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LDMS LIMITED

Learn more about LDMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9-13 FENCHURCH BUILDINGS, LONDON, EC3M 5HR

LDMS LIMITED on the map

Company type: Private Limited Company
Company number: 00094312
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1907.07.24
dissolution date: 2010.04.13
last member list: 2009.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Company LDMS LIMITED was a Private Limited Company, registration number 00094312, established in United Kingdom on the 24. July 1907. The company was dissolved. The company was in business for 109 years and 4 months. Previous names of this company were: BALTICA (UK) LIMITED, BALTICA INSURANCE COMPANY (U.K.) LIMITED. The company used to be located at 9-13 FENCHURCH BUILDINGS, LONDON, EC3M 5HR. Business of the company LDMS LIMITED by SIC and NACE code was "6603 - Non-life insurance". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.04.13. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.07.17. The total number of directors was so far 23. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.17
documents available: 1

List of company documents:

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Find out more information about LDMS LIMITED. Our website makes it possible to view other available documents related to LDMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.04.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.12.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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ADOPT ARTICLES 12/12/2008
Form type: RES01
Date: 2008.12.22
£2.95
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SECRETARY APPOINTED R&Q SECRETARIES LIMITED
Form type: 288a
Date: 2008.12.16
£2.95
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APPOINTMENT TERMINATED SECRETARY JEREMY WATT
Form type: 288b
Date: 2008.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, 9-13 FENCHURCH BUILDING, LONDON, EC3M 5HR
Form type: 287
Date: 2008.08.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/07 FROM:, 9 FENCHURCH BUILDING, LONDON, EC3M 5HR
Form type: 287
Date: 2007.08.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.12
£2.95
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COMPANY NAME CHANGED, BALTICA (UK) LIMITED, CERTIFICATE ISSUED ON 11/12/06
Form type: CERTNM
Date: 2006.12.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/06 FROM:, 140 FENCHURCH STREET, LONDON, EC3M 6BL
Form type: 287
Date: 2006.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/06 FROM:, 69-70 MARK LANE, LONDON, EC3R 7HJ
Form type: 287
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.30
£2.95
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COMPANY NAME CHANGED, BALTICA INSURANCE COMPANY (U.K.), LIMITED, CERTIFICATE ISSUED ON 21/11/03
Form type: CERTNM
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
Child documents:
Document type: ANNOTATION
Date: 2003.07.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
Child documents:
Document type: ANNOTATION
Date: 2002.09.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.24

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Company directors and board members:

