FORD LOFT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01654245

Incorporation date

26/07/1982

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 05/12/1986)

23/01/2012

Final Gazette dissolved via voluntary strike-off

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10/10/2011

First Gazette notice for voluntary strike-off

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26/09/2011

Application to strike the company off the register

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20/09/2011

Statement of capital on 2011-09-21

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20/09/2011

Solvency Statement dated 20/09/11

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20/09/2011

Statement by Directors

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20/09/2011

Resolutions

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10/08/2011

Termination of appointment of Ian Richardson as a director

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10/05/2011

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

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17/04/2011

Termination of appointment of Ian Story as a director

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08/03/2011

Appointment of Martin Keith Tyler as a director

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13/10/2010

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

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22/09/2010

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

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05/05/2010

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

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25/04/2010

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

View PDF (2 pages)

25/04/2010

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

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26/07/2009

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

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19/07/2009

Location of register of members

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13/05/2009

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

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13/05/2009

Appointment Terminated Secretary verghese thanangadan

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13/05/2009

Appointment Terminated Director verghese thanangadan

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13/05/2009

Director appointed ian stuart richardson

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13/05/2009

Secretary appointed jeremy peter small

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21/04/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

01/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

23/09/2008

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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28/07/2008

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

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21/07/2008

Director appointed ian graham story

View PDF (3 pages)

01/07/2008

Appointment Terminated Director geoffrey bradford

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19/02/2008

New director appointed

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19/02/2008

Director resigned

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16/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

26/07/2007

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

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05/02/2007

Declaration of satisfaction of mortgage/charge

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01/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

26/07/2006

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

View PDF (7 pages)

24/01/2006

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

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03/11/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

01/02/2005

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

View PDF (7 pages)

21/09/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

30/01/2004

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

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30/01/2004

Location of register of directors' interests

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30/01/2004

Location of register of members

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30/01/2004

Location - directors service contracts and memoranda

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08/01/2004

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

View PDF (6 pages)

03/11/2003

Accounts made up to 2002-12-31

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12/02/2003

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

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12/02/2003

Director's particulars changed

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11/02/2003

Director's particulars changed

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08/05/2002

Accounts made up to 2001-12-31

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04/03/2002

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

View PDF (6 pages)

04/11/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

17/01/2001

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

View PDF (6 pages)

05/10/2000

Full group accounts made up to 1999-12-31

View PDF (17 pages)

01/02/2000

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

View PDF (11 pages)

01/02/2000

Location of register of members address changed

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20/09/1999

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

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20/09/1999

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

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20/09/1999

Director resigned

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20/09/1999

Director resigned

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20/09/1999

Director resigned

View PDF (1 pages)

20/09/1999

Director resigned

View PDF (1 pages)

20/09/1999

Secretary resigned

View PDF (1 pages)

20/09/1999

New secretary appointed

View PDF (2 pages)

20/09/1999

New director appointed

View PDF (2 pages)

20/09/1999

New director appointed

View PDF (2 pages)

09/07/1999

Declaration of satisfaction of mortgage/charge

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30/03/1999

Full group accounts made up to 1998-10-31

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18/01/1999

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

View PDF (6 pages)

16/03/1998

Full accounts made up to 1997-10-31

View PDF (23 pages)

12/02/1998

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

View PDF (6 pages)

09/03/1997

Director resigned

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09/03/1997

Director resigned

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09/03/1997

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

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09/03/1997

Location of register of members

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05/03/1997

Certificate of change of name

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25/02/1997

Full group accounts made up to 1996-10-31

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29/08/1996

Particulars of contract relating to shares

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29/08/1996

Ad 07/12/95--------- £ si 43@1

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21/08/1996

Particulars of contract relating to shares

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21/08/1996

Ad 08/12/95--------- £ si 14157@1

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21/08/1996

Ad 07/12/95--------- £ si 43@1

View PDF (2 pages)

10/04/1996

Full group accounts made up to 1995-10-31

View PDF (20 pages)

08/04/1996

Statement of affairs

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19/03/1996

Declaration of satisfaction of mortgage/charge

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19/03/1996

Declaration of satisfaction of mortgage/charge

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19/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/1996

Resolutions

View PDF (17 pages)

25/02/1996

Registered office changed on 26/02/96 from: sackville cottage lexden road west bergholt colchester essex CO6 3BW

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25/02/1996

Secretary resigned

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25/02/1996

New director appointed

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25/02/1996

New director appointed

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25/02/1996

Ad 14/02/96--------- £ si 13200@1=13200 £ ic 92/13292

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25/02/1996

£ nc 14300/27500 14/02/96

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08/01/1996

New director appointed

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26/12/1995

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

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13/12/1995

Resolutions

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13/12/1995

Resolutions

View PDF (1 pages)

13/12/1995

£ nc 100/14300 07/12/95

View PDF (1 pages)

15/11/1995

Ad 31/10/95--------- £ si 8@1=8 £ ic 92/100

View PDF (2 pages)

09/05/1995

Full group accounts made up to 1994-10-31

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02/01/1995

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

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31/12/1994

A selection of documents registered before 1 January 1995

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04/07/1994

Full group accounts made up to 1993-10-31

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18/01/1994

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

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24/07/1993

Full accounts made up to 1992-10-31

View PDF (18 pages)

28/01/1993

Return made up to 31/12/92; no change of members

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15/11/1992

Registered office changed on 16/11/92 from: 91-99 new london road chelmsford essex CM2 opp

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20/08/1992

Full accounts made up to 1991-10-31

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05/01/1992

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

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05/01/1992

Location of register of members address changed

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05/01/1992

Location of debenture register address changed

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15/05/1991

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

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24/02/1991

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

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17/06/1990

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

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20/02/1990

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

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24/07/1989

Particulars of mortgage/charge

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23/05/1989

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

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27/02/1989

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

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30/01/1989

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

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24/10/1988

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

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26/04/1988

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

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26/04/1988

Registered office changed on 27/04/88 from: 135 new london road chelmsford essex

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09/11/1987

Particulars of mortgage/charge

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11/02/1987

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

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05/12/1986

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

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Marsh, Graham John	Director	13/12/1995 - 01/09/1999	2
Harrison, Arthur James	Director	14/02/1996 - 01/09/1999	3
Ford, Geoffrey William	Director	14/02/1996 - 01/09/1999	3
Blackham, Christopher Layton	Director	01/09/1999 - 25/01/2008	47

Persons with Significant Control

No PSC data available.

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Description

About FORD LOFT GROUP LIMITED

FORD LOFT GROUP LIMITED is an(a) Dissolved company incorporated on 26/07/1982 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 GROUP LIMITED?

FORD LOFT GROUP LIMITED is currently Dissolved. It was registered on 26/07/1982 and dissolved on 23/01/2012.

Where is FORD LOFT GROUP LIMITED located?

FORD LOFT GROUP LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What is the latest filing for FORD LOFT GROUP LIMITED?

The latest filing was on 23/01/2012: Final Gazette dissolved via voluntary strike-off.