View PDF (6 pages)

12/04/1989

Registered office changed on 12/04/89 from: 147 london road, kingston-upon-thames, surrey, KT2 6NH

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12/04/1989

Secretary resigned;new secretary appointed

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20/03/1989

Memorandum and Articles of Association

View PDF (48 pages)

20/03/1989

Resolutions

View PDF (0 pages)

11/01/1989

Accounting reference date extended from 31/12 to 30/06

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28/11/1988

Secretary resigned;new secretary appointed

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24/08/1988

Wd 22/07/88 ad 27/05/88--------- £ si [email protected]=810466

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26/07/1988

Conve

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20/07/1988

Certificate of reduction of issued capital

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15/07/1988

Resolutions

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15/07/1988

Resolutions

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29/06/1988

Full accounts made up to 1987-12-31

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29/06/1988

Return made up to 23/05/88; full list of members

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06/06/1988

Resolutions

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06/06/1988

Resolutions

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27/05/1988

Court order

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27/05/1988

Reduction of iss capital and minute (oc)

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11/03/1988

Registered office changed on 11/03/88 from: arundell house, 1 farm yard, windsor, berkshire SL4 1TZ

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28/09/1987

Certificate of change of name

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07/08/1987

Full accounts made up to 1986-12-31

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07/08/1987

Return made up to 22/05/87; full list of members

View PDF (9 pages)

12/05/1987

Location of register of members (non legible)

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22/10/1986

Declaration of satisfaction of mortgage/charge

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13/08/1986

Gazettable document

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24/06/1986

Full accounts made up to 1985-12-31

View PDF (21 pages)

24/06/1986

Return made up to 16/05/86; full list of members

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Williams, Stephen	Director	22/01/2003 - 11/08/2008	9
Williams, Stephen	Secretary	01/06/2007 - 11/08/2008	1
Lowson, Steven	Secretary	01/01/2009 - Present	2
Watt-Smith, Simon Jonathan	Secretary	12/05/1995 - 31/05/2007	6
Langelotti, James	Director	01/01/2009 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About LADLEBASE LIMITED

LADLEBASE LIMITED is an(a) Dissolved company incorporated on 12/10/1934 with the registered office located at C/O CHROMALLOY UNITED KINGDOM LIMITED, 1 Linkmel Road Eastwood, Nottingham, Nottinghamshire NG16 3RZ. There are currently 3 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 LADLEBASE LIMITED?

LADLEBASE LIMITED is currently Dissolved. It was registered on 12/10/1934 and dissolved on 18/05/2010.

Where is LADLEBASE LIMITED located?

LADLEBASE LIMITED is registered at C/O CHROMALLOY UNITED KINGDOM LIMITED, 1 Linkmel Road Eastwood, Nottingham, Nottinghamshire NG16 3RZ.

What is the latest filing for LADLEBASE LIMITED?

The latest filing was on 18/05/2010: Final Gazette dissolved via voluntary strike-off.