Company NameLoch Ewe Limited
Company StatusDissolved
Company Number00092418
CategoryPrivate Limited Company
Incorporation Date6 March 1907(113 years, 7 months ago)
Dissolution Date23 February 2010 (10 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Bruce Wood Hardy Davidson
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2005(98 years, 2 months after company formation)
Appointment Duration4 years, 10 months (closed 23 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMoor Close
St Johns Park Menston Ilkley
Leeds
West Yorkshire
LS29 6ES
Director NameMr Anthony Edwin Morris
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2006(99 years, 7 months after company formation)
Appointment Duration3 years, 4 months (closed 23 February 2010)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressDelf Field Fold
Kebroyd Lane, Kebroyd
Sowerby Bridge
HX6 3HT
Secretary NameMr Bruce Wood Hardy Davidson
NationalityBritish
StatusClosed
Appointed29 September 2006(99 years, 7 months after company formation)
Appointment Duration3 years, 4 months (closed 23 February 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressMoor Close
St Johns Park Menston Ilkley
Leeds
West Yorkshire
LS29 6ES
Director NameColin Ernest Davies
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(84 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 21 May 1997)
RoleCompany Director
Correspondence Address14 Dower Park
Escrick
York
North Yorkshire
YO4 6JN
Director NamePatrick Adam Charles Fox
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(84 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 21 May 1997)
RoleCompany Director
Correspondence Address30 Dorville Crescent
London
W6 0HJ
Director NameWilliam Alan McClue
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(84 years, 6 months after company formation)
Appointment Duration5 years (resigned 30 August 1996)
RoleCompany Director
Correspondence AddressLittlebrook
Poulner Hill
Ringwood
Hampshire
BH24 3HR
Secretary NameMr James Robert Holland
NationalityBritish
StatusResigned
Appointed24 August 1991(84 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 03 August 1992)
RoleCompany Director
Correspondence Address163 Coltman Street
Hull
North Humberside
HU3 2SQ
Secretary NameColin Ernest Davies
NationalityBritish
StatusResigned
Appointed03 August 1992(85 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 21 May 1997)
RoleCompany Director
Correspondence Address14 Dower Park
Escrick
York
North Yorkshire
YO4 6JN
Director NameMichael Alan Fawcett
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1997(90 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 November 1998)
RoleCompany Director
Correspondence Address94 Mottram Old Road
Stalybridge
Cheshire
SK15 2TE
Secretary NameMr John Martyn Yates
NationalityBritish
StatusResigned
Appointed21 May 1997(90 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 August 1998)
RoleSolicitor
Correspondence Address5 Melia Close
Rossendale
Lancashire
BB4 6RQ
Director NameMr Anthony Frederick Welham
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1998(91 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 18 April 2005)
RoleCertified Accountant
Country of ResidenceEngland
Correspondence Address82 West End Lane
Horsforth
Leeds
West Yorkshire
LS18 5EP
Secretary NameMr Anthony Frederick Welham
NationalityBritish
StatusResigned
Appointed28 August 1998(91 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 18 April 2005)
RoleCertified Accountant
Country of ResidenceEngland
Correspondence Address82 West End Lane
Horsforth
Leeds
West Yorkshire
LS18 5EP
Director NameMr John Maddison Hall
Date of BirthNovember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1998(91 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 18 April 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Granary Briery Hall Farm
Chevet Lane
Wakefield
West Yorkshire
WF2 6PT
Director NameStephen Gerald Marble
Date of BirthAugust 1963 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed15 April 2005(98 years, 2 months after company formation)
Appointment Duration1 year (resigned 02 May 2006)
RoleChief Financial Officer
Correspondence Address10430 Sw 20 Street
Davie
Florida
Fl33324
United States
Secretary NameMr Bruce Wood Hardy Davidson
NationalityBritish
StatusResigned
Appointed18 April 2005(98 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 01 March 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMoor Close
St Johns Park Menston Ilkley
Leeds
West Yorkshire
LS29 6ES
Secretary NameMr Noel Geoffrey Lax
NationalityBritish
StatusResigned
Appointed01 March 2006(99 years after company formation)
Appointment Duration7 months (resigned 29 September 2006)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address5 Haweswater Close
Wetherby
West Yorkshire
LS22 6FG
Director NameAnthony David Borzillo
Date of BirthJuly 1967 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed02 May 2006(99 years, 2 months after company formation)
Appointment Duration4 months (resigned 31 August 2006)
RoleChief Financial Officer
Correspondence Address4026 N. Ocean Drive
Hollywood
Florida
33019
United States
Director NameMr Noel Geoffrey Lax
Date of BirthFebruary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2006(99 years, 2 months after company formation)
Appointment Duration5 months (resigned 29 September 2006)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address5 Haweswater Close
Wetherby
West Yorkshire
LS22 6FG

