| Company Name | Loughbray Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03269017 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1996(27 years, 6 months ago) |
| Dissolution Date | 6 June 2006 (17 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Nigel Keith Warder |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1996(4 days after company formation) |
| Appointment Duration | 9 years, 7 months (closed 06 June 2006) |
| Role | Company Director |
| Correspondence Address | Hastingford House Hastingford Lane, Hadlow Down Uckfield East Sussex TN22 4DY |
| Director Name | Mrs Sonia Iris Warder |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1999(2 years, 11 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 06 June 2006) |
| Role | Company Director |
| Correspondence Address | 1 Warren Lodge Drive Kingswood Tadworth Surrey KT20 6QN |
| Secretary Name | Nigel Keith Warder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2000(3 years, 6 months after company formation) |
| Appointment Duration | 6 years (closed 06 June 2006) |
| Role | Company Director |
| Correspondence Address | Hastingford House Hastingford Lane, Hadlow Down Uckfield East Sussex TN22 4DY |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | David Michael Wilford |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1996(4 days after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 March 2000) |
| Role | Chartered Accountant |
| Correspondence Address | Jades 70 Park Road Burgess Hill West Sussex RH15 8HG |
| Director Name | Rosetta Violet Worgan |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1996(4 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 02 June 1999) |
| Role | Registered Nurse |
| Correspondence Address | Decoy Cottage Boarstall Aylesbury Buckinghamshire HP18 9UX |
| Secretary Name | David Michael Wilford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1996(4 days after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 March 2000) |
| Role | Chartered Accountant |
| Correspondence Address | Jades 70 Park Road Burgess Hill West Sussex RH15 8HG |
Location
| Registered Address | C/O Geoffrey Martin & Co St Jamess House 28 Park Place Leeds LS1 2SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 6 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 13 October 2004 | Receiver ceasing to act (1 page) |
| 8 March 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 28 March 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 8 May 2002 | Administrative Receiver's report (6 pages) |
| 5 March 2002 | Return made up to 25/10/00; full list of members
|
| 25 February 2002 | Registered office changed on 25/02/02 from: duncan & toplis 3 castlegate grantham lincolnshire NG31 6SF (1 page) |
| 25 February 2002 | Appointment of receiver/manager (1 page) |
| 18 February 2002 | Return made up to 25/10/01; full list of members
|
| 5 December 2001 | Total exemption small company accounts made up to 31 January 2001 (8 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 23 May 2000 | New secretary appointed (2 pages) |
| 5 April 2000 | Secretary resigned;director resigned (1 page) |
| 21 December 1999 | Return made up to 25/10/99; no change of members
|
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 12 October 1999 | New director appointed (2 pages) |
| 24 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 June 1999 | Director resigned (1 page) |
| 2 December 1998 | Return made up to 25/10/98; no change of members (4 pages) |
| 2 December 1998 | Full accounts made up to 31 January 1998 (14 pages) |
| 26 June 1998 | Particulars of mortgage/charge (3 pages) |
| 31 March 1998 | Full accounts made up to 31 May 1997 (15 pages) |
| 6 March 1998 | Particulars of mortgage/charge (7 pages) |
| 6 March 1998 | Particulars of mortgage/charge (7 pages) |
| 6 March 1998 | Particulars of mortgage/charge (7 pages) |
| 14 February 1998 | Particulars of mortgage/charge (3 pages) |
| 14 February 1998 | Particulars of mortgage/charge (3 pages) |
| 14 February 1998 | Particulars of mortgage/charge (3 pages) |
| 9 February 1998 | Accounting reference date shortened from 31/05/98 to 31/01/98 (1 page) |
| 11 December 1997 | Particulars of mortgage/charge (5 pages) |
| 3 December 1997 | Particulars of mortgage/charge (3 pages) |
| 12 November 1997 | Return made up to 25/10/97; full list of members
|
| 22 October 1997 | Accounting reference date shortened from 31/10/97 to 31/05/97 (1 page) |
| 22 April 1997 | Particulars of mortgage/charge (5 pages) |
| 31 December 1996 | Particulars of mortgage/charge (5 pages) |
| 21 December 1996 | Particulars of mortgage/charge (3 pages) |
| 12 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 12 December 1996 | Registered office changed on 12/12/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 12 December 1996 | New director appointed (2 pages) |
| 12 December 1996 | Secretary resigned;director resigned (1 page) |
| 12 December 1996 | New director appointed (2 pages) |
| 12 December 1996 | Director resigned (1 page) |
| 12 December 1996 | Resolutions
|
| 25 October 1996 | Incorporation (16 pages) |