| Company Name | LUDA Civils (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06804240 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2009(15 years, 3 months ago) |
| Dissolution Date | 10 October 2012 (11 years, 6 months ago) |
Directors
| Director Name | Mr Philip Keith King |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2009(5 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 10 October 2012) |
| Role | Contracts Manager |
| Correspondence Address | 15 Westwold Road Caistor Market Rasen Lincolnshire LN7 6NF |
| Director Name | Mr Gary Wayne Hall |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2009(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 10 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Storrs Cottage The Square, North Thoresby Grimsby N E Lincolnshire DN36 5QL |
| Director Name | Mr Ian Martin Warsap |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2009(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 10 October 2012) |
| Role | Company Director |
| Correspondence Address | 130 Newmarket Louth Lincolnshire LN11 9EN |
| Secretary Name | Johnson Hunt (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 February 2009(5 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 10 October 2012) |
| Correspondence Address | Littlefield House 15 Dudley Street Grimsby N E Lincolnshire DN31 2AW |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales |
Location
| Registered Address | Stable Court Hesslewood Business Park Ferriby Road Hessle East Yorkshire HU13 0LH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 10 October 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 10 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 July 2012 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 10 July 2012 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 25 May 2012 | Liquidators statement of receipts and payments to 19 May 2012 (5 pages) |
| 25 May 2012 | Liquidators' statement of receipts and payments to 19 May 2012 (5 pages) |
| 25 May 2012 | Liquidators' statement of receipts and payments to 19 May 2012 (5 pages) |
| 6 December 2011 | Liquidators' statement of receipts and payments to 19 November 2011 (5 pages) |
| 6 December 2011 | Liquidators' statement of receipts and payments to 19 November 2011 (5 pages) |
| 6 December 2011 | Liquidators statement of receipts and payments to 19 November 2011 (5 pages) |
| 7 June 2011 | Liquidators statement of receipts and payments to 19 May 2011 (5 pages) |
| 7 June 2011 | Liquidators' statement of receipts and payments to 19 May 2011 (5 pages) |
| 7 June 2011 | Liquidators' statement of receipts and payments to 19 May 2011 (5 pages) |
| 25 November 2010 | Liquidators statement of receipts and payments to 19 November 2010 (5 pages) |
| 25 November 2010 | Liquidators' statement of receipts and payments to 19 November 2010 (5 pages) |
| 25 November 2010 | Liquidators' statement of receipts and payments to 19 November 2010 (5 pages) |
| 27 November 2009 | Resolutions
|
| 27 November 2009 | Appointment of a voluntary liquidator (2 pages) |
| 27 November 2009 | Appointment of a voluntary liquidator (2 pages) |
| 27 November 2009 | Resolutions
|
| 27 November 2009 | Statement of affairs with form 4.19 (6 pages) |
| 27 November 2009 | Statement of affairs with form 4.19 (6 pages) |
| 8 November 2009 | Registered office address changed from Littlefield House 15 Dudley Street Grimsby N E Lincolnshire DN31 2AW United Kingdom on 8 November 2009 (2 pages) |
| 8 November 2009 | Registered office address changed from Littlefield House 15 Dudley Street Grimsby N E Lincolnshire DN31 2AW United Kingdom on 8 November 2009 (2 pages) |
| 8 November 2009 | Registered office address changed from Littlefield House 15 Dudley Street Grimsby N E Lincolnshire DN31 2AW United Kingdom on 8 November 2009 (2 pages) |
| 4 June 2009 | Ad 13/03/09 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 4 June 2009 | Director appointed mr gary wayne hall (1 page) |
| 4 June 2009 | Director appointed mr ian martin warsap (1 page) |
| 4 June 2009 | Director appointed mr gary wayne hall (1 page) |
| 4 June 2009 | Ad 13/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 4 June 2009 | Director appointed mr ian martin warsap (1 page) |
| 26 March 2009 | Registered office changed on 26/03/2009 from johnson hunt (uk) LIMITED littfield house 15 dudley street grimsby n e lincolnshire DN31 2AW (1 page) |
| 26 March 2009 | Registered office changed on 26/03/2009 from johnson hunt (uk) LIMITED littfield house 15 dudley street grimsby n e lincolnshire DN31 2AW (1 page) |
| 27 February 2009 | Secretary appointed johnson hunt (uk) LIMITED (1 page) |
| 27 February 2009 | Secretary appointed johnson hunt (uk) LIMITED (1 page) |
| 27 February 2009 | Registered office changed on 27/02/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk (1 page) |
| 27 February 2009 | Registered office changed on 27/02/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk (1 page) |
| 5 February 2009 | Director appointed mr philip keith king (1 page) |
| 5 February 2009 | Director appointed mr philip keith king (1 page) |
| 3 February 2009 | Appointment terminated director graham stephens (1 page) |
| 3 February 2009 | Appointment Terminated Director Graham Stephens (1 page) |
| 28 January 2009 | Incorporation (12 pages) |
| 28 January 2009 | Incorporation (12 pages) |