Location

Registered AddressC/O Ring Limited
Gelderd Road
Leeds
LS12 6NB
RegionYorkshire and The Humber
ConstituencyLeeds West
CountyWest Yorkshire
WardFarnley and Wortley
Built Up AreaWest Yorkshire

Shareholders

960k at 0.2Ring LTD
72.70%
Ordinary
90k at 1Ring LTD
27.26%
Cumulative Preferenc
2.4k at 0.05Ring LTD
0.04%
Employee

Accounts

Latest Accounts30 September 2007 (13 years ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

23 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2009First Gazette notice for voluntary strike-off (1 page)
30 October 2009Application to strike the company off the register (3 pages)
16 September 2008Return made up to 24/08/08; full list of members (4 pages)
16 September 2008Director's change of particulars / anthony morris / 06/12/2007 (1 page)
1 August 2008Accounts for a dormant company made up to 30 September 2007 (7 pages)
20 September 2007Return made up to 24/08/07; full list of members (3 pages)
2 August 2007Accounts for a dormant company made up to 30 September 2006 (7 pages)
24 November 2006New director appointed (2 pages)
24 November 2006New secretary appointed (2 pages)
24 November 2006Secretary resigned;director resigned (1 page)
24 November 2006Director resigned (1 page)
18 September 2006Return made up to 24/08/06; full list of members (7 pages)
28 June 2006New director appointed (2 pages)
9 June 2006New director appointed (2 pages)
9 June 2006Director resigned (1 page)
8 June 2006Accounts for a dormant company made up to 30 September 2005 (6 pages)
27 March 2006New secretary appointed (2 pages)
27 March 2006Secretary resigned (1 page)
26 September 2005Return made up to 24/08/05; full list of members (7 pages)
2 August 2005Accounts for a dormant company made up to 30 September 2004 (6 pages)
24 June 2005New secretary appointed;new director appointed (2 pages)
24 June 2005New director appointed (1 page)
10 June 2005Director resigned (1 page)
10 June 2005Secretary resigned;director resigned (1 page)
6 September 2004Return made up to 24/08/04; full list of members
  • 363(287) ‐ Registered office changed on 06/09/04
(7 pages)
3 August 2004Accounts for a dormant company made up to 30 September 2003 (6 pages)
24 September 2003Return made up to 24/08/03; full list of members (7 pages)
9 July 2003Accounts for a dormant company made up to 30 September 2002 (6 pages)
4 September 2002Return made up to 24/08/02; full list of members (7 pages)
6 June 2002Accounts for a dormant company made up to 30 September 2001 (6 pages)
31 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 September 2001Return made up to 24/08/01; full list of members (6 pages)
28 June 2001Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
1 May 2001Accounts for a dormant company made up to 30 June 2000 (6 pages)
18 September 2000Return made up to 24/08/00; full list of members (6 pages)
28 April 2000Accounts for a dormant company made up to 30 June 1999 (6 pages)
19 October 1999Return made up to 24/08/99; no change of members (8 pages)
1 May 1999Accounts for a dormant company made up to 30 June 1998 (6 pages)
13 November 1998New director appointed (3 pages)
13 November 1998Director resigned (1 page)
17 September 1998Secretary resigned (1 page)
17 September 1998New secretary appointed;new director appointed (2 pages)
28 August 1998Return made up to 24/08/98; full list of members (6 pages)
11 May 1998Auditor's resignation (2 pages)
24 April 1998Accounts for a dormant company made up to 30 June 1997 (6 pages)
2 March 1998Registered office changed on 02/03/98 from: emerson court alderley road wilmslow cheshire SK9 1NX (1 page)
24 November 1997Registered office changed on 24/11/97 from: 99 spring road tyseley birmingham B11 3DJ (1 page)
3 September 1997Return made up to 24/08/97; no change of members (4 pages)
19 June 1997New director appointed (2 pages)
19 June 1997New secretary appointed (2 pages)
29 May 1997Secretary resigned;director resigned (1 page)
28 May 1997Director resigned (1 page)
1 May 1997Accounts for a dormant company made up to 30 June 1996 (6 pages)
5 September 1996Director resigned (1 page)
5 September 1996Return made up to 24/08/96; full list of members (6 pages)
2 May 1996Accounts for a dormant company made up to 30 June 1995 (5 pages)
29 September 1995Return made up to 24/08/95; no change of members (4 pages)
30 April 1995Accounts for a dormant company made up to 30 June 1994 (6 pages)
29 September 1989Return made up to 24/08/89; full list of members (6 pages)
1 July 1988Full accounts made up to 31 December 1987 (15 pages)
18 November 1987Return made up to 25/05/87; full list of members (4 pages)
3 November 1987Accounts made up to 31 December 1986 (13 pages)
17 December 1986Return made up to 10/06/86; full list of members (5 pages)
6 November 1986Full accounts made up to 31 December 1985 (13 pages)
25 July 1985Annual return made up to 28/05/85 (4 pages)
31 May 1975Accounts made up to 31 December 2073 (6 pages)