Company NameLoadlop Limited
Company StatusDissolved
Company Number00612520
CategoryPrivate Limited Company
Incorporation Date7 October 1958(65 years, 7 months ago)
Dissolution Date23 November 2010 (13 years, 5 months ago)
Previous NameTornado Fixings Limited

Business Activity

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

Directors

Director NameAustin McGillian
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2005(46 years, 9 months after company formation)
Appointment Duration5 years, 4 months (closed 23 November 2010)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address63 Broughshane Road
Ballymena
County Antrim
BT43 7DY
Northern Ireland
Director NameDeirdre McGillian
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2005(46 years, 9 months after company formation)
Appointment Duration5 years, 4 months (closed 23 November 2010)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address63 Broughshane Road
Ballymena
County Antrim
BT43 7DY
Northern Ireland
Secretary NameDeirdre McGillian
NationalityBritish
StatusClosed
Appointed06 July 2005(46 years, 9 months after company formation)
Appointment Duration5 years, 4 months (closed 23 November 2010)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address63 Broughshane Road
Ballymena
County Antrim
BT43 7DY
Northern Ireland
Director NameWilliam Reilly McGrogan
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1991(32 years, 6 months after company formation)
Appointment Duration14 years, 2 months (resigned 06 July 2005)
RoleSales Director
Correspondence Address51 Belle Vue Avenue
Leeds
West Yorkshire
LS8 2NN
Director NameJanet Smith
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1991(32 years, 6 months after company formation)
Appointment Duration14 years, 2 months (resigned 06 July 2005)
RoleAccountant
Correspondence Address67 Wakefield Road
Garforth
Leeds
West Yorkshire
LS25 1AR
Secretary NameJanet Smith
NationalityBritish
StatusResigned
Appointed13 April 1991(32 years, 6 months after company formation)
Appointment Duration14 years, 2 months (resigned 06 July 2005)
RoleCompany Director
Correspondence Address67 Wakefield Road
Garforth
Leeds
West Yorkshire
LS25 1AR

Location

Registered AddressC/O Blacks Solicitors
Hanover House
22 Clarendon Road
Leeds
LS2 9NZ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardHyde Park and Woodhouse
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 2009 (14 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010First Gazette notice for voluntary strike-off (1 page)
10 August 2010First Gazette notice for voluntary strike-off (1 page)
3 August 2010Application to strike the company off the register (3 pages)
3 August 2010Application to strike the company off the register (3 pages)
17 June 2010Annual return made up to 27 March 2010 with a full list of shareholders
Statement of capital on 2010-06-17
  • GBP 200
(14 pages)
17 June 2010Annual return made up to 27 March 2010 with a full list of shareholders
Statement of capital on 2010-06-17
  • GBP 200
(14 pages)
8 April 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 April 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 November 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 November 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
8 May 2009Return made up to 27/03/09; full list of members (5 pages)
8 May 2009Return made up to 27/03/09; full list of members (5 pages)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 October 2008Accounts made up to 31 December 2007 (4 pages)
20 May 2008Return made up to 27/03/08; full list of members (7 pages)
20 May 2008Return made up to 27/03/08; full list of members (7 pages)
5 November 2007Total exemption small company accounts made up to 31 December 2006 (2 pages)
5 November 2007Total exemption small company accounts made up to 31 December 2006 (2 pages)
3 May 2007Return made up to 27/03/07; full list of members (7 pages)
3 May 2007Return made up to 27/03/07; full list of members (7 pages)
10 October 2006Return made up to 27/03/06; full list of members
  • 363(287) ‐ Registered office changed on 10/10/06
(7 pages)
10 October 2006Return made up to 27/03/06; full list of members (7 pages)
12 June 2006Total exemption full accounts made up to 31 December 2005 (3 pages)
12 June 2006Total exemption full accounts made up to 31 December 2005 (3 pages)
18 July 2005New director appointed (2 pages)
18 July 2005Secretary resigned;director resigned (1 page)
18 July 2005New director appointed (2 pages)
18 July 2005Director resigned (1 page)
18 July 2005Secretary resigned;director resigned (1 page)
18 July 2005New secretary appointed;new director appointed (2 pages)
18 July 2005New secretary appointed;new director appointed (2 pages)
18 July 2005Director resigned (1 page)
9 July 2005Declaration of satisfaction of mortgage/charge (1 page)
9 July 2005Declaration of satisfaction of mortgage/charge (1 page)
12 April 2005Return made up to 27/03/05; full list of members (7 pages)
12 April 2005Return made up to 27/03/05; full list of members (7 pages)
30 March 2005Total exemption full accounts made up to 31 December 2004 (3 pages)
30 March 2005Total exemption full accounts made up to 31 December 2004 (3 pages)
27 April 2004Return made up to 27/03/04; full list of members (7 pages)
27 April 2004Return made up to 27/03/04; full list of members (7 pages)
22 April 2004Total exemption full accounts made up to 31 December 2003 (3 pages)
22 April 2004Total exemption full accounts made up to 31 December 2003 (3 pages)
16 April 2003Return made up to 27/03/03; full list of members (7 pages)
16 April 2003Return made up to 27/03/03; full list of members (7 pages)
11 March 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
11 March 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
18 September 2002Total exemption full accounts made up to 31 December 2001 (3 pages)
18 September 2002Total exemption full accounts made up to 31 December 2001 (3 pages)
25 March 2002Return made up to 27/03/02; full list of members (6 pages)
25 March 2002Return made up to 27/03/02; full list of members (6 pages)
11 May 2001Return made up to 27/03/01; full list of members (6 pages)
11 May 2001Return made up to 27/03/01; full list of members (6 pages)
27 April 2001Full accounts made up to 31 December 2000 (3 pages)
27 April 2001Full accounts made up to 31 December 2000 (3 pages)
29 March 2000Return made up to 27/03/00; full list of members (6 pages)
29 March 2000Return made up to 27/03/00; full list of members (6 pages)
21 March 2000Accounts for a small company made up to 31 December 1999 (3 pages)
21 March 2000Accounts for a small company made up to 31 December 1999 (3 pages)
24 May 1999Return made up to 27/03/99; full list of members (6 pages)
24 May 1999Return made up to 27/03/99; full list of members (6 pages)
21 May 1999Full accounts made up to 31 December 1998 (3 pages)
21 May 1999Full accounts made up to 31 December 1998 (3 pages)
19 May 1998Return made up to 27/03/98; full list of members (6 pages)
19 May 1998Return made up to 27/03/98; full list of members (6 pages)
18 May 1998Full accounts made up to 31 December 1997 (3 pages)
18 May 1998Full accounts made up to 31 December 1997 (3 pages)
24 October 1997Full accounts made up to 31 December 1996 (3 pages)
24 October 1997Full accounts made up to 31 December 1996 (3 pages)
12 August 1997Return made up to 27/03/97; full list of members (6 pages)
12 August 1997Return made up to 27/03/97; full list of members (6 pages)
7 July 1996Return made up to 27/03/96; full list of members (6 pages)
7 July 1996Return made up to 27/03/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 March 1996Accounts made up to 31 December 1995 (1 page)
11 March 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
22 March 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
22 March 1995Accounts made up to 31 December 1994 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (43 pages)