| Company Name | Ludmaster Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02262748 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1988(35 years, 11 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr William Rankin |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1990(2 years after company formation) |
| Appointment Duration | 13 years, 1 month (closed 01 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Farm Matfen Newcastle Upon Tyne Tyne & Wear NE20 0RP |
| Secretary Name | Mr Robert Nicholson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1990(2 years after company formation) |
| Appointment Duration | 13 years, 1 month (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | Woodside Saltwell Park Road Gateshead Tyne And Wear NE9 6DT |
| Director Name | Adam James Serfontein |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2002(14 years, 3 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 01 July 2003) |
| Role | Chartered Surveyor |
| Correspondence Address | 90 Kenton Road Gosforth Newcastle NE3 4NP |
Location
| Registered Address | Holland Park Holland Drive Newcastle Upon Tyne NE2 4LZ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Wingrove |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2003 | Application for striking-off (1 page) |
| 3 September 2002 | New director appointed (2 pages) |
| 12 June 2002 | Return made up to 27/05/02; full list of members (6 pages) |
| 4 February 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 18 June 2001 | Return made up to 27/05/01; full list of members (6 pages) |
| 21 June 2000 | Return made up to 27/05/00; full list of members (6 pages) |
| 31 May 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 3 June 1999 | Return made up to 27/05/99; no change of members (4 pages) |
| 22 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 22 June 1998 | Return made up to 27/05/98; full list of members (6 pages) |
| 18 July 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 26 June 1997 | Return made up to 27/05/97; no change of members (4 pages) |
| 24 June 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 3 June 1996 | Return made up to 27/05/96; no change of members (4 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 18 August 1995 | Registered office changed on 18/08/95 from: c/o hanro LIMITED ludmaster limted wingrove house ponteland road newcastle upon tyne NE5 3AJ (1 page) |
| 1 June 1995 | Return made up to 27/05/95; full list of members (6 pages) |
| 13 August 1991 | Return made up to 27/05/89; full list of members (6 pages) |
| 4 June 1991 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 1991 | First Gazette notice for compulsory strike-off (1 page) |