| Company Name | Loyalty (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02973763 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1994(29 years, 7 months ago) |
| Dissolution Date | 10 September 1996 (27 years, 7 months ago) |
| Previous Name | Langfill Limited |
Directors
| Director Name | Charles Wolford Butler |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1994(2 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 10 September 1996) |
| Role | Airline Consultant |
| Correspondence Address | 41 Lea Road Harpenden Hertfordshire AL5 4PQ |
| Secretary Name | Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 November 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 10 September 1996) |
| Correspondence Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HP |
| Secretary Name | Jack Arthur Moss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1994(2 days after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 25 November 1994) |
| Role | Company Director |
| Correspondence Address | Flat 1 74 Westbourne Park Villas London W2 5EB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 10 September 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 1996 | Voluntary strike-off action has been suspended (1 page) |
| 26 September 1995 | Director's particulars changed (2 pages) |
| 19 September 1995 | Voluntary strike-off action has been suspended (2 pages) |
| 12 September 1995 | Voluntary strike-off action has been suspended (2 pages) |
| 16 August 1995 | Application for striking-off (1 page) |
| 4 July 1995 | Director's particulars changed (2 pages) |