LOADWELL CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

02108142

Incorporation date

08/03/1987

Size

Dormant

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1987)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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21/12/2010

Termination of appointment of Graeme Mcfaull as a director

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27/09/2010

First Gazette notice for voluntary strike-off

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14/09/2010

Application to strike the company off the register

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28/07/2010

Appointment of Mr Jonathan Kempster as a director

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27/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

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01/07/2010

Termination of appointment of Gerard Connell as a director

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29/04/2010

Appointment of Mr Stephen Philip Williams as a secretary

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29/04/2010

Termination of appointment of Charles Phillips as a secretary

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17/01/2010

Accounts for a dormant company made up to 2009-03-31

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08/10/2009

Director's details changed for Mr Graeme Mcfaull on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Gerard Dominic Connell on 2009-10-01

View PDF (2 pages)

08/10/2009

Secretary's details changed for Charles Francis Phillips on 2009-10-01

View PDF (1 pages)

01/07/2009

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

View PDF (3 pages)

27/10/2008

Accounts made up to 2008-03-31

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30/06/2008

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

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24/01/2008

Registered office changed on 25/01/08 from: c/o hanbury davies unit 1 dooley road felixstowe suffolk IP11 3AG

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24/01/2008

New secretary appointed

View PDF (2 pages)

24/01/2008

New director appointed

View PDF (10 pages)

24/01/2008

New director appointed

View PDF (8 pages)

24/01/2008

Director resigned

View PDF (1 pages)

24/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

14/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/2008

Declaration of satisfaction of mortgage/charge

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18/07/2007

Accounts made up to 2007-03-31

View PDF (8 pages)

04/07/2007

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

View PDF (2 pages)

05/11/2006

Full accounts made up to 2006-04-01

View PDF (14 pages)

16/07/2006

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

View PDF (2 pages)

08/03/2006

Full accounts made up to 2005-04-02

View PDF (18 pages)

06/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

21/10/2004

Accounting reference date extended from 30/09/04 to 31/03/05

View PDF (1 pages)

30/09/2004

Director resigned

View PDF (1 pages)

30/09/2004

Director resigned

View PDF (1 pages)

14/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

19/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

Director resigned

View PDF (1 pages)

07/05/2004

Accounts for a medium company made up to 2003-09-30

View PDF (15 pages)

10/08/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

10/08/2003

Director's particulars changed

View PDF (0 pages)

26/06/2003

Accounts for a small company made up to 2002-09-30

View PDF (14 pages)

20/08/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

08/08/2002

Registered office changed on 09/08/02 from: unit 1 dooley road felixstowe felixstowe suffolk IP11 3AG

View PDF (1 pages)

07/07/2002

Accounts for a medium company made up to 2001-09-30

View PDF (13 pages)

15/06/2002

Registered office changed on 16/06/02 from: fagbury road the dock felixstowe IP11 8HQ

View PDF (1 pages)

23/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

04/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

27/07/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

11/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

08/12/1999

New director appointed

View PDF (4 pages)

15/11/1999

New secretary appointed

View PDF (1 pages)

15/11/1999

Secretary resigned

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12/10/1999

Resolutions

View PDF (3 pages)

11/07/1999

Return made up to 30/06/99; full list of members

View PDF (5 pages)

30/06/1999

Director resigned

View PDF (1 pages)

23/06/1999

New director appointed

View PDF (2 pages)

16/05/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

10/08/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

28/07/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

21/08/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

02/03/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

24/06/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

27/04/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

13/11/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

04/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1995

Return made up to 30/06/95; full list of members

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12/03/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (42 pages)

06/07/1994

Return made up to 30/06/94; full list of members

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27/06/1994

Accounting reference date extended from 30/06 to 30/09

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28/04/1994

Full accounts made up to 1993-06-30

View PDF (15 pages)

01/08/1993

Registered office changed on 02/08/93 from: semer house semer hadleigh suffolk IP7 6JR

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31/07/1993

Director's particulars changed

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27/07/1993

Return made up to 30/06/93; full list of members

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26/04/1993

Full accounts made up to 1992-06-30

View PDF (12 pages)

09/12/1992

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1992

Return made up to 30/06/92; full list of members

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21/04/1992

Resolutions

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21/04/1992

Resolutions

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21/04/1992

Resolutions

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21/04/1992

Resolutions

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21/04/1992

Resolutions

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21/04/1992

Resolutions

View PDF (1 pages)

26/01/1992

Full accounts made up to 1991-06-30

View PDF (14 pages)

23/07/1991

Return made up to 30/06/91; full list of members

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27/06/1991

Secretary resigned;new secretary appointed

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26/06/1991

Accounting reference date shortened from 31/03 to 30/06

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25/04/1991

Full accounts made up to 1990-03-31

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22/04/1991

New director appointed

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14/02/1991

Return made up to 29/12/90; no change of members

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13/05/1990

Statement of affairs

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13/05/1990

Ad 31/03/87--------- £ si 69998@1

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19/03/1990

Accounts for a small company made up to 1989-03-31

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06/03/1990

Return made up to 29/12/89; full list of members

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12/11/1989

Secretary resigned;new secretary appointed

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26/09/1989

Secretary resigned;new secretary appointed

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08/06/1989

Accounting reference date shortened from 30/09 to 31/03

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31/05/1989

Return made up to 20/09/88; full list of members

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22/05/1989

Full accounts made up to 1988-03-31

View PDF (9 pages)

25/09/1988

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1987

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

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30/03/1987

Certificate of change of name

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30/03/1987

Accounting reference date notified as 30/09

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22/03/1987

Registered office changed on 23/03/87 from: elm house 25 elm street ipswich suffolk IP1 2AD

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08/03/1987

Incorporation

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08/03/1987

Certificate of 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Mcfaull, Graeme	Director	16/01/2008 - 14/12/2010	80
Davies, Thomas Glyn	Director	20/09/1999 - 16/01/2008	31
Connell, Gerard Dominic	Director	16/01/2008 - 21/06/2010	72
Ingram, Michael Terence	Director	14/05/2004 - 13/09/2004	14
Ingram, Andrew Robert	Director	10/05/1999 - 14/05/2004	17

Persons with Significant Control

No PSC data available.

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Description

About LOADWELL CONTRACTS LIMITED

LOADWELL CONTRACTS LIMITED is an(a) Dissolved company incorporated on 08/03/1987 with the registered office located at Wincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT. 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 LOADWELL CONTRACTS LIMITED?

LOADWELL CONTRACTS LIMITED is currently Dissolved. It was registered on 08/03/1987 and dissolved on 10/01/2011.

Where is LOADWELL CONTRACTS LIMITED located?

LOADWELL CONTRACTS LIMITED is registered at Wincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT.

What does LOADWELL CONTRACTS LIMITED do?

LOADWELL CONTRACTS LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for LOADWELL CONTRACTS LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.