Liquidation (when checked on 1 Nov 2014)


SO15 2DP
(677 companies also use this postcode, this might be a mail forwarding service address)


Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Legal Information

Company Registration No.:
Incorporation Date:
14 Feb 1978
Financial Year End:
30 Nov
£100.00 on 25 Jul 2013
For period ending:
30 Nov 2012
Filed on:
5 Sep 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Jul 2013
Filed on:
25 Jul 2013
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Information correct as of: 1 Nov 2014 - Check for updates


Notices published in the Gazette

3 Jul 2014

LUDLOWS OF HALESOWEN LIMITED (Company Number 01352987 ) Registered office: (All of) No 1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: (All of) Beacon House, Long Acre, Birmingham, West Midlands, B7 5JJ Final Meetings of the members of the above named Companies, under section 94 of the Insolvency Act 1986, will be held at the offices of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 11 August 2014 at 15 minute intervals starting at 10.00 am for the purpose of receiving an account of the liquidator’s acts and dealings and of the conduct of the windings up of the Companies and of hearing any explanation that may be given by the liquidator. A Member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Companies. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire SO15 2DP by 8 August 2014. Date of appointment: 28 November 2013. Office Holder details: Sean Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Further details contact: Fiona Waddy, Email: fiona Waddy, Email:, Tel: 0121 232 5241. Sean Croston, Liquidator 27 June 2014

Recently Filed Documents - 100 available

Directors and Secretaries

Robert Dunn
18 Apr 2008 ⇒ Present ( 10 Years ) Director
Simon Dunn
1 Apr 2008 ⇒ Present ( 10 Years ) Director
Frank Flight
1 Apr 2008 ⇒ Present ( 10 Years ) Director
Antony Goozee
3 May 2008 ⇒ Present ( 9 Years ) Director
Kim Taylor
1 Apr 2008 ⇒ Present ( 10 Years ) Company Secretary
1 Apr 2008 ⇒ Present ( 10 Years ) Director

Previous Addresses

B7 5JJ
Changed 18 Dec 2013

B63 3QU
Changed 10 Apr 2008

Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2012 5 Sep 2013 10
30 Nov 2011 4 Sep 2012 10
30 Nov 2010 2 Sep 2011 10
30 Nov 2009 31 Aug 2010 9
30 Nov 2008 30 Sep 2009 10

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Official Accounts
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