Lochbridge Limited

Company Name	Lochbridge Limited
Company Status	Dissolved
Company Number	03163561
Category	Private Limited Company
Incorporation Date	23 February 1996(28 years, 2 months ago)
Dissolution Date	1 June 2010 (13 years, 10 months ago)

Business Activity

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

Directors

Director Name	Charles David Collier
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1996(1 week after company formation)
Appointment Duration	14 years, 3 months (closed 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6a Reedsfield Road Ashford Middlesex TW15 2HE

Director Name	Mr Ian Neil Filmer
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1996(1 week after company formation)
Appointment Duration	14 years, 3 months (closed 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Boxley Close Maidstone Kent ME14 2DP

Director Name	Mr Peter C N G Street
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1996(1 week after company formation)
Appointment Duration	14 years, 3 months (closed 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Meades Close Marden Kent TN12 9QG

Secretary Name	Mr Ian Neil Filmer
Nationality	British
Status	Closed
Appointed	26 February 1998(2 years after company formation)
Appointment Duration	12 years, 3 months (closed 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Boxley Close Maidstone Kent ME14 2DP

Secretary Name	Mr Andrew James Franklin
Nationality	British
Status	Resigned
Appointed	01 March 1996(1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 27 February 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Elmfield Road London SW17 8AG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	320 Garratt Lane London SW18 4EJ
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
4 February 2010	Application to strike the company off the register (3 pages)
4 February 2010	Application to strike the company off the register (3 pages)
2 March 2009	Return made up to 23/02/09; full list of members (4 pages)
2 March 2009	Return made up to 23/02/09; full list of members (4 pages)
9 October 2008	Accounts made up to 31 May 2008 (2 pages)
9 October 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
29 February 2008	Return made up to 23/02/08; full list of members (4 pages)
29 February 2008	Return made up to 23/02/08; full list of members (4 pages)
12 February 2008	Accounts made up to 31 May 2007 (1 page)
12 February 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
26 February 2007	Return made up to 23/02/07; full list of members (3 pages)
26 February 2007	Return made up to 23/02/07; full list of members (3 pages)
12 July 2006	Accounts made up to 31 May 2006 (1 page)
12 July 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
15 March 2006	Return made up to 23/02/06; full list of members (3 pages)
15 March 2006	Return made up to 23/02/06; full list of members (3 pages)
8 July 2005	Accounts made up to 31 May 2005 (1 page)
8 July 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
6 May 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
6 May 2005	Accounts made up to 31 May 2004 (1 page)
21 March 2005	Return made up to 23/02/05; full list of members (3 pages)
21 March 2005	Return made up to 23/02/05; full list of members (3 pages)
22 April 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
22 April 2004	Accounts made up to 31 May 2003 (1 page)
23 March 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2004	Return made up to 23/02/04; full list of members (7 pages)
22 March 2003	Return made up to 23/02/03; full list of members (7 pages)
22 March 2003	Return made up to 23/02/03; full list of members (7 pages)
10 October 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
10 October 2002	Accounts made up to 31 May 2002 (1 page)
24 April 2002	Accounts made up to 31 May 2001 (1 page)
24 April 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
13 March 2002	Return made up to 23/02/02; full list of members (7 pages)
13 March 2002	Return made up to 23/02/02; full list of members (7 pages)
3 July 2001	Accounts made up to 31 May 2000 (1 page)
3 July 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
26 March 2001	Return made up to 23/02/01; full list of members (7 pages)
26 March 2001	Return made up to 23/02/01; full list of members (7 pages)
16 May 2000	Accounts made up to 31 May 1999 (2 pages)
16 May 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
2 March 2000	Return made up to 23/02/00; full list of members (7 pages)
2 March 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 1999	Registered office changed on 16/08/99 from: 41 pound road east peckham tonbridge kent TN12 5AY (1 page)
16 August 1999	Registered office changed on 16/08/99 from: 41 pound road east peckham tonbridge kent TN12 5AY (1 page)
24 March 1999	Return made up to 23/02/99; no change of members (4 pages)
24 March 1999	Secretary resigned (1 page)
24 March 1999	Secretary resigned (1 page)
24 March 1999	Return made up to 23/02/99; no change of members (4 pages)
26 January 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
26 January 1999	Accounts made up to 31 May 1998 (2 pages)
19 March 1998	Return made up to 23/02/98; no change of members (4 pages)
19 March 1998	Return made up to 23/02/98; no change of members (4 pages)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	New secretary appointed (2 pages)
6 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1997	Accounts for a dormant company made up to 31 May 1997 (2 pages)
6 November 1997	Accounts made up to 31 May 1997 (2 pages)
6 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1996	Accounting reference date notified as 31/05 (1 page)
9 October 1996	Accounting reference date notified as 31/05 (1 page)
14 March 1996	Registered office changed on 14/03/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
14 March 1996	Registered office changed on 14/03/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
13 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 March 1996	New director appointed (1 page)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	Director resigned (1 page)
13 March 1996	Secretary resigned (1 page)
13 March 1996	Â£ nc 1000/20000 01/03/96 (1 page)
13 March 1996	Secretary resigned (1 page)
13 March 1996	Â£ nc 1000/20000 01/03/96 (1 page)
13 March 1996	New secretary appointed (2 pages)
13 March 1996	Director resigned (1 page)
23 February 1996	Incorporation (19 pages)

Lochbridge Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London