LUDGATE SIXTY NINE LIMITED
Company is dissolved
General Information
NAME
LUDGATE SIXTY NINE LIMITED
COMPANY NUMBER
02868987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
04/11/1993
(31years old)
WEBSITE
BP.COM
CONFIRMATION STATEMENT MADE UP TO
01/11/2010
ACCOUNTS MADE UP TO
31/12/2010
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW16 7BP
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 14/11/2024 | New Board Member Robert Carl Fearnley (907041637) Appointed |
| 04/11/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Credit Risk Overview
Want to learn more about LUDGATE SIXTY NINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUDGATE SIXTY NINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUDGATE SIXTY NINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1965 |
Resigned | Director&Secretary |
Current: 3 Past: 105 |
View Report |
|
Born in Apr 1954 |
Resigned | Director |
Current: 4 Past: 40 |
View Report |
|
Born in May 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 146 |
View Report |
|
Born in Nov 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
|
Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 14/11/2024 | New Board Member Robert Carl Fearnley (907041637) Appointed |
| 04/11/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 17/10/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 12/09/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 01/08/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 04/07/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 14/06/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 12/06/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 12/06/2024 | New Board Member Robert Carl Fearnley (907041637) Appointed |
| 10/06/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 07/06/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 05/06/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 01/05/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 24/04/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 17/04/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 13/03/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 07/02/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 07/02/2024 | New Board Member John Harold Bartlett (905337992) Appointed |
| 06/02/2024 | New Board Member Robert Carl Fearnley (907041637) Appointed |
| 06/02/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 04/01/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 28/12/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 14/12/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 13/12/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 06/12/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 03/10/2023 | New Board Member Robert Carl Fearnley (907041637) Appointed |
| 03/10/2023 | New Board Member John Harold Bartlett (905337992) Appointed |
| 03/10/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 20/09/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 05/07/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 01/06/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 25/05/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 03/05/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 28/03/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 07/07/2015 | SUNBURY SECRETARIES LIMITED (915238455) has left the board |
| 07/07/2015 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
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