Company NameLochplan Computers Limited
Company StatusDissolved
Company Number03127743
CategoryPrivate Limited Company
Incorporation Date17 November 1995(28 years, 5 months ago)
Dissolution Date16 September 1997 (26 years, 7 months ago)

Directors

Director NameGabriele Schneider
Date of BirthJuly 1955 (Born 68 years ago)
NationalityGerman
StatusClosed
Appointed17 January 1996(2 months after company formation)
Appointment Duration1 year, 8 months (closed 16 September 1997)
RoleDirector/Company Secretary
Correspondence AddressWittenberger Str 8
Olpe 57462
Germany
Foreign
Director NameKlaus Schneider
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityGerman
StatusClosed
Appointed17 January 1996(2 months after company formation)
Appointment Duration1 year, 8 months (closed 16 September 1997)
RoleCompany Director
Correspondence AddressWittenberger Str 8
Olpe 57462
Germany
Foreign
Secretary NameGabriele Schneider
NationalityGerman
StatusClosed
Appointed17 January 1996(2 months after company formation)
Appointment Duration1 year, 8 months (closed 16 September 1997)
RoleDirector/Company Secretary
Correspondence AddressWittenberger Str 8
Olpe 57462
Germany
Foreign
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed17 November 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed17 November 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressClassic House
174-190 Old Street
London
EC1V 9BP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

16 September 1997Final Gazette dissolved via compulsory strike-off (1 page)
27 May 1997First Gazette notice for compulsory strike-off (1 page)
27 March 1996Registered office changed on 27/03/96 from: classic house 174/80 old street london. EC1V 9BP. (1 page)
25 March 1996Secretary resigned (2 pages)
25 March 1996New secretary appointed;new director appointed (1 page)
25 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
25 March 1996New director appointed (1 page)
25 March 1996Director resigned (2 pages)
25 March 1996Memorandum and Articles of Association (16 pages)