| Company Name | Lofthaus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04312376 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2001(22 years, 5 months ago) |
| Dissolution Date | 2 August 2005 (18 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Justin Robert Fagence |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2001(same day as company formation) |
| Role | Creative Director (Designer) |
| Correspondence Address | Beech Cottage 4 Old Cove Road Fleet Hampshire GU51 2RL |
| Director Name | Alexander Charles Pick |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2001(same day as company formation) |
| Role | Business Development Director |
| Correspondence Address | Leigh Cottage Hare Hill Addlestone Surrey KT15 1DS |
| Secretary Name | Simon David Lofthouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pearmain Cottage 3 St. Lukes Road Old Windsor Berkshire SL4 2QL |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Cobham House 9 Warwick Court Grays Inn London WC1R 5DJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 2 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2004 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 26 April 2004 | Return made up to 29/10/03; full list of members (7 pages) |
| 20 April 2004 | Strike-off action suspended (1 page) |
| 19 December 2002 | Ad 01/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 December 2002 | Return made up to 29/10/02; full list of members
|
| 4 November 2001 | Secretary resigned (1 page) |
| 29 October 2001 | Incorporation (32 pages) |