| Company Name | Loan-Master Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03415090 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1997(26 years, 9 months ago) |
| Dissolution Date | 11 May 2010 (14 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Andrew Griffin |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1997(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | Newstead Hall Road Bradford West Yorkshire BD2 2DZ |
| Secretary Name | Helen Jane Griffin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Newstead Hall Road Bradford West Yorkshire BD2 2DZ |
| Director Name | Mr Carl John Griffin |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 04 August 2000) |
| Role | Mortgage Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Miles Hill View Leeds LS7 2EJ |
Location
| Registered Address | Newstead Hall Road Bradford BD2 2DZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Eccleshill |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2009 | Return made up to 05/08/07; full list of members (3 pages) |
| 6 January 2009 | Return made up to 05/08/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 05/08/07; full list of members (3 pages) |
| 6 January 2009 | Return made up to 05/08/08; full list of members (3 pages) |
| 1 December 2007 | Total exemption full accounts made up to 31 January 2007 (4 pages) |
| 1 December 2007 | Total exemption full accounts made up to 31 January 2007 (4 pages) |
| 20 November 2006 | Total exemption full accounts made up to 31 January 2006 (4 pages) |
| 20 November 2006 | Total exemption full accounts made up to 31 January 2006 (4 pages) |
| 21 August 2006 | Return made up to 05/08/06; full list of members (6 pages) |
| 21 August 2006 | Return made up to 05/08/06; full list of members (6 pages) |
| 18 May 2006 | Total exemption full accounts made up to 31 January 2005 (4 pages) |
| 18 May 2006 | Total exemption full accounts made up to 31 January 2005 (4 pages) |
| 21 October 2005 | Return made up to 05/08/05; full list of members (6 pages) |
| 21 October 2005 | Return made up to 05/08/05; full list of members (6 pages) |
| 1 December 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 1 December 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 31 August 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 31 August 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 1 September 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 1 September 2003 | Return made up to 05/08/03; full list of members
|
| 3 December 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 3 December 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 19 September 2002 | Return made up to 05/08/02; full list of members (6 pages) |
| 19 September 2002 | Return made up to 05/08/02; full list of members (6 pages) |
| 3 December 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 3 December 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 21 September 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 21 September 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 24 October 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 24 October 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 17 August 2000 | Return made up to 05/08/00; full list of members
|
| 17 August 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 18 August 1999 | Return made up to 05/08/99; no change of members (4 pages) |
| 18 August 1999 | Return made up to 05/08/99; no change of members (4 pages) |
| 23 April 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 23 April 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 30 November 1998 | Director's particulars changed (1 page) |
| 30 November 1998 | Director's particulars changed (1 page) |
| 14 October 1998 | New director appointed (2 pages) |
| 14 October 1998 | New director appointed (2 pages) |
| 25 September 1998 | Return made up to 05/08/98; full list of members (6 pages) |
| 25 September 1998 | Return made up to 05/08/98; full list of members (6 pages) |
| 28 August 1998 | Accounting reference date extended from 31/08/98 to 31/01/99 (1 page) |
| 28 August 1998 | Registered office changed on 28/08/98 from: 49 hazelcroft eccleshill bradford west yorkshire BD2 3TH (1 page) |
| 28 August 1998 | Accounting reference date extended from 31/08/98 to 31/01/99 (1 page) |
| 28 August 1998 | Registered office changed on 28/08/98 from: 49 hazelcroft eccleshill bradford west yorkshire BD2 3TH (1 page) |
| 5 August 1997 | Incorporation (11 pages) |