LUDGATE 289 LIMITED

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Key Data

Status

Dissolved

Company No.

02267258

Incorporation date

13/06/1988

Size

Full

Classification

Advertising (74.40 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1988)

04/05/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/02/2010

Notice of final account prior to dissolution

View PDF (1 pages)

10/07/2005

Appointment of a liquidator

View PDF (1 pages)

19/06/2005

Order of court to wind up

View PDF (3 pages)

20/04/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

21/12/2004

Notice of discharge of Administration Order

View PDF (4 pages)

05/12/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

26/05/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

03/12/2003

Administrator's abstract of receipts and payments

View PDF (2 pages)

10/06/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

30/01/2003

Statement of administrator's proposal

View PDF (25 pages)

30/01/2003

Notice of result of meeting of creditors

View PDF (3 pages)

08/12/2002

Administration Order

View PDF (4 pages)

08/12/2002

Notice of Administration Order

View PDF (1 pages)

13/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/2002

Certificate of change of name

View PDF (2 pages)

05/10/2002

New secretary appointed

View PDF (3 pages)

07/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/07/2002

Full accounts made up to 2001-06-30

View PDF (18 pages)

04/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2002

Return made up to 31/10/01; full list of members

View PDF (6 pages)

09/01/2002

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

09/01/2002

New secretary appointed

View PDF (2 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (17 pages)

12/12/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

New secretary appointed

View PDF (2 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

24/04/2000

Full accounts made up to 1999-06-30

View PDF (17 pages)

03/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

23/03/1999

Resolutions

View PDF (1 pages)

15/02/1999

Full accounts made up to 1998-06-30

View PDF (17 pages)

04/01/1999

New director appointed

View PDF (2 pages)

13/12/1998

Return made up to 31/10/98; no change of members

View PDF (4 pages)

10/12/1998

Resolutions

View PDF (0 pages)

10/12/1998

Resolutions

View PDF (0 pages)

10/12/1998

Resolutions

View PDF (0 pages)

10/12/1998

Resolutions

View PDF (0 pages)

10/12/1998

Resolutions

View PDF (1 pages)

11/11/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

26/10/1997

Registered office changed on 27/10/97 from: tor house 106-110 the green twickenham middlesex TW2 5AE

View PDF (1 pages)

04/09/1997

Full accounts made up to 1997-06-30

View PDF (16 pages)

01/11/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

28/10/1996

Full accounts made up to 1996-06-30

View PDF (16 pages)

05/09/1996

Particulars of contract relating to shares

View PDF (4 pages)

05/09/1996

Ad 28/06/96--------- £ si 3334@1=3334 £ ic 10000/13334

View PDF (2 pages)

05/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/12/1995

New director appointed

View PDF (2 pages)

18/12/1995

Full accounts made up to 1995-06-30

View PDF (15 pages)

23/10/1995

Return made up to 31/10/95; full list of members

View PDF (6 pages)

21/03/1995

Full accounts made up to 1994-06-30

View PDF (15 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

09/11/1994

Return made up to 31/10/94; no change of members

View PDF (0 pages)

16/01/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

27/10/1993

Return made up to 31/10/93; no change of members

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27/10/1993

Registered office changed on 28/10/93

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12/10/1993

Registered office changed on 13/10/93 from: 48 the green twickenham middlesex TW2 5AB

View PDF (0 pages)

27/04/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

28/12/1992

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1992

Return made up to 31/10/92; full list of members

View PDF (0 pages)

27/02/1992

Return made up to 31/10/91; full list of members

View PDF (0 pages)

23/12/1991

Full accounts made up to 1991-06-30

View PDF (0 pages)

22/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

22/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

01/08/1991

Return made up to 30/06/91; no change of members

View PDF (0 pages)

18/04/1991

Return made up to 31/10/90; no change of members

View PDF (0 pages)

09/01/1991

Ad 01/07/89--------- £ si 9900@1

View PDF (2 pages)

03/10/1990

Ad 28/06/89--------- £ si 100@1

View PDF (2 pages)

04/07/1990

Nc inc already adjusted 08/06/89 08/06/89

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04/07/1990

Resolutions

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04/07/1990

Resolutions

View PDF (0 pages)

13/06/1990

Accounting reference date shortened from 31/03 to 30/06

View PDF (0 pages)

16/05/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

03/05/1990

Return made up to 31/10/89; full list of members

View PDF (4 pages)

23/11/1988

Registered office changed on 24/11/88 from: the old vicarage 84 hampton road twickenham middlesex TW2 5QS TW2 5PX

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17/08/1988

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

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17/08/1988

Registered office changed on 18/08/88 from: 84 temple chambers temple avenue london EC4Y 0HP

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28/07/1988

Certificate of change of name

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13/06/1988

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

29/06/2001

Last change occurred

29/06/2001

Accounts

Accounts

Full

Last made up date

29/06/2001

Next account date

29/06/2002

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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

6

Person	Title	Period	Connections
Robertson, Duncan	Director	03/04/2000 - 02/08/2002	1
Elton, Geoffrey	Director	01/12/1995 - 31/12/1999	-
Williams, Nicolas Geoffrey	Director	18/12/1998 - 31/03/2000	1
Macmillan Pratt, Susan Margot	Secretary	02/08/2002 - Present	-
Robertson, Duncan	Secretary	12/04/2001 - 02/08/2002	-

Persons with Significant Control

0

No PSC data available.

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Description

About LUDGATE 289 LIMITED

LUDGATE 289 LIMITED is an(a) Dissolved company incorporated on 13/06/1988 with the registered office located at Twickenham House, 159 Heath Road, Twickenham, Middlesex TW1 4BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUDGATE 289 LIMITED?

LUDGATE 289 LIMITED is currently Dissolved. It was registered on 13/06/1988 and dissolved on 04/05/2010.

Where is LUDGATE 289 LIMITED located?

LUDGATE 289 LIMITED is registered at Twickenham House, 159 Heath Road, Twickenham, Middlesex TW1 4BJ.

What does LUDGATE 289 LIMITED do?

LUDGATE 289 LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for LUDGATE 289 LIMITED?

The latest filing was on 04/05/2010: Final Gazette dissolved following liquidation.