Company NameFord Loft Holdings Limited
Company StatusDissolved
Company Number02692302
CategoryPrivate Limited Company
Incorporation Date28 February 1992(32 years, 1 month ago)
Dissolution Date1 May 2012 (11 years, 11 months ago)
Previous NamesNotsallow Thirty-Four Limited and KIB Holdings Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameJeremy Peter Small
NationalityBritish
StatusClosed
Appointed30 April 2009(17 years, 2 months after company formation)
Appointment Duration3 years (closed 01 May 2012)
RoleCompany Director
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Martin Keith Tyler
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2011(18 years, 12 months after company formation)
Appointment Duration1 year, 2 months (closed 01 May 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Richard Hugh Wollaston
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1992
Appointment Duration2 months (resigned 01 May 1992)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressHeyrons
High Easter
Chelmsford
Essex
CM1 4QN
Secretary NameJane Ann Saunders
NationalityBritish
StatusResigned
Appointed25 February 1992
Appointment Duration2 months (resigned 01 May 1992)
RoleCompany Director
Correspondence Address35-37 Moulsham Street
Chelmsford
Essex
CM2 0HY
Director NameRichard Norman Loft
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(2 months after company formation)
Appointment Duration7 years, 4 months (resigned 01 September 1999)
RoleInsurance Broker
Correspondence AddressSackville Cottage
Lexden Road West Bergholt
Colchester
Essex
CO6 3BW
Director NameMr Graham John Marsh
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(2 months after company formation)
Appointment Duration7 years, 4 months (resigned 01 September 1999)
RoleInsurance Broker
Correspondence Address74 Patching Hall Lane
Chelmsford
Essex
CM1 4DB
Secretary NameMr Graham John Marsh
NationalityBritish
StatusResigned
Appointed01 May 1992(2 months after company formation)
Appointment Duration4 years, 9 months (resigned 12 February 1997)
RoleInsurance Broker
Correspondence Address74 Patching Hall Lane
Chelmsford
Essex
CM1 4DB
Director NameGeoffrey William Ford
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1996(3 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 September 1999)
RoleInsurance Broker
Correspondence AddressPond House
Little Waltham
Chelmsford
Essex
CM3 3LJ
Director NameArthur James Harrison
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1996(3 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 September 1999)
RoleInsurance Broker
Correspondence Address535 Upper Brentwood Road
Gidea Park
Essex
RM2 6LD
Director NameRobert Paul Harrison
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1996(3 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 September 1999)
RoleInsurance Broker
Correspondence Address6 Rose Valley
Brentwood
Essex
CM14 4HZ
Secretary NamePatricia Lorraine Ursula Ford
NationalityBritish
StatusResigned
Appointed12 February 1997(4 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 September 1999)
RoleCompany Director
Correspondence AddressPond House
Little Waltham
Chelmsford
Essex
CM3 3LJ
Director NameChristopher Layton Blackham
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(7 years, 6 months after company formation)
Appointment Duration8 years, 4 months (resigned 25 January 2008)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address1 Manor Farm
Church End, Leckhampstead
Buckingham
Buckinghamshire
MK18 5NU
Director NameMr Geoffrey Charles Bradford
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(7 years, 6 months after company formation)
Appointment Duration8 years, 10 months (resigned 30 June 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 East Sheen Avenue
London
SW14 8AS
Secretary NameMr Verghese Elias Thanangadan
NationalityBritish
StatusResigned
Appointed01 September 1999(7 years, 6 months after company formation)
Appointment Duration9 years, 8 months (resigned 30 April 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address105 Cornwallis Road
Bilton
Rugby
Warwickshire
CV22 7SJ
Director NameMr Verghese Elias Thanangadan
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2008(15 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 April 2009)
RoleSecretary
Country of ResidenceEngland
Correspondence Address105 Cornwallis Road
Bilton
Rugby
Warwickshire
CV22 7SJ
Director NameMr Ian Graham Story
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2008(16 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 08 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameIan Stuart Richardson
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2009(17 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 08 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD

Location

Registered Address5 Old Broad Street
London
EC2N 1AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012First Gazette notice for voluntary strike-off (1 page)
