LUDSTONE BUSINESS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01649812

Incorporation date

08/07/1982

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1987)

21/05/2012

Final Gazette dissolved via compulsory strike-off

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06/02/2012

First Gazette notice for compulsory strike-off

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03/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

28/12/2010

Annual return made up to 2010-10-12 with full list of shareholders

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03/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

17/12/2009

Certificate of change of name

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03/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

03/11/2009

Director's details changed for Allan Stennett on 2009-10-10

View PDF (2 pages)

23/10/2009

Resolutions

View PDF (1 pages)

22/09/2009

Appointment Terminated Director chrisitopher stennett

View PDF (1 pages)

22/09/2009

Appointment Terminated Director john taylor

View PDF (1 pages)

21/04/2009

Registered office changed on 22/04/2009 from astra house the common cranleigh surrey GU6 8RE uk

View PDF (1 pages)

26/10/2008

Return made up to 12/10/08; full list of members

View PDF (4 pages)

26/10/2008

Location of register of members

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26/10/2008

Registered office changed on 27/10/2008 from astra house the common cranleigh surrey GU6 8RE

View PDF (1 pages)

26/10/2008

Location of debenture register

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31/08/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

20/02/2008

Registered office changed on 21/02/08 from: unit 13 monmer close willenhall west midlands WV13 1JR

View PDF (1 pages)

22/12/2007

New director appointed

View PDF (1 pages)

21/12/2007

Accounting reference date extended from 30/11/08 to 31/03/09

View PDF (1 pages)

05/11/2007

Return made up to 12/10/07; full list of members

View PDF (2 pages)

04/10/2007

New director appointed

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06/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

24/05/2007

Memorandum and Articles of Association

View PDF (11 pages)

15/05/2007

Certificate of change of name

View PDF (2 pages)

21/12/2006

Total exemption full accounts made up to 2005-11-30

View PDF (13 pages)

01/11/2006

Return made up to 12/10/06; full list of members

View PDF (2 pages)

04/01/2006

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

23/10/2005

Return made up to 12/10/05; full list of members

View PDF (2 pages)

04/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2004

Return made up to 12/10/04; full list of members

View PDF (6 pages)

04/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

27/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2004

Director resigned

View PDF (1 pages)

08/02/2004

Registered office changed on 09/02/04 from: c/o ludstone business services beldray park mount pleasant bilston west midlands WV14 7NH

View PDF (1 pages)

09/12/2003

Director's particulars changed

View PDF (1 pages)

05/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

02/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

02/12/2002

Return made up to 20/11/02; full list of members

View PDF (7 pages)

02/12/2002

Director's particulars changed

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30/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

10/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

30/09/2001

Total exemption full accounts made up to 2000-11-30

View PDF (14 pages)

23/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

10/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

26/09/2000

Full accounts made up to 1999-11-30

View PDF (14 pages)

07/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

22/08/1999

Full accounts made up to 1998-11-30

View PDF (15 pages)

08/02/1999

Return made up to 30/11/98; full list of members

View PDF (6 pages)

26/07/1998

Full accounts made up to 1997-11-30

View PDF (15 pages)

18/02/1998

Return made up to 30/11/97; no change of members

View PDF (4 pages)

18/02/1998

Registered office changed on 19/02/98

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10/07/1997

Full accounts made up to 1996-11-30

View PDF (14 pages)

01/02/1997

Return made up to 30/11/96; no change of members

View PDF (4 pages)

24/06/1996

Full accounts made up to 1995-11-30

View PDF (15 pages)

13/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/12/1995

Return made up to 30/11/95; full list of members

View PDF (6 pages)

03/07/1995

Accounting reference date extended from 30/06 to 30/11

View PDF (1 pages)

04/04/1995

Accounts for a small company made up to 1994-06-30

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03/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/1995

Return made up to 11/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

09/05/1994

Particulars of mortgage/charge

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09/05/1994

Particulars of mortgage/charge

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09/05/1994

Particulars of mortgage/charge

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21/03/1994

Accounts for a small company made up to 1993-06-30

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27/01/1994

Return made up to 11/12/93; no change of members

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26/04/1993

Accounts for a small company made up to 1992-06-30

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26/01/1993

Return made up to 11/12/92; full list of members

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22/03/1992

Particulars of mortgage/charge

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22/03/1992

Particulars of mortgage/charge

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22/01/1992

Return made up to 11/12/91; no change of members

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06/01/1992

Full accounts made up to 1991-06-30

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21/04/1991

Full accounts made up to 1990-06-30

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14/03/1991

Return made up to 11/12/90; full list of members

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14/02/1990

Return made up to 11/12/89; no change of members

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13/12/1989

Full accounts made up to 1989-06-30

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20/06/1989

Accounts for a small company made up to 1988-08-31

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01/05/1989

Accounting reference date shortened from 31/08 to 30/06

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29/01/1989

Return made up to 05/12/88; no change of members

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12/09/1988

Secretary resigned;new secretary appointed

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30/06/1988

Accounts for a small company made up to 1987-08-31

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25/04/1988

Particulars of mortgage/charge

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09/02/1988

Return made up to 30/12/87; full list of members

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19/09/1987

Accounts for a small company made up to 1986-08-31

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09/02/1987

Return made up to 18/12/86; full list of members

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07/01/1987

Resolutions

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Taylor, John Raymond	Director	06/12/2007 - 22/09/2009	1
Stennett, Chrisitopher	Director	25/09/2007 - 22/09/2009	1

Persons with Significant Control

No PSC data available.

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Description

About LUDSTONE BUSINESS SERVICES LIMITED

LUDSTONE BUSINESS SERVICES LIMITED is an(a) Dissolved company incorporated on 08/07/1982 with the registered office located at Kennicott House Well Lane, Wednesfield, Wolverhampton, West Midlands WV11 1XR. There is currently no 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 LUDSTONE BUSINESS SERVICES LIMITED?

LUDSTONE BUSINESS SERVICES LIMITED is currently Dissolved. It was registered on 08/07/1982 and dissolved on 21/05/2012.

Where is LUDSTONE BUSINESS SERVICES LIMITED located?

LUDSTONE BUSINESS SERVICES LIMITED is registered at Kennicott House Well Lane, Wednesfield, Wolverhampton, West Midlands WV11 1XR.

What does LUDSTONE BUSINESS SERVICES LIMITED do?

LUDSTONE BUSINESS SERVICES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for LUDSTONE BUSINESS SERVICES LIMITED?

The latest filing was on 21/05/2012: Final Gazette dissolved via compulsory strike-off.