LADYBIRD MORTGAGE SERVICES LIMITED

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LADYBIRD MORTGAGE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

05381366

Incorporation date

02/03/2005

Size

Total Exemption Small

Contacts

Registered address

Registered address

17 Norfolk Drive, Wednesbury, West Midlands WS10 0SWCopy
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Latest events (Record since 02/03/2005)
dot icon18/11/2013
Final Gazette dissolved via voluntary strike-off
dot icon05/08/2013
First Gazette notice for voluntary strike-off
dot icon30/01/2013
Voluntary strike-off action has been suspended
dot icon17/12/2012
First Gazette notice for voluntary strike-off
dot icon04/12/2012
Application to strike the company off the register
dot icon18/10/2012
Total exemption small company accounts made up to 2012-07-31
dot icon10/09/2012
Secretary's details changed for Mrs Tracey Ann Watkins on 2012-09-11
dot icon10/09/2012
Director's details changed for Mrs Tracey Ann Watkins on 2012-09-11
dot icon10/09/2012
Registered office address changed from 114B Coventry Road Burbage Hinckley Leicestershire LE10 2HR England on 2012-09-11
dot icon03/09/2012
Previous accounting period extended from 2012-03-31 to 2012-07-31
dot icon08/05/2012
Director's details changed for Mrs Tracey Ann Watkins on 2012-05-09
dot icon08/05/2012
Secretary's details changed for Mrs Tracey Ann Watkins on 2012-05-09
dot icon08/05/2012
Director's details changed for Mrs Tracey Ann Watkins on 2012-05-09
dot icon08/05/2012
Registered office address changed from 17 Norfolk Drive Wednesbury West Midlands WS10 0SW England on 2012-05-09
dot icon08/03/2012
Annual return made up to 2012-03-03 with full list of shareholders
dot icon29/02/2012
Director's details changed for Mrs Tracey Ann Watkins on 2012-03-01
dot icon29/02/2012
Registered office address changed from 56 Grange Drive Burbage Hinckley Leicestershire LE10 2JT England on 2012-03-01
dot icon29/02/2012
Secretary's details changed for Mrs Tracey Ann Watkins on 2012-03-01
dot icon03/01/2012
Registered office address changed from 114B Coventry Road Burbage Hinckley Leicestershire LE10 2HR on 2012-01-04
dot icon03/01/2012
Termination of appointment of Lynn Susan Bird as a secretary on 2012-01-01
dot icon03/01/2012
Termination of appointment of Marc Paul Watkins as a director on 2012-01-01
dot icon03/01/2012
Director's details changed for Mrs Tracey Ann Watkins on 2012-01-01
dot icon03/01/2012
Secretary's details changed for Mrs Tracey Ann Watkins on 2012-01-01
dot icon11/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon03/03/2011
Annual return made up to 2011-03-03 with full list of shareholders
dot icon12/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon05/05/2010
Appointment of Mr Marc Paul Watkins as a director
dot icon03/03/2010
Annual return made up to 2010-03-03 with full list of shareholders
dot icon03/03/2010
Director's details changed for Mrs Tracey Ann Watkins on 2010-03-03
dot icon22/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon03/09/2009
Director and Secretary's Change of Particulars / tracey watkins / 04/09/2009 /
dot icon03/09/2009
Director and Secretary's Change of Particulars / tracey bird / 04/09/2009 / Title was: , now: mrs; Surname was: bird, now: watkins; HouseName/Number was: , now: 114B; Street was: 114B coventry road, now: coventry road
dot icon11/03/2009
Return made up to 03/03/09; full list of members
dot icon20/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon19/03/2008
Return made up to 03/03/08; full list of members
dot icon17/12/2007
Accounts made up to 2007-03-31
dot icon02/07/2007
Return made up to 03/03/07; full list of members
dot icon21/03/2007
Accounts made up to 2006-03-31
dot icon28/03/2006
Return made up to 03/03/06; full list of members
dot icon28/03/2006
New secretary appointed
dot icon13/04/2005
New secretary appointed
dot icon13/04/2005
New director appointed
dot icon13/04/2005
Registered office changed on 14/04/05 from: s & s accountants 63 lysways street walsall west midlands WS1 3AA
dot icon08/03/2005
Secretary resigned
dot icon08/03/2005
Director resigned
dot icon08/03/2005
Registered office changed on 09/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon02/03/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2012
dot iconLast change occurred
30/07/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2012
dot iconNext account date
30/07/2013
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
02/03/2005 - 02/03/2005
16015
HANOVER DIRECTORS LIMITED
Nominee Director
02/03/2005 - 02/03/2005
15849
Watkins, Tracey Ann
Secretary
02/03/2005 - Present
-
Watkins, Tracey Ann
Director
02/03/2005 - Present
-
Bird, Lynn Susan
Secretary
02/03/2005 - 31/12/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LADYBIRD MORTGAGE SERVICES LIMITED

LADYBIRD MORTGAGE SERVICES LIMITED is an(a) Dissolved company incorporated on 02/03/2005 with the registered office located at 17 Norfolk Drive, Wednesbury, West Midlands WS10 0SW. 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 LADYBIRD MORTGAGE SERVICES LIMITED?

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LADYBIRD MORTGAGE SERVICES LIMITED is currently Dissolved. It was registered on 02/03/2005 and dissolved on 18/11/2013.

Where is LADYBIRD MORTGAGE SERVICES LIMITED located?

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LADYBIRD MORTGAGE SERVICES LIMITED is registered at 17 Norfolk Drive, Wednesbury, West Midlands WS10 0SW.

What does LADYBIRD MORTGAGE SERVICES LIMITED do?

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LADYBIRD MORTGAGE SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LADYBIRD MORTGAGE SERVICES LIMITED?

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The latest filing was on 18/11/2013: Final Gazette dissolved via voluntary strike-off.