Company NameWilliam Loftus Limited
DirectorsCharles Francis Wainwright and David Wainwright
Company StatusDissolved
Company Number02949211
CategoryPrivate Limited Company
Incorporation Date15 July 1994(29 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCharles Francis Wainwright
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 1994(same day as company formation)
RoleCompany Director
Correspondence Address19 Addison Avenue
London
W11 4QS
Director NameDavid Wainwright
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 1994(same day as company formation)
RoleCompany Director
Correspondence Address44 Addison Avenue
London
W11 4QP
Secretary NameCharles Francis Wainwright
NationalityBritish
StatusCurrent
Appointed15 July 1994(same day as company formation)
RoleCompany Director
Correspondence Address19 Addison Avenue
London
W11 4QS
Director NameHarben Nominees Limited (Corporation)
StatusResigned
Appointed15 July 1994(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD
Secretary NameHarben Registrars Limited (Corporation)
StatusResigned
Appointed15 July 1994(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD

Location

Registered Address6 Bloomsbury Square
London
WC1A 2LP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 July 1996 (27 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

14 April 2003Dissolved (1 page)
14 January 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
22 April 2002Liquidators statement of receipts and payments (5 pages)
27 September 2001Liquidators statement of receipts and payments (5 pages)
4 April 2001Liquidators statement of receipts and payments (5 pages)
13 October 2000Liquidators statement of receipts and payments (5 pages)
10 April 2000Liquidators statement of receipts and payments (5 pages)
26 March 1999Statement of affairs (3 pages)
26 March 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 March 1999Appointment of a voluntary liquidator (1 page)
3 February 1998Accounts for a small company made up to 31 July 1996 (5 pages)
18 September 1997Ad 20/07/95--------- £ si 298@1 (2 pages)
18 September 1997Return made up to 15/07/97; full list of members (6 pages)
25 April 1997Accounts for a small company made up to 31 July 1995 (7 pages)
21 November 1995Secretary's particulars changed (2 pages)
21 November 1995Director's particulars changed (2 pages)
15 August 1995Return made up to 15/07/95; full list of members (14 pages)
7 August 1995Particulars of mortgage/charge (6 pages)
24 July 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)