Loxvend Limited

Company Name	Loxvend Limited
Company Status	Dissolved
Company Number	01577534
Category	Private Limited Company
Incorporation Date	31 July 1981(42 years, 9 months ago)
Dissolution Date	5 October 2010 (13 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5262	Retail sale via stalls and markets
SIC 47890	Retail sale via stalls and markets of other goods

Directors

Director Name	Mr Trevor Ellis
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 May 1991(9 years, 9 months after company formation)
Appointment Duration	19 years, 5 months (closed 05 October 2010)
Role	Training Manager
Country of Residence	United Kingdom
Correspondence Address	20 Batley Avenue Marsh Huddersfield West Yorkshire HD1 4NA

Director Name	Mr John Michael Fryer
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 May 1991(9 years, 9 months after company formation)
Appointment Duration	19 years, 5 months (closed 05 October 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Over Austonley 58 Broad Lane Upperthong Holmfirth West Yorkshire HD9 3XE

Secretary Name	Mr John Michael Fryer
Nationality	British
Status	Closed
Appointed	06 May 1991(9 years, 9 months after company formation)
Appointment Duration	19 years, 5 months (closed 05 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Over Austonley 58 Broad Lane Upperthong Holmfirth West Yorkshire HD9 3XE

Director Name	Mr Neville Arthur Kenyon
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2005(23 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 05 October 2010)
Role	Consultant Semi Retired
Country of Residence	United Kingdom
Correspondence Address	Meadow Head Tottington Bury Lancashire BL8 3PP

Director Name	Mr Stephen Keith Picot
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2005(23 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 05 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Hillside Close Disley Stockport Cheshire SK12 2DL

Director Name	Leslie Clarke Winnard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 July 1992)
Role	Chartered Accountant
Correspondence Address	32 Valley Rise Shaw Oldham Lancashire OL2 7QF

Director Name	Mr John Melbourne Sully
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1992(11 years after company formation)
Appointment Duration	10 years, 11 months (resigned 30 June 2003)
Role	Lecturer/Writer
Correspondence Address	19 Kingfishers Orton Wistow Peterborough Cambridgeshire PE2 6YH

Director Name	Francis Michael Smith
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(17 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2003)
Role	General Secretary
Country of Residence	England
Correspondence Address	18 Nottingham Drive Ashton Under Lyne Lancashire OL6 8UF

Location

Registered Address	Nairne Son & Green 477 Chester Road Manchester M16 9HF
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
9 June 2010	Application to strike the company off the register (3 pages)
9 June 2010	Application to strike the company off the register (3 pages)
8 May 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
8 May 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
6 May 2009	Return made up to 06/05/09; full list of members (4 pages)
6 May 2009	Return made up to 06/05/09; full list of members (4 pages)
6 May 2008	Return made up to 06/05/08; full list of members (4 pages)
6 May 2008	Return made up to 06/05/08; full list of members (4 pages)
24 April 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
24 April 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
5 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
5 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
30 May 2007	Return made up to 06/05/07; full list of members (3 pages)
30 May 2007	Return made up to 06/05/07; full list of members (3 pages)
27 July 2006	Registered office changed on 27/07/06 from: 18 lewisham road slaithwaite huddersfield west yorkshire HD7 5AL (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 18 lewisham road slaithwaite huddersfield west yorkshire HD7 5AL (1 page)
29 June 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
29 June 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
31 May 2006	Return made up to 06/05/06; full list of members (8 pages)
31 May 2006	Return made up to 06/05/06; full list of members (8 pages)
20 May 2005	Return made up to 06/05/05; full list of members (8 pages)
20 May 2005	Return made up to 06/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 March 2005	Full accounts made up to 31 December 2004 (14 pages)
29 March 2005	Full accounts made up to 31 December 2004 (14 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
7 September 2004	Registered office changed on 07/09/04 from: ramsden street huddersfield HD1 2TH (1 page)
7 September 2004	Registered office changed on 07/09/04 from: ramsden street huddersfield HD1 2TH (1 page)
2 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
2 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
18 May 2004	Return made up to 06/05/04; full list of members (7 pages)
18 May 2004	Return made up to 06/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
28 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
28 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
11 June 2003	Return made up to 06/05/03; full list of members (8 pages)
11 June 2003	Return made up to 06/05/03; full list of members (8 pages)
26 July 2002	Return made up to 06/05/02; full list of members (8 pages)
26 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
26 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
26 July 2002	Return made up to 06/05/02; full list of members (8 pages)
4 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
4 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
29 June 2001	Return made up to 06/05/01; full list of members (7 pages)
29 June 2001	Return made up to 06/05/01; full list of members (7 pages)
11 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 June 2000	Return made up to 06/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2000	Return made up to 06/05/00; full list of members (7 pages)
15 July 1999	Return made up to 06/05/99; full list of members (6 pages)
15 July 1999	Return made up to 06/05/99; full list of members (6 pages)
9 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
15 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
15 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
15 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
15 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 May 1997	Return made up to 06/05/97; no change of members (4 pages)
21 May 1997	Return made up to 06/05/97; no change of members (4 pages)
21 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
21 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 June 1996	Return made up to 06/05/96; full list of members (5 pages)
30 June 1996	Return made up to 06/05/96; full list of members (5 pages)
18 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
18 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Loxvend Limited

Business Activity

Directors

Location

Accounts

Filing History

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