Company NameLeicester Loft Company Limited
Company StatusDissolved
Company Number03557001
CategoryPrivate Limited Company
Incorporation Date1 May 1998(25 years, 11 months ago)
Dissolution Date1 April 2003 (21 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameStephen Spencer Jones
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2000(2 years, 4 months after company formation)
Appointment Duration2 years, 6 months (closed 01 April 2003)
RoleCompany Director
Correspondence Address40 Perrymead Street
London
SW6 3SP
Secretary NameMr John Richard Woodhouse
NationalityBritish
StatusClosed
Appointed11 September 2000(2 years, 4 months after company formation)
Appointment Duration2 years, 6 months (closed 01 April 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShamrock House
Weston
Newbury
Berkshire
RG20 8JG
Director NameSimon Anthony Briggs
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(same day as company formation)
RoleCompany Director
Correspondence Address21
Villiers Street
London
WC2 6NV
Secretary NameMichael Briggs
NationalityBritish
StatusResigned
Appointed01 May 1998(same day as company formation)
RoleCompany Director
Correspondence Address21
Villiers Street
London
WC2 6NV

Location

Registered AddressBond House
104 Rochester Row
London
SW1P 1JP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2
Current Liabilities£250,000

Accounts

Latest Accounts31 May 2001 (22 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

1 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2002First Gazette notice for voluntary strike-off (1 page)
4 November 2002Application for striking-off (1 page)
20 July 2001Total exemption small company accounts made up to 31 May 2001 (2 pages)
19 July 2001Return made up to 01/05/01; full list of members (6 pages)
12 July 2001Registered office changed on 12/07/01 from: 21 villiers street london WC2 6NV (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Secretary resigned (1 page)
19 December 2000New secretary appointed (2 pages)
19 December 2000New director appointed (2 pages)
4 August 2000Accounts for a small company made up to 31 May 2000 (2 pages)
1 August 2000Return made up to 01/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 September 1999Accounts for a dormant company made up to 31 May 1999 (1 page)
13 September 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 August 1999Return made up to 01/05/99; full list of members (7 pages)
1 May 1998Incorporation (14 pages)