Lorehove Limited

Company Name	Lorehove Limited
Company Status	Dissolved
Company Number	03465493
Category	Private Limited Company
Incorporation Date	13 November 1997(26 years, 5 months ago)
Dissolution Date	1 March 2005 (19 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Peter Charles Stahelin
Nationality	British
Status	Closed
Appointed	20 November 1997(1 week after company formation)
Appointment Duration	7 years, 3 months (closed 01 March 2005)
Role	Company Director
Correspondence Address	112 Ember Lane Esher Surrey KT10 8EL

Director Name	Mr Jonathan Cohen
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	08 April 1998(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (closed 01 March 2005)
Role	Financier
Country of Residence	England
Correspondence Address	Dancing Hill High Street East Hendred Wantage Oxfordshire OX12 8JY

Director Name	Frank William Buckley
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1998(5 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (closed 01 March 2005)
Role	Company Director
Correspondence Address	3 Woodtop Avenue Bamford Rochdale Lancashire OL11 4BD

Director Name	Richard Mark Cox Johnson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1998(6 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (closed 01 March 2005)
Role	Banker
Correspondence Address	Cliff Field House Dalby York North Yorkshire YO60 6PF

Director Name	David Nussbaum
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1998(6 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (closed 01 March 2005)
Role	Company Director
Correspondence Address	6 Gwendolen Avenue Putney London SW15 6EH

Director Name	Mr Richard Gordon Kelvin Hughes
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1999(1 year, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 01 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Wellesley House Sloane Square London SW1W 8DJ

Director Name	Mr Richard Gordon Kelvin Hughes
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Wellesley House Sloane Square London SW1W 8DJ

Director Name	Marco Valesi
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 January 1999)
Role	Company Director
Correspondence Address	52a New Kings Road London SW6 4LS

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2HL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£162,675
Current Liabilities	£220,804

Accounts

Latest Accounts	30 April 1999 (25 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

1 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2004	First Gazette notice for compulsory strike-off (1 page)
1 July 2004	Receiver ceasing to act (1 page)
1 July 2004	Receiver's abstract of receipts and payments (2 pages)
23 June 2004	Receiver's abstract of receipts and payments (2 pages)
22 December 2003	Receiver ceasing to act (1 page)
2 July 2003	Receiver's abstract of receipts and payments (2 pages)
8 July 2002	Receiver's abstract of receipts and payments (2 pages)
28 June 2001	Receiver's abstract of receipts and payments (2 pages)
6 July 2000	Administrative Receiver's report (12 pages)
6 July 2000	Form 3.2 statement of affairs (5 pages)
22 May 2000	Registered office changed on 22/05/00 from: 84 brook street london W1Y 1YG (1 page)
18 May 2000	Appointment of receiver/manager (1 page)
19 January 2000	Director's particulars changed (1 page)
23 December 1999	Return made up to 13/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
16 August 1999	Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
31 January 1999	New director appointed (3 pages)
8 January 1999	Director resigned (1 page)
24 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 December 1998	Nc inc already adjusted 16/04/98 (1 page)
11 December 1998	Return made up to 13/11/98; full list of members (8 pages)
28 July 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
12 May 1998	New director appointed (3 pages)
12 May 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
20 April 1998	Particulars of mortgage/charge (3 pages)
17 April 1998	New director appointed (3 pages)
17 April 1998	Director resigned (1 page)
9 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 December 1997	Registered office changed on 02/12/97 from: 120 east road london N1 6AA (1 page)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Secretary resigned (1 page)
2 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 December 1997	New director appointed (3 pages)
13 November 1997	Incorporation (14 pages)

Lorehove Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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