| Company Name | Loftyslant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02103588 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1987(37 years, 2 months ago) |
| Dissolution Date | 9 May 2006 (17 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Johannes Petrus Van Heugten |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 31 March 1991(4 years, 1 month after company formation) |
| Appointment Duration | 15 years, 1 month (closed 09 May 2006) |
| Role | Company Director |
| Correspondence Address | Amersfoortsestraat 116 3769 An Suesterberg Holland |
| Director Name | Petrus Cornelius Johannus Van Heugten |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 31 March 1991(4 years, 1 month after company formation) |
| Appointment Duration | 15 years, 1 month (closed 09 May 2006) |
| Role | Company Director |
| Correspondence Address | Ekris 64 3931 Px Woudenberg Foreign |
| Secretary Name | Petrus Cornelius Johannus Van Heugten |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 28 November 2001(14 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 09 May 2006) |
| Role | Company Director |
| Correspondence Address | Ekris 64 3931 Px Woudenberg Foreign |
| Director Name | John Burns Gorman |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(4 years, 1 month after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 13 December 2001) |
| Role | Production Director |
| Correspondence Address | 205 Hunters Park Avenue Clayton Bradford West Yorkshire BD14 6EN |
| Secretary Name | Joseph Joshua Pearlman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(4 years, 1 month after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 26 November 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Lakeland Crescent Leeds West Yorkshire LS17 7PR |
Location
| Registered Address | New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Kirkburton |
| Ward | Kirkburton |
| Built Up Area | Shepley |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £466 |
| Current Liabilities | £466 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 9 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2005 | Application for striking-off (1 page) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 28 October 2005 | Registered office changed on 28/10/05 from: c/o gibson booth mill house lee mills scholes holmfirth yorkshire HD9 1RT (1 page) |
| 19 April 2005 | Return made up to 09/04/05; full list of members (7 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 27 April 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 24 April 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 29 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 11 April 2002 | Return made up to 31/03/02; full list of members
|
| 7 January 2002 | New secretary appointed (1 page) |
| 7 January 2002 | Director resigned (1 page) |
| 18 December 2001 | Secretary resigned (1 page) |
| 18 December 2001 | Registered office changed on 18/12/01 from: 1 willowbridge lane four lane ends castleford WF10 5NL (1 page) |
| 26 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 13 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 7 April 2000 | Return made up to 31/03/00; full list of members
|
| 24 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 7 May 1998 | Full accounts made up to 31 December 1997 (17 pages) |
| 8 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 10 June 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 23 May 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 15 May 1996 | Return made up to 31/03/96; no change of members
|
| 7 May 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 17 May 1995 | Return made up to 31/03/95; no change of members
|
| 9 May 1995 | Accounts for a small company made up to 31 December 1994 (15 pages) |