FORD LOFT & CO (INSURANCE BROKERS) LIMITED

Key Data

Status

Dissolved

Company No.

01116362

Incorporation date

04/06/1973

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/06/1973)

24/01/2012

Final Gazette dissolved via voluntary strike-off

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11/10/2011

First Gazette notice for voluntary strike-off

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27/09/2011

Application to strike the company off the register

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21/09/2011

Statement by Directors

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21/09/2011

Statement of capital on 2011-09-21

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21/09/2011

Solvency Statement dated 20/09/11

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21/09/2011

Resolutions

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11/08/2011

Termination of appointment of Ian Richardson as a director

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05/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

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18/04/2011

Termination of appointment of Ian Story as a director

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09/03/2011

Appointment of Martin Keith Tyler as a director

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14/10/2010

Director's details changed for Mr Ian Graham Story on 2010-10-06

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23/09/2010

Accounts for a dormant company made up to 2009-12-31

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06/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

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26/04/2010

Director's details changed for Ian Stuart Richardson on 2010-04-23

View PDF (2 pages)

26/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

27/07/2009

Return made up to 30/06/09; full list of members

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20/07/2009

Location of register of members

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14/05/2009

Registered office changed on 14/05/2009 from weston house 246 high holborn london WC1V 7EX

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14/05/2009

Appointment Terminated Director verghese thanangadan

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14/05/2009

Appointment Terminated Secretary verghese thanangadan

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14/05/2009

Director appointed ian stuart richardson

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14/05/2009

Secretary appointed jeremy peter small

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22/04/2009

Accounts made up to 2008-12-31

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02/10/2008

Accounts made up to 2007-12-31

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24/09/2008

Director's Change of Particulars / ian story / 23/09/2008 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: north main street; Area was: thornhill, now: ; Post Town was: dewsbury, now: aberford; Post Code was: WF12 0HA, now: LS25 3AW

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30/07/2008

Return made up to 30/06/08; full list of members

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22/07/2008

Director appointed ian graham story

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02/07/2008

Appointment Terminated Director geoffrey bradford

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20/02/2008

New director appointed

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20/02/2008

Director resigned

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17/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

27/07/2007

Return made up to 30/06/07; full list of members

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24/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

27/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

25/01/2006

Return made up to 31/12/05; full list of members

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04/11/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

02/02/2005

Return made up to 31/12/04; full list of members

View PDF (5 pages)

22/09/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

31/01/2004

Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ

View PDF (1 pages)

31/01/2004

Location of register of directors' interests

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31/01/2004

Location of register of members

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31/01/2004

Location - directors service contracts and memoranda

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09/01/2004

Return made up to 31/12/03; full list of members

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04/11/2003

Accounts made up to 2002-12-31

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17/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

17/01/2003

Director's particulars changed

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09/01/2003

Director's particulars changed

View PDF (1 pages)

09/05/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

05/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

05/11/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

18/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

06/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

02/02/2000

Return made up to 31/12/99; full list of members

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02/02/2000

Location of register of members address changed

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02/02/2000

Location of debenture register address changed

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21/09/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

21/09/1999

Registered office changed on 21/09/99 from: 48 moulsham street chelmsford essex CM2 0HY

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21/09/1999

Director resigned

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21/09/1999

Director resigned

View PDF (1 pages)

21/09/1999

Director resigned

View PDF (1 pages)

21/09/1999

Director resigned

View PDF (1 pages)

21/09/1999

Director resigned

View PDF (1 pages)

21/09/1999

Director resigned

View PDF (1 pages)

21/09/1999

Secretary resigned

View PDF (1 pages)

21/09/1999

New secretary appointed

View PDF (2 pages)

21/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

New director appointed

View PDF (2 pages)

31/03/1999

Full accounts made up to 1998-10-31

View PDF (17 pages)

19/01/1999

Return made up to 31/12/98; no change of members

View PDF (7 pages)

13/03/1998

Full accounts made up to 1997-10-31

View PDF (17 pages)

13/02/1998

Return made up to 31/12/97; no change of members

View PDF (7 pages)

10/03/1997

Return made up to 31/12/96; full list of members

View PDF (9 pages)

