| Company Name | Lochclose Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02115053 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1987(37 years, 1 month ago) |
| Dissolution Date | 7 October 1997 (26 years, 7 months ago) |
| Previous Name | Caledonian Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Isabel McColl |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 07 October 1997) |
| Role | Company Director |
| Correspondence Address | 11 Waterside Gardens Clarkston Glasgow Lanarkshire G76 9AL Scotland |
| Director Name | James Allan McColl |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 07 October 1997) |
| Role | Company Director |
| Correspondence Address | Whitworth 14 Carmunnock Road Busby Strathclyde G86 8FZ Scotland |
| Secretary Name | Mr Brian Michael Fox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1993(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 04 January 1995) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1a Burnside Road Whitecraigs Glasgow G46 6TT Scotland |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1992(5 years, 9 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 21 October 1993) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | Jj Goldstein & Co 77a Brent Street London NW4 2EA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1993 (31 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 7 October 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 1995 | Company name changed caledonian holdings LIMITED\certificate issued on 18/08/95 (4 pages) |
| 10 April 1995 | Return made up to 31/12/94; no change of members
|
| 20 March 1995 | Registered office changed on 20/03/95 from: 20-22 bedford row london WC1R 4JS (1 page) |