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LADEFIN INVESTMENTS LIMITED

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

Company details

SPRINGFIELD HOUSE, 99/101 CROSSBROOK STREET, CHESHUNT WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR

LADEFIN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00590182
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.09.10
dissolution date: 2004.03.30
last member list: 2003.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company LADEFIN INVESTMENTS LIMITED was a Private Limited Company, registration number 00590182, established in United Kingdom on the 10. September 1957. The company was dissolved. The company was in business for 59 years and 2 months. The company used to be located at SPRINGFIELD HOUSE, 99/101 CROSSBROOK STREET, CHESHUNT WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR. Business of the company LADEFIN INVESTMENTS LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 58 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.03.30. The latest accounts are filed up to 2003.03.31. The latest annual return was filed up to 2003.09.04. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.04
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1975.09.08
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1975.10.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.12.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.23
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
Child documents:
Document type: ANNOTATION
Date: 2002.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
Child documents:
Document type: ANNOTATION
Date: 2000.11.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/99 FROM:, 26 ST ANSELM'S PLACE, LONDON W1Y 1FG
Form type: 287
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/09/92
Form type: ELRES
Date: 1992.10.20
Child documents:
Document type: ANNOTATION
Date: 1992.10.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/09/92
Document type: ANNOTATION
Date: 1992.10.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/09/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/89 FROM:, SPRINGFIELD HOUSE, 99-101 CROSSBROOK STREET, WALTHAM CROSS, HERTS EN8 8LY
Form type: 287
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/11/87 FROM:, VALLEY HOUSE, 102/104 CROSSBROOK STREET, WALTHAM CROSS, HERTS
Form type: 287
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
DISSOLUTION DISCONTINUED
Form type: AC42
Date: 1987.09.25

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Company directors and board members:

CARROLL ANNE CRANE-LUCAS (dissolve)
Secretary, COMPANY DIRECTOR/SECRETARY, 1991.09.04 - 2004.03.30
5 CHESTER ROW , LONDON
SW1W 9JF
JOHN LASCELLES LUCAS (dissolve)
Director, CHARTERED SURVEYOR, 1991.09.04 - 2004.03.30
5 CHESTER ROW , LONDON
SW1W 9JF
CARROLL ANNE CRANE-LUCAS (dissolve)
Director, COMPANY DIRECTOR/SECRETARY, 1991.09.04 - 2003.10.15
5 CHESTER ROW , LONDON
SW1W 9JF
ANNABEL BARBARA LUCAS (dissolve)
Director, 1991.09.04 - 2003.10.15
WHITEWOOD COTTAGE AVENUE ROAD, HERRIARD , BASINGSTOKE
RG25 2PR, HAMPSHIRE
JAMES CHRISTOPHER LASCELLES LUCAS (dissolve)
Director, PROPERTY MANAGER, 1991.09.04 - 2003.10.15
LONGUEVILLE HOUSE BURWOOD ROAD , WALTON ON THAMES
KT12 4AS, SURREY
WILLIAM ARTHUR HENRY LASCELLES LUCAS (dissolve)
Director, 1991.09.04 - 2003.10.15
ASHGROVE FARM JACKBARROW LANE , WINSTONE
GL7 7LB, GLOUCESTERSHIRE
CAROLINE SARAH VALLANCE (dissolve)
Director, 1991.09.04 - 2003.10.15
OWLACOMBE FARM BICKINGTON , NEWTON ABBOT
TQ12 6LG, DEVON

Companies near to LADEFIN INVESTMENTS ltd.

Information about the Private Limited Company LADEFIN INVESTMENTS 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: 2016.05.19. Reload the data