| Company Name | LTF Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02157312 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1987(36 years, 8 months ago) |
| Dissolution Date | 1 July 1997 (26 years, 10 months ago) |
| Previous Name | Taxicraft (Sales) 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 | Alexandra Louise Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1994(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 01 July 1997) |
| Role | Company Director |
| Correspondence Address | 48 St Albans Avenue Chiswick London W4 5JP |
| Director Name | Lord Geoffrey Robert James Borwick |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1994(6 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 01 July 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Phillimore Gardens London W8 7QG |
| Director Name | Graham Richard William Gillespie |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1994(6 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 01 July 1997) |
| Role | Finance Director |
| Correspondence Address | Old Swan House 3 Winslow Road Great Horwood Buckinghamshire MK17 0QN |
| Director Name | Alexandra Louise Scott |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1994(6 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 01 July 1997) |
| Role | Solicitor |
| Correspondence Address | 48 St Albans Avenue Chiswick London W4 5JP |
| Director Name | William Francis Kimberley |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1991(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 29 July 1992) |
| Role | Company Director |
| Correspondence Address | 76 Newdigate Road Bedworth Nuneaton Warwickshire CV12 8EF |
| Director Name | Roy Alexander McMaster |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1991(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 13 May 1994) |
| Role | Company Director |
| Correspondence Address | 4 Abbey Close Alcester Warwickshire B49 5QW |
| Director Name | Hugh Christopher Ruddle |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1991(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 29 July 1992) |
| Role | Company Director |
| Correspondence Address | Magnolia Cottage The Hildens Westcott Dorking Surrey RH4 3JX |
| Secretary Name | Hugh Christopher Ruddle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1991(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 29 July 1992) |
| Role | Company Director |
| Correspondence Address | Magnolia Cottage The Hildens Westcott Dorking Surrey RH4 3JX |
| Director Name | Peter Alan Rigden |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1992(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 13 May 1994) |
| Role | Company Director |
| Correspondence Address | 50 Gillespie Road Highbury London N5 1LN |
| Secretary Name | Mr Vincent Brendan Hagan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1992(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 16 March 1994) |
| Role | Company Director |
| Correspondence Address | 49 Cowper Road Wimbledon London SW19 1AA |
| Secretary Name | Alexandra Louise Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1994(6 years, 6 months after company formation) |
| Appointment Duration | -1 years, 10 months (resigned 22 January 1994) |
| Role | Solicitor |
| Correspondence Address | 48 St Albans Avenue Chiswick London W4 5JP |
Location
| Registered Address | 1 Love Lane London EC2V 7HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 1996 (27 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 1 July 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 1997 | Return made up to 22/01/97; no change of members (7 pages) |
| 9 January 1997 | Application for striking-off (1 page) |
| 23 August 1996 | Accounts for a dormant company made up to 31 July 1996 (10 pages) |
| 25 February 1996 | Accounts for a dormant company made up to 31 July 1995 (5 pages) |
| 5 February 1996 | Company name changed taxicraft (sales) LIMITED\certificate issued on 06/02/96 (2 pages) |
| 31 January 1996 | Return made up to 22/01/96; full list of members (7 pages) |
| 18 March 1993 | Full accounts made up to 31 July 1992 (8 pages) |
| 5 May 1992 | Full accounts made up to 31 July 1991 (12 pages) |
| 18 March 1991 | Full accounts made up to 31 July 1990 (11 pages) |
| 2 May 1990 | Full accounts made up to 31 July 1989 (11 pages) |
| 1 February 1990 | Full accounts made up to 30 June 1988 (10 pages) |