| Company Name | Loch (Warrington Lp) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05146244 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2004(19 years, 11 months ago) |
| Dissolution Date | 29 August 2008 (15 years, 8 months ago) |
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 June 2004(6 days after company formation) |
| Appointment Duration | 4 years, 2 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(12 months 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 | Jessica Helen Adam |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2004(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 30 Barrington Court Colney Hatch Lane London N10 1QG |
| Director Name | Philip Knowles |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2004(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 408 Colefax Building 23 Plumbers Row London Greater London E1 1EQ |
| Secretary Name | Philip Knowles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2004(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 408 Colefax Building 23 Plumbers Row London Greater London E1 1EQ |
| Director Name | Mr Cesidio Martin Di Ciacca |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2004(6 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 31 May 2005) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland |
| Director Name | Kevin Charles McCabe |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2004(6 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 31 May 2005) |
| Role | Chartered Surveyor |
| Correspondence Address | The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ |
| Director Name | Simon Charles McCabe |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2004(6 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 31 May 2005) |
| Role | Chartered Surveyor |
| Correspondence Address | 5 Rothesay Mews Edinburgh EH3 7SG Scotland |
| Director Name | Mr Didier Michel Tandy |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2004(6 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 31 May 2005) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Garden Flat 9 Warrington Crescent London Greater London 29 1ed |
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 |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| 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
|
| 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 north yorkshire YO11 2AQ (1 page) |
| 26 September 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 3 July 2006 | Return made up to 04/06/06; full list of members (2 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 28 February 2005 (6 pages) |
| 22 June 2005 | Return made up to 04/06/05; full list of members
|
| 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) |
| 20 July 2004 | Accounting reference date shortened from 30/06/05 to 28/02/05 (1 page) |
| 2 July 2004 | New director appointed (8 pages) |
| 29 June 2004 | New director appointed (3 pages) |
| 29 June 2004 | Secretary resigned;director resigned (1 page) |
| 29 June 2004 | New director appointed (9 pages) |
| 29 June 2004 | Director resigned (1 page) |
| 29 June 2004 | New secretary appointed (2 pages) |
| 29 June 2004 | New director appointed (7 pages) |
| 4 June 2004 | Incorporation (24 pages) |