Company NameN.G. Loges & Company Limited
DirectorsAndrew Geoffrey Loges and Roger Geoffrey Loges
Company StatusDissolved
Company Number00526644
CategoryPrivate Limited Company
Incorporation Date8 December 1953(70 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Directors

Director NameAndrew Geoffrey Loges
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1991(38 years after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address34 Melling Close
Lower Earley
Reading
Berkshire
RG6 7XN
Director NameRoger Geoffrey Loges
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1991(38 years after company formation)
Appointment Duration32 years, 4 months
RoleEngineer
Correspondence AddressSevenacres Horton Heath
Wimborne
Dorset
BH21 7JS
Secretary NameMargaret Loges
NationalityBritish
StatusCurrent
Appointed30 November 1991(38 years after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence AddressSevenacres Horton Heath
Wimborne
Dorset
BH21 7JS
Director NameDoris May Loges
Date of BirthDecember 1918 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(38 years after company formation)
Appointment Duration3 years, 1 month (resigned 02 January 1995)
RoleHousewife
Correspondence Address20a Kirkbrae
Mt Dandeyong Road
Kilsythe 3156
Victoria
Australia

Location

Registered AddressGladstone House
77-79 High Street
Egham
TW20 9HY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£49,949
Cash£1,149
Current Liabilities£15,872

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

7 January 2004Return of final meeting in a creditors' voluntary winding up (4 pages)
7 January 2004Liquidators statement of receipts and payments (5 pages)
22 September 2003Liquidators statement of receipts and payments (5 pages)
25 March 2003Liquidators statement of receipts and payments (5 pages)
11 October 2002Registered office changed on 11/10/02 from: brb house 180 high street egham surrey TW20 9DN (1 page)
25 September 2002Liquidators statement of receipts and payments (5 pages)
20 September 2001Statement of affairs (5 pages)
20 September 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 September 2001Appointment of a voluntary liquidator (1 page)
5 September 2001Registered office changed on 05/09/01 from: severnacres horton heath wimborne dorset BH21 7JS (1 page)
5 February 2001Accounts for a small company made up to 31 March 2000 (6 pages)
11 December 2000Return made up to 30/11/00; full list of members (6 pages)
5 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
9 December 1999Return made up to 30/11/99; full list of members (6 pages)
16 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
7 December 1998Return made up to 30/11/98; full list of members (6 pages)
18 December 1997Accounts for a small company made up to 31 March 1997 (6 pages)
5 December 1997Return made up to 30/11/97; no change of members
  • 363(287) ‐ Registered office changed on 05/12/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
8 May 1997Registered office changed on 08/05/97 from: blackwater hse reading rd eversley hants RG27 0RP (1 page)
5 December 1996Return made up to 30/11/96; no change of members (4 pages)
13 September 1996Accounts for a small company made up to 31 March 1995 (6 pages)
13 September 1996Accounts for a small company made up to 31 March 1996 (6 pages)
17 May 1996Return made up to 30/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 March 1995Accounts for a small company made up to 31 March 1994 (6 pages)