Ford Loft Financial Services Limited

Company Name	Ford Loft Financial Services Limited
Company Status	Dissolved
Company Number	02930003
Category	Private Limited Company
Incorporation Date	18 May 1994(29 years, 11 months ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)
Previous Name	Kearsley Loft Marsh Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2008(14 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Ian Stuart Richardson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2009(14 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	30 April 2009(14 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 August 2011)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(16 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 09 August 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Paul Edward Fox
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(same day as company formation)
Role	Financial Adviser
Correspondence Address	10 Drywoods South Woodham Ferrers Chelmsford Essex CM3 5ZG

Director Name	Richard Norman Loft
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(same day as company formation)
Role	Insurance Broker
Correspondence Address	Sackville Cottage Lexden Road West Bergholt Colchester Essex CO6 3BW

Director Name	Mr Graham John Marsh
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(same day as company formation)
Role	Insurance Broker
Correspondence Address	74 Patching Hall Lane Chelmsford Essex CM1 4DB

Secretary Name	Richard Norman Loft
Nationality	British
Status	Resigned
Appointed	18 May 1994(same day as company formation)
Role	Insurance Broker
Correspondence Address	Sackville Cottage Lexden Road West Bergholt Colchester Essex CO6 3BW

Director Name	Geoffrey William Ford
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(1 year, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 July 2000)
Role	Insurance Broker
Correspondence Address	Pond House Little Waltham Chelmsford Essex CM3 3LJ

Director Name	Arthur James Harrison
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(1 year, 9 months after company formation)
Appointment Duration	6 years (resigned 25 February 2002)
Role	Insurance Broker
Correspondence Address	535 Upper Brentwood Road Gidea Park Essex RM2 6LD

Director Name	Robert Paul Harrison
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(1 year, 9 months after company formation)
Appointment Duration	6 years (resigned 25 February 2002)
Role	Insurance Broker
Correspondence Address	6 Rose Valley Brentwood Essex CM14 4HZ

Secretary Name	Patricia Lorraine Ursula Ford
Nationality	British
Status	Resigned
Appointed	12 February 1997(2 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	Pond House Little Waltham Chelmsford Essex CM3 3LJ

Secretary Name	Mr Verghese Elias Thanangadan
Nationality	British
Status	Resigned
Appointed	01 August 2000(6 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Cornwallis Road Bilton Rugby Warwickshire CV22 7SJ