10/03/1997

Director's particulars changed

View PDF (1 pages)

10/03/1997

Location of debenture register

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10/03/1997

Location of register of members

View PDF (1 pages)

26/02/1997

Secretary resigned

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26/02/1997

New secretary appointed

View PDF (2 pages)

26/02/1997

Full accounts made up to 1996-10-31

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16/12/1996

Ad 31/10/96--------- £ si 890@1=890 £ ic 110/1000

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31/05/1996

Memorandum and Articles of Association

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30/05/1996

Certificate of change of name

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11/04/1996

Full accounts made up to 1995-10-31

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06/03/1996

New director appointed

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26/02/1996

Registered office changed on 26/02/96 from: 121 new london road chelsford essex

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26/02/1996

New director appointed

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26/02/1996

New director appointed

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05/01/1996

Return made up to 31/12/95; no change of members

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21/03/1995

Full accounts made up to 1994-10-31

View PDF (13 pages)

09/01/1995

New director appointed

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23/12/1994

Return made up to 31/12/94; no change of members

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07/04/1994

Full accounts made up to 1993-10-31

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01/02/1994

Return made up to 31/12/93; full list of members

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28/02/1993

Full accounts made up to 1992-10-31

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17/01/1993

Return made up to 31/12/92; full list of members

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17/01/1993

Secretary's particulars changed

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11/06/1992

Registered office changed on 11/06/92 from: 91-99 new london road chelmsford essex CM2 0PP

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11/06/1992

Director resigned

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11/06/1992

Director resigned

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02/06/1992

Ad 01/05/92--------- £ si 10@1=10 £ ic 100/110

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03/03/1992

Full accounts made up to 1991-10-31

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02/01/1992

Return made up to 31/12/91; no change of members

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07/04/1991

Accounts for a small company made up to 1990-10-31

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20/02/1991

Return made up to 31/12/90; full list of members

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05/10/1990

Director resigned

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22/03/1990

Accounts for a small company made up to 1989-10-31

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22/02/1990

Return made up to 31/12/89; full list of members

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12/06/1989

Accounts for a small company made up to 1988-10-31

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01/02/1989

Return made up to 31/12/88; full list of members

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24/10/1988

New director appointed

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08/09/1988

Accounts for a small company made up to 1987-10-31

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25/04/1988

Return made up to 31/12/87; full list of members

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13/07/1987

Accounts for a small company made up to 1986-10-31

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08/05/1987

Director's particulars changed

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23/12/1986

New director appointed

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23/12/1986

Registered office changed on 23/12/86 from: 135, new london road, chelmsford, essex.

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16/12/1986

Return made up to 17/11/86; full list of members

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11/09/1986

Accounts for a small company made up to 1985-10-31

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29/11/1982

Accounts made up to 1981-10-31

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13/02/1978

Certificate of change of name

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04/06/1973

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tyler, Martin Keith	Director	22/02/2011 - Present	114
Blackham, Christopher Layton	Director	01/09/1999 - 25/01/2008	47
Story, Ian Graham	Director	30/06/2008 - 08/04/2011	207
Harrison, Robert Paul	Director	14/02/1996 - 01/09/1999	8
Ford, Patricia Lorraine Ursula	Secretary	12/02/1997 - 01/09/1999	3

Persons with Significant Control

No PSC data available.

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Description

About FORD LOFT & CO (INSURANCE BROKERS) LIMITED

FORD LOFT & CO (INSURANCE BROKERS) LIMITED is an(a) Dissolved company incorporated on 04/06/1973 with the registered office located at 5 Old Broad Street, London EC2N 1AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORD LOFT & CO (INSURANCE BROKERS) LIMITED?

FORD LOFT & CO (INSURANCE BROKERS) LIMITED is currently Dissolved. It was registered on 04/06/1973 and dissolved on 24/01/2012.

Where is FORD LOFT & CO (INSURANCE BROKERS) LIMITED located?

FORD LOFT & CO (INSURANCE BROKERS) LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What is the latest filing for FORD LOFT & CO (INSURANCE BROKERS) LIMITED?

The latest filing was on 24/01/2012: Final Gazette dissolved via voluntary strike-off.