LDG (UK) Limited

Company Name	LDG (UK) Limited
Company Status	Dissolved
Company Number	03907384
Category	Private Limited Company
Incorporation Date	14 January 2000(24 years, 3 months ago)
Dissolution Date	28 October 2008 (15 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Andrew Reynolds
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Irish
Status	Closed
Appointed	31 December 2006(6 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 28 October 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Rathbawn House Kilteel Naas County Kildare Irish

Director Name	Joseph Warren Reynolds
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Irish
Status	Closed
Appointed	31 December 2006(6 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 28 October 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Rathbawn House Kilteel Naas County Kildare Irish

Secretary Name	Joseph Warren Reynolds
Nationality	Irish
Status	Closed
Appointed	31 December 2006(6 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 28 October 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Rathbawn House Kilteel Naas County Kildare Irish

Director Name	Graham Corfield
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	58 The Pastures Bold St Helens Merseyside WA9 4ZB

Director Name	Thomas Cowell
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	25 Greenwood Avenue West Derby Liverpool L12 0HE

Director Name	Philip Brian Forbes
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	925 East Lancashire Road Worsley Manchester Lancashire M28 1BT

Secretary Name	Alan James Merson
Nationality	British
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	5 Claverton Close Runcorn Cheshire WA7 4YE

Secretary Name	Alison Norbury
Nationality	British
Status	Resigned
Appointed	20 May 2000(4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	8 Cheltenham Close Great Sankey Warrington Cheshire WA5 3PX

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Financials

Year	2014
Net Worth	-£3,450
Current Liabilities	£3,450

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 October 2008	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2008	First Gazette notice for voluntary strike-off (1 page)
19 May 2008	Application for striking-off (1 page)
1 May 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 February 2008	Return made up to 14/01/07; change of members (12 pages)
28 December 2007	Secretary resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	New secretary appointed;new director appointed (1 page)
14 December 2007	New director appointed (1 page)
14 December 2007	Director resigned (1 page)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
1 September 2006	Return made up to 14/01/06; full list of members (7 pages)
17 February 2006	Director resigned (1 page)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 March 2005	Return made up to 14/01/05; no change of members (7 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 September 2004	Return made up to 14/01/04; no change of members; amend (7 pages)
14 April 2004	Return made up to 14/01/04; full list of members (15 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
11 March 2003	Return made up to 14/01/03; full list of members (15 pages)
26 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 February 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 November 2001	Amended accounts made up to 31 December 2000 (5 pages)
24 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
13 March 2001	Return made up to 14/01/01; full list of members 363(287) ‐ Registered office changed on 13/03/01 363(288) ‐ Secretary's particulars changed (13 pages)
13 March 2001	Secretary resigned (1 page)
13 March 2001	Secretary resigned (1 page)
10 November 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
13 June 2000	New secretary appointed (2 pages)
12 April 2000	Ad 14/01/00--------- Â£ si 23@1600=36800 Â£ ic 4/36804 (6 pages)
26 January 2000	New director appointed (2 pages)
14 January 2000	Incorporation (14 pages)

LDG (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire