LDC UNDERWOOD LIMITED

Key Data

Status

Dissolved

Company No.

03654172

Incorporation date

21/10/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1998)

31/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2010

Application to strike the company off the register

View PDF (3 pages)

09/05/2010

Certificate of change of name

View PDF (2 pages)

09/05/2010

Change of name notice

View PDF (2 pages)

25/04/2010

Previous accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

01/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (11 pages)

01/11/2009

Director's details changed for Mr Stephen Esmond Kimbell on 2009-11-02

View PDF (2 pages)

20/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

28/07/2009

Registered office changed on 29/07/2009 from powerhouse 2 harrison close knowlhill milton keynes MK5 8PA

View PDF (1 pages)

04/11/2008

Return made up to 22/10/08; full list of members

View PDF (9 pages)

04/11/2008

Appointment Terminated Secretary ian foster

View PDF (1 pages)

13/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

22/09/2008

Secretary appointed nicola samantha shaw

View PDF (2 pages)

04/08/2008

Appointment Terminated Secretary jacqueline smith

View PDF (1 pages)

09/03/2008

Return made up to 22/10/07; change of members

View PDF (7 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

20/04/2007

New secretary appointed

View PDF (2 pages)

08/11/2006

Return made up to 22/10/06; no change of members

View PDF (6 pages)

08/11/2006

Registered office changed on 09/11/06

View PDF (0 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

20/07/2006

New secretary appointed

View PDF (1 pages)

20/07/2006

Secretary resigned

View PDF (1 pages)

20/07/2006

Director resigned

View PDF (1 pages)

20/07/2006

Director resigned

View PDF (1 pages)

06/07/2006

Director resigned

View PDF (2 pages)

15/11/2005

Return made up to 22/10/05; full list of members

View PDF (8 pages)

20/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

29/12/2004

Return made up to 22/10/04; full list of members

View PDF (11 pages)

21/10/2004

Ad 13/10/04--------- £ si [email protected]=9036 £ ic 675000/684036

View PDF (2 pages)

21/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/10/2004

New secretary appointed

View PDF (1 pages)

21/10/2004

New director appointed

View PDF (1 pages)

21/10/2004

Memorandum and Articles of Association

View PDF (12 pages)

21/10/2004

Resolutions

View PDF (2 pages)

04/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

21/10/2003

Return made up to 22/10/03; no change of members

View PDF (8 pages)

21/04/2003

Registered office changed on 22/04/03 from: 352 silbury court silbury boulevard milton keynes buckinghamshire MK9 2AF

View PDF (1 pages)

08/04/2003

Director resigned

View PDF (1 pages)

20/11/2002

Return made up to 22/10/02; no change of members

View PDF (8 pages)

20/11/2002

New director appointed

View PDF (2 pages)

20/11/2002

Director resigned

View PDF (1 pages)

11/11/2002

Nc inc already adjusted 23/04/02

View PDF (1 pages)

11/11/2002

Resolutions

View PDF (0 pages)

11/11/2002

Resolutions

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11/11/2002

Resolutions

View PDF (3 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

02/07/2002

Registered office changed on 03/07/02 from: waterside house woodley headland peartree bridge milton keynes MK6 3BY

View PDF (1 pages)

16/12/2001

Secretary resigned

View PDF (1 pages)

16/12/2001

New secretary appointed

View PDF (2 pages)

16/12/2001

Return made up to 22/10/01; full list of members

View PDF (12 pages)

16/12/2001

Registered office changed on 17/12/01

View PDF (0 pages)

30/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

20/05/2001

Ad 30/04/01--------- £ si 160968@1=160968 £ ic 442032/603000

View PDF (4 pages)

20/05/2001

Miscellaneous

View PDF (4 pages)

20/05/2001

Miscellaneous

View PDF (2 pages)

16/05/2001

New director appointed

View PDF (3 pages)

16/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

Ad 30/04/01--------- £ si 155169@1=155169 £ ic 522031/677200

View PDF (4 pages)

22/04/2001

Ad 05/04/01--------- £ si 159033@1=159033 £ ic 362998/522031

View PDF (4 pages)

09/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2001

Resolutions

View PDF (13 pages)

01/04/2001

Resolutions

View PDF (0 pages)

01/04/2001

Resolutions

View PDF (1 pages)

01/04/2001

Nc inc already adjusted 15/03/01

View PDF (1 pages)

27/03/2001

Ad 16/03/01--------- £ si 79999@1=79999 £ ic 282999/362998

View PDF (2 pages)

27/03/2001

Ad 16/03/01--------- £ si 7999@1=7999 £ ic 275000/282999

View PDF (2 pages)

19/03/2001

Ad 15/03/01--------- £ si 274000@1=274000 £ ic 1000/275000

View PDF (2 pages)

19/03/2001

Memorandum and Articles of Association

View PDF (6 pages)

19/03/2001

Resolutions

View PDF (0 pages)

19/03/2001

Resolutions

View PDF (2 pages)

19/03/2001

Secretary resigned

View PDF (1 pages)

19/03/2001

New secretary appointed

View PDF (2 pages)

04/03/2001

New director appointed

View PDF (2 pages)

25/10/2000

Return made up to 22/10/00; full list of members

View PDF (6 pages)

25/10/2000

Secretary's particulars changed

View PDF (0 pages)

25/10/2000

Location of debenture register address changed

View PDF (0 pages)

20/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

01/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

08/12/1999

Return made up to 22/10/99; full list of members

View PDF (6 pages)

08/12/1999

Ad 19/11/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

08/12/1999

Registered office changed on 09/12/99 from: 352 silbury court milton keynes buckinghamshire MK9 2HJ

View PDF (1 pages)

08/12/1999

Secretary resigned

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

New secretary appointed

View PDF (2 pages)

08/12/1999

New director appointed

View PDF (2 pages)

23/09/1999

Certificate of change of name

View PDF (3 pages)

22/06/1999

Certificate of change of name

View PDF (2 pages)

21/10/1998

Incorporation

View PDF (19 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Shaw, Nicola	Secretary	06/08/2008 - Present	-
Musson, Arabella Mary	Secretary	19/11/1999 - 14/03/2001	-
Nichols, Katherine Alice	Secretary	14/03/2001 - 12/12/2001	-
Smith, Jacqueline	Secretary	05/04/2007 - 31/07/2008	-
Brown, Martin	Director	13/10/2004 - 20/06/2006	-

Persons with Significant Control

No PSC data available.

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Description

About LDC UNDERWOOD LIMITED

LDC UNDERWOOD LIMITED is an(a) Dissolved company incorporated on 21/10/1998 with the registered office located at Mk Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire MK14 6GD. 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 LDC UNDERWOOD LIMITED?

LDC UNDERWOOD LIMITED is currently Dissolved. It was registered on 21/10/1998 and dissolved on 31/01/2011.

Where is LDC UNDERWOOD LIMITED located?

LDC UNDERWOOD LIMITED is registered at Mk Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire MK14 6GD.

What does LDC UNDERWOOD LIMITED do?

LDC UNDERWOOD LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LDC UNDERWOOD LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.