| Company Name | Lochton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04204536 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2001(23 years ago) |
| Dissolution Date | 22 August 2006 (17 years, 8 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 | Nicholas Edgington |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2002(10 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 22 August 2006) |
| Role | Company Director |
| Correspondence Address | 58 Brompton Square London SW3 2AG |
| Secretary Name | Nadine Hammond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2002(10 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 22 August 2006) |
| Role | Company Director |
| Correspondence Address | 82 Eaton Place London SW1X 8AU |
| Director Name | Debra Novack |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2001(1 week, 2 days after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 13 March 2002) |
| Role | Company Director |
| Correspondence Address | 69 Wheatley Close Hendon London NW4 4LF |
| Secretary Name | Nicholas Edginton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2001(1 week, 2 days after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 13 March 2002) |
| Role | Company Director |
| Correspondence Address | 69 Wheatley Close Hendon London NW4 4LF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 13 Station Road London N3 2SB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 22 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2006 | Application for striking-off (1 page) |
| 13 January 2005 | Accounts for a dormant company made up to 30 April 2004 (6 pages) |
| 20 May 2004 | Return made up to 24/04/04; full list of members (5 pages) |
| 2 October 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 2 June 2003 | Return made up to 24/04/03; full list of members (5 pages) |
| 2 June 2003 | Director's particulars changed (1 page) |
| 27 August 2002 | Total exemption small company accounts made up to 30 April 2002 (1 page) |
| 17 April 2002 | New director appointed (2 pages) |
| 11 April 2002 | New director appointed (2 pages) |
| 18 March 2002 | New secretary appointed (2 pages) |
| 18 March 2002 | Secretary resigned (1 page) |
| 18 March 2002 | Director resigned (1 page) |
| 11 June 2001 | Secretary resigned (1 page) |
| 11 June 2001 | New director appointed (2 pages) |
| 11 June 2001 | Director resigned (1 page) |
| 11 June 2001 | New secretary appointed (2 pages) |
| 10 May 2001 | Registered office changed on 10/05/01 from: 788-790 finchley road london NW11 7TJ (1 page) |