| Company Name | LDS Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05260729 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2004(19 years, 6 months ago) |
| Dissolution Date | 17 July 2007 (16 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David George Peck |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wacks Caller Solicitors Steam Packet House, 76 Cross Street Manchester M2 4JU |
| Secretary Name | Daniel Peck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2006(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 17 July 2007) |
| Role | Production |
| Correspondence Address | 1 Richmond Court Ashton Keynes Wiltshire SN6 6PP |
| Secretary Name | Mr Peter Metcalfe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Plants Farm Greenside Ainsworth Bolton Lancashire BL2 5SF |
Location
| Registered Address | C/O Mitchell Charlesworth C A Brazennose House West Brazennose Street Manchester M2 5FE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 17 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2006 | Secretary resigned (1 page) |
| 23 March 2006 | New secretary appointed (2 pages) |
| 16 March 2006 | Secretary resigned (1 page) |
| 27 October 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 31 March 2005 | Resolutions
|
| 31 March 2005 | Declaration of assistance for shares acquisition (8 pages) |
| 2 March 2005 | Resolutions
|
| 18 February 2005 | Declaration of assistance for shares acquisition (7 pages) |
| 15 October 2004 | Incorporation (10 pages) |