Company NameLocheagle Partnership Limited
Company StatusDissolved
Company Number04127228
CategoryPrivate Limited Company
Incorporation Date18 December 2000(23 years, 4 months ago)
Dissolution Date3 March 2009 (15 years, 1 month ago)
Previous NameLocheagle Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Peter James Delf
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed29 December 2000(1 week, 4 days after company formation)
Appointment Duration8 years, 2 months (closed 03 March 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address16 Park View
Winchmore Hill
London
N21 1QX
Secretary NameCorporate Management Services Limited (Corporation)
StatusClosed
Appointed15 November 2005(4 years, 11 months after company formation)
Appointment Duration3 years, 3 months (closed 03 March 2009)
Correspondence Address16 Park View
Winchmore Hill
London
N21 1QX
Secretary NameMr Peter James Delf
NationalityBritish
StatusResigned
Appointed29 December 2000(1 week, 4 days after company formation)
Appointment Duration1 year, 1 month (resigned 28 January 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address16 Park View
Winchmore Hill
London
N21 1QX
Secretary NameMrs Barbara Elizabeth Delf
NationalityBritish
StatusResigned
Appointed28 January 2002(1 year, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 15 November 2005)
RoleCompany Director
Correspondence Address16 Park View
Winchmore Hill
London
N21 1QX
Director NameGeorge Stephen Thompson
Date of BirthApril 1953 (Born 71 years ago)
NationalityAustralian
StatusResigned
Appointed14 March 2002(1 year, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 08 September 2007)
RoleConsultant
Correspondence Address13 Pond Street
Hampstead
London
NW3 2PN
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed18 December 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed18 December 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address16 Park View
Winchmore Hill
London
N21 1QX
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

3 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2008First Gazette notice for voluntary strike-off (1 page)
8 October 2008Application for striking-off (2 pages)
1 February 2008Return made up to 18/11/07; full list of members (2 pages)
28 December 2007Director resigned (1 page)
3 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
15 December 2006Return made up to 18/11/06; full list of members (3 pages)
27 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 June 2006Total exemption small company accounts made up to 31 December 2004 (3 pages)
23 November 2005Return made up to 18/11/05; full list of members (3 pages)
22 November 2005Secretary resigned (1 page)
22 November 2005New secretary appointed (1 page)
4 January 2005Return made up to 18/11/04; full list of members (3 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
19 December 2003Return made up to 18/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 November 2003Director's particulars changed (1 page)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
10 February 2003Director's particulars changed (1 page)
10 February 2003Return made up to 18/12/02; full list of members (7 pages)
21 October 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
24 June 2002New director appointed (2 pages)
13 March 2002Company name changed locheagle LTD\certificate issued on 13/03/02 (2 pages)
30 January 2002Return made up to 18/12/01; full list of members (7 pages)
30 January 2002New secretary appointed (2 pages)
30 January 2002Secretary resigned (1 page)
23 January 2001Registered office changed on 23/01/01 from: 16 park view winchmore hill london N21 1QX (1 page)
23 January 2001New secretary appointed;new director appointed (3 pages)
22 January 2001Registered office changed on 22/01/01 from: 39A leicester road salford lancashire M7 4AS (1 page)
11 January 2001Secretary resigned (1 page)
11 January 2001Director resigned (1 page)
18 December 2000Incorporation (12 pages)