| Company Name | Lady Blue Properties (UK) Limited |
|---|---|
| Directors | Mark Laybourn and Maureen Ann Laybourn |
| Company Status | Dissolved |
| Company Number | 03099386 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1995(28 years, 8 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 | Mark Laybourn |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Bank Barnard Castle County Durham DL12 8PH |
| Director Name | Mrs Maureen Ann Laybourn |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British, |
| Status | Current |
| Appointed | 07 September 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Owls Cotherstone Barnard Castle County Durham DL12 9QW |
| Secretary Name | Mrs Maureen Ann Laybourn |
|---|---|
| Nationality | British, |
| Status | Current |
| Appointed | 07 September 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Owls Cotherstone Barnard Castle County Durham DL12 9QW |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 07 September 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Stephen Laybourn House The Bank Barnard Castle County Durham DL12 8PH |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Barnard Castle |
| Ward | Barnard Castle West |
| Built Up Area | Barnard Castle |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 April 2004 | Dissolved (1 page) |
|---|---|
| 12 January 2004 | Completion of winding up (1 page) |
| 26 February 2003 | Order of court to wind up (3 pages) |
| 14 November 2002 | Return made up to 07/09/02; full list of members (7 pages) |
| 27 September 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 16 September 2002 | Return made up to 07/09/01; full list of members (7 pages) |
| 14 August 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 10 August 2001 | Registered office changed on 10/08/01 from: 31 high street stokesley north yorkshire TS9 5AD (1 page) |
| 31 October 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 31 October 2000 | Resolutions
|
| 22 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 24 December 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 14 December 1999 | Resolutions
|
| 18 October 1999 | Return made up to 07/09/99; full list of members
|
| 20 December 1998 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 22 September 1998 | Return made up to 07/09/98; no change of members (4 pages) |
| 2 December 1997 | Return made up to 07/09/97; no change of members (4 pages) |
| 22 May 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
| 30 December 1996 | Resolutions
|
| 30 December 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 5 November 1996 | Return made up to 07/09/96; full list of members (6 pages) |
| 23 April 1996 | Accounting reference date notified as 31/03 (1 page) |
| 13 September 1995 | Director resigned;new director appointed (2 pages) |
| 13 September 1995 | Registered office changed on 13/09/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 13 September 1995 | New director appointed (2 pages) |
| 13 September 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 7 September 1995 | Incorporation (32 pages) |