Company NameLoftrooms & Extensions Limited
Company StatusDissolved
Company Number02745757
CategoryPrivate Limited Company
Incorporation Date8 September 1992(30 years, 5 months ago)
Dissolution Date3 May 2011 (11 years, 9 months ago)
Previous NameThe Traditional Box Sash Window Company Limited

Business Activity

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

Directors

Director NameMr Sydney Newman
Date of BirthNovember 1938 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed08 September 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Leamington House
Stonegrove
Edgware
Middlesex
HA8 7TN
Secretary NameMarlene Anne Newman
NationalityBritish
StatusClosed
Appointed08 September 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Leamington House
Stonegrove
Edgware
Middlesex
HA8 7TN
Director NameCCS Directors Limited (Corporation)
Date of BirthNovember 1990 (Born 32 years ago)
StatusResigned
Appointed08 September 1992(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCCS Secretaries Limited (Corporation)
StatusResigned
Appointed08 September 1992(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address28 Leamington House
Stonegrove
Edgware Middlesex
HA8 7TN
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2009 (13 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

3 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2011First Gazette notice for compulsory strike-off (1 page)
18 January 2011First Gazette notice for compulsory strike-off (1 page)
11 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
11 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
9 September 2009Return made up to 08/09/09; full list of members (3 pages)
9 September 2009Return made up to 08/09/09; full list of members (3 pages)
24 April 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
24 April 2009Accounts made up to 30 September 2008 (2 pages)
22 September 2008Return made up to 08/09/08; full list of members (3 pages)
22 September 2008Return made up to 08/09/08; full list of members (3 pages)
11 April 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
11 April 2008Accounts made up to 30 September 2007 (2 pages)
18 October 2007Return made up to 08/09/07; full list of members (2 pages)
18 October 2007Return made up to 08/09/07; full list of members (2 pages)
20 June 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
20 June 2007Accounts made up to 30 September 2006 (2 pages)
21 September 2006Return made up to 08/09/06; full list of members (2 pages)
21 September 2006Return made up to 08/09/06; full list of members (2 pages)
18 July 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
18 July 2006Accounts made up to 30 September 2005 (1 page)
7 September 2005Return made up to 08/09/05; full list of members (6 pages)
7 September 2005Return made up to 08/09/05; full list of members (6 pages)
31 May 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
31 May 2005Accounts made up to 30 September 2004 (1 page)
15 September 2004Return made up to 08/09/04; full list of members (6 pages)
15 September 2004Return made up to 08/09/04; full list of members (6 pages)
2 June 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
2 June 2004Accounts made up to 30 September 2003 (2 pages)
12 November 2003Return made up to 08/09/03; full list of members (6 pages)
12 November 2003Return made up to 08/09/03; full list of members (6 pages)
19 May 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
19 May 2003Accounts made up to 30 September 2002 (1 page)
1 November 2002Return made up to 08/09/02; full list of members (6 pages)
1 November 2002Return made up to 08/09/02; full list of members (6 pages)
18 June 2002Accounts for a dormant company made up to 30 September 2001 (2 pages)
18 June 2002Accounts made up to 30 September 2001 (2 pages)
3 October 2001Return made up to 08/09/01; full list of members (6 pages)
3 October 2001Return made up to 08/09/01; full list of members (6 pages)
4 January 2001Accounts for a dormant company made up to 30 September 2000 (2 pages)
4 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 January 2001Accounts made up to 30 September 2000 (2 pages)
4 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 September 2000Return made up to 08/09/00; full list of members (6 pages)
13 September 2000Return made up to 08/09/00; full list of members (6 pages)
22 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 May 2000Accounts for a dormant company made up to 30 September 1999 (2 pages)
22 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 May 2000Accounts made up to 30 September 1999 (2 pages)
27 September 1999Return made up to 08/09/99; full list of members (6 pages)
27 September 1999Return made up to 08/09/99; full list of members (6 pages)
20 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 July 1999Accounts for a dormant company made up to 30 September 1998 (2 pages)
20 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 July 1999Accounts made up to 30 September 1998 (2 pages)
4 September 1998Return made up to 08/09/98; no change of members (4 pages)
4 September 1998Return made up to 08/09/98; no change of members (4 pages)
8 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 April 1998Accounts for a dormant company made up to 30 September 1997 (2 pages)
8 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 April 1998Accounts made up to 30 September 1997 (2 pages)
8 October 1997Return made up to 08/09/97; no change of members (4 pages)
8 October 1997Return made up to 08/09/97; no change of members (4 pages)
23 April 1997Accounts for a dormant company made up to 30 September 1996 (2 pages)
23 April 1997Accounts made up to 30 September 1996 (2 pages)
17 October 1996Director's particulars changed (1 page)
17 October 1996Secretary's particulars changed (1 page)
17 October 1996Director's particulars changed (1 page)
17 October 1996Secretary's particulars changed (1 page)
4 October 1996Return made up to 08/09/96; full list of members (6 pages)
4 October 1996Return made up to 08/09/96; full list of members (6 pages)
23 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
23 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
22 February 1996Company name changed the traditional box sash window company LIMITED\certificate issued on 23/02/96 (2 pages)
22 February 1996Company name changed the traditional box sash window company LIMITED\certificate issued on 23/02/96 (2 pages)
21 November 1995Return made up to 08/09/95; no change of members (4 pages)
21 November 1995Registered office changed on 21/11/95 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ (1 page)
21 November 1995Return made up to 08/09/95; no change of members (4 pages)
21 November 1995Registered office changed on 21/11/95 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ (1 page)
2 August 1995Accounts for a dormant company made up to 30 September 1994 (2 pages)
2 August 1995Accounts made up to 30 September 1994 (2 pages)