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LADLEBASE LIMITED

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

Company details

C/O CHROMALLOY UNITED KINGDOM LIMITED, 1 LINKMEL ROAD EASTWOOD, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 3RZ

LADLEBASE LIMITED on the map

Company type: Private Limited Company
Company number: 00293013
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.10.12
dissolution date: 2010.05.18
last member list: 2009.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.02
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COMPANY BUSINESS 12/01/2010
Form type: RES13
Date: 2010.01.22
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STRIKING OFF 11/01/2010
Form type: RES13
Date: 2010.01.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.01.22
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RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
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DIRECTOR AND SECRETARY APPOINTED STEVEN LOWSON
Form type: 288a
Date: 2009.02.11
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DIRECTOR APPOINTED JAMES LANGELOTTI
Form type: 288a
Date: 2009.02.11
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APPOINTMENT TERMINATED SECRETARY JOHN DOWLING III
Form type: 288b
Date: 2009.02.11
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APPOINTMENT TERMINATED DIRECTOR MARTIN WEINSTEIN
Form type: 288b
Date: 2009.02.11
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APPOINTMENT TERMINATED DIRECTOR KENNETH BINDER
Form type: 288b
Date: 2009.02.11
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.05
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.01.05
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MEMORANDUM OF CAPITAL - PROCESSED 05/1/09
Form type: MISC
Date: 2009.01.05
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SOLVENCY STATEMENT DATED 17/12/08
Form type: CAP-SS
Date: 2009.01.05
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REDUCE ISSUED CAPITAL 17/12/2008
Form type: RES06
Date: 2009.01.05
Child documents:
Document type: ANNOTATION
Date: 2009.01.05
Form type: RES13
Document description: CANCEL SHARE PERM A/C & CAPITAL REDEMPTION RESERVE 17/12/2008
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.19
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEPHEN WILLIAMS LOGGED FORM
Form type: 288b
Date: 2008.08.27
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REGISTERED OFFICE CHANGED ON 26/08/2008 FROM, WARWICK INTERNATIONAL GROUP, LIMITED, MOSTYN HOLYWELL, FLINTSHIRE, CH8 9HE
Form type: 287
Date: 2008.08.26
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SECRETARY APPOINTED JOHN J DOWLING III
Form type: 288a
Date: 2008.08.26
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DIRECTOR APPOINTED MARTIN WEINSTEIN
Form type: 288a
Date: 2008.08.26
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DIRECTOR APPOINTED KENNETH JOSPEH BINDER
Form type: 288a
Date: 2008.08.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER HARRIS
Form type: 288b
Date: 2008.08.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT ELLIS
Form type: 288b
Date: 2008.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.20
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.09
£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 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31

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Company directors and board members:

STEVEN LOWSON (dissolve)
Secretary, VICE PRESIDENT, 2009.01.01 - 2010.05.18
4 PECK ROAD , MT KISCO
NEWYORK 10549
UNITED STATES
JAMES LANGELOTTI (dissolve)
Director, VICE PRESIDENT & TREASURER, 2009.01.01 - 2010.05.18
17 RUGBY LANE , CARMEL
NEW YORK 10512
UNITED STATES
STEVEN LOWSON (dissolve)
Director, VICE PRESIDENT, 2009.01.01 - 2010.05.18
4 PECK ROAD , MT KISCO
NEWYORK 10549
UNITED STATES
JOHN J DOWLING III (dissolve)
Secretary, 2008.08.11 - 2008.12.31
8557 COLONIAL LANE , ST LOUIS
MISSOURI 63124
USA
ROBERT FRANK ELLIS (dissolve)
Secretary, 1991.09.12 - 1995.05.12
ORCHARD HOUSE THE STEADINGS WICKER LANE , GUILDEN SUTTON CHESTER
CH3 7AZ, CHESHIRE
SIMON JONATHAN WATT-SMITH (dissolve)
Secretary, 1995.05.12 - 2007.05.31
10 DEE ROAD MICKLE TRAFFORD , CHESTER
CH2 4DL, CHESHIRE
STEPHEN WILLIAMS (dissolve)
Secretary, VICE PRESIDENT FINANCE, 2007.06.01 - 2008.08.11
APPLETON HOUSE STARKEY LANE , NORTHOP
CH7 6DG, FLINTSHIRE
KENNETH JOSEPH BINDER (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2008.08.11 - 2008.12.31
APARTMENT 1006 23 WEST 73RD STREET , NEW YORK
NEW YORK NY 10023
USA
ROBERT FRANK ELLIS (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1995.05.12 - 1995.05.12
ORCHARD HOUSE THE STEADINGS WICKER LANE , GUILDEN SUTTON CHESTER
CH3 7AZ, CHESHIRE
ROBERT FRANK ELLIS (dissolve)
Director, MANAGING DIRECTOR, 1995.05.12 - 2008.08.11
ORCHARD HOUSE THE STEADINGS WICKER LANE , GUILDEN SUTTON CHESTER
CH3 7AZ, CHESHIRE
ROGER ANTHONY HARRIS (dissolve)
Director, 1999.12.13 - 2008.08.11
PINECROFT 20 CUMBERS DRIVE NESS , SOUTH WIRRAL
L64 4AU, CHESHIRE
JOHN MIDDLETON (dissolve)
Director, 1991.09.12 - 1995.05.12
12 RIDGEWAY GUISELEY , LEEDS
LS20 8JA, WEST YORKSHIRE
DAVID LLOYD RICHARDS (dissolve)
Director, 1991.09.12 - 1999.12.13
THE COPPICE DELAMERE PARK , NORTHWICH
CW8 2XF, CHESHIRE
TOM SMITH (dissolve)
Director, 1991.09.12 - 1995.05.12
HALL COTTAGE LUMBY SOUTH MILFORD , LEEDS
LS25 5JA, WEST YORKSHIRE
MARTIN WEINSTEIN (dissolve)
Director, COMPANY DIRECTOR, 2008.08.11 - 2008.12.31
111 SHEFFIELD PLACE , SAN ANTONIO
FOREIGN, TEXAS
USA
STEPHEN WILLIAMS (dissolve)
Director, FINANCE DIRECTOR, 2003.01.22 - 2008.08.11
APPLETON HOUSE STARKEY LANE , NORTHOP
CH7 6DG, FLINTSHIRE

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Information about the Private Limited Company LADLEBASE 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: 2016.04.19. Reload the data