LOANS ETC LIMITED

Key Data

Status

Dissolved

Company No.

02066931

Incorporation date

22/10/1986

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1986)

29/11/2010

Final Gazette dissolved following liquidation

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30/08/2010

Notice of move from Administration to Dissolution on 2010-08-23

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09/08/2010

Statement of affairs with form 2.15B/2.14B

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15/04/2010

Notice of extension of period of Administration

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27/04/2009

Registered office changed on 28/04/2009 from arliss court 24 clarendon road watford hertfordshire WD17 1JY

View PDF (1 pages)

26/04/2009

Appointment of an administrator

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10/08/2008

Return made up to 19/06/08; full list of members

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01/02/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

02/07/2007

Return made up to 19/06/07; full list of members

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03/06/2007

Director's particulars changed

View PDF (1 pages)

31/01/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

21/09/2006

Return made up to 19/06/06; full list of members

View PDF (7 pages)

20/09/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

17/08/2005

Return made up to 19/06/05; full list of members

View PDF (5 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

14/09/2004

Return made up to 19/06/04; full list of members

View PDF (5 pages)

14/09/2004

New director appointed

View PDF (2 pages)

14/09/2004

Director resigned

View PDF (1 pages)

22/07/2004

Secretary's particulars changed

View PDF (1 pages)

13/06/2004

Registered office changed on 14/06/04 from: queens house 200 lower high street watford hertfordshire WD17 2FJ

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01/02/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

25/01/2004

Certificate of change of name

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15/09/2003

Return made up to 19/06/03; full list of members

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15/09/2003

Director's particulars changed

View PDF (1 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (20 pages)

26/09/2002

Return made up to 19/06/01; full list of members

View PDF (6 pages)

26/09/2002

Registered office changed on 27/09/02

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26/09/2002

New director appointed

View PDF (2 pages)

16/09/2002

Return made up to 19/06/02; full list of members

View PDF (6 pages)

16/09/2002

Secretary resigned;director's particulars changed

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16/09/2002

Secretary's particulars changed

View PDF (1 pages)

16/09/2002

Director's particulars changed

View PDF (1 pages)

16/09/2002

New secretary appointed

View PDF (2 pages)

16/09/2002

Return made up to 19/06/00; full list of members

View PDF (6 pages)

16/09/2002

Return made up to 19/06/99; full list of members

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11/09/2002

Resolutions

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11/09/2002

Resolutions

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03/02/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

25/06/2001

Registered office changed on 26/06/01 from: fwp house bourne court southend road woodford green essex IG8 8HD

View PDF (1 pages)

11/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

24/07/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/07/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

26/06/2000

First Gazette notice for compulsory strike-off

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01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

24/06/1998

Return made up to 19/06/98; full list of members

View PDF (5 pages)

24/06/1998

Location of register of members address changed

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24/06/1998

Location of debenture register address changed

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24/06/1998

Director's particulars changed

View PDF (1 pages)

01/02/1998

Accounts for a small company made up to 1997-03-31

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13/07/1997

Return made up to 19/06/97; full list of members

View PDF (5 pages)

13/07/1997

Secretary resigned

View PDF (1 pages)

13/07/1997

Director resigned

View PDF (1 pages)

13/07/1997

New secretary appointed

View PDF (2 pages)

19/05/1997

Registered office changed on 20/05/97 from: arodene house 41 - 55 perth road gants hill essex IG2 6BX

View PDF (1 pages)

03/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

20/07/1996

Return made up to 19/06/96; full list of members

View PDF (5 pages)

04/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

29/06/1995

Return made up to 19/06/95; full list of members

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03/02/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

07/07/1994

Return made up to 19/06/94; full list of members

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03/02/1994

Accounts for a small company made up to 1993-03-31

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18/01/1994

Particulars of mortgage/charge

View PDF (4 pages)

14/09/1993

Return made up to 19/06/93; full list of members

View PDF (6 pages)

11/07/1993

Registered office changed on 12/07/93 from: 22 devonport southwark street london W2 2QF

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12/11/1992

Accounts for a small company made up to 1992-03-31

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23/06/1992

Return made up to 19/06/92; full list of members

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01/10/1991

Accounts for a small company made up to 1991-03-31

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04/07/1991

Return made up to 19/06/91; full list of members

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18/04/1991

Full accounts made up to 1990-03-31

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08/08/1990

Ad 05/05/90--------- £ si 198@1

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08/08/1990

Resolutions

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08/08/1990

Resolutions

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08/08/1990

Return made up to 18/05/90; full list of members

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26/07/1990

Director resigned;new director appointed

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17/07/1990

Registered office changed on 18/07/90 from: suite 3 247 ballards lane finchley london N3 1NG

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14/03/1990

Full accounts made up to 1989-03-31

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14/03/1990

Return made up to 29/01/90; full list of members

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23/11/1988

Full accounts made up to 1988-03-31

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23/11/1988

Return made up to 23/10/88; full list of members

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17/11/1986

Accounting reference date notified as 31/03

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22/10/1986

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Brent, Graham Mark	Director	26/01/2004 - Present	11
Spraggins, Mark	Secretary	20/06/2000 - Present	2
Brent, Kenneth Harry	Director	06/09/2002 - 26/01/2004	1
HBW SECRETARIAL LIMITED	Corporate Secretary	14/09/1996 - 20/06/2000	2

Persons with Significant Control

No PSC data available.

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Description

About LOANS ETC LIMITED

LOANS ETC LIMITED is an(a) Dissolved company incorporated on 22/10/1986 with the registered office located at C/O SHIPLEYS LLP, PO BOX 60317 10 Orange Street, London WC2H 7WR. 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 LOANS ETC LIMITED?

LOANS ETC LIMITED is currently Dissolved. It was registered on 22/10/1986 and dissolved on 29/11/2010.

Where is LOANS ETC LIMITED located?

LOANS ETC LIMITED is registered at C/O SHIPLEYS LLP, PO BOX 60317 10 Orange Street, London WC2H 7WR.

What does LOANS ETC LIMITED do?

LOANS ETC LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for LOANS ETC LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved following liquidation.