Company NameLoop The Loop Limited
Company StatusDissolved
Company Number02294447
CategoryPrivate Limited Company
Incorporation Date9 September 1988(35 years, 7 months ago)
Dissolution Date15 June 2004 (19 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Lauretta Dives
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed09 September 1992(4 years after company formation)
Appointment Duration11 years, 9 months (closed 15 June 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Milverton Road
London
NW6 7AP
Director NameColin David Smedley
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed09 September 1992(4 years after company formation)
Appointment Duration11 years, 9 months (closed 15 June 2004)
RoleCompany Director
Correspondence Address5 Maltings Close
London
SW13 0NL
Secretary NameColin David Smedley
NationalityBritish
StatusClosed
Appointed09 September 1992(4 years after company formation)
Appointment Duration11 years, 9 months (closed 15 June 2004)
RoleCompany Director
Correspondence Address5 Maltings Close
London
SW13 0NL
Director NameColin Arthur Hyman Monk
Date of BirthMay 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1992(4 years after company formation)
Appointment Duration3 months, 2 weeks (resigned 24 December 1992)
RoleCompany Director
Correspondence AddressCoombe Heights Fitzgeorge Avenue
New Malden
Surrey
KT3 4SH

Location

Registered AddressArgon House
Argon Mews
Fulham Broadway
London
SW6 1BJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

15 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2004First Gazette notice for voluntary strike-off (1 page)
22 January 2004Application for striking-off (1 page)
17 January 2003Return made up to 09/09/02; full list of members (9 pages)
17 January 2003Total exemption full accounts made up to 31 December 2001 (11 pages)
15 November 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
2 November 2001Return made up to 09/09/01; full list of members (8 pages)
20 December 2000Return made up to 09/09/00; full list of members (4 pages)
2 November 2000Full accounts made up to 31 December 1999 (10 pages)
8 November 1999Return made up to 09/09/99; full list of members (7 pages)
3 November 1999Director's particulars changed (1 page)
3 November 1999Secretary's particulars changed;director's particulars changed (1 page)
29 October 1999Full accounts made up to 31 December 1998 (10 pages)
2 November 1998Full accounts made up to 31 December 1997 (10 pages)
21 September 1998Return made up to 09/09/98; no change of members (4 pages)
2 November 1997Full accounts made up to 31 December 1996 (10 pages)
16 October 1997Return made up to 09/09/97; full list of members (4 pages)
31 October 1996Full accounts made up to 31 December 1995 (11 pages)
21 October 1996Return made up to 09/09/96; full list of members (6 pages)
16 February 1996Full accounts made up to 31 December 1994 (10 pages)
5 October 1995Return made up to 09/09/95; no change of members (8 pages)