| Company Name | Niall A. McLoughlin Bloodstock Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03092680 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1995(28 years, 8 months ago) |
| Dissolution Date | 22 January 2019 (5 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Niall McLoughlin |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1995(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Foxley Lane Purley Surrey CR8 3EE |
| Secretary Name | SP Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 August 1995(same day as company formation) |
| Correspondence Address | Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1995(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1995(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Contact
| Website | www.niallmcloughlin.net |
|---|
Location
| Registered Address | Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elizabeth Mcloughlin 50.00% Ordinary |
|---|---|
| 1 at £1 | Niall Mcloughlin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £361,860 |
| Gross Profit | £56,957 |
| Net Worth | £20,684 |
| Cash | £65,276 |
| Current Liabilities | £44,830 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 22 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 December 2018 | Compulsory strike-off action has been suspended (1 page) |
| 6 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2018 | Micro company accounts made up to 31 August 2017 (7 pages) |
| 8 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 7 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 20 June 2017 | Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ on 20 June 2017 (1 page) |
| 20 June 2017 | Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ on 20 June 2017 (1 page) |
| 28 April 2017 | Total exemption full accounts made up to 31 August 2016 (10 pages) |
| 28 April 2017 | Total exemption full accounts made up to 31 August 2016 (10 pages) |
| 23 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2015 | Total exemption full accounts made up to 31 August 2015 (12 pages) |
| 10 November 2015 | Total exemption full accounts made up to 31 August 2015 (12 pages) |
| 29 October 2015 | Secretary's details changed for Sp Secretarial Services Limited on 30 December 2014 (1 page) |
| 29 October 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Secretary's details changed for Sp Secretarial Services Limited on 30 December 2014 (1 page) |
| 18 December 2014 | Registered office address changed from 29 Gloucester Place London W1U 8HX to Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH on 18 December 2014 (1 page) |
| 18 December 2014 | Registered office address changed from 29 Gloucester Place London W1U 8HX to Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH on 18 December 2014 (1 page) |
| 30 October 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 28 October 2014 | Total exemption full accounts made up to 31 August 2014 (8 pages) |
| 28 October 2014 | Total exemption full accounts made up to 31 August 2014 (8 pages) |
| 30 July 2014 | Total exemption full accounts made up to 31 August 2013 (8 pages) |
| 30 July 2014 | Total exemption full accounts made up to 31 August 2013 (8 pages) |
| 4 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 January 2014 | Annual return made up to 18 August 2013 with a full list of shareholders (4 pages) |
| 2 January 2014 | Annual return made up to 18 August 2013 with a full list of shareholders (4 pages) |
| 17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
| 28 May 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
| 9 November 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
| 2 April 2012 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
| 10 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2012 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2011 | Total exemption full accounts made up to 31 August 2010 (13 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 August 2010 (13 pages) |
| 15 October 2010 | Director's details changed for Niall Mcloughlin on 18 August 2010 (2 pages) |
| 15 October 2010 | Secretary's details changed for Sp Secretarial Services Limited on 18 August 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Director's details changed for Niall Mcloughlin on 18 August 2010 (2 pages) |
| 15 October 2010 | Secretary's details changed for Sp Secretarial Services Limited on 18 August 2010 (2 pages) |
| 5 February 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 5 February 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 16 September 2009 | Return made up to 18/08/09; full list of members (5 pages) |
| 16 September 2009 | Return made up to 18/08/09; full list of members (5 pages) |
| 16 September 2009 | Return made up to 18/08/07; no change of members (6 pages) |
| 16 September 2009 | Return made up to 18/08/07; no change of members (6 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 27 June 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 27 June 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 7 June 2007 | Return made up to 18/08/06; full list of members
|
| 7 June 2007 | Return made up to 18/08/06; full list of members
|
| 4 December 2006 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 4 December 2006 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 4 January 2006 | Return made up to 18/08/05; full list of members (6 pages) |
| 4 January 2006 | Return made up to 18/08/05; full list of members (6 pages) |
| 11 November 2005 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 11 November 2005 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 10 January 2005 | Registered office changed on 10/01/05 from: 62 new cavendish street london W1G 8TA (1 page) |
| 10 January 2005 | Registered office changed on 10/01/05 from: 62 new cavendish street london W1G 8TA (1 page) |
| 29 December 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 29 December 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 25 November 2004 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 25 November 2004 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 22 December 2003 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 22 December 2003 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 23 September 2003 | Return made up to 18/08/03; full list of members (6 pages) |
| 23 September 2003 | Return made up to 18/08/03; full list of members (6 pages) |
| 31 December 2002 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 31 December 2002 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 29 August 2002 | Return made up to 18/08/02; full list of members (6 pages) |
| 29 August 2002 | Return made up to 18/08/02; full list of members (6 pages) |
| 14 January 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 14 January 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 17 August 2001 | Return made up to 18/08/01; full list of members
|
| 17 August 2001 | Return made up to 18/08/01; full list of members
|
| 6 November 2000 | Full accounts made up to 31 August 2000 (9 pages) |
| 6 November 2000 | Full accounts made up to 31 August 2000 (9 pages) |
| 19 September 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 19 September 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 7 January 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 7 January 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 13 September 1999 | Return made up to 18/08/99; full list of members (6 pages) |
| 13 September 1999 | Return made up to 18/08/99; full list of members (6 pages) |
| 23 April 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 23 April 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 30 September 1998 | Return made up to 18/08/98; no change of members (4 pages) |
| 30 September 1998 | Return made up to 18/08/98; no change of members (4 pages) |
| 2 June 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 2 June 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 18 June 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 18 June 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 22 January 1997 | Registered office changed on 22/01/97 from: 3 garden walk london EC2A 3EQ (1 page) |
| 22 January 1997 | Registered office changed on 22/01/97 from: 3 garden walk london EC2A 3EQ (1 page) |
| 18 September 1996 | Return made up to 18/08/96; full list of members (6 pages) |
| 18 September 1996 | Return made up to 18/08/96; full list of members (6 pages) |
| 7 September 1995 | New director appointed (2 pages) |
| 7 September 1995 | New director appointed (2 pages) |
| 1 September 1995 | New secretary appointed (2 pages) |
| 1 September 1995 | New secretary appointed (2 pages) |
| 30 August 1995 | Secretary resigned (2 pages) |
| 30 August 1995 | Director resigned (2 pages) |
| 30 August 1995 | Secretary resigned (2 pages) |
| 30 August 1995 | Director resigned (2 pages) |
| 18 August 1995 | Incorporation (28 pages) |
| 18 August 1995 | Incorporation (28 pages) |