Director Name	Mr Verghese Elias Thanangadan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(14 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 April 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	105 Cornwallis Road Bilton Rugby Warwickshire CV22 7SJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
13 April 2011	Application to strike the company off the register (3 pages)
13 April 2011	Application to strike the company off the register (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders Statement of capital on 2010-05-06 GBP 1,000 (4 pages)
6 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders Statement of capital on 2010-05-06 GBP 1,000 (4 pages)
26 April 2010	Director's details changed for Ian Stuart Richardson on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Ian Stuart Richardson on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
27 July 2009	Return made up to 30/06/09; full list of members (3 pages)
27 July 2009	Return made up to 30/06/09; full list of members (3 pages)
20 July 2009	Location of register of members (1 page)
20 July 2009	Location of register of members (1 page)
15 May 2009	Secretary appointed jeremy peter small (1 page)
15 May 2009	Director appointed ian stuart richardson (1 page)
15 May 2009	Director appointed ian stuart richardson (1 page)
15 May 2009	Appointment Terminated Secretary verghese thanangadan (1 page)
15 May 2009	Appointment terminated secretary verghese thanangadan (1 page)
15 May 2009	Secretary appointed jeremy peter small (1 page)
14 May 2009	Appointment terminated director verghese thanangadan (1 page)
14 May 2009	Registered office changed on 14/05/2009 from weston house 246 high holborn london WC1V 7EX (1 page)
14 May 2009	Appointment Terminated Director verghese thanangadan (1 page)
14 May 2009	Registered office changed on 14/05/2009 from weston house 246 high holborn london WC1V 7EX (1 page)
22 April 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
22 April 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
22 January 2009	Director appointed verghese elias thanangadan (3 pages)
22 January 2009	Director appointed ian graham story (3 pages)
22 January 2009	Director appointed ian graham story (3 pages)
22 January 2009	Appointment Terminated Director paul fox (1 page)
22 January 2009	Appointment terminated director paul fox (1 page)
22 January 2009	Director appointed verghese elias thanangadan (3 pages)
15 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
15 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
30 July 2008	Return made up to 30/06/08; full list of members (3 pages)
30 July 2008	Return made up to 30/06/08; full list of members (3 pages)
17 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
17 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
27 July 2007	Return made up to 30/06/07; full list of members (5 pages)
27 July 2007	Return made up to 30/06/07; full list of members (5 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
27 July 2006	Return made up to 30/06/06; full list of members (6 pages)
27 July 2006	Return made up to 30/06/06; full list of members (6 pages)
25 May 2006	Return made up to 18/05/06; full list of members (6 pages)
25 May 2006	Return made up to 18/05/06; full list of members (6 pages)
2 December 2005	Accounts made up to 31 December 2004 (4 pages)
2 December 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 June 2005	Return made up to 18/05/05; full list of members (6 pages)
17 June 2005	Return made up to 18/05/05; full list of members (6 pages)
10 June 2004	Return made up to 18/05/04; full list of members (6 pages)
10 June 2004	Return made up to 18/05/04; full list of members (6 pages)
25 May 2004	Full accounts made up to 31 December 2003 (9 pages)
25 May 2004	Full accounts made up to 31 December 2003 (9 pages)
31 January 2004	Location of register of members (1 page)
31 January 2004	Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ (1 page)
31 January 2004	Location - directors service contracts and memoranda (1 page)
31 January 2004	Location of register of directors' interests (1 page)
31 January 2004	Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ (1 page)
31 January 2004	Location - directors service contracts and memoranda (1 page)
31 January 2004	Location of register of members (1 page)
31 January 2004	Location of register of directors' interests (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (10 pages)
31 October 2003	Full accounts made up to 31 December 2002 (10 pages)
27 May 2003	Return made up to 18/05/03; full list of members (6 pages)
27 May 2003	Return made up to 18/05/03; full list of members (6 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (10 pages)
31 October 2002	Full accounts made up to 31 December 2001 (10 pages)
21 May 2002	Return made up to 18/05/02; full list of members (7 pages)
21 May 2002	Return made up to 18/05/02; full list of members 363(287) ‐ Registered office changed on 21/05/02 (7 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
19 October 2001	Full accounts made up to 31 December 2000 (10 pages)
19 October 2001	Full accounts made up to 31 December 2000 (10 pages)
13 June 2001	Secretary resigned (1 page)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	Return made up to 18/05/01; full list of members (8 pages)
13 June 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
13 June 2001	Secretary resigned (1 page)
13 June 2001	New secretary appointed (2 pages)
6 October 2000	Full accounts made up to 31 December 1999 (10 pages)
6 October 2000	Full accounts made up to 31 December 1999 (10 pages)
11 July 2000	Return made up to 18/05/00; full list of members (8 pages)
11 July 2000	Return made up to 18/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 October 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
4 October 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
24 June 1999	Return made up to 18/05/99; full list of members (13 pages)
24 June 1999	Return made up to 18/05/99; full list of members (13 pages)
31 March 1999	Full accounts made up to 31 October 1998 (10 pages)
31 March 1999	Full accounts made up to 31 October 1998 (10 pages)
17 June 1998	Return made up to 18/05/98; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
17 June 1998	Return made up to 18/05/98; no change of members (7 pages)
13 March 1998	Full accounts made up to 31 October 1997 (10 pages)
13 March 1998	Full accounts made up to 31 October 1997 (10 pages)
17 June 1997	Return made up to 18/05/97; no change of members (8 pages)
17 June 1997	Return made up to 18/05/97; no change of members (8 pages)
26 February 1997	Secretary resigned (1 page)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	Director's particulars changed (1 page)
26 February 1997	Full accounts made up to 31 October 1996 (10 pages)
26 February 1997	Full accounts made up to 31 October 1996 (10 pages)
26 February 1997	Director's particulars changed (1 page)
26 February 1997	Secretary resigned (1 page)
26 February 1997	New secretary appointed (2 pages)
13 June 1996	Return made up to 18/05/96; full list of members (9 pages)
13 June 1996	Return made up to 18/05/96; full list of members (9 pages)
13 June 1996	Location of debenture register (1 page)
13 June 1996	Location of debenture register (1 page)
13 June 1996	Location of register of members (1 page)
13 June 1996	Location of register of members (1 page)
31 May 1996	Memorandum and Articles of Association (11 pages)
31 May 1996	Memorandum and Articles of Association (11 pages)
30 May 1996	Company name changed kearsley loft marsh LIMITED\certificate issued on 31/05/96 (2 pages)
30 May 1996	Company name changed kearsley loft marsh LIMITED\certificate issued on 31/05/96 (2 pages)
11 April 1996	Full accounts made up to 31 October 1995 (10 pages)
11 April 1996	Full accounts made up to 31 October 1995 (10 pages)
27 June 1995	Return made up to 18/05/95; full list of members (6 pages)
27 June 1995	Return made up to 18/05/95; full list of members (6 pages)
18 May 1994	Incorporation (15 pages)
18 May 1994	Incorporation (15 pages)

Ford Loft Financial Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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