LOCHARD (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02769393

Incorporation date

30/11/1992

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1992)

29/08/2011

Final Gazette dissolved via voluntary strike-off

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16/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/05/2011

Application to strike the company off the register

View PDF (4 pages)

01/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (4 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

07/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

07/12/2009

Director's details changed for Martin Adams on 2009-12-01

View PDF (2 pages)

06/12/2009

Director's details changed for Mr James Charles Webster on 2009-12-01

View PDF (2 pages)

06/12/2009

Director's details changed for Arne Rasmussen on 2009-12-01

View PDF (2 pages)

06/12/2009

Secretary's details changed for Harry Wilfred Kinread on 2009-12-01

View PDF (1 pages)

10/05/2009

Appointment Terminated Director silvio salom

View PDF (1 pages)

10/05/2009

Appointment Terminated Director michael rikard-bell

View PDF (1 pages)

10/05/2009

Accounting reference date extended from 30/06/2009 to 31/12/2009

View PDF (1 pages)

10/05/2009

Registered office changed on 11/05/2009 from 39 wynford avenue west park leeds west yorkshire LS16 6JN

View PDF (1 pages)

19/02/2009

Director appointed arne rasmussen

View PDF (3 pages)

19/02/2009

Director appointed james charles webster

View PDF (4 pages)

18/02/2009

Return made up to 01/12/08; full list of members

View PDF (4 pages)

29/12/2008

Accounts made up to 2008-06-30

View PDF (3 pages)

29/06/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

06/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

10/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

08/01/2007

Return made up to 01/12/06; full list of members

View PDF (7 pages)

23/04/2006

Registered office changed on 24/04/06 from: 20 st chads rise headingley leeds yorkshire LS6 3QE

View PDF (1 pages)