| Company Name | Loch Oire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00793059 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1964(60 years, 2 months ago) |
| Dissolution Date | 9 June 2009 (14 years, 10 months ago) |
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 | Mr David Raymond Miles |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1991(27 years, 1 month after company formation) |
| Appointment Duration | 18 years, 2 months (closed 09 June 2009) |
| Role | Solicitor |
| Correspondence Address | North Moreton House North Moreton Oxfordshire OX11 9AT |
| Director Name | Bryan Marsh |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2003(39 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 09 June 2009) |
| Role | Retired Chartered Accountant |
| Correspondence Address | Wild Rose House Llancarfan Vale Of Glamorgan CF62 3AD Wales |
| Secretary Name | Mr David Raymond Miles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2003(39 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 09 June 2009) |
| Role | Solicitor |
| Correspondence Address | North Moreton House North Moreton Oxfordshire OX11 9AT |
| Director Name | Mr Edwin Russell Bailey |
|---|---|
| Date of Birth | February 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1991(27 years, 1 month after company formation) |
| Appointment Duration | 12 years (resigned 28 April 2003) |
| Role | Solicitor |
| Correspondence Address | 34 Essenden Road Sanderstead South Croydon Surrey CR2 0BU |
| Secretary Name | Mr Edwin Russell Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1991(27 years, 1 month after company formation) |
| Appointment Duration | 12 years (resigned 28 April 2003) |
| Role | Company Director |
| Correspondence Address | 34 Essenden Road Sanderstead South Croydon Surrey CR2 0BU |
Location
| Registered Address | C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £200,204 |
| Gross Profit | £39,501 |
| Net Worth | £360,464 |
| Cash | £19,812 |
| Current Liabilities | £9,191 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 9 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 March 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 March 2009 | Liquidators statement of receipts and payments to 25 February 2009 (5 pages) |
| 7 April 2008 | Resolutions
|
| 7 April 2008 | Declaration of solvency (5 pages) |
| 7 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2008 | Registered office changed on 07/04/2008 from 115 park street london W1K 7DY (1 page) |
| 25 March 2008 | Full accounts made up to 31 August 2007 (10 pages) |
| 30 May 2007 | Return made up to 28/04/07; full list of members (7 pages) |
| 27 February 2007 | Full accounts made up to 31 August 2006 (10 pages) |
| 17 May 2006 | Full accounts made up to 31 August 2005 (9 pages) |
| 11 May 2006 | Return made up to 28/04/06; full list of members
|
| 11 May 2006 | Location of register of members (1 page) |
| 1 July 2005 | Full accounts made up to 31 August 2004 (9 pages) |
| 24 May 2005 | Return made up to 28/04/05; full list of members (8 pages) |
| 16 July 2004 | Registered office changed on 16/07/04 from: 115 park street london W1K 7DY (1 page) |
| 16 June 2004 | Full accounts made up to 31 August 2003 (9 pages) |
| 20 May 2004 | Return made up to 28/04/04; full list of members (8 pages) |
| 1 July 2003 | Full accounts made up to 31 August 2002 (8 pages) |
| 27 May 2003 | Secretary resigned;director resigned (1 page) |
| 27 May 2003 | Return made up to 28/04/03; full list of members (4 pages) |
| 27 May 2003 | New secretary appointed (1 page) |
| 27 May 2003 | New director appointed (1 page) |
| 27 May 2003 | Registered office changed on 27/05/03 from: 199 piccadilly london W1V 9LE (1 page) |
| 3 July 2002 | Full accounts made up to 31 August 2001 (8 pages) |
| 3 May 2002 | Return made up to 06/04/02; full list of members (7 pages) |
| 28 June 2001 | Full accounts made up to 31 August 2000 (8 pages) |
| 30 May 2001 | Return made up to 06/04/01; full list of members (7 pages) |
| 15 May 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 12 May 2000 | Return made up to 06/04/00; full list of members (7 pages) |
| 24 May 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 9 May 1999 | Return made up to 06/04/99; no change of members (4 pages) |
| 16 June 1998 | Full accounts made up to 31 August 1997 (8 pages) |
| 8 May 1998 | Return made up to 06/04/98; full list of members (6 pages) |
| 29 June 1997 | Full accounts made up to 31 August 1996 (8 pages) |
| 7 May 1997 | Return made up to 06/04/97; no change of members (4 pages) |
| 12 May 1996 | Full accounts made up to 31 August 1995 (8 pages) |
| 10 May 1996 | Return made up to 06/04/96; no change of members (4 pages) |
| 26 July 1995 | Full accounts made up to 31 August 1994 (8 pages) |
| 13 July 1995 | Return made up to 06/04/95; full list of members (6 pages) |