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Company summary

Company number: 01497242
Status: ACTIVE
Incorporated / age: 19 May 198046 years
Registered office: C/O Law Debenture Corporate Services Limited 8th Floor, 100 Bishopsgate, London, EC2N 4AG
Accounts due: Not available
Confirmation statement due: 24 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 08:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
C/O Law Debenture Corporate Services Limited 8th Floor, 100 Bishopsgate, London, EC2N 4AG
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LDC NOMINEE SECRETARY LIMITED ACTIVE	Secretary	26 Mar 2025				8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
COMISKEY, Aedamar Ita ACTIVE	Director	27 Jan 2025		United Kingdom	January 1967	20, Ropemaker Street, London, EC2Y 9AR, United Kingdom
LEWIS, Paul Gareth ACTIVE	Director	27 Jan 2025		United Kingdom	July 1975	20, Ropemaker Street, London, EC2Y 9AR, United Kingdom
HACKWOOD DIRECTORS LIMITED ACTIVE	Director	07 Oct 2016				C/O Law Debenture Corporate Services Limited, 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
ASHMORE, Richard John RESIGNED	Secretary	15 Jun 1993	03 Aug 2001			14 Willowmead Close, Ealing, London, W5 1PT
ROBERTSON, Alexander RESIGNED	Secretary		15 Jun 1993			22 Derby Hill Crescent, London, SE23 3YL
LDCS PROCESS AGENT LIMITED RESIGNED	Nominee Secretary	10 Sep 2001	26 Mar 2025			8th Floor, Bishopsgate, London, EC2N 4AG, England
ALLEN-JONES, Charles Martin RESIGNED	Director	12 Sep 1996	10 Sep 2001		August 1939	11 Campden Street, London, W8 7EP
ANGEL, Anthony Lionel RESIGNED	Director	07 Oct 1999	31 Dec 2007		December 1952	One Silk Street, London, EC2Y 8HQ
BAILEY, Richard Charles RESIGNED	Director		26 Sep 1992		December 1946	8 Upland Park Road, Oxford, Oxfordshire, OX2 7RU
BLACKETT, Anthony David RESIGNED	Director		29 May 1998	United Kingdom	June 1941	27 Willow Meadow Road, Ashbourne, Derbyshire, DE6 1HJ
CANN, John William Anthony RESIGNED	Director	10 Sep 2001	14 Sep 2006	England	July 1947	13 Murray Road, London, SW19 4PD
CHEYNE, David Watson RESIGNED	Director	14 Sep 2006	30 Sep 2011	United Kingdom	December 1948	One, Silk Street, London, EC2Y 8HQ
COMISKY, Aedamar RESIGNED	Director	22 Sep 2005	10 Nov 2016		January 1967	One, Silk Street, London, EC2Y 8HQ
DAVIES, Simon James RESIGNED	Director	01 Jan 2008	01 Jan 2016	England	May 1967	One, Silk Street, London, EC2Y 8HQ
ELLIOTT, Robert James RESIGNED	Director	30 Sep 2011	01 Oct 2016	United Kingdom	July 1952	One, Silk Street, London, EC2Y 8HQ, United Kingdom
GRIFFIN, Shane Gerard RESIGNED	Director	07 Oct 1999	27 Oct 2003		November 1957	20 Ranelagh Avenue, Barnes, London, SW13 0BL
LANDON, Robin Edward RESIGNED	Director	29 May 1998	11 Sep 1998	United Kingdom	June 1947	7 Sibella Road, London, SW4 6JA
LEWIN SMITH, Guy William RESIGNED	Director	27 Oct 2003	22 Sep 2005		May 1961	2 Fuller Way, Cambridge, Cambridgeshire, CB3 0FN
MOORE, Gideon David RESIGNED	Director	18 Nov 2015	20 Sep 2016	United Kingdom	January 1963	C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
NEWCOMBE, Paul Alan RESIGNED	Director	07 Oct 2016	27 Jan 2025	United Kingdom	October 1965	One, Silk Street, London, EC2Y 8HQ, United Kingdom
WYNESS, James Alexander Davidson RESIGNED	Director		09 Sep 1996		August 1937	Grove Lodge Grove Road, Seal, Sevenoaks, Kent, TN15 0LE

