LIDDISDALE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA
Company number 05642681
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Director's details changed for Mrs Sandra Pauline Gold on 1 December 2016; Director's details changed for Mr Rodney Alan Gold on 1 December 2016. The most likely internet sites of LIDDISDALE LIMITED are www.liddisdale.co.uk, and www.liddisdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Liddisdale Limited is a Private Limited Company. The company registration number is 05642681. Liddisdale Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of Liddisdale Limited is 5th Floor 89 New Bond Street London W1s 1da. . GOLD, Sandra Pauline is a Secretary of the company. GOLD, Rodney Alan is a Director of the company. GOLD, Sandra Pauline is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director SAMUELS, Andrew Darren has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOLD, Sandra Pauline
Appointed Date: 02 December 2005
Director
GOLD, Rodney Alan
Appointed Date: 02 December 2005
82 years old
Director
GOLD, Sandra Pauline
Appointed Date: 02 December 2005
78 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005
Director
SAMUELS, Andrew Darren
Resigned: 05 December 2012
Appointed Date: 02 December 2005
56 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005

Persons With Significant Control

Dogwood Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIDDISDALE LIMITED Events

16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
16 Dec 2016
Director's details changed for Mrs Sandra Pauline Gold on 1 December 2016
16 Dec 2016
Director's details changed for Mr Rodney Alan Gold on 1 December 2016
16 Dec 2016
Secretary's details changed for Mrs Sandra Pauline Gold on 1 December 2016
06 Jun 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 30 more events
12 Jan 2006
New secretary appointed;new director appointed
12 Jan 2006
New director appointed
02 Dec 2005
Secretary resigned
02 Dec 2005
Director resigned
02 Dec 2005
Incorporation

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