Loch 4 Limited

Company Name	Loch 4 Limited
Company Status	Dissolved
Company Number	04777049
Category	Private Limited Company
Incorporation Date	27 May 2003(20 years, 11 months ago)
Dissolution Date	29 August 2008 (15 years, 7 months ago)
Previous Name	Dwsco 2390 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Teesland Secretarial Services Limited (Corporation)
Status	Closed
Appointed	10 October 2003(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (closed 29 August 2008)
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Director Name	Europa Director Limited (Corporation)
Status	Closed
Appointed	31 May 2005(2 years after company formation)
Appointment Duration	3 years, 3 months (closed 29 August 2008)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2005)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Mr Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Warrington Crescent London W9 1ED

Secretary Name	Mrs Susan Margaret Brook
Nationality	British
Status	Resigned
Appointed	10 June 2003(2 weeks after company formation)
Appointment Duration	4 months (resigned 10 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bradley Lane Rufforth York North Yorkshire YO23 3QJ

Director Name	Paul Richardson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(1 month, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 10 October 2003)
Role	Company Director
Correspondence Address	2 Newdale Usher Park Haxby York North Yorkshire YO32 3LN

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2005)
Role	Surveyor
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Secretary Name	Paul Richardson
Nationality	British
Status	Resigned
Appointed	10 October 2003(4 months, 2 weeks after company formation)
Appointment Duration	1 day (resigned 11 October 2003)
Role	Company Director
Correspondence Address	2 Newdale Usher Park Haxby York North Yorkshire YO32 3LN

Secretary Name	Susan Margaret Brook
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2003(4 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bradley Lane Rufforth York North Yorkshire YO23 3QJ

Director Name	Simon Charles McCabe
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2005)
Role	Development Executive
Correspondence Address	5 Rothesay Mews Edinburgh EH3 7SG Scotland

Director Name	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	27 May 2003(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 2003(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£500,000
Gross Profit	-£24,200
Net Worth	-£16,939
Current Liabilities	£24,200

Accounts

Latest Accounts	28 February 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

29 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2008	Return of final meeting in a members' voluntary winding up (3 pages)
29 May 2008	Liquidators statement of receipts and payments to 22 October 2008 (5 pages)
14 May 2008	Liquidators statement of receipts and payments to 22 October 2008 (5 pages)
14 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 May 2007	Declaration of solvency (3 pages)
14 May 2007	Appointment of a voluntary liquidator (1 page)
11 May 2007	Registered office changed on 11/05/07 from: europa house 20 esplanade scarborough yorkshire YO11 2AQ (1 page)
23 October 2006	Full accounts made up to 28 February 2006 (11 pages)
2 June 2006	Return made up to 27/05/06; full list of members (2 pages)
4 January 2006	Full accounts made up to 28 February 2005 (8 pages)
22 June 2005	Return made up to 27/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
16 May 2005	Director's particulars changed (1 page)
4 June 2004	Return made up to 27/05/04; full list of members (8 pages)
3 June 2004	Full accounts made up to 29 February 2004 (6 pages)
24 March 2004	Secretary resigned (1 page)
23 March 2004	New director appointed (3 pages)
19 January 2004	Secretary resigned (1 page)
19 January 2004	New secretary appointed (2 pages)
4 December 2003	Accounting reference date extended from 31/12/03 to 28/02/04 (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	New secretary appointed (1 page)
29 October 2003	New secretary appointed (1 page)
29 October 2003	Secretary resigned (1 page)
22 August 2003	Particulars of mortgage/charge (4 pages)
14 August 2003	Particulars of mortgage/charge (5 pages)
12 August 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
10 July 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
26 June 2003	Registered office changed on 26/06/03 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
26 June 2003	New director appointed (2 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	New director appointed (3 pages)
26 June 2003	Secretary resigned (1 page)
26 June 2003	New secretary appointed (2 pages)
11 June 2003	Company name changed dwsco 2390 LIMITED\certificate issued on 11/06/03 (2 pages)

Loch 4 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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