LDC NOMINEE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Mar 2025
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

COMISKEY, Aedamar Ita ACTIVE
Role: Director
Appointed on: 27 Jan 2025
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 20, Ropemaker Street, London, EC2Y 9AR, United Kingdom

LEWIS, Paul Gareth ACTIVE
Role: Director
Appointed on: 27 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 20, Ropemaker Street, London, EC2Y 9AR, United Kingdom

HACKWOOD DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 07 Oct 2016
Address: C/O Law Debenture Corporate Services Limited, 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

ASHMORE, Richard John RESIGNED
Role: Secretary
Appointed on: 15 Jun 1993
Resigned on: 03 Aug 2001
Address: 14 Willowmead Close, Ealing, London, W5 1PT

ROBERTSON, Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jun 1993
Address: 22 Derby Hill Crescent, London, SE23 3YL

LDCS PROCESS AGENT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Sep 2001
Resigned on: 26 Mar 2025
Address: 8th Floor, Bishopsgate, London, EC2N 4AG, England

ALLEN-JONES, Charles Martin RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 10 Sep 2001
Date of birth: August 1939
Address: 11 Campden Street, London, W8 7EP

ANGEL, Anthony Lionel RESIGNED
Role: Director
Appointed on: 07 Oct 1999
Resigned on: 31 Dec 2007
Date of birth: December 1952
Address: One Silk Street, London, EC2Y 8HQ

BAILEY, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1992
Date of birth: December 1946
Address: 8 Upland Park Road, Oxford, Oxfordshire, OX2 7RU

BLACKETT, Anthony David RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1998
Country of Residence: United Kingdom
Date of birth: June 1941
Address: 27 Willow Meadow Road, Ashbourne, Derbyshire, DE6 1HJ

CANN, John William Anthony RESIGNED
Role: Director
Appointed on: 10 Sep 2001
Resigned on: 14 Sep 2006
Country of Residence: England
Date of birth: July 1947
Address: 13 Murray Road, London, SW19 4PD

CHEYNE, David Watson RESIGNED
Role: Director
Appointed on: 14 Sep 2006
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1948
Address: One, Silk Street, London, EC2Y 8HQ

COMISKY, Aedamar RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 10 Nov 2016
Date of birth: January 1967
Address: One, Silk Street, London, EC2Y 8HQ

DAVIES, Simon James RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 01 Jan 2016
Country of Residence: England
Date of birth: May 1967
Address: One, Silk Street, London, EC2Y 8HQ

ELLIOTT, Robert James RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 01 Oct 2016
Country of Residence: United Kingdom
Date of birth: July 1952
Address: One, Silk Street, London, EC2Y 8HQ, United Kingdom

GRIFFIN, Shane Gerard RESIGNED
Role: Director
Appointed on: 07 Oct 1999
Resigned on: 27 Oct 2003
Date of birth: November 1957
Address: 20 Ranelagh Avenue, Barnes, London, SW13 0BL

LANDON, Robin Edward RESIGNED
Role: Director
Appointed on: 29 May 1998
Resigned on: 11 Sep 1998
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 7 Sibella Road, London, SW4 6JA

LEWIN SMITH, Guy William RESIGNED
Role: Director
Appointed on: 27 Oct 2003
Resigned on: 22 Sep 2005
Date of birth: May 1961
Address: 2 Fuller Way, Cambridge, Cambridgeshire, CB3 0FN

MOORE, Gideon David RESIGNED
Role: Director
Appointed on: 18 Nov 2015
Resigned on: 20 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1963
Address: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom

NEWCOMBE, Paul Alan RESIGNED
Role: Director
Appointed on: 07 Oct 2016
Resigned on: 27 Jan 2025
Country of Residence: United Kingdom
Date of birth: October 1965
Address: One, Silk Street, London, EC2Y 8HQ, United Kingdom

WYNESS, James Alexander Davidson RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1996
Date of birth: August 1937
Address: Grove Lodge Grove Road, Seal, Sevenoaks, Kent, TN15 0LE

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