| Company Name | Loughboro Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00789919 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1964(60 years, 3 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2710 | Manufacture of basic iron & steel & of Ferro-alloys |
| SIC 24100 | Manufacture of basic iron and steel and of ferro-alloys |
| SIC 2722 | Manufacture of steel tubes |
| SIC 24200 | Manufacture of tubes, pipes, hollow profiles and related fittings, of steel |
| SIC 2742 | Aluminium production |
| SIC 24420 | Aluminium production |
| SIC 2744 | Copper production |
| SIC 24440 | Copper production |
Directors
| Director Name | Mrs Delia Claire Cordell |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(27 years, 11 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 44 Arundel Avenue Ewell Epsom Surrey KT17 2RG |
| Director Name | Mr Christopher Albert Kennedy |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(27 years, 11 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 13 August 2008) |
| Role | Electrical Engineer |
| Correspondence Address | 73 Higher Drive Banstead Surrey SM7 1PW |
| Director Name | Mrs Doreen Clara Kennedy |
|---|---|
| Date of Birth | April 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(27 years, 11 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 13 August 2008) |
| Role | Company Director & Secretary |
| Correspondence Address | Foxhill 5 Chanton Drive Cheam Sutton Surrey SM2 7LH |
| Director Name | Mr Rowland Edward Kennedy |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(27 years, 11 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 13 August 2008) |
| Role | Electrical Engineer |
| Correspondence Address | 20 Holly Lane West Banstead Surrey SM7 2BB |
| Secretary Name | Mrs Delia Claire Cordell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(38 years, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 44 Arundel Avenue Ewell Epsom Surrey KT17 2RG |
| Director Name | Mr Albert Edward Kennedy |
|---|---|
| Date of Birth | August 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(27 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 27 June 1993) |
| Role | Electrical Engineer (Retired) |
| Correspondence Address | Foxhill 5 Chanton Drive Cheam Sutton Surrey SM2 7LH |
| Secretary Name | Mrs Doreen Clara Kennedy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(27 years, 11 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 01 May 2002) |
| Role | Company Director |
| Correspondence Address | Foxhill 5 Chanton Drive Cheam Sutton Surrey SM2 7LH |
Location
| Registered Address | 132 Burnt Ash Road Lee London SE12 8PU |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Lee Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £664,200 |
| Cash | £615,138 |
| Current Liabilities | £7,808 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2008 | Application for striking-off (1 page) |
| 18 May 2007 | Registered office changed on 18/05/07 from: sandy lane north wallington surrey SM6 8JX (1 page) |
| 24 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 8 March 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 9 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 February 2006 | Return made up to 22/12/05; full list of members (9 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 January 2005 | Return made up to 22/12/04; full list of members (9 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 February 2004 | Return made up to 22/12/03; full list of members (9 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 January 2003 | Return made up to 22/12/02; full list of members (9 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 12 June 2002 | New secretary appointed (2 pages) |
| 12 June 2002 | Secretary resigned (1 page) |
| 21 January 2002 | Return made up to 22/12/01; full list of members (8 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 23 January 2001 | Return made up to 22/12/00; full list of members (8 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 January 2000 | Return made up to 22/12/99; full list of members (8 pages) |
| 22 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 31 December 1998 | Return made up to 22/12/98; no change of members (4 pages) |
| 1 October 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 12 February 1998 | Return made up to 22/12/97; full list of members (6 pages) |
| 5 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 23 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 30 October 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 26 February 1996 | £ sr 400@1 31/08/95 (1 page) |
| 20 February 1996 | Resolutions
|
| 19 February 1996 | Return made up to 22/12/95; no change of members (4 pages) |
| 15 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 27 April 1995 | Registered office changed on 27/04/95 from: myrtle house hampton court east molesey surrey KT8 9BY (1 page) |
| 19 April 1995 | Return made up to 22/12/94; full list of members (6 pages) |