The Loft Company Limited

Company Name	The Loft Company Limited
Company Status	Dissolved
Company Number	03395373
Category	Private Limited Company
Incorporation Date	1 July 1997(26 years, 10 months ago)
Dissolution Date	5 September 2000 (23 years, 8 months ago)
Previous Name	Ocean Cuisine Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Matthew George Robbins
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1999(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 September 2000)
Role	Loft Installation
Correspondence Address	6 Church Lane Warlingham Surrey CR6 9NL

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Amanda Jayne Ogilvie
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(3 weeks, 3 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 May 1998)
Role	Manager
Country of Residence	England
Correspondence Address	94 Highdown Road Hove East Sussex BN3 6EA

Director Name	Mr Brian Ross Ogilvie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(3 weeks, 3 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 May 1998)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	94 Highdown Road Hove East Sussex BN3 6EA

Secretary Name	Amanda Jayne Ogilvie
Nationality	British
Status	Resigned
Appointed	25 July 1997(3 weeks, 3 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 May 1998)
Role	Manager
Country of Residence	England
Correspondence Address	94 Highdown Road Hove East Sussex BN3 6EA

Director Name	Kevin Coleman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(9 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 September 1998)
Role	Project Management
Correspondence Address	Fieldview 8 Harts Lane Godstone Surrey RH9 8LZ

Director Name	Andrew Simon Pewter
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(9 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 26 August 1998)
Role	Project Management
Correspondence Address	Field End Wellgreen Lane Kingston Lewes East Sussex BN7 3NS

Director Name	Andrew Simon Pewter
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(9 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 26 August 1998)
Role	Project Management
Correspondence Address	Field End Wellgreen Lane Kingston Lewes East Sussex BN7 3NS

Secretary Name	Andrew Simon Pewter
Nationality	British
Status	Resigned
Appointed	21 April 1998(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 28 May 1999)
Role	Project Management
Correspondence Address	Field End Wellgreen Lane Kingston Lewes East Sussex BN7 3NS

Director Name	Jill Margaret Pewter
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(1 year, 1 month after company formation)
Appointment Duration	5 months (resigned 25 January 1999)
Role	Company Director
Correspondence Address	Field End Wellgreen Lane Kingston Lewes East Sussex BN7 3NS

Secretary Name	Jill Margaret Pewter
Nationality	British
Status	Resigned
Appointed	15 September 1998(1 year, 2 months after company formation)
Appointment Duration	7 months (resigned 16 April 1999)
Role	Company Director
Correspondence Address	Field End Wellgreen Lane Kingston Lewes East Sussex BN7 3NS

Secretary Name	Nicola Claire Osborn
Nationality	British
Status	Resigned
Appointed	28 May 1999(1 year, 11 months after company formation)
Appointment Duration	1 month (resigned 01 July 1999)
Role	S/E Book-Keeper
Correspondence Address	16 Field Court Oxted Surrey RH8 0PD

Location

Registered Address	Front Office 26a Westway Caterham Surrey CR3 5TP
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Westway
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

5 September 2000	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2000	First Gazette notice for voluntary strike-off (1 page)
30 March 2000	Application for striking-off (1 page)
30 November 1999	Registered office changed on 30/11/99 from: suite 363 sam vann & co lee valley technopark, ashley road, london N17 9LN (1 page)
26 October 1999	Secretary resigned (1 page)
8 July 1999	Secretary resigned (2 pages)
8 July 1999	Secretary resigned (2 pages)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	Registered office changed on 08/07/99 from: 94 highdown road hove east sussex BN3 6EA (1 page)
18 March 1999	Ad 13/01/99--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
20 October 1998	New secretary appointed (2 pages)
9 September 1998	Director resigned (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	Director resigned (1 page)
28 July 1998	Particulars of mortgage/charge (3 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	Secretary resigned (1 page)
9 July 1998	Return made up to 01/07/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
2 June 1998	Memorandum and Articles of Association (7 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	New secretary appointed;new director appointed (2 pages)
7 May 1998	Company name changed ocean cuisine LIMITED\certificate issued on 08/05/98 (3 pages)
11 April 1998	Memorandum and Articles of Association (10 pages)
11 August 1997	Company name changed mimblequest LIMITED\certificate issued on 12/08/97 (2 pages)

The Loft Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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