LLOYD LOOM DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

02886317

Incorporation date

10/01/1994

Size

Dormant

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1994)

09/12/2013

Final Gazette dissolved via voluntary strike-off

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26/08/2013

First Gazette notice for voluntary strike-off

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19/08/2013

Application to strike the company off the register

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07/08/2013

Termination of appointment of Elizabeth Julie Davenport as a director on 2013-08-08

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01/04/2013

Accounts for a dormant company made up to 2012-06-30

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22/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

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08/03/2012

Accounts for a dormant company made up to 2011-06-30

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02/02/2012

Annual return made up to 2012-01-11 with full list of shareholders

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09/02/2011

Annual return made up to 2011-01-11 with full list of shareholders

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18/10/2010

Accounts for a dormant company made up to 2010-06-30

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14/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

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14/02/2010

Director's details changed for Mrs Janet Mary Mountain on 2009-10-01

View PDF (2 pages)

20/10/2009

Accounts for a dormant company made up to 2009-06-30

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10/02/2009

Return made up to 11/01/09; full list of members

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30/12/2008

Accounts made up to 2008-06-30

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01/12/2008

Appointment Terminated Director michael walker

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01/12/2008

Appointment Terminated Director stephanie duncombe

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01/12/2008

Director appointed elizabeth julie davenport

View PDF (2 pages)

27/03/2008

Return made up to 11/01/08; full list of members

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27/03/2008

Director's Change of Particulars / michael walker / 01/10/2007 / HouseName/Number was: , now: field cottage; Street was: 10 green lane, now: eccles; Post Town was: spalding, now: stalham; Region was: lincolnshire, now: norfolk; Post Code was: PE11 2YB, now: NR12 0SW

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27/03/2008

Director's Change of Particulars / stephanie duncombe / 01/10/2007 / HouseName/Number was: , now: field cottage; Street was: 10 green lane, now: eccles; Post Town was: spalding, now: stalham; Region was: lincolnshire, now: norfolk; Post Code was: PE11 2YB, now: NR12 0SW

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15/01/2008

Accounts made up to 2007-06-30

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08/02/2007

Return made up to 11/01/07; full list of members

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08/02/2007

Location of register of members

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08/02/2007

Registered office changed on 09/02/07 from: wardentree lane pinchbeck spalding lincolnshire PE11 3SY

View PDF (1 pages)

26/01/2007

Accounts made up to 2006-06-30

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24/10/2006

New director appointed

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09/10/2006

New director appointed

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09/10/2006

Director resigned

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08/02/2006

Return made up to 11/01/06; full list of members

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08/02/2006

Director's particulars changed

View PDF (1 pages)

08/02/2006

Director's particulars changed

View PDF (1 pages)

16/01/2006

Accounts made up to 2005-06-30

View PDF (8 pages)

11/01/2006

New secretary appointed

View PDF (2 pages)

31/05/2005

Secretary resigned

View PDF (1 pages)

10/02/2005

Return made up to 11/01/05; full list of members

View PDF (7 pages)

08/12/2004

Full accounts made up to 2004-06-30

View PDF (5 pages)

26/08/2004

Secretary's particulars changed

View PDF (1 pages)

25/04/2004

Full accounts made up to 2003-06-30

View PDF (5 pages)

08/02/2004

Return made up to 11/01/04; full list of members

View PDF (7 pages)

24/10/2003

New secretary appointed

View PDF (2 pages)

24/10/2003

Secretary resigned

View PDF (1 pages)

21/01/2003

Return made up to 11/01/03; full list of members

View PDF (7 pages)

24/11/2002

Full accounts made up to 2002-06-30

View PDF (5 pages)

22/04/2002

Full accounts made up to 2001-06-30

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30/01/2002

Return made up to 11/01/02; full list of members

View PDF (6 pages)

