LDN Contracting Ltd

Company Name	LDN Contracting Ltd
Company Status	Dissolved
Company Number	06035738
Category	Private Limited Company
Incorporation Date	21 December 2006(17 years, 4 months ago)
Dissolution Date	14 December 2021 (2 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr Ian Murray Forder
Nationality	British
Status	Closed
Appointed	16 July 2007(6 months, 3 weeks after company formation)
Appointment Duration	14 years, 5 months (closed 14 December 2021)
Role	Director/Co.Secretary
Country of Residence	England
Correspondence Address	100 Beeleigh Link Chelmer Village Chelmsford CM2 6RG

Director Name	Mr Derek Grant Forder
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(6 months, 3 weeks after company formation)
Appointment Duration	3 weeks, 5 days (resigned 11 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Wilkin Drive Tiptree CO5 0OP

Director Name	Mr Ian Murray Forder
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 23 May 2011)
Role	Director/Co.Secretary
Country of Residence	England
Correspondence Address	100 Beeleigh Link Chelmer Village Chelmsford CM2 6RG

Director Name	Mr John Gerard Stephenson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2007(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 02 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Peel Road Chelmsford Essex CM2 6AQ

Secretary Name	Mr John Gerard Stephenson
Nationality	British
Status	Resigned
Appointed	11 August 2007(7 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 November 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Peel Road Chelmsford Essex CM2 6AQ

Director Name	Mrs Eileen Forder
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 April 2013(6 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Beeleigh Link Chelmsford CM2 6RG

Director Name	Mr William Thomas James Hannay
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(6 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 October 2020)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	7 Sprucewood View Foxdale Isle Of Man IM4 3HA

Director Name	Mr John Olav Skjevesland
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 April 2013(6 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2017)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	2b Chemin De Bel-Air 1299 Crans Vaud Switzerland

Director Name	Beech Directors Limited (Corporation)
Status	Resigned
Appointed	21 December 2006(same day as company formation)
Correspondence Address	Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	21 December 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	Beech Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 2006(same day as company formation)
Correspondence Address	Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 December 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Ian Murray Forder 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,557
Cash	£11,427
Current Liabilities	£1,898

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
13 November 2017	Termination of appointment of John Olav Skjevesland as a director on 31 October 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
25 January 2017	Director's details changed for Mr William Thomas James Hannay on 24 March 2014 (2 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 May 2016	Statement of capital following an allotment of shares on 5 May 2016 GBP 100 (3 pages)
15 January 2016	Director's details changed for Mr John Olav Skjevesland on 17 March 2015 (2 pages)
15 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (6 pages)
15 January 2016	Register inspection address has been changed from Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW to Unit 85, Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE (1 page)
8 September 2015	Registered office address changed from Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW to Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW to Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 8 September 2015 (1 page)
30 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 March 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (6 pages)
3 February 2015	Termination of appointment of Eileen Forder as a director on 6 May 2014 (1 page)
3 February 2015	Termination of appointment of Eileen Forder as a director on 6 May 2014 (1 page)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (7 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 April 2013	Appointment of Mr William Thomas Hannay as a director (2 pages)
23 April 2013	Appointment of Mrs Eileen Forder as a director (2 pages)
5 April 2013	Appointment of Mr John Olav Skjevesland as a director (2 pages)
5 April 2013	Termination of appointment of John Stephenson as a director (1 page)
11 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 May 2011	Termination of appointment of Ian Forder as a director (1 page)
11 March 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 April 2010	Registered office address changed from 100 Beeleigh Link Chelmsford CM2 6RG on 26 April 2010 (1 page)
3 February 2010	Register inspection address has been changed (1 page)
3 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Director's details changed for Mr John Gerard Stephenson on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Mr John Gerard Stephenson on 1 January 2010 (2 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 January 2009	Return made up to 21/12/08; full list of members (3 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 January 2008	Return made up to 21/12/07; full list of members (2 pages)
17 January 2008	Secretary resigned (1 page)
22 August 2007	Secretary resigned;director resigned (1 page)
16 August 2007	New secretary appointed;new director appointed (2 pages)
16 July 2007	New director appointed (1 page)
16 July 2007	New secretary appointed (1 page)
16 July 2007	Registered office changed on 16/07/07 from: www.buy-this-company-now.com tudor house green close lane, loughborough leicestershire LE11 5AS (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	Secretary resigned (1 page)
29 December 2006	New director appointed (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	Secretary resigned (1 page)
29 December 2006	New secretary appointed (1 page)
21 December 2006	Incorporation (6 pages)

LDN Contracting Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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