| Company Name | Loftrooms & Extensions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02745757 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1992(31 years, 7 months ago) |
| Dissolution Date | 3 May 2011 (12 years, 12 months ago) |
| Previous Name | The Traditional Box Sash Window Company 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
| Director Name | Mr Sydney Newman |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Leamington House Stonegrove Edgware Middlesex HA8 7TN |
| Secretary Name | Marlene Anne Newman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Leamington House Stonegrove Edgware Middlesex HA8 7TN |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 08 September 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 28 Leamington House Stonegrove Edgware Middlesex HA8 7TN |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 3 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 11 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 9 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 24 April 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 24 April 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 22 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 11 April 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 11 April 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 18 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 20 June 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 20 June 2007 | Accounts made up to 30 September 2006 (2 pages) |
| 21 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 21 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 18 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 18 July 2006 | Accounts made up to 30 September 2005 (1 page) |
| 7 September 2005 | Return made up to 08/09/05; full list of members (6 pages) |
| 7 September 2005 | Return made up to 08/09/05; full list of members (6 pages) |
| 31 May 2005 | Accounts made up to 30 September 2004 (1 page) |
| 31 May 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 15 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 15 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 2 June 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 2 June 2004 | Accounts made up to 30 September 2003 (2 pages) |
| 12 November 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 12 November 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 19 May 2003 | Accounts made up to 30 September 2002 (1 page) |
| 19 May 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 1 November 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 1 November 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 18 June 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 18 June 2002 | Accounts made up to 30 September 2001 (2 pages) |
| 3 October 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 3 October 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 4 January 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 4 January 2001 | Resolutions
|
| 4 January 2001 | Resolutions
|
| 4 January 2001 | Accounts made up to 30 September 2000 (2 pages) |
| 13 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 13 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 22 May 2000 | Accounts made up to 30 September 1999 (2 pages) |
| 22 May 2000 | Resolutions
|
| 22 May 2000 | Resolutions
|
| 22 May 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 27 September 1999 | Return made up to 08/09/99; full list of members (6 pages) |
| 27 September 1999 | Return made up to 08/09/99; full list of members (6 pages) |
| 20 July 1999 | Accounts made up to 30 September 1998 (2 pages) |
| 20 July 1999 | Resolutions
|
| 20 July 1999 | Resolutions
|
| 20 July 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 4 September 1998 | Return made up to 08/09/98; no change of members (4 pages) |
| 4 September 1998 | Return made up to 08/09/98; no change of members (4 pages) |
| 8 April 1998 | Resolutions
|
| 8 April 1998 | Accounts made up to 30 September 1997 (2 pages) |
| 8 April 1998 | Resolutions
|
| 8 April 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 8 October 1997 | Return made up to 08/09/97; no change of members (4 pages) |
| 8 October 1997 | Return made up to 08/09/97; no change of members (4 pages) |
| 23 April 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 23 April 1997 | Accounts made up to 30 September 1996 (2 pages) |
| 17 October 1996 | Director's particulars changed (1 page) |
| 17 October 1996 | Director's particulars changed (1 page) |
| 17 October 1996 | Secretary's particulars changed (1 page) |
| 17 October 1996 | Secretary's particulars changed (1 page) |
| 4 October 1996 | Return made up to 08/09/96; full list of members (6 pages) |
| 4 October 1996 | Return made up to 08/09/96; full list of members (6 pages) |
| 23 February 1996 | Resolutions
|
| 22 February 1996 | Company name changed the traditional box sash window company LIMITED\certificate issued on 23/02/96 (2 pages) |
| 22 February 1996 | Company name changed the traditional box sash window company LIMITED\certificate issued on 23/02/96 (2 pages) |
| 21 November 1995 | Registered office changed on 21/11/95 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ (1 page) |
| 21 November 1995 | Registered office changed on 21/11/95 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ (1 page) |
| 21 November 1995 | Return made up to 08/09/95; no change of members (4 pages) |
| 21 November 1995 | Return made up to 08/09/95; no change of members (4 pages) |
| 2 August 1995 | Accounts made up to 30 September 1994 (2 pages) |
| 2 August 1995 | Accounts for a dormant company made up to 30 September 1994 (2 pages) |