Company NameLoose Ends Limited
Company StatusDissolved
Company Number04617105
CategoryPrivate Limited Company
Incorporation Date13 December 2002(21 years, 4 months ago)
Dissolution Date11 November 2003 (20 years, 5 months ago)

Directors

Secretary NameLisa Skinner
NationalityBritish
StatusClosed
Appointed16 January 2003(1 month after company formation)
Appointment Duration9 months, 4 weeks (closed 11 November 2003)
RoleGeneral Manager
Correspondence AddressGarden Flat
5 Denmark Road
Kingston Upon Thames
Surrey
KT1 2SD
Director NameLeon Ernest Roland Cooper
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2003(2 months after company formation)
Appointment Duration9 months (closed 11 November 2003)
RoleGen Manager
Correspondence Address130 Saffron Road
South Wigston
Leicester
Leicestershire
LE18 4UP
Director NameKarl David Harrison
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2003(1 month after company formation)
Appointment Duration4 weeks, 1 day (resigned 14 February 2003)
RoleCompany Director
Correspondence Address30 Maiden Lane
London
WC2E 7JS
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed13 December 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Herts
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed13 December 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwwod
Herts
WD6 3EW

Location

Registered Address6th Floor Holborn Hall
100 Grays Inn Road
London
WC1X 8BY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

11 November 2003Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2003First Gazette notice for voluntary strike-off (1 page)
16 June 2003Application for striking-off (1 page)
27 February 2003New director appointed (2 pages)
24 February 2003Director resigned (1 page)
13 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
29 January 2003Secretary resigned (1 page)
29 January 2003Director resigned (1 page)
29 January 2003Registered office changed on 29/01/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages)
24 January 2003New director appointed (2 pages)
24 January 2003New secretary appointed (2 pages)
13 December 2002Incorporation (14 pages)