| Company Name | Loch Isla Limited |
|---|---|
| Directors | George Melvyn Duke and Ida Mary Duke |
| Company Status | Dissolved |
| Company Number | 01267616 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1976(47 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Mr George Melvyn Duke |
|---|---|
| Date of Birth | June 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(15 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Martingale Thundersley Benfleet Essex SS7 3DP |
| Director Name | Mrs Ida Mary Duke |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(15 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Martingale Thundersley Benfleet Essex SS7 3DP |
| Secretary Name | Mr George Melvyn Duke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1998(22 years after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Martingale Thundersley Benfleet Essex SS7 3DP |
| Secretary Name | Mason David Duke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(15 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 04 August 1998) |
| Role | Company Director |
| Correspondence Address | 16 Bromley Lane Hyde Heath Bucks HP6 5SQ |
| Director Name | Rupert George Duke |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1994(18 years, 1 month after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 29 July 1998) |
| Role | Company Director |
| Correspondence Address | 29 Stansfield Road Benfleet Essex SS7 4NA |
| Director Name | Mr Simon George Duke |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1994(18 years, 1 month after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 29 July 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Hackamore Thundersley Benfleet Essex |
| Secretary Name | Mr Simon George Duke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1998(22 years, 1 month after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 29 September 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Hackamore Thundersley Benfleet Essex |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 November 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 14 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 August 1999 | Statement of affairs (5 pages) |
| 19 August 1999 | Appointment of a voluntary liquidator (1 page) |
| 19 August 1999 | Resolutions
|
| 9 August 1999 | Registered office changed on 09/08/99 from: benfleet house 22-28 benfleet road hadleigh benfleet essex SS7 1QL (1 page) |
| 21 January 1999 | Return made up to 31/10/98; full list of members
|
| 21 January 1999 | New secretary appointed (2 pages) |
| 27 August 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 17 August 1998 | New secretary appointed (2 pages) |
| 17 August 1998 | Secretary resigned (1 page) |
| 15 January 1998 | Return made up to 31/10/97; no change of members (4 pages) |
| 5 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 5 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 21 November 1995 | Return made up to 31/10/95; full list of members
|
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |