| Company Name | Loamshire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04264805 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2001(22 years, 9 months ago) |
| Dissolution Date | 16 November 2004 (19 years, 5 months ago) |
| Previous Name | Tuckwood No.89 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Darin Christopher Keogh |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Rep. Of Ireland |
| Status | Closed |
| Appointed | 16 November 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (closed 16 November 2004) |
| Role | Company Director |
| Correspondence Address | 68 Lamberhurst Road West Norwood London SE27 0SE |
| Director Name | Rachel Keogh |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (closed 16 November 2004) |
| Role | Company Director |
| Correspondence Address | 68 Cambridge Road Anerley London SE20 7XL |
| Secretary Name | Rachel Keogh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (closed 16 November 2004) |
| Role | Company Director |
| Correspondence Address | 68 Cambridge Road Anerley London SE20 7XL |
| Director Name | Mr John Ashley Bryant |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 12 Mallinson Court 5 Brockway Close London E11 4TG |
| Director Name | George Alexander Easson Melville |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Brampton Road St Albans Hertfordshire AL1 4QA |
| Secretary Name | Mr Simon Jeremy Banfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chesterfield Grove London SE22 8RP |
Location
| Registered Address | 18 Bedford Row London WC1R 4EQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 16 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2004 | Application for striking-off (1 page) |
| 17 June 2003 | Amended accounts made up to 31 August 2002 (2 pages) |
| 17 May 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 17 September 2002 | Return made up to 03/08/02; full list of members (7 pages) |
| 18 January 2002 | New director appointed (3 pages) |
| 18 January 2002 | New secretary appointed;new director appointed (3 pages) |
| 4 December 2001 | Secretary resigned (1 page) |
| 4 December 2001 | Director resigned (1 page) |
| 4 December 2001 | Ad 16/11/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 4 December 2001 | Director resigned (1 page) |
| 4 December 2001 | Memorandum and Articles of Association (16 pages) |