17 January 2012First Gazette notice for voluntary strike-off (1 page)
5 January 2012Application to strike the company off the register (3 pages)
5 January 2012Application to strike the company off the register (3 pages)
29 December 2011Statement of capital on 29 December 2011
  • GBP 1
(4 pages)
29 December 2011Statement by directors (1 page)
29 December 2011Solvency Statement dated 22/12/11 (1 page)
29 December 2011Statement by Directors (1 page)
29 December 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
29 December 2011Solvency statement dated 22/12/11 (1 page)
29 December 2011Statement of capital on 29 December 2011
  • GBP 1
(4 pages)
29 December 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 August 2011Termination of appointment of Ian Richardson as a director (1 page)
11 August 2011Termination of appointment of Ian Richardson as a director (1 page)
5 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
5 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
19 April 2011Termination of appointment of Ian Story as a director (1 page)
19 April 2011Termination of appointment of Ian Story as a director (1 page)
9 March 2011Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011Appointment of Martin Keith Tyler as a director (3 pages)
14 October 2010Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
14 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
14 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010Director's details changed for Ian Stuart Richardson on 23 April 2010 (2 pages)
26 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010Director's details changed for Ian Stuart Richardson on 23 April 2010 (2 pages)
27 July 2009Return made up to 30/06/09; full list of members (3 pages)
27 July 2009Return made up to 30/06/09; full list of members (3 pages)
20 July 2009Location of register of members (1 page)
20 July 2009Location of register of members (1 page)
15 May 2009Appointment terminated secretary verghese thanangadan (1 page)
15 May 2009Registered office changed on 15/05/2009 from weston house 246 high holborn london WC1V 7EX (1 page)
15 May 2009Registered office changed on 15/05/2009 from weston house 246 high holborn london WC1V 7EX (1 page)
15 May 2009Director appointed ian stuart richardson (1 page)
15 May 2009Appointment Terminated Director verghese thanangadan (1 page)
15 May 2009Appointment terminated director verghese thanangadan (1 page)
15 May 2009Director appointed ian stuart richardson (1 page)
15 May 2009Secretary appointed jermy peter small (1 page)
15 May 2009Appointment Terminated Secretary verghese thanangadan (1 page)
15 May 2009Secretary appointed jermy peter small (1 page)
22 April 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 April 2009Accounts made up to 31 December 2008 (5 pages)
2 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 October 2008Accounts made up to 31 December 2007 (5 pages)
24 September 2008Director's Change of Particulars / ian story / 23/09/2008 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: north main street; Area was: thornhill, now: ; Post Town was: dewsbury, now: aberford; Post Code was: WF12 0HA, now: LS25 3AW (1 page)
24 September 2008Director's change of particulars / ian story / 23/09/2008 (1 page)
30 July 2008Return made up to 30/06/08; full list of members (3 pages)
30 July 2008Return made up to 30/06/08; full list of members (3 pages)
22 July 2008Director appointed ian graham story (3 pages)
22 July 2008Director appointed ian graham story (3 pages)
2 July 2008Appointment Terminated Director geoffrey bradford (1 page)
2 July 2008Appointment terminated director geoffrey bradford (1 page)
20 February 2008New director appointed (3 pages)
20 February 2008New director appointed (3 pages)
20 February 2008Director resigned (1 page)
20 February 2008Director resigned (1 page)
17 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 October 2007Accounts made up to 31 December 2006 (5 pages)
27 July 2007Return made up to 30/06/07; full list of members (5 pages)
27 July 2007Return made up to 30/06/07; full list of members (5 pages)
24 October 2006Accounts made up to 31 December 2005 (5 pages)
24 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 July 2006Return made up to 30/06/06; full list of members (7 pages)
27 July 2006Return made up to 30/06/06; full list of members (7 pages)
25 January 2006Return made up to 31/12/05; full list of members (7 pages)
25 January 2006Return made up to 31/12/05; full list of members (7 pages)
4 November 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 November 2005Accounts made up to 31 December 2004 (5 pages)
2 February 2005Return made up to 31/12/04; full list of members (7 pages)
2 February 2005Return made up to 31/12/04; full list of members (7 pages)
22 September 2004Accounts made up to 31 December 2003 (5 pages)
22 September 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
31 January 2004Location - directors service contracts and memoranda (1 page)
