Loch Ard Ltd

04547345

Company Name	Loch Ard Ltd
Company Status	Dissolved
Company Number	04547345
Category	Private Limited Company
Incorporation Date	27 September 2002(21 years, 7 months ago)
Dissolution Date	7 May 2008 (16 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	David Ronald Stewart Hutcheson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(6 months after company formation)
Appointment Duration	5 years, 1 month (closed 07 May 2008)
Role	Property Manager
Correspondence Address	24 MacDonald Avenue Kittochglen East Kilbride South Lanarkshire G74 4SN Scotland

Director Name	Dr George Vinas
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Role	Mechanical Engineer
Country of Residence	Scotland
Correspondence Address	231 Nithsdale Road Glasgow Lanarkshire G41 5HA Scotland

Director Name	John Fairley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 July 2006)
Role	Decorator
Correspondence Address	1 Grant Court Clarkston Airdrie Strathclyde ML6 7BL Scotland

Secretary Name	Mr Wenceslaus Faria
Nationality	British
Status	Resigned
Appointed	01 April 2003(6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Hinton Avenue Hounslow Middlesex TW4 6AP

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	21 Hinton Avenue Hounslow Middx TW4 6AP
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hounslow West
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£49,500
Gross Profit	£6,143
Net Worth	-£653
Current Liabilities	£9,851

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2008	First Gazette notice for compulsory strike-off (1 page)
15 November 2007	Secretary resigned (1 page)
4 December 2006	Director resigned (1 page)
10 October 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
31 July 2006	Director resigned (1 page)
6 December 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
2 November 2005	Return made up to 27/09/05; full list of members (7 pages)
21 October 2004	Return made up to 27/09/04; full list of members (7 pages)
26 August 2004	Ad 08/06/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
5 December 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 April 2003	New secretary appointed (1 page)
14 April 2003	New director appointed (1 page)
14 April 2003	New director appointed (2 pages)
7 October 2002	New director appointed (1 page)
4 October 2002	Secretary resigned (1 page)
4 October 2002	Director resigned (1 page)

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