Losrian Limited

Company Name	Losrian Limited
Company Status	Dissolved
Company Number	01823791
Category	Private Limited Company
Incorporation Date	12 June 1984(39 years, 10 months ago)
Dissolution Date	1 September 2016 (7 years, 7 months ago)
Previous Name	Fireduke Limited

Business Activity

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

Directors

Director Name	Mrs Janet Lefton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1992(7 years, 11 months after company formation)
Appointment Duration	24 years, 3 months (closed 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Belle Isle Roundhouse Windermere Cumbria LA23 1BG

Director Name	Mr Brian Kenneth Scowcroft
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1992(7 years, 11 months after company formation)
Appointment Duration	24 years, 3 months (closed 01 September 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Birket Houses Winster Windermere Cumbria LA23 3NU

Secretary Name	Mr Michael Anthony Wheawell
Nationality	British
Status	Closed
Appointed	26 May 2001(16 years, 11 months after company formation)
Appointment Duration	15 years, 3 months (closed 01 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Hazelwood Road Wilmslow Cheshire SK9 2QA

Director Name	Mrs Karen Edmondson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2005(21 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (closed 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Winster Windermere Cumbria LA23 3NU

Director Name	Mr Kenneth Scowcroft
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2005(21 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (closed 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosthwaite Farm Storrs Park Ghyll Head, Bowness On Windermere Windermere Cumbria LA23 3LX

Director Name	Mr Geoffrey Arnold Shindler
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2005(21 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (closed 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Scott Place 2 Hardman Street Manchester M3 3AA

Secretary Name	Alan Blomley
Nationality	British
Status	Resigned
Appointed	01 June 1992(7 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (resigned 26 May 2001)
Role	Company Director
Correspondence Address	22 Seven Acres Lane Norden Rochdale Lancashire OL12 7RL

Director Name	Alan Blomley
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(9 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 May 2001)
Role	Sec/ Accountant
Correspondence Address	22 Seven Acres Lane Norden Rochdale Lancashire OL12 7RL

Location

Registered Address	340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£14,714
Cash	£381
Current Liabilities	£56,890

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 September 2016	Final Gazette dissolved following liquidation (1 page)
1 June 2016	Return of final meeting in a creditors' voluntary winding up (17 pages)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
13 April 2015	Registered office address changed from Bridgewater Business Park West Bridgewater Street Leigh Lancashire WN7 4HB to 340 Deansgate Manchester M3 4LY on 13 April 2015 (2 pages)
9 April 2015	Statement of affairs with form 4.19 (6 pages)
9 April 2015	Appointment of a voluntary liquidator (1 page)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 300 (8 pages)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 300 (8 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
19 February 2013	Registered office address changed from 2 Pennyblack Court 21a Barton Road Worsley Manchester M28 2PD England on 19 February 2013 (1 page)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
14 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
14 June 2012	Director's details changed for Geoffrey Arnold Shindler on 1 July 2011 (2 pages)
14 June 2012	Director's details changed for Geoffrey Arnold Shindler on 1 July 2011 (2 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
9 July 2010	Director's details changed for Geoffrey Arnold Shindler on 1 June 2010 (2 pages)
9 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
9 July 2010	Director's details changed for Geoffrey Arnold Shindler on 1 June 2010 (2 pages)
12 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 June 2009	Return made up to 01/06/09; full list of members (4 pages)
19 February 2009	Registered office changed on 19/02/2009 from belle isle windermere cumbria LA23 1BG (1 page)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 June 2008	Director's change of particulars / karen scowcroft / 02/04/2007 (1 page)
19 June 2008	Return made up to 01/06/08; full list of members (4 pages)
19 June 2008	Director's change of particulars / janet lefton / 01/01/2008 (2 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 July 2007	Return made up to 01/06/07; full list of members (9 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 July 2006	Return made up to 01/06/06; full list of members 363(287) ‐ Registered office changed on 06/07/06 363(288) ‐ Director's particulars changed (8 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 November 2005	New director appointed (4 pages)
14 November 2005	New director appointed (4 pages)
14 November 2005	New director appointed (3 pages)
11 July 2005	Return made up to 01/06/05; full list of members (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 July 2004	Return made up to 01/06/04; full list of members (7 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 July 2003	Return made up to 01/06/03; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 December 2002	Return made up to 01/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 August 2002	Aud res 394 stat (1 page)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
29 June 2001	Return made up to 01/06/01; full list of members (7 pages)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	Secretary resigned;director resigned (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
4 July 2000	Return made up to 01/06/00; full list of members (7 pages)
21 January 2000	Full accounts made up to 31 March 1999 (11 pages)
2 August 1999	Return made up to 01/06/99; no change of members (6 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
24 June 1998	Return made up to 01/06/98; full list of members (8 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
7 July 1997	Return made up to 01/06/97; no change of members (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (11 pages)
18 July 1996	Return made up to 01/06/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
9 February 1996	Full accounts made up to 31 March 1995 (13 pages)
3 July 1995	Return made up to 01/06/95; full list of members (8 pages)
3 February 1995	Full accounts made up to 31 March 1994 (14 pages)
27 July 1994	Full accounts made up to 31 March 1993 (15 pages)
5 July 1994	Return made up to 01/06/94; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
5 January 1994	New director appointed (2 pages)
6 October 1993	Full group accounts made up to 31 March 1992 (19 pages)
8 July 1993	Return made up to 01/06/93; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
16 April 1993	Nc inc already adjusted 25/03/93 (1 page)
16 April 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 November 1992	Registered office changed on 23/11/92 from: first floor, carlton house 141-149 bradshawgate bolton lancs OL2 1BP (1 page)
30 October 1992	Registered office changed on 30/10/92 from: ground floor scottish provident house 7 booth street manchester M2 4AE (1 page)
19 August 1992	Return made up to 01/06/92; no change of members (9 pages)
1 July 1992	Full group accounts made up to 31 March 1990 (17 pages)
30 June 1992	Full group accounts made up to 31 March 1991 (17 pages)
13 April 1992	Secretary resigned;new secretary appointed (2 pages)
12 December 1991	New secretary appointed (2 pages)
15 November 1991	Secretary resigned (2 pages)
11 July 1991	Return made up to 01/06/91; full list of members (11 pages)
11 July 1991	Secretary's particulars changed (2 pages)
16 January 1991	Return made up to 29/10/90; full list of members (9 pages)
23 October 1990	Accounting reference date shortened from 30/09 to 31/03 (1 page)
17 October 1990	Secretary resigned;new secretary appointed (2 pages)
23 May 1990	Return made up to 01/06/89; full list of members (8 pages)
27 February 1990	Secretary resigned;new secretary appointed (2 pages)
4 January 1990	Return made up to 04/07/88; full list of members (10 pages)
1 December 1989	Full group accounts made up to 30 September 1988 (15 pages)
20 October 1988	Full group accounts made up to 30 September 1987 (15 pages)
19 August 1988	Director resigned (2 pages)
25 April 1988	Secretary resigned;new secretary appointed (2 pages)
21 March 1988	Declaration of satisfaction of mortgage/charge (1 page)
4 January 1988	Return made up to 08/10/87; full list of members (9 pages)
4 January 1988	Accounts made up to 30 September 1986 (8 pages)
4 January 1988	Return made up to 30/04/86; full list of members (9 pages)
6 October 1987	Particulars of mortgage/charge (3 pages)
11 June 1987	New director appointed (3 pages)
22 May 1987	New secretary appointed (3 pages)
30 December 1986	Secretary resigned;new secretary appointed;new director appointed (3 pages)
13 October 1986	Return made up to 31/12/85; full list of members (7 pages)

Losrian Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check