R&Q SECRETARIES LIMITED (dissolve)
Secretary, 2008.12.11 - 2010.04.13
9-13 FENCHURCH BUILDINGS FENCHURCH BUILDINGS, FENCHURCH STREET , LONDON
EC3M 5HR
ALAN KEVIN QUILTER (dissolve)
Director, 2006.11.10 - 2010.04.13
BADGERS REST LEE CHAPEL LANE, LANGDON HILLS , BASILDON
SS16 5PW, ESSEX
KENNETH EDWARD RANDALL (dissolve)
Director, 2006.11.10 - 2010.04.13
SHEPHERDS COTTAGE 60 THE HEATH , EAST MALLING
ME19 6JL, KENT
RICHARD ANTHONY CRYER (dissolve)
Secretary, 1999.01.18 - 2000.02.04
295 KINGS ROAD , KINGSTON UPON THAMES
KT2 5JJ, SURREY
SIOBHAN MARY HEXTALL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.02.04 - 2006.11.10
73 OATLANDS AVENUE , WEYBRIDGE
KT13 9TL, SURREY
JEREMY WATT (dissolve)
Secretary, 2006.11.10 - 2008.12.11
12 MAGPIE CLOSE , HARWICH
CO12 4WG, ESSEX
PAUL ERNEST WEBB (dissolve)
Secretary, 1991.08.10 - 1999.01.18
5 LOAMPITS CLOSE , TONBRIDGE
TN9 1PX, KENT
HUGO ANDERSEN (dissolve)
Director, PRESIDENT & CEO, 1997.03.06 - 1999.01.18
LOVFALSVEJ 16 BIRKEROD , DK-3460
DENMARK
JEAN-CLAUDE CHABOSEAU (dissolve)
Director, INSURANCE MANAGER, 1995.09.12 - 1997.07.01
LINDENALLEE 68 50968 COLOGNE , GERMANY
FOREIGN
BENT VESTERGUARD CHRISTENSEN (dissolve)
Director, MANAGING DIRECTOR, 1995.09.12 - 1999.01.18
POUL MARTIN MOELERS VEJ 16 3760 BIRKERDED , DENMARK
FOREIGN
ALF DUCH PEDERSEN (dissolve)
Director, C E O, 1995.09.12 - 1997.03.06
SOLANGET 26 , RUNGSTED KYST
DK 2960
DENMARK
HOLGER FOGED (dissolve)
Director, INSURANCE MANAGER, 1991.08.10 - 1995.09.12
CARINAPARKEN 12 , 3460 BIRKEROD
DENMARK
DIRK GEITNER (dissolve)
Director, BOARD MEMBER, 1991.11.01 - 1995.09.12
LEHMBACHER WEG 94A , COLOGNE 91 5000
GERMANY
STEEN HEMMINGSEN (dissolve)
Director, INSURANCE MANAGER, 1991.08.10 - 1993.02.26
FUGLEBAKKEVEJ 59 , FREDERIKSBERG
DK2000
DENMARK
SIOBHAN MARY HEXTALL (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.09.19 - 2006.11.10
73 OATLANDS AVENUE , WEYBRIDGE
KT13 9TL, SURREY
PENELOPE JANE WINDER IVERSEN (dissolve)
Director, 1999.06.22 - 2006.11.10
BRACKEN ASHGROVE ROAD , SEVENOAKS
TN13 1ST, KENT
HANS JAGER (dissolve)
Director, CHAIRMAN OF MANAGMENT BOARD OF, 1994.01.27 - 1994.05.31
MOHNWEG 26 , COLOGNE
50858
MOGENS JORGENSEN (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1991.08.10 - 1995.09.12
HOVE LUND 7 2765 SMOERUM ,
FOREIGN
DENMARK
KLAUS DIETER LASSKER (dissolve)
Director, BOARD CHAIRMAN, 1995.02.02 - 1999.01.18
WIPPERFUERTHER STRASSE 80 51429 BERGISCH GLADBACH , GERMANY
FOREIGN
VOLKER MEIS (dissolve)
Director, INSURANCE DIRECTOR, 1997.07.01 - 1999.01.18
HERMELINWEG 7 KOLN 51109 , GERMANY
FOREIGN
KEITH RICHARD POTTER (dissolve)
Director, UNDERWRITER, 1999.01.18 - 2002.02.28
8 HURST VIEW ROAD , SOUTH CROYDON
CR2 7AG, SURREY
NIELS ERIK SEEST (dissolve)
Director, INSURANCE MANAGER, 1991.08.10 - 1999.06.22
34 OLDSUN WHARF 40 NARROW STREET , LONDON
E14 8DG
MOGENS NELLEMANN SKOV (dissolve)
Director, INSURER, 1991.11.01 - 1996.01.31
16A JERNBANE ALLE ESPERGAERDE DK3060 ,
DENMARK
IVAR SPERLING (dissolve)
Director, INSURANCE MANAGER, 1996.02.29 - 1999.01.18
KORNVEJ 11 , 2920 CHARLOTTENLUND
DENMARK
ADRIAN UYT DEN BOGAARD (dissolve)
Director, MANAGING DIRECTOR, 1991.08.10 - 1991.11.01
1 RUTLAND DRIVE RIVER LANE PETERSHAM , RICHMOND
TW10 7AQ, SURREY
AXEL VON KROSIGK (dissolve)
Director, INSURANCE MANAGER, 1991.08.10 - 1991.11.01
FICHTESTR 1 W-5000 KOLN 50 ,
GERMANY
DANKWART BEENO REINHARD VON SCHULTZENDORF (dissolve)
Director, BOARD MEMBER, 1994.05.31 - 1999.01.18
FALKENWEG 1 , 61440 OBERURSEL
61440
GERMANY
PAUL ERNEST WEBB (dissolve)
Director, ACCOUNTANT, 1991.08.10 - 1999.01.18
5 LOAMPITS CLOSE , TONBRIDGE
TN9 1PX, KENT

Companies near to LDMS ltd.

Information about the Private Limited Company LDMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data