Lochside Land Limited

Company Name	Lochside Land Limited
Directors	Ian Robert Lyall and Geoffrey Eric Stoker
Company Status	Dissolved
Company Number	01006132
Category	Private Limited Company
Incorporation Date	26 March 1971(53 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 June 2001(30 years, 3 months after company formation)
Appointment Duration	22 years, 10 months
Role	Banker
Country of Residence	England
Correspondence Address	45 Pagoda Avenue Richmond Surrey TW9 2HQ

Director Name	Geoffrey Eric Stoker
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 June 2001(30 years, 3 months after company formation)
Appointment Duration	22 years, 10 months
Role	Bank Officer
Correspondence Address	3 Franklin Gate London Road Feering Colchester Essex CO5 9ET

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	30 October 1998(27 years, 7 months after company formation)
Appointment Duration	25 years, 6 months
Correspondence Address	10 Aldermanbury London EC2V 7RF

Director Name	Lord Mark Fitzalan Howard
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(21 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 25 November 1992)
Role	Investment Manager
Correspondence Address	13 Campden Hill Square London W8 7LB

Director Name	Mr Peter Lindsay Auldjo Jamieson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(21 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 May 1998)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	4 Milborne Grove London SW10 9SN

Secretary Name	David Henry Pocknee
Nationality	British
Status	Resigned
Appointed	16 August 1992(21 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	11 Charlesworth Park Haywards Heath West Sussex RH16 3JG

Director Name	Phillip Arthur Wichelow
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(21 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Pantiles 14 Bedford Road Moor Park Northwood Middlesex HA6 2AZ

Director Name	Graham Anthony Johnathan Emmett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(24 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 July 1999)
Role	Banker
Correspondence Address	21 Raphael Drive Thames Ditton Surrey KT7 0BL

Director Name	Mr Michael John Colin Watts
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(28 years after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 2001)
Role	Commercial Banking Director
Country of Residence	United Kingdom
Correspondence Address	The Round House 41 Sheen Road Richmond Surrey TW9 1AJ

Director Name	Mr Hugh Harrison Titcomb
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(28 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 December 2001)
Role	Banker
Country of Residence	England
Correspondence Address	8 The Uplands Harpenden Hertfordshire AL5 2PH

Location

Registered Address	10 Aldermanbury London EC2V 7GF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,843,492
Current Liabilities	£300,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 June 2004	Dissolved (1 page)
10 March 2004	Liquidators statement of receipts and payments (5 pages)
10 March 2004	Return of final meeting in a members' voluntary winding up (3 pages)
13 January 2004	Liquidators statement of receipts and payments (5 pages)
3 July 2003	Liquidators statement of receipts and payments (5 pages)
2 July 2002	Appointment of a voluntary liquidator (1 page)
2 July 2002	Declaration of solvency (3 pages)
2 July 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 July 2002	Authorisation of liquidators (1 page)
20 March 2002	Director resigned (1 page)
8 January 2002	Secretary's particulars changed (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
27 September 2001	Secretary's particulars changed (1 page)
18 September 2001	Return made up to 16/08/01; full list of members (6 pages)
12 July 2001	Director resigned (1 page)
3 July 2001	New director appointed (3 pages)
29 June 2001	New director appointed (3 pages)
9 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
9 October 2000	Auditor's resignation (3 pages)
6 September 2000	Registered office changed on 06/09/00 from: 25 copthall avenue london EC2R 7DR (1 page)
22 August 2000	Return made up to 16/08/00; full list of members (6 pages)
4 August 2000	Full accounts made up to 31 March 2000 (11 pages)
17 March 2000	Full accounts made up to 31 March 1999 (11 pages)
31 August 1999	Return made up to 16/08/99; change of members (7 pages)
24 August 1999	New director appointed (2 pages)
12 August 1999	Director resigned (1 page)
17 May 1999	New director appointed (2 pages)
12 April 1999	Director resigned (1 page)
1 February 1999	Full accounts made up to 31 March 1998 (11 pages)
9 November 1998	Secretary resigned (1 page)
9 November 1998	New secretary appointed (3 pages)
28 August 1998	Return made up to 16/08/98; no change of members (5 pages)
15 June 1998	Director resigned (1 page)
31 May 1998	Director's particulars changed (1 page)
19 February 1998	Full accounts made up to 31 March 1997 (11 pages)
2 September 1997	Return made up to 16/08/97; full list of members (7 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
10 September 1996	Return made up to 16/08/96; no change of members (6 pages)
30 October 1995	New director appointed (4 pages)
9 October 1995	Full accounts made up to 31 March 1995 (10 pages)
8 September 1995	Return made up to 16/08/95; no change of members (10 pages)

Lochside Land Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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