About

Registered Number: 00324541
Date of Incorporation: 22/02/1937 (88 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 02/01/2020 (5 years and 3 months ago)
Registered Address: Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX

 

Established in 1937, J.Louden & Co.Limited are based in Stockton On Tees, it has a status of "Dissolved". We don't currently know the number of employees at this organisation. The current directors of J.Louden & Co.Limited are Louden, Peter Kenneth, Goodyear, Ralph, Louden, Donald.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOUDEN, Peter Kenneth N/A - 1
GOODYEAR, Ralph N/A 06 June 1999 1
LOUDEN, Donald N/A 05 April 2018 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 January 2020
LIQ13 - N/A 02 October 2019
LIQ03 - N/A 01 August 2019
AD01 - Change of registered office address 03 January 2019
AD01 - Change of registered office address 11 July 2018
RESOLUTIONS - N/A 05 July 2018
LIQ01 - N/A 05 July 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 05 July 2018
TM01 - Termination of appointment of director 10 April 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 31 January 2018
MR04 - N/A 11 December 2017
MR04 - N/A 11 December 2017
MR04 - N/A 11 December 2017
MR04 - N/A 11 December 2017
MR04 - N/A 11 December 2017
MR04 - N/A 11 December 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 03 February 2015
AR01 - Annual Return 13 February 2014
CH03 - Change of particulars for secretary 11 February 2014
CH01 - Change of particulars for director 11 February 2014
CH01 - Change of particulars for director 11 February 2014
AA - Annual Accounts 14 January 2014
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 06 February 2013
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 15 February 2011
SH03 - Return of purchase of own shares 06 January 2011
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 19 March 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 17 April 2008
363a - Annual Return 26 February 2008
288c - Notice of change of directors or secretaries or in their particulars 26 February 2008
AA - Annual Accounts 18 April 2007
363a - Annual Return 14 February 2007
353 - Register of members 14 February 2007
AA - Annual Accounts 24 July 2006
363a - Annual Return 03 February 2006
AA - Annual Accounts 22 April 2005
363s - Annual Return 17 February 2005
AA - Annual Accounts 18 June 2004
363s - Annual Return 26 February 2004
AA - Annual Accounts 16 April 2003
363s - Annual Return 13 February 2003
AA - Annual Accounts 02 June 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 26 March 2001
363s - Annual Return 08 February 2001
AA - Annual Accounts 22 February 2000
363s - Annual Return 07 February 2000
288b - Notice of resignation of directors or secretaries 17 November 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 10 February 1999
AA - Annual Accounts 17 February 1998
363s - Annual Return 06 February 1998
AA - Annual Accounts 14 March 1997
363s - Annual Return 25 February 1997
363s - Annual Return 28 January 1996
AA - Annual Accounts 08 December 1995
363s - Annual Return 30 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 02 December 1994
363s - Annual Return 14 February 1994
395 - Particulars of a mortgage or charge 28 January 1994
AA - Annual Accounts 07 January 1994
AA - Annual Accounts 21 February 1993
363s - Annual Return 26 January 1993
395 - Particulars of a mortgage or charge 18 May 1992
395 - Particulars of a mortgage or charge 18 May 1992
AA - Annual Accounts 26 February 1992
363s - Annual Return 15 February 1992
AA - Annual Accounts 01 March 1991
363a - Annual Return 11 February 1991
AA - Annual Accounts 15 March 1990
363 - Annual Return 15 March 1990
363 - Annual Return 25 April 1989
AA - Annual Accounts 14 March 1989
363 - Annual Return 15 April 1988
363 - Annual Return 15 April 1988
AA - Annual Accounts 23 February 1988
AA - Annual Accounts 11 April 1987
363 - Annual Return 11 April 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 21 January 1994 Fully Satisfied

N/A

Memorandum of cash deposit 12 May 1992 Fully Satisfied

N/A

Memorandum of cash deposit 12 May 1992 Fully Satisfied

N/A

Legal charge 16 February 1981 Fully Satisfied

N/A

Deed 16 February 1981 Fully Satisfied

N/A

Mortgage debenture 19 February 1962 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.