Company NameLochwood Services Limited
Company StatusDissolved
Company Number05429833
CategoryPrivate Limited Company
Incorporation Date20 April 2005(19 years ago)
Dissolution Date17 October 2006 (17 years, 6 months ago)

Directors

Director NameSilvana Peloni
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityArgentinian
StatusClosed
Appointed21 April 2005(1 day after company formation)
Appointment Duration1 year, 5 months (closed 17 October 2006)
RoleCompany Director
Correspondence AddressUrbanizacion Lunamar 191
Marbella
Malaga 29600
Foreign
Secretary NameMiguel Angel Gallardo
NationalitySpanish
StatusClosed
Appointed21 April 2005(1 day after company formation)
Appointment Duration1 year, 5 months (closed 17 October 2006)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address126 Wigmore Street
London
W1U 3RZ
Director NameCornhill Directors Limited (Corporation)
StatusResigned
Appointed20 April 2005(same day as company formation)
Correspondence Address6th Floor
52-54 Gracechurch Street
London
EC3V 0EH
Secretary NameCornhill Services Limited (Corporation)
StatusResigned
Appointed20 April 2005(same day as company formation)
Correspondence Address6th Floor
52-54 Gracechurch Street
London
EC3V 0EH

Location

Registered AddressC/O M A Gallando
126 Igmore Street
London
W1U 3RZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

17 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2006First Gazette notice for voluntary strike-off (1 page)
19 May 2006Application for striking-off (1 page)
1 February 2006New secretary appointed (1 page)
31 January 2006New secretary appointed (1 page)
14 September 2005New director appointed (1 page)
15 June 2005Secretary resigned (1 page)
15 June 2005Registered office changed on 15/06/05 from: 6TH floor, 52/54 gracechurch street, london EC3V 0EH (1 page)
15 June 2005Director resigned (1 page)
15 June 2005Ad 20/04/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages)