| Company Name | Loadfine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03742840 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1999(25 years, 1 month ago) |
| Dissolution Date | 11 July 2006 (17 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jesse Grant Hester |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1999(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 11 July 2006) |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Flat 5111, Golden Sands 5, PO Box 500462 Dubai |
| Director Name | Judy Leighton |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2003(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 11 July 2006) |
| Role | Administrator |
| Correspondence Address | Ap 34 Colonia Centro San Jose Del Cabo Bcs Cp 23400 Foreign |
| Secretary Name | Bentley Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 June 2000(1 year, 3 months after company formation) |
| Appointment Duration | 6 years (closed 11 July 2006) |
| Correspondence Address | 1 Bentley Road London N1 4BY |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Capital Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Status | Resigned |
| Appointed | 28 June 1999(3 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 22 September 1999) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1999(3 months after company formation) |
| Appointment Duration | 1 year (resigned 28 June 2000) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 1 Bentley Road London N1 4BY |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | De Beauvoir |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,165 |
| Cash | £423,280 |
| Current Liabilities | £421,115 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2005 | Voluntary strike-off action has been suspended (1 page) |
| 1 September 2005 | Application for striking-off (1 page) |
| 12 May 2005 | Return made up to 29/03/05; full list of members
|
| 4 May 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 20 May 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 22 July 2003 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 22 July 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 22 July 2003 | New director appointed (2 pages) |
| 1 April 2003 | Return made up to 29/03/03; full list of members (6 pages) |
| 9 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 16 November 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 3 August 2001 | Total exemption full accounts made up to 31 December 2000 (3 pages) |
| 6 March 2001 | Director's particulars changed (1 page) |
| 19 January 2001 | Secretary resigned (1 page) |
| 19 January 2001 | Registered office changed on 19/01/01 from: 120 east road london N1 6AA (1 page) |
| 19 January 2001 | New secretary appointed (2 pages) |
| 14 November 2000 | Director's particulars changed (1 page) |
| 10 April 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 30 March 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 24 September 1999 | Director resigned (1 page) |
| 24 September 1999 | New director appointed (2 pages) |
| 13 September 1999 | Ad 14/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 July 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 2 July 1999 | New director appointed (3 pages) |
| 2 July 1999 | New secretary appointed (2 pages) |
| 2 July 1999 | Secretary resigned (1 page) |
| 2 July 1999 | Director resigned (1 page) |
| 29 March 1999 | Incorporation (15 pages) |