Ford Loft Group Limited

Company Name	Ford Loft Group Limited
Company Status	Dissolved
Company Number	01654245
Category	Private Limited Company
Incorporation Date	27 July 1982(41 years, 9 months ago)
Dissolution Date	24 January 2012 (12 years, 2 months ago)
Previous Name	Cintext Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	30 April 2009(26 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 24 January 2012)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(28 years, 7 months after company formation)
Appointment Duration	11 months (closed 24 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Delia Russell Loft
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 February 1997)
Role	Secretary
Correspondence Address	Sackville Cottage 108 Lexden Road West Bergholt Colchester Essex CO6 3BW

Director Name	Richard Norman Loft
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 September 1999)
Role	Insurance Broker
Correspondence Address	Sackville Cottage Lexden Road West Bergholt Colchester Essex CO6 3BW

Secretary Name	Delia Russell Loft
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 February 1996)
Role	Company Director
Correspondence Address	Sackville Cottage 108 Lexden Road West Bergholt Colchester Essex CO6 3BW

Director Name	Mr Graham John Marsh
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(13 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	74 Patching Hall Lane Chelmsford Essex CM1 4DB

Director Name	Geoffrey William Ford
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(13 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 1999)
Role	Insurance Broker
Correspondence Address	Pond House Little Waltham Chelmsford Essex CM3 3LJ

Director Name	Patricia Lorraine Ursula Ford
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(13 years, 6 months after company formation)
Appointment Duration	12 months (resigned 12 February 1997)
Role	Company Director
Correspondence Address	Pond House Little Waltham Chelmsford Essex CM3 3LJ

Director Name	Arthur James Harrison
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(13 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 1999)
Role	Insurance Broker
Correspondence Address	535 Upper Brentwood Road Gidea Park Essex RM2 6LD

Secretary Name	Patricia Lorraine Ursula Ford
Nationality	British
Status	Resigned
Appointed	14 February 1996(13 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	Pond House Little Waltham Chelmsford Essex CM3 3LJ

Director Name	Christopher Layton Blackham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(17 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 25 January 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Manor Farm Church End, Leckhampstead Buckingham Buckinghamshire MK18 5NU

Director Name	Mr Geoffrey Charles Bradford
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(17 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 East Sheen Avenue London SW14 8AS

Secretary Name	Mr Verghese Elias Thanangadan
Nationality	British
Status	Resigned
Appointed	01 September 1999(17 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 30 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	105 Cornwallis Road Bilton Rugby Warwickshire CV22 7SJ

Director Name	Mr Verghese Elias Thanangadan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(25 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	105 Cornwallis Road Bilton Rugby Warwickshire CV22 7SJ

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(25 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Ian Stuart Richardson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(26 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011	First Gazette notice for voluntary strike-off (1 page)
11 October 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	Application to strike the company off the register (3 pages)
27 September 2011	Application to strike the company off the register (3 pages)
21 September 2011	Solvency Statement dated 20/09/11 (1 page)
21 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2011	Solvency statement dated 20/09/11 (1 page)
21 September 2011	Statement by Directors (1 page)
21 September 2011	Statement of capital on 21 September 2011 GBP 1 (4 pages)
21 September 2011	Statement of capital on 21 September 2011 GBP 1 (4 pages)
21 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2011	Statement by directors (1 page)
11 August 2011	Termination of appointment of Ian Richardson as a director (1 page)
11 August 2011	Termination of appointment of Ian Richardson as a director (1 page)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Ian Stuart Richardson on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Ian Stuart Richardson on 23 April 2010 (2 pages)
27 July 2009	Return made up to 30/06/09; full list of members (4 pages)
27 July 2009	Return made up to 30/06/09; full list of members (4 pages)
20 July 2009	Location of register of members (1 page)
20 July 2009	Location of register of members (1 page)
14 May 2009	Appointment terminated secretary verghese thanangadan (1 page)
14 May 2009	Appointment terminated director verghese thanangadan (1 page)
14 May 2009	Registered office changed on 14/05/2009 from weston house 246 high holborn london WC1V 7EX (1 page)
14 May 2009	Appointment Terminated Director verghese thanangadan (1 page)
14 May 2009	Secretary appointed jeremy peter small (1 page)
14 May 2009	Secretary appointed jeremy peter small (1 page)
14 May 2009	Director appointed ian stuart richardson (1 page)
14 May 2009	Director appointed ian stuart richardson (1 page)
14 May 2009	Registered office changed on 14/05/2009 from weston house 246 high holborn london WC1V 7EX (1 page)
14 May 2009	Appointment Terminated Secretary verghese thanangadan (1 page)
22 April 2009	Accounts made up to 31 December 2008 (6 pages)
22 April 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 October 2008	Accounts made up to 31 December 2007 (5 pages)
24 September 2008	Director's Change of Particulars / ian story / 23/09/2008 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: north main street; Area was: thornhill, now: ; Post Town was: dewsbury, now: aberford; Post Code was: WF12 0HA, now: LS25 3AW (1 page)
24 September 2008	Director's change of particulars / ian story / 23/09/2008 (1 page)
29 July 2008	Return made up to 30/06/08; full list of members (4 pages)
29 July 2008	Return made up to 30/06/08; full list of members (4 pages)
22 July 2008	Director appointed ian graham story (3 pages)
22 July 2008	Director appointed ian graham story (3 pages)
2 July 2008	Appointment terminated director geoffrey bradford (1 page)
2 July 2008	Appointment Terminated Director geoffrey bradford (1 page)
20 February 2008	New director appointed (3 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	New director appointed (3 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 October 2007	Accounts made up to 31 December 2006 (5 pages)
27 July 2007	Return made up to 30/06/07; full list of members (6 pages)
27 July 2007	Return made up to 30/06/07; full list of members (6 pages)
6 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 November 2006	Accounts made up to 31 December 2005 (5 pages)
27 July 2006	Return made up to 30/06/06; full list of members (7 pages)
27 July 2006	Return made up to 30/06/06; full list of members (7 pages)
25 January 2006	Return made up to 31/12/05; full list of members (7 pages)
25 January 2006	Return made up to 31/12/05; full list of members (7 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 November 2005	Accounts made up to 31 December 2004 (5 pages)
2 February 2005	Return made up to 31/12/04; full list of members (7 pages)
2 February 2005	Return made up to 31/12/04; full list of members (7 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 September 2004	Accounts made up to 31 December 2003 (5 pages)
31 January 2004	Location of register of directors' interests (1 page)
31 January 2004	Location of register of members (1 page)
31 January 2004	Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ (1 page)
31 January 2004	Location - directors service contracts and memoranda (1 page)
31 January 2004	Location - directors service contracts and memoranda (1 page)
31 January 2004	Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ (1 page)
31 January 2004	Location of register of directors' interests (1 page)
31 January 2004	Location of register of members (1 page)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
4 November 2003	Accounts made up to 31 December 2002 (5 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
13 February 2003	Return made up to 31/12/02; full list of members (7 pages)
13 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2003	Director's particulars changed (1 page)
12 February 2003	Director's particulars changed (1 page)
9 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
9 May 2002	Accounts made up to 31 December 2001 (2 pages)
5 March 2002	Return made up to 31/12/01; full list of members (6 pages)
5 March 2002	Return made up to 31/12/01; full list of members (6 pages)
5 November 2001	Accounts made up to 31 December 2000 (2 pages)
5 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
6 October 2000	Full group accounts made up to 31 December 1999 (17 pages)
6 October 2000	Full group accounts made up to 31 December 1999 (17 pages)
2 February 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
2 February 2000	Return made up to 31/12/99; full list of members (11 pages)
21 September 1999	Secretary resigned (1 page)
21 September 1999	New secretary appointed (2 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Registered office changed on 21/09/99 from: 48 moulsham street chelmsford essex CM2 0HY (1 page)
21 September 1999	Registered office changed on 21/09/99 from: 48 moulsham street chelmsford essex CM2 0HY (1 page)
21 September 1999	New secretary appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	New director appointed (2 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Secretary resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
10 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
31 March 1999	Full group accounts made up to 31 October 1998 (22 pages)
31 March 1999	Full group accounts made up to 31 October 1998 (22 pages)
19 January 1999	Return made up to 31/12/98; no change of members (6 pages)
19 January 1999	Return made up to 31/12/98; no change of members (6 pages)
17 March 1998	Full accounts made up to 31 October 1997 (23 pages)
17 March 1998	Full accounts made up to 31 October 1997 (23 pages)
13 February 1998	Return made up to 31/12/97; no change of members (6 pages)
13 February 1998	Return made up to 31/12/97; no change of members (6 pages)
10 March 1997	Return made up to 31/12/96; full list of members (8 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	Location of register of members (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
6 March 1997	Company name changed cintext LIMITED\certificate issued on 07/03/97 (2 pages)
6 March 1997	Company name changed cintext LIMITED\certificate issued on 07/03/97 (2 pages)
26 February 1997	Full group accounts made up to 31 October 1996 (22 pages)
26 February 1997	Full group accounts made up to 31 October 1996 (22 pages)
30 August 1996	Particulars of contract relating to shares (3 pages)
30 August 1996	Particulars of contract relating to shares (3 pages)
30 August 1996	Ad 07/12/95--------- Â£ si 43@1 (2 pages)
30 August 1996	Ad 07/12/95--------- Â£ si 43@1 (2 pages)
22 August 1996	Ad 08/12/95--------- Â£ si 14157@1 (2 pages)
22 August 1996	Particulars of contract relating to shares (3 pages)
22 August 1996	Particulars of contract relating to shares (3 pages)
22 August 1996	Ad 07/12/95--------- Â£ si 43@1 (2 pages)
22 August 1996	Ad 08/12/95--------- Â£ si 14157@1 (2 pages)
22 August 1996	Ad 07/12/95--------- Â£ si 43@1 (2 pages)
11 April 1996	Full group accounts made up to 31 October 1995 (20 pages)
11 April 1996	Full group accounts made up to 31 October 1995 (20 pages)
9 April 1996	Statement of affairs (37 pages)
9 April 1996	Statement of affairs (37 pages)
20 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 1996	New secretary appointed;new director appointed (2 pages)
20 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
29 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
29 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
26 February 1996	Ad 14/02/96--------- Â£ si 13200@1=13200 Â£ ic 92/13292 (2 pages)
26 February 1996	Â£ nc 14300/27500 14/02/96 (1 page)
26 February 1996	Ad 14/02/96--------- Â£ si 13200@1=13200 Â£ ic 92/13292 (2 pages)
26 February 1996	Â£ nc 14300/27500 14/02/96 (1 page)
9 January 1996	New director appointed (2 pages)
27 December 1995	Return made up to 31/12/95; no change of members (4 pages)
14 December 1995	Â£ nc 100/14300 07/12/95 (1 page)
14 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 December 1995	Â£ nc 100/14300 07/12/95 (1 page)
16 November 1995	Ad 31/10/95--------- Â£ si 8@1=8 Â£ ic 92/100 (2 pages)
16 November 1995	Ad 31/10/95--------- Â£ si 8@1=8 Â£ ic 92/100 (2 pages)
10 May 1995	Full group accounts made up to 31 October 1994 (20 pages)
10 May 1995	Full group accounts made up to 31 October 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
5 July 1994	Full group accounts made up to 31 October 1993 (19 pages)
5 July 1994	Full group accounts made up to 31 October 1993 (19 pages)
25 July 1993	Full accounts made up to 31 October 1992 (18 pages)
25 July 1993	Full accounts made up to 31 October 1992 (18 pages)

Ford Loft Group Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London