| Company Name | Loombalm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02119870 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1987(37 years, 1 month ago) |
| Dissolution Date | 16 March 1999 (25 years, 1 month ago) |
| Previous Name | Loombalm Consultants Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Kenneth Thomas Mackinnon |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 05 May 1991(4 years, 1 month after company formation) |
| Appointment Duration | 7 years, 10 months (closed 16 March 1999) |
| Role | Company Director |
| Correspondence Address | C/O Boonderoo Brush Hill Road Aberdeen New South Wales 2336 Australia |
| Director Name | Lilyawati Angkasa |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1995(8 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 16 March 1999) |
| Role | General Manager |
| Correspondence Address | Cinere Megapolitan Block G Jalan Kalimantan Sawagangan Jakarta 16514 |
| Director Name | Frank Currenti |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 07 September 1995(8 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 16 March 1999) |
| Role | Company Director |
| Correspondence Address | 31 South Street Edgecliffe 2027 Sydney Australia |
| Secretary Name | Chansitor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 May 1991(4 years, 1 month after company formation) |
| Appointment Duration | 7 years, 10 months (closed 16 March 1999) |
| Correspondence Address | 1 Dyers Buildings Holborn London EC1N 2SX |
| Director Name | Mr Colin James Armstrong Barrett |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1991(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 29 April 1996) |
| Role | Solicitor |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
Location
| Registered Address | 8-10 New Fetter Lane London EC4A 1RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 2 October 1998 | Application for striking-off (1 page) |
| 3 March 1998 | Director resigned (1 page) |
| 26 August 1997 | Return made up to 05/05/97; no change of members (4 pages) |
| 16 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 16 January 1997 | Resolutions
|
| 16 May 1996 | Registered office changed on 16/05/96 from: 6 dyers buildings holborn london EC1N 2JT (1 page) |
| 16 May 1996 | Return made up to 05/05/96; full list of members
|
| 11 April 1996 | New director appointed (2 pages) |
| 26 March 1996 | New director appointed (2 pages) |
| 5 March 1996 | Company name changed loombalm consultants LIMITED\certificate issued on 06/03/96 (2 pages) |
| 28 February 1996 | Ad 07/09/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 30 May 1995 | Return made up to 05/05/95; full list of members (6 pages) |