21/01/2001

Return made up to 11/01/01; full list of members

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21/01/2001

Secretary's particulars changed

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23/11/2000

Full accounts made up to 2000-06-30

View PDF (5 pages)

02/05/2000

Full accounts made up to 1999-06-30

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13/04/2000

Registered office changed on 14/04/00 from: wilkins kennedy bridge house london bridge london SE1 9QR

View PDF (1 pages)

22/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

New secretary appointed

View PDF (2 pages)

23/01/2000

Return made up to 11/01/00; full list of members

View PDF (6 pages)

23/01/2000

Secretary resigned

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28/12/1999

Director resigned

View PDF (1 pages)

25/07/1999

New director appointed

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03/07/1999

Director resigned

View PDF (1 pages)

18/02/1999

Return made up to 11/01/99; no change of members

View PDF (4 pages)

19/11/1998

Full accounts made up to 1998-06-30

View PDF (5 pages)

19/10/1998

Director resigned

View PDF (1 pages)

10/08/1998

Director's particulars changed

View PDF (1 pages)

09/08/1998

Location of register of members

View PDF (1 pages)

19/07/1998

New secretary appointed

View PDF (2 pages)

21/05/1998

Secretary resigned

View PDF (1 pages)

22/04/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

08/02/1998

Return made up to 11/01/98; full list of members

View PDF (6 pages)

07/09/1997

New director appointed

View PDF (2 pages)

05/07/1997

Director resigned

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06/05/1997

Resolutions

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06/05/1997

Resolutions

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10/03/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

09/02/1997

Return made up to 11/01/97; no change of members

View PDF (4 pages)

09/02/1997

Registered office changed on 10/02/97

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08/07/1996

New director appointed

View PDF (2 pages)

29/02/1996

Return made up to 11/01/96; no change of members

View PDF (4 pages)

08/11/1995

Full accounts made up to 1995-06-30

View PDF (8 pages)

08/02/1995

Return made up to 11/01/95; full list of members

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08/02/1995

Secretary's particulars changed

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08/02/1995

Location of register of members address changed

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17/01/1995

Director resigned

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16/01/1995

New director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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22/05/1994

Accounting reference date notified as 30/06

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14/03/1994

Particulars of mortgage/charge

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14/02/1994

Resolutions

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12/02/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/02/1994

Registered office changed on 03/02/94 from: classic house 174-180 old street london EC1V 9BP

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25/01/1994

Certificate of change of name

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10/01/1994

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

29/06/2012

Last change occurred

29/06/2012

Accounts

Dormant

Last made up date

29/06/2012

Next account date

29/06/2013

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	10/01/1994 - 16/01/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	10/01/1994 - 16/01/1994	36021
Duncombe, Stephanie Linda	Director	20/09/2006 - 09/11/2008	6
Breese, David Jonathan James	Director	21/12/1994 - 10/06/1999	4
Skinner, Harry John	Director	16/01/1994 - 24/08/1998	3

Persons with Significant Control

No PSC data available.

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Description

About LLOYD LOOM DIRECT LIMITED

LLOYD LOOM DIRECT LIMITED is an(a) Dissolved company incorporated on 10/01/1994 with the registered office located at Lloyd Loom, Wardentree Lane, Pinchbeck, Spalding, Lincolnshire PE11 3UG. 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 LLOYD LOOM DIRECT LIMITED?

LLOYD LOOM DIRECT LIMITED is currently Dissolved. It was registered on 10/01/1994 and dissolved on 09/12/2013.

Where is LLOYD LOOM DIRECT LIMITED located?

LLOYD LOOM DIRECT LIMITED is registered at Lloyd Loom, Wardentree Lane, Pinchbeck, Spalding, Lincolnshire PE11 3UG.

What does LLOYD LOOM DIRECT LIMITED do?

LLOYD LOOM DIRECT LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for LLOYD LOOM DIRECT LIMITED?

The latest filing was on 09/12/2013: Final Gazette dissolved via voluntary strike-off.