Company NameBrian Loxley Limited
Company StatusDissolved
Company Number03663041
CategoryPrivate Limited Company
Incorporation Date6 November 1998(25 years, 5 months ago)
Dissolution Date1 June 2010 (13 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3210Manufacture of electronic components
SIC 26110Manufacture of electronic components

Directors

Director NameMr Brian Loxley
Date of BirthMay 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed06 November 1998(same day as company formation)
RoleElectronic Engineer
Correspondence Address9 Becket Walk
Sheffield
South Yorkshire
S8 7HF
Secretary NameValerie Ann Loxley
NationalityBritish
StatusClosed
Appointed06 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address9 Becket Walk
Sheffield
South Yorkshire
S8 7HF
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed06 November 1998(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed06 November 1998(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address16-18 Station Road
Chapeltown
Sheffield
South Yorkshire
S35 2XH
RegionYorkshire and The Humber
ConstituencyPenistone and Stocksbridge
CountySouth Yorkshire
ParishEcclesfield
WardEast Ecclesfield
Built Up AreaChapeltown
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Net Worth£8
Cash£5,243
Current Liabilities£5,235

Accounts

Latest Accounts30 November 2009 (14 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

1 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
17 February 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
16 February 2010First Gazette notice for voluntary strike-off (1 page)
16 February 2010First Gazette notice for voluntary strike-off (1 page)
5 February 2010Application to strike the company off the register (3 pages)
5 February 2010Application to strike the company off the register (3 pages)
11 November 2009Annual return made up to 6 November 2009 with a full list of shareholders
Statement of capital on 2009-11-11
  • GBP 2
(5 pages)
11 November 2009Annual return made up to 6 November 2009 with a full list of shareholders
Statement of capital on 2009-11-11
  • GBP 2
(5 pages)
11 November 2009Annual return made up to 6 November 2009 with a full list of shareholders
Statement of capital on 2009-11-11
  • GBP 2
(5 pages)
23 July 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
23 July 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
6 November 2008Return made up to 06/11/08; full list of members (3 pages)
6 November 2008Return made up to 06/11/08; full list of members (3 pages)
17 June 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
17 June 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
15 November 2007Return made up to 06/11/07; full list of members (6 pages)
15 November 2007Return made up to 06/11/07; full list of members (6 pages)
25 July 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
25 July 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
6 December 2006Return made up to 06/11/06; full list of members (6 pages)
6 December 2006Return made up to 06/11/06; full list of members (6 pages)
12 July 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
12 July 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
12 December 2005Return made up to 06/11/05; full list of members (6 pages)
12 December 2005Return made up to 06/11/05; full list of members (6 pages)
7 February 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
7 February 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
16 November 2004Return made up to 06/11/04; full list of members (6 pages)
16 November 2004Return made up to 06/11/04; full list of members (6 pages)
13 July 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
13 July 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
9 December 2003Return made up to 06/11/03; full list of members (6 pages)
9 December 2003Return made up to 06/11/03; full list of members (6 pages)
19 February 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
19 February 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
15 November 2002Return made up to 06/11/02; full list of members (6 pages)
15 November 2002Return made up to 06/11/02; full list of members (6 pages)
15 January 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
15 January 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
9 November 2001Return made up to 06/11/01; full list of members (6 pages)
9 November 2001Return made up to 06/11/01; full list of members (6 pages)
15 October 2001Registered office changed on 15/10/01 from: 23 station road chapeltown sheffield S35 2XE (1 page)
15 October 2001Registered office changed on 15/10/01 from: 23 station road chapeltown sheffield S35 2XE (1 page)
28 December 2000Accounts for a small company made up to 30 November 2000 (5 pages)
28 December 2000Accounts for a small company made up to 30 November 2000 (5 pages)
13 November 2000Return made up to 06/11/00; full list of members (6 pages)
13 November 2000Return made up to 06/11/00; full list of members (6 pages)
17 January 2000Accounts for a small company made up to 30 November 1999 (6 pages)
17 January 2000Accounts for a small company made up to 30 November 1999 (6 pages)
23 November 1999Return made up to 06/11/99; full list of members (6 pages)
23 November 1999Return made up to 06/11/99; full list of members (6 pages)
30 November 1998Director resigned (1 page)
30 November 1998Director resigned (1 page)
30 November 1998Secretary resigned (1 page)
30 November 1998Registered office changed on 30/11/98 from: 12 york place leeds LS1 2DS (1 page)
30 November 1998New director appointed (2 pages)
30 November 1998Secretary resigned (1 page)
30 November 1998New secretary appointed (2 pages)
30 November 1998New secretary appointed (2 pages)
30 November 1998Registered office changed on 30/11/98 from: 12 york place leeds LS1 2DS (1 page)
30 November 1998New director appointed (2 pages)