| Company Name | Loamstar (Bolton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02445672 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1989(34 years, 5 months ago) |
| Dissolution Date | 17 May 2005 (18 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Motors Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 November 1992(3 years after company formation) |
| Appointment Duration | 12 years, 5 months (closed 17 May 2005) |
| Correspondence Address | 4 Chiswell Street London EC1Y 4UP |
| Director Name | Motors Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 January 1994(4 years, 1 month after company formation) |
| Appointment Duration | 11 years, 4 months (closed 17 May 2005) |
| Correspondence Address | 4 Chiswell Street London EC1Y 4UP |
| Director Name | Motors Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 July 1995(5 years, 8 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 17 May 2005) |
| Correspondence Address | 4 Chiswell Street London EC1Y 4UP |
| Director Name | John Harvey |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1992(3 years after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 10 September 1993) |
| Role | Investment Manager |
| Correspondence Address | 146 Altrincham Road Wilmslow Cheshire SK9 5NQ |
| Director Name | Jeremy Christopher Hicks |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1992(3 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 January 1994) |
| Role | Investment Manager |
| Correspondence Address | 48 Station Road Woburn Sands Milton Keynes Buckinghamshire MK17 8RU |
| Director Name | Peter William Gladwin |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1993(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 27 July 1995) |
| Role | Investment Manager |
| Correspondence Address | Lakeside Lodge 79 Wedgwood Avenue Blakelands Milton Keynes Buckinghamshire MK14 5JZ |
Location
| Registered Address | 4 Chiswell Street London EC1Y 4UP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,894 |
| Cash | £38,622 |
| Current Liabilities | £1,728 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2004 | Application for striking-off (1 page) |
| 27 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 15 October 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 3 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 14 November 2002 | Return made up to 13/11/02; full list of members
|
| 2 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 16 July 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 9 March 2001 | Return made up to 13/11/00; full list of members (6 pages) |
| 31 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 31 August 2000 | Full accounts made up to 31 December 1998 (12 pages) |
| 30 November 1999 | Return made up to 13/11/99; full list of members (6 pages) |
| 25 May 1999 | Full accounts made up to 31 December 1997 (12 pages) |
| 3 February 1999 | Return made up to 13/11/98; full list of members
|
| 16 December 1997 | Return made up to 13/11/97; full list of members (6 pages) |
| 27 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 10 January 1997 | Full accounts made up to 31 December 1995 (12 pages) |
| 13 December 1996 | Registered office changed on 13/12/96 from: motors secretaries LTD 27 chancery lane london WC2A 1NF (1 page) |
| 6 December 1996 | Return made up to 13/11/96; no change of members (4 pages) |
| 27 March 1996 | Full accounts made up to 31 December 1994 (12 pages) |