| Company Name | Lothbury Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07185653 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2010(14 years, 1 month ago) |
| Dissolution Date | 2 November 2013 (10 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael George Coats |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bybrook House Canterbury Road Kennington Ashford Kent TN24 9QA |
| Director Name | Edward Oliver Peter Selby |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2011(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 02 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Station Road Beaconsfield Buckinghamshire HP9 1QL |
Location
| Registered Address | C/O Rsm Tenon Recovery Suite 3.3 3rd Floor 34 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 2 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 10 September 2013 | Court order insolvency:re oc replacement of liq (32 pages) |
| 10 September 2013 | Court order INSOLVENCY:re oc replacement of liq (32 pages) |
| 5 September 2013 | INSOLVENCY:re form 4.40 cease to act as liq (1 page) |
| 5 September 2013 | Insolvency:re form 4.40 cease to act as liq (1 page) |
| 5 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 2 August 2013 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 2 August 2013 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 4 October 2012 | Registered office address changed from C/O Rsm Tenon Recovery 34 Clarendon Road Watford Hertfordshire WD11 1JJ on 4 October 2012 (2 pages) |
| 4 October 2012 | Registered office address changed from C/O Rsm Tenon Recovery 34 Clarendon Road Watford Hertfordshire WD11 1JJ on 4 October 2012 (2 pages) |
| 4 October 2012 | Registered office address changed from C/O Rsm Tenon Recovery 34 Clarendon Road Watford Hertfordshire WD11 1JJ on 4 October 2012 (2 pages) |
| 28 September 2012 | Declaration of solvency (3 pages) |
| 28 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 28 September 2012 | Resolutions
|
| 28 September 2012 | Resolutions
|
| 28 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 28 September 2012 | Declaration of solvency (3 pages) |
| 11 September 2012 | Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom on 11 September 2012 (2 pages) |
| 11 September 2012 | Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom on 11 September 2012 (2 pages) |
| 9 July 2012 | Annual return made up to 11 March 2012 with a full list of shareholders Statement of capital on 2012-07-09
|
| 9 July 2012 | Annual return made up to 11 March 2012 with a full list of shareholders Statement of capital on 2012-07-09
|
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 November 2011 | Resolutions
|
| 4 November 2011 | Resolutions
|
| 2 November 2011 | Statement of capital following an allotment of shares on 27 October 2011
|
| 2 November 2011 | Statement of capital following an allotment of shares on 27 October 2011
|
| 3 May 2011 | Appointment of Edward Oliver Peter Selby as a director (2 pages) |
| 3 May 2011 | Appointment of Edward Oliver Peter Selby as a director (2 pages) |
| 14 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
| 11 March 2011 | Director's details changed for Michael George Coats on 21 February 2011 (2 pages) |
| 11 March 2011 | Director's details changed for Michael George Coats on 21 February 2011 (2 pages) |
| 11 March 2010 | Incorporation
|
| 11 March 2010 | Incorporation
|