Company NameLadin Finance Limited
Company StatusDissolved
Company Number00554381
CategoryPrivate Limited Company
Incorporation Date8 September 1955(65 years, 3 months ago)
Dissolution Date3 April 2012 (8 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Nigel Jonathan Carr
Date of BirthNovember 1954 (Born 66 years ago)
NationalityEnglish
StatusClosed
Appointed20 September 1992(37 years after company formation)
Appointment Duration19 years, 6 months (closed 03 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Alexander House
St Helen's Mews
Brentwood
Essex
CM14 4LL
Secretary NameMr Geoffrey Robin Hirshman
NationalityBritish
StatusClosed
Appointed29 October 1998(43 years, 2 months after company formation)
Appointment Duration13 years, 5 months (closed 03 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Tanglewood Close
Common Road
Stanmore
Middlesex
HA7 3JA
Director NameDaphne Betty Carr
Date of BirthNovember 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(37 years after company formation)
Appointment Duration6 years (resigned 29 September 1998)
RoleCompany Director
Correspondence Address2 Hawthorn Mews
Holders Hill Road
London
NW7 1LX
Secretary NameNigel Jonathan Carr
NationalityBritish
StatusResigned
Appointed20 September 1992(37 years after company formation)
Appointment Duration6 years, 1 month (resigned 29 October 1998)
RoleCompany Director
Correspondence AddressHough House
44 Shenfield Road
Brentwood
Essex
CM15 8AU

Location

Registered AddressCentury House South
North Station Road
Colchester
Essex
CO1 1RE
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester

Financials

Year2014
Net Worth£247,196
Cash£219,946
Current Liabilities£23,439

Accounts

Latest Accounts31 March 2011 (9 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

3 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011First Gazette notice for voluntary strike-off (1 page)
5 December 2011Application to strike the company off the register (3 pages)
28 September 2011Annual return made up to 20 September 2011 with a full list of shareholders
Statement of capital on 2011-09-28
  • GBP 25,000
(4 pages)
28 September 2011Director's details changed for Nigel Jonathan Carr on 19 December 2010 (2 pages)
27 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
18 October 2010Director's details changed for Nigel Jonathan Carr on 20 September 2010 (2 pages)
12 February 2010Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 12 February 2010 (2 pages)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 September 2009Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
23 September 2009Return made up to 20/09/09; full list of members (3 pages)
21 October 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 September 2008Return made up to 20/09/08; full list of members (3 pages)
21 January 2008Registered office changed on 21/01/08 from: quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
17 January 2008Registered office changed on 17/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
20 September 2007Return made up to 20/09/07; full list of members (2 pages)
20 September 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 August 2007Director's particulars changed (1 page)
24 October 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 September 2006Return made up to 20/09/06; full list of members (2 pages)
28 October 2005Return made up to 20/09/05; full list of members (2 pages)
14 October 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 November 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 September 2004Return made up to 20/09/04; full list of members (6 pages)
19 January 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
27 September 2003Return made up to 20/09/03; full list of members (5 pages)
10 January 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 September 2002Return made up to 20/09/02; full list of members (5 pages)
18 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
21 September 2001Return made up to 20/09/01; full list of members (5 pages)
21 September 2001Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
3 November 2000Accounts for a small company made up to 31 March 2000 (5 pages)
17 October 2000Return made up to 20/09/00; full list of members (5 pages)
6 September 2000Return made up to 20/09/99; full list of members (5 pages)
20 April 2000Director's particulars changed (1 page)
20 December 1999Accounts for a small company made up to 31 March 1999 (5 pages)
9 February 1999New secretary appointed (2 pages)
29 January 1999Director resigned (1 page)
29 January 1999Secretary resigned (1 page)
29 January 1999Full accounts made up to 31 March 1998 (12 pages)
28 October 1998Return made up to 20/09/98; full list of members (5 pages)
9 June 1998Registered office changed on 09/06/98 from: 27-31 blandford street london W1H 3AD (1 page)
2 February 1998Accounts for a small company made up to 31 March 1997 (5 pages)
10 October 1997Return made up to 20/09/97; full list of members (5 pages)
7 February 1997Accounts for a small company made up to 31 March 1996 (5 pages)
17 October 1996Return made up to 20/09/96; full list of members (5 pages)
2 February 1996Full accounts made up to 31 March 1995 (5 pages)
4 October 1995Return made up to 20/09/95; full list of members (12 pages)
8 September 1955Incorporation (15 pages)