| Company Name | The Loans Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04317387 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2001(22 years, 5 months ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
| Previous Name | Broomco (2725) Limited |
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 | Gordon Blair |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 11 January 2005) |
| Role | Company Director |
| Correspondence Address | 17 Barons Hill Avenue Linlithgow West Lothian EH49 7JU Scotland |
| Director Name | Gary Hoddes |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 11 January 2005) |
| Role | Company Director |
| Correspondence Address | 31 Bollin Hill Wilmslow Cheshire SK9 4AN |
| Secretary Name | John Nicholas Temple |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2002(10 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 11 January 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Windfalls Highfield Road West Moors Ferndown Dorset BH22 0NA |
| Director Name | Mr Michael Watson |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 months (resigned 24 May 2002) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cheltenham Close Great Sankey Warrington Cheshire WA5 3PX |
| Secretary Name | Gordon Blair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 05 September 2002) |
| Role | Company Director |
| Correspondence Address | 17 Barons Hill Avenue Linlithgow West Lothian EH49 7JU Scotland |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2001(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2001(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2001(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Location
| Registered Address | 55 King Street Manchester M2 4LQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 11 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2004 | Application for striking-off (1 page) |
| 7 December 2003 | Return made up to 06/11/03; full list of members (8 pages) |
| 24 September 2002 | New secretary appointed (2 pages) |
| 24 September 2002 | Secretary resigned (1 page) |
| 19 August 2002 | Director resigned (1 page) |
| 26 February 2002 | New director appointed (2 pages) |
| 21 February 2002 | Director resigned (1 page) |
| 21 February 2002 | Accounting reference date shortened from 30/11/02 to 31/08/02 (1 page) |
| 21 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2002 | Registered office changed on 21/02/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 21 February 2002 | New director appointed (2 pages) |
| 21 February 2002 | Secretary resigned;director resigned (1 page) |