LEDMORE MARBLE LIMITED

Q: What is the latest filing for LEDMORE MARBLE LIMITED?

The latest filing was on 23/01/2017: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02073536

Incorporation date

12/11/1986

Size

Total Exemption Small

Classification

Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1986)

23/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2016

Application to strike the company off the register

View PDF (3 pages)

16/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

25/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (5 pages)

18/01/2015

Accounts for a small company made up to 2014-05-31

View PDF (7 pages)

14/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (5 pages)

11/02/2014

Accounts for a small company made up to 2013-05-31

View PDF (7 pages)

27/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (5 pages)

14/01/2013

Accounts for a small company made up to 2012-05-31

View PDF (7 pages)

16/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (5 pages)

27/02/2012

Accounts for a small company made up to 2011-05-31

View PDF (7 pages)

29/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (5 pages)

08/02/2011

Accounts for a small company made up to 2010-05-31

View PDF (7 pages)

17/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (5 pages)

16/11/2009

Accounts for a small company made up to 2009-05-31

View PDF (7 pages)

30/08/2009

Return made up to 10/08/09; full list of members

View PDF (3 pages)

21/01/2009

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

27/08/2008

Return made up to 10/08/08; no change of members

View PDF (5 pages)

10/01/2008

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

19/11/2007

Return made up to 10/08/07; no change of members

View PDF (7 pages)

05/03/2007

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

06/09/2006

Return made up to 10/08/06; full list of members

View PDF (7 pages)

19/03/2006

Registered office changed on 20/03/06 from: pountney hill house 6 laurence pountney hill london EC4R 0BL

View PDF (1 pages)

24/01/2006

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

08/09/2005

Return made up to 10/08/05; full list of members

View PDF (7 pages)

02/02/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

05/10/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

16/10/2003

Accounting reference date extended from 31/12/03 to 31/05/04

View PDF (1 pages)

06/10/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

15/09/2002

Return made up to 10/08/02; full list of members

View PDF (7 pages)

11/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

05/09/2002

New secretary appointed

View PDF (2 pages)

26/08/2002

New director appointed

View PDF (2 pages)

26/08/2002

New director appointed

View PDF (2 pages)

26/08/2002

Registered office changed on 27/08/02 from: 29 albemarle street london W1S 4JB

View PDF (1 pages)

26/08/2002

Director resigned

View PDF (1 pages)

26/08/2002

Director resigned

View PDF (1 pages)

26/08/2002

Secretary resigned

View PDF (1 pages)

25/07/2002

Memorandum and Articles of Association

View PDF (10 pages)

24/07/2002

Ad 12/07/02--------- £ si 1749900@1=1749900 £ ic 100/1750000

View PDF (2 pages)

22/07/2002

Resolutions

View PDF (0 pages)

22/07/2002

Resolutions

View PDF (1 pages)

22/07/2002

£ nc 100/1750000 12/07/02

View PDF (1 pages)

12/06/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

08/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2001

Director resigned

View PDF (1 pages)

08/10/2001

Return made up to 10/08/01; full list of members

View PDF (7 pages)

15/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

08/07/2001

Secretary's particulars changed

View PDF (1 pages)

10/05/2001

Director resigned

View PDF (1 pages)

10/04/2001

New secretary appointed

View PDF (2 pages)

10/04/2001

Secretary resigned

View PDF (1 pages)

15/02/2001

Director resigned

View PDF (1 pages)

10/09/2000

Return made up to 10/08/00; full list of members

View PDF (7 pages)

11/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

13/06/2000

Director resigned

View PDF (1 pages)

23/02/2000

New director appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

08/11/1999

Director resigned

View PDF (1 pages)

13/09/1999

Return made up to 10/08/99; full list of members

View PDF (13 pages)

12/07/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

05/07/1999

Director resigned

View PDF (1 pages)

21/02/1999

New director appointed

View PDF (2 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

14/09/1998

Return made up to 10/08/98; no change of members

View PDF (8 pages)

11/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1998

Secretary resigned

View PDF (1 pages)

06/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/1998

Director resigned

View PDF (0 pages)

06/04/1998

Registered office changed on 07/04/98 from: 33 davies street london W1Y 1FN

View PDF (0 pages)

03/03/1998

Secretary resigned

View PDF (1 pages)

03/03/1998

New secretary appointed

View PDF (2 pages)

08/01/1998

Full accounts made up to 1996-12-31

View PDF (12 pages)

09/12/1997

Return made up to 10/08/97; no change of members

View PDF (4 pages)

07/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/09/1997

New director appointed

View PDF (2 pages)

07/09/1997

New director appointed

View PDF (2 pages)

26/04/1997

Director resigned

View PDF (1 pages)

04/03/1997

New director appointed

View PDF (2 pages)

29/01/1997

New director appointed

View PDF (2 pages)

29/01/1997

New secretary appointed

View PDF (2 pages)

29/01/1997

Secretary resigned

View PDF (1 pages)

22/09/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

08/09/1996

Return made up to 10/08/96; full list of members

View PDF (8 pages)

11/01/1996

Auditor's resignation

View PDF (2 pages)

14/08/1995

Return made up to 10/08/95; no change of members

View PDF (8 pages)

07/06/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

31/07/1994

Return made up to 10/08/94; no change of members

View PDF (0 pages)

27/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

07/06/1994

Director resigned;new director appointed

View PDF (0 pages)

23/01/1994

Director's particulars changed

View PDF (0 pages)

02/10/1993

Director's particulars changed

View PDF (0 pages)

20/08/1993

Return made up to 10/08/93; full list of members

View PDF (0 pages)

15/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

25/08/1992

Return made up to 10/08/92; no change of members

View PDF (0 pages)

26/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

12/04/1992

Registered office changed on 13/04/92 from: 295 regent street london W1R 85T

View PDF (0 pages)

14/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

20/08/1991

Director resigned

View PDF (0 pages)

20/08/1991

New director appointed

View PDF (0 pages)

19/08/1991

Return made up to 10/08/91; full list of members

View PDF (0 pages)

04/06/1991

Director's particulars changed

View PDF (0 pages)

24/04/1991

Director resigned

View PDF (0 pages)

24/04/1991

Registered office changed on 25/04/91 from: calenick house calenick truro cornwall TR3 6AA

View PDF (0 pages)

03/02/1991

Director resigned

View PDF (0 pages)

05/11/1990

Director's particulars changed

View PDF (0 pages)

24/10/1990

Registered office changed on 25/10/90 from: the croft carnon downs truro cornwall

View PDF (0 pages)

13/08/1990

Return made up to 10/08/90; full list of members

View PDF (0 pages)

10/07/1990

Registered office changed on 11/07/90 from: 295 regent street london W1R 8ST

View PDF (0 pages)

05/07/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

08/11/1989

New director appointed

View PDF (0 pages)

08/11/1989

Registered office changed on 09/11/89 from: the croft carnon downs truro cornwall TR3 6LJ

View PDF (0 pages)

31/10/1989

Accounting reference date extended from 30/11 to 31/12

View PDF (0 pages)

14/06/1989

Accounting reference date shortened from 31/03 to 30/11

View PDF (0 pages)

11/06/1989

Return made up to 06/06/89; full list of members

View PDF (0 pages)

04/06/1989

Full accounts made up to 1988-11-30

View PDF (0 pages)

17/10/1988

Return made up to 07/07/88; full list of members

View PDF (0 pages)

06/09/1988

Accounts made up to 1987-11-30

View PDF (0 pages)

17/05/1988

Memorandum and Articles of Association

View PDF (0 pages)

17/05/1988

Memorandum and Articles of Association

View PDF (0 pages)

04/05/1988

Resolutions

View PDF (0 pages)

04/05/1988

Registered office changed on 05/05/88 from: 23 palace street london SW1E 5HW

View PDF (0 pages)

18/02/1988

Return made up to 28/12/87; full list of members

View PDF (0 pages)

01/11/1987

Wd 20/10/87 pd 14/10/87--------- £ si 2@1

View PDF (0 pages)

01/11/1987

Wd 20/10/87 ad 20/03/87--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

30/10/1987

New director appointed

View PDF (0 pages)

13/10/1987

Registered office changed on 14/10/87 from: the croft carnon downs nr truro cornwall

View PDF (0 pages)

30/07/1987

Memorandum and Articles of Association

View PDF (0 pages)

15/06/1987

Certificate of change of name

View PDF (2 pages)

21/04/1987

Registered office changed on 22/04/87 from: 47 brunswick place london N1 6EE

View PDF (0 pages)

21/04/1987

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

View PDF (0 pages)

13/04/1987

Gazettable document

View PDF (0 pages)

12/11/1986

Miscellaneous

View PDF (1 pages)

12/11/1986

Certificate of Incorporation

View PDF (0 pages)

02/11/1986

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/05/2016

Last accounts made up to

30/05/2015View PDF

Confirmation

Last statement dated

30/05/2015

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Financial Ratios

LEDMORE MARBLE LIMITED has not submitted financial statements

LEDMORE MARBLE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About LEDMORE MARBLE LIMITED

LEDMORE MARBLE LIMITED is an(a) Dissolved company incorporated on 12/11/1986 with the registered office located at C/O Mcclure Naismith Solicitors, 4th Floor, Equitable House, 47 King William Street, London EC4R 9AF. 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 LEDMORE MARBLE LIMITED?

LEDMORE MARBLE LIMITED is currently Dissolved. It was registered on 12/11/1986 and dissolved on 23/01/2017.

Where is LEDMORE MARBLE LIMITED located?

LEDMORE MARBLE LIMITED is registered at C/O Mcclure Naismith Solicitors, 4th Floor, Equitable House, 47 King William Street, London EC4R 9AF.

What does LEDMORE MARBLE LIMITED do?

LEDMORE MARBLE LIMITED operates in the Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007) sector.

What is the latest filing for LEDMORE MARBLE LIMITED?

The latest filing was on 23/01/2017: Final Gazette dissolved via voluntary strike-off.