Loyaltop Limited

Company Name	Loyaltop Limited
Company Status	Dissolved
Company Number	03374221
Category	Private Limited Company
Incorporation Date	21 May 1997(26 years, 11 months ago)
Dissolution Date	28 June 2005 (18 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	Michael Coughtrey
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1997(2 weeks, 5 days after company formation)
Appointment Duration	8 years (closed 28 June 2005)
Role	Manager
Correspondence Address	11 Junction Lane Ossett West Yorkshire WF5 0HA

Director Name	Roderick Shoard
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2003(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 28 June 2005)
Role	Commercial Manager
Correspondence Address	38 Wolsey Close Worcester Park Surrey KT4 7EF

Secretary Name	Roderick Shoard
Nationality	British
Status	Closed
Appointed	28 August 2003(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 28 June 2005)
Role	Commercial Manager
Correspondence Address	38 Wolsey Close Worcester Park Surrey KT4 7EF

Director Name	John Corrigan Marshall
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 September 1997)
Role	Engineer
Correspondence Address	Quarry House Town Street Old Malton Malton North Yorkshire YO17 0HB

Secretary Name	Anthony Maxwell Hudson
Nationality	British
Status	Resigned
Appointed	04 June 1997(2 weeks after company formation)
Appointment Duration	5 days (resigned 09 June 1997)
Role	Company Director
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3QG

Director Name	Lawrence Alexander Websdell Pringle
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 2 months (resigned 28 August 2003)
Role	Accountant
Correspondence Address	1 Sandy Vale Dukinfield Cheshire SK16 5NJ

Secretary Name	Lawrence Alexander Websdell Pringle
Nationality	British
Status	Resigned
Appointed	09 June 1997(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 2 months (resigned 28 August 2003)
Role	Accountant
Correspondence Address	1 Sandy Vale Dukinfield Cheshire SK16 5NJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	6-7 Hatton Garden London EC1N 8AT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£22,900
Cash	£29,392
Current Liabilities	£31,675

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

28 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2005	First Gazette notice for voluntary strike-off (1 page)
13 January 2005	Registered office changed on 13/01/05 from: unit 9G headway business park denby dale road wakefield west yorkshire WF2 7AZ (1 page)
7 September 2004	Voluntary strike-off action has been suspended (1 page)
7 September 2004	First Gazette notice for voluntary strike-off (1 page)
26 July 2004	Application for striking-off (1 page)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	Secretary resigned (1 page)
20 October 2003	New director appointed (2 pages)
20 October 2003	Director resigned (1 page)
19 September 2003	Registered office changed on 19/09/03 from: 1 sandy vale dukinfield cheshire SK16 5NJ (1 page)
13 June 2003	Return made up to 21/05/03; full list of members (7 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
12 June 2002	Return made up to 21/05/02; full list of members (7 pages)
19 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
12 June 2001	Return made up to 21/05/01; full list of members (6 pages)
19 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
14 June 2000	Return made up to 21/05/00; full list of members (6 pages)
17 April 2000	Registered office changed on 17/04/00 from: unit 2 bayley st industrial estate, stalybridge cheshire SK15 1PU (1 page)
3 September 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
5 June 1999	Return made up to 21/05/99; no change of members (4 pages)
19 August 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
11 June 1998	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
4 June 1998	Return made up to 21/05/98; full list of members (6 pages)
20 March 1998	Director resigned (1 page)
2 October 1997	Registered office changed on 02/10/97 from: 10 new square lincolns inn london WC2A 3QG (1 page)
2 October 1997	Director resigned (1 page)
24 September 1997	Secretary resigned (1 page)
18 June 1997	New director appointed (1 page)
13 June 1997	Secretary resigned (1 page)
13 June 1997	Director resigned (1 page)
13 June 1997	Registered office changed on 13/06/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 June 1997	New director appointed (2 pages)
13 June 1997	New secretary appointed (2 pages)
21 May 1997	Incorporation (9 pages)

Loyaltop Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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