Company NameP&W Louden Limited
Company StatusDissolved
Company Number07891334
CategoryPrivate Limited Company
Incorporation Date23 December 2011(12 years, 4 months ago)
Dissolution Date6 October 2015 (8 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameMr Tom Wray
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed23 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Chapel Street
Calverley
Pudsey
West Yorkshire
LS28 5PS
Director NameMr Sam Pullan
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Windhill Old Road
Bradford
West Yorkshire
BD10 0SE

Location

Registered AddressW4 Greenhouse
Beeston Road
Leeds
LS11 6AD
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

1 at £1Sam Pullan
50.00%
Ordinary
1 at £1Tom Wray
50.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2015Termination of appointment of Sam Pullan as a director on 19 May 2015 (2 pages)
5 June 2015Termination of appointment of Sam Pullan as a director on 19 May 2015 (2 pages)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
6 March 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 March 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 January 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
(4 pages)
10 January 2014Registered office address changed from C/O Wradar Limited Royal Mills Redhill Street Manchester M4 5BA England on 10 January 2014 (1 page)
10 January 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
(4 pages)
10 January 2014Registered office address changed from C/O Wradar Limited Royal Mills Redhill Street Manchester M4 5BA England on 10 January 2014 (1 page)
28 August 2013Registered office address changed from Lowry House 17 Marble Street Manchester M2 3AW United Kingdom on 28 August 2013 (1 page)
28 August 2013Registered office address changed from Lowry House 17 Marble Street Manchester M2 3AW United Kingdom on 28 August 2013 (1 page)
17 May 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 May 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
14 January 2013Director's details changed for Mr Sam Pullan on 24 December 2012 (2 pages)
14 January 2013Registered office address changed from the Tannery 91 Kirkstall Road Leeds LS3 1HS England on 14 January 2013 (1 page)
14 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
14 January 2013Director's details changed for Mr Tom Wray on 24 December 2012 (2 pages)
14 January 2013Director's details changed for Mr Tom Wray on 24 December 2012 (2 pages)
14 January 2013Registered office address changed from the Tannery 91 Kirkstall Road Leeds LS3 1HS England on 14 January 2013 (1 page)
14 January 2013Director's details changed for Mr Sam Pullan on 24 December 2012 (2 pages)
23 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
23 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)