Ludgate Sixty Nine Limited

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dissolved

Ludgate Sixty Nine Limited

02868987•Private Limited With Share Capital

Chertsey Road, Sunbury On Thames, Middlesex, TW167BP

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Incorporated

04/11/1993

Company Age

32 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Ludgate Sixty Nine Limited (02868987) is a private limited with share capital incorporated on 04/11/1993 (32 years old) and registered in middlesex, TW167BP. The company operates under SIC code 70100.

Private Limited With Share Capital
SIC: 70100
Incorporated 04/11/1993
TW167BP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
john harold bartlett
director
R
robert carl fearnley
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:15-05-2012
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-02-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-08-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-08-2011
Resolution
Category:Resolution
Date:25-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Legacy
Category:Mortgage
Date:22-07-2011
Legacy
Category:Capital
Date:08-07-2011
Legacy
Category:Insolvency
Date:08-07-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-07-2011
Resolution
Category:Resolution
Date:08-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Legacy
Category:Mortgage
Date:29-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Resolution
Category:Resolution
Date:12-11-2010
Termination Secretary Company With Name
Category:Officers
Date:02-10-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-07-2010
Termination Secretary Company With Name
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:01-04-2009
Resolution
Category:Resolution
Date:23-03-2009
Accounts With Made Up Date
Category:Accounts
Date:13-02-2009
Resolution
Category:Resolution
Date:12-02-2009
Legacy
Category:Annual Return
Date:17-11-2008
Resolution
Category:Resolution
Date:16-10-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Officers
Date:11-08-2008
Accounts With Made Up Date
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:16-11-2007
Accounts With Made Up Date
Category:Accounts
Date:23-09-2007
Memorandum Articles
Category:Incorporation
Date:19-09-2007
Resolution
Category:Resolution
Date:19-09-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Annual Return
Date:04-12-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Officers
Date:18-04-2006
Accounts With Made Up Date
Category:Accounts
Date:12-04-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Annual Return
Date:13-12-2005
Accounts With Made Up Date
Category:Accounts
Date:14-06-2005
Legacy
Category:Officers
Date:05-04-2005
Legacy
Category:Officers
Date:05-04-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2004
Legacy
Category:Officers
Date:18-05-2004
Legacy
Category:Officers
Date:18-05-2004
Legacy
Category:Officers
Date:11-03-2004
Legacy
Category:Address
Date:16-02-2004
Legacy
Category:Annual Return
Date:28-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Accounts
Date:21-10-2003
Legacy
Category:Officers
Date:17-03-2003
Legacy
Category:Officers
Date:06-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2003
Legacy
Category:Officers
Date:03-01-2003
Legacy
Category:Officers
Date:03-01-2003
Legacy
Category:Annual Return
Date:29-11-2002
Legacy
Category:Accounts
Date:01-11-2002
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Annual Return
Date:07-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2001
Legacy
Category:Officers
Date:14-04-2001
Legacy
Category:Officers
Date:21-02-2001
Legacy
Category:Officers
Date:21-02-2001
Legacy
Category:Officers
Date:10-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2001
Legacy
Category:Annual Return
Date:23-11-2000
Legacy
Category:Accounts
Date:26-10-2000
Legacy
Category:Officers
Date:22-03-2000
Legacy
Category:Officers
Date:22-03-2000
Legacy
Category:Annual Return
Date:24-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-1999
Resolution
Category:Resolution
Date:11-10-1999
Resolution
Category:Resolution
Date:11-10-1999
Legacy
Category:Officers
Date:13-08-1999
Legacy
Category:Officers
Date:08-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:04-01-1999
Legacy
Category:Officers
Date:24-12-1998

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2012
Filing Date21/03/2011
Latest Accounts31/12/2010

Trading Addresses

Chertsey Road, Sunbury On Thames, Middlesex, TW167BP

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Contact

Chertsey Road, Sunbury On Thames, Middlesex, TW167BP