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LUDA PET FOOD LIMITED

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

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

LUDA PET FOOD LIMITED on the map

Company type: Private Limited Company
Company number: 01099315
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.02.28
last member list: 2002.05.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2003.10.31
overdue: OVERDUE
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2003.06.14
overdue: OVERDUE
last made update: 2002.05.17
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.12.02
£2.95
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DISSOLVED
Form type: LIQ
Date: 2005.02.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/03 FROM:, ST GEORGES HOUSE, CROYDON, SURREY CR9 1NR
Form type: 287
Date: 2003.10.31
£2.95
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RES RE SPECIE
Form type: MISC
Date: 2003.10.30
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.10.30
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.10.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.10.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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S386 DISP APP AUDS 15/10/99
Form type: ELRES
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.10
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
Form type: 225
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/98 FROM:, 100 GEORGE STREET, LONDON, W1H 5RH
Form type: 287
Date: 1998.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 17/05/97; CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.11
£2.95
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RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/08/94
Form type: 363(287)
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 10/06/94
Form type: SRES01
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/94 FROM:, WINCHAM,, NORTHWICH,, CHESHIRE,, CW9 6DF
Form type: 287
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.06.30

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Company directors and board members:

ISABELLE DESCHAMPS (dissolve)
Secretary, 2003.02.28
FLAT 9 61 CADOGAN GARDENS , LONDON
SW3 2RA
TERENCE ANTHONY DUFFY (dissolve)
Director, 1998.05.01
68 WALPOLE HOUSE 126 WESTMINSTER BRIDGE ROAD , LONDON
SE1 7UN
CHRISTOPHER PETER HORRY (dissolve)
Director, ACCOUNTANT, 2002.11.14
BRIDLEWAYS WOODCOTE GREEN ROAD , EPSOM
KT18 7DN, SURREY
ALAN ERIC EDMONDS (dissolve)
Secretary, 1991.07.19 - 1993.11.26
WESTWAYS 19 WASHINGTON LANE EUXTON , CHORLEY
PR7 6DE, LANCASHIRE
PAULA MIRIAM NELSON (dissolve)
Secretary, 1998.05.01 - 2002.06.30
ASHDOWN LUNGHURST ROAD WOLDINGHAM , CATERHAM
CR3 7EG, SURREY
PIGTALES LIMITED (dissolve)
Secretary, 1993.11.26 - 1998.05.01
5TH FLOOR BOND STREET HOUSE 14 CLIFFORD STREET , LONDON
W1X 1RE
ADRIAN WHITEHEAD (dissolve)
Secretary, 2002.07.01 - 2003.02.28
2 FOREST WAY , ORPINGTON
BR5 2AQ, KENT
JEAN PIERRE CARLI (dissolve)
Director, 1998.05.01 - 2002.01.02
78 WALPOLE HOUSE 126 WESTMINSTER BRIDGE ROAD , LONDON
SE1 7UN
FYFIELD DORMANTS LIMITED (dissolve)
Director, 1995.11.16 - 1998.05.01
100 GEORGE STREET , LONDON
W1H 5RH
JAMES GALLAGHER (dissolve)
Director, COMPANY DIRECTOR, 1998.05.01 - 2002.11.14
87 WALPOLE HOUSE 126 WESTMINSTER BRIDGE ROAD , LONDON
SE1 7UN
ROBERT NICHOLAS HARRIS (dissolve)
Director, CHARTERED SECRETARY, 1993.11.26 - 1995.11.16
BINGLES LYE GREEN , WITHYAM
TN6 1UU, SUSSEX
MICHAEL JAMES KIERAN HENNESSY (dissolve)
Director, MANAGING DIRECTOR, 1992.01.17 - 1993.01.01
18 BOLLIN HILL , WILMSLOW
SK9 4AW, CHESHIRE
PAUL ROBERT JEENES (dissolve)
Director, MANAGING DIRECTOR, 1991.07.19 - 1992.01.17
GRANDON MANOR , FROME
BA11 5LH, SOMERSET
PATRICK JOHN MAY (dissolve)
Director, COMMERCIAL MANAGER, 1991.07.19 - 1994.06.01
QUAINTWAYS SCHOOL LANE HARTFORD , NORTHWICH
CW8 1PW, CHESHIRE
PIGTALES LIMITED (dissolve)
Director, 1995.11.16 - 1998.05.01
5TH FLOOR BOND STREET HOUSE 14 CLIFFORD STREET , LONDON
W1X 1RE
GRAHAM ROBSON (dissolve)
Director, COMPANY DIRECTOR, 1993.11.26 - 1995.11.16
2 TANGLEWOOD CLOSE , WOKING
GU22 8LG, SURREY
GRAHAM ROBERT SCOTT (dissolve)
Director, CHEIF EXECUTIVE DIRECTOR, 1990.11.19 - 1993.11.26
2 BALNIEL GATE , LONDON
SW1V 3SD

Companies near to LUDA PET FOOD ltd.

Information about the Private Limited Company LUDA PET FOOD 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: 2016.07.23. Reload the data