31 January 2004Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ (1 page)
31 January 2004Location of register of members (1 page)
31 January 2004Location of register of directors' interests (1 page)
31 January 2004Location - directors service contracts and memoranda (1 page)
31 January 2004Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ (1 page)
31 January 2004Location of register of directors' interests (1 page)
31 January 2004Location of register of members (1 page)
9 January 2004Return made up to 31/12/03; full list of members (5 pages)
9 January 2004Return made up to 31/12/03; full list of members (5 pages)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 November 2003Accounts made up to 31 December 2002 (5 pages)
17 January 2003Return made up to 31/12/02; full list of members (7 pages)
17 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 January 2003Director's particulars changed (2 pages)
9 January 2003Director's particulars changed (2 pages)
9 May 2002Accounts made up to 31 December 2001 (2 pages)
9 May 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 March 2002Return made up to 31/12/01; full list of members (6 pages)
5 March 2002Return made up to 31/12/01; full list of members (6 pages)
7 July 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
7 July 2001Accounts made up to 31 December 2000 (2 pages)
18 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 January 2001Return made up to 31/12/00; full list of members (6 pages)
30 October 2000Accounts made up to 31 December 1999 (1 page)
30 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
2 February 2000Return made up to 31/12/99; full list of members (6 pages)
2 February 2000Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 September 1999Director resigned (1 page)
24 September 1999Director resigned (1 page)
21 September 1999Director resigned (1 page)
21 September 1999Registered office changed on 21/09/99 from: 48 moulsham street chelmsford essex CM2 0HY (1 page)
21 September 1999New secretary appointed (2 pages)
21 September 1999Director resigned (1 page)
21 September 1999Director resigned (1 page)
21 September 1999Director resigned (1 page)
21 September 1999Director resigned (1 page)
21 September 1999Director resigned (1 page)
21 September 1999New director appointed (2 pages)
21 September 1999Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
21 September 1999New director appointed (2 pages)
21 September 1999Director resigned (1 page)
21 September 1999Registered office changed on 21/09/99 from: 48 moulsham street chelmsford essex CM2 0HY (1 page)
21 September 1999Secretary resigned (1 page)
21 September 1999Director resigned (1 page)
21 September 1999Secretary resigned (1 page)
21 September 1999New director appointed (2 pages)
21 September 1999Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
21 September 1999New director appointed (2 pages)
21 September 1999New secretary appointed (2 pages)
31 March 1999Full accounts made up to 31 October 1998 (8 pages)
31 March 1999Full accounts made up to 31 October 1998 (8 pages)
19 January 1999Return made up to 31/12/98; no change of members (7 pages)
19 January 1999Return made up to 31/12/98; no change of members (7 pages)
13 March 1998Full accounts made up to 31 October 1997 (7 pages)
13 March 1998Full accounts made up to 31 October 1997 (7 pages)
13 February 1998Return made up to 31/12/97; no change of members (7 pages)
13 February 1998Return made up to 31/12/97; no change of members (7 pages)
10 March 1997Return made up to 31/12/96; full list of members (8 pages)
10 March 1997Director's particulars changed (1 page)
10 March 1997Director's particulars changed (1 page)
10 March 1997Location of register of members (1 page)
28 February 1997Company name changed kib holdings LIMITED\certificate issued on 03/03/97 (2 pages)
28 February 1997Company name changed kib holdings LIMITED\certificate issued on 03/03/97 (2 pages)
26 February 1997Full accounts made up to 31 October 1996 (6 pages)
26 February 1997Full accounts made up to 31 October 1996 (6 pages)
26 February 1997Secretary resigned (1 page)
26 February 1997Secretary resigned (1 page)
26 February 1997New secretary appointed (2 pages)
26 February 1997New secretary appointed (2 pages)
11 April 1996Full accounts made up to 31 October 1995 (6 pages)
11 April 1996Full accounts made up to 31 October 1995 (6 pages)
5 January 1996Return made up to 31/12/95; no change of members (4 pages)
5 January 1996Return made up to 31/12/95; no change of members (4 pages)
21 March 1995Full accounts made up to 31 October 1994 (6 pages)
21 March 1995Full accounts made up to 31 October 1994 (6 pages)
26 August 1992Memorandum and Articles of Association (12 pages)
26 August 1992Memorandum and Articles of Association (12 pages)
26 June 1992Nc inc already adjusted 30/04/92 (1 page)
26 June 1992Nc inc already adjusted 30/04/92 (1 page)
28 February 1992Incorporation (18 pages)