About

Registered Number: 04586647
Date of Incorporation: 11/11/2002 (22 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 08/01/2019 (6 years and 3 months ago)
Registered Address: 5 Sandown Close, Branston, Burton On Trent, Staffordshire, DE14 3GH

 

Established in 2002, Ldb Software Ltd are based in Staffordshire. Theobald, Ashleigh Jayne, Theobald, Gary, Theobald, Raymond are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THEOBALD, Gary 11 November 2002 - 1
Secretary Name Appointed Resigned Total Appointments
THEOBALD, Ashleigh Jayne 12 November 2012 - 1
THEOBALD, Raymond 11 November 2002 12 November 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 January 2019
CS01 - N/A 30 November 2018
GAZ1(A) - First notification of strike-off in London Gazette) 16 October 2018
DS01 - Striking off application by a company 05 October 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 22 November 2017
AA01 - Change of accounting reference date 23 August 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 23 July 2013
AP03 - Appointment of secretary 30 November 2012
TM02 - Termination of appointment of secretary 30 November 2012
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 23 September 2009
363a - Annual Return 06 January 2009
363a - Annual Return 05 January 2009
AAMD - Amended Accounts 03 December 2008
AA - Annual Accounts 04 August 2008
AAMD - Amended Accounts 28 January 2008
AA - Annual Accounts 28 September 2007
363s - Annual Return 17 February 2007
AA - Annual Accounts 30 October 2006
363s - Annual Return 20 September 2006
AA - Annual Accounts 31 May 2005
363s - Annual Return 21 January 2005
363s - Annual Return 11 June 2004
287 - Change in situation or address of Registered Office 04 June 2004
AA - Annual Accounts 13 May 2004
CERTNM - Change of name certificate 02 December 2002
NEWINC - New incorporation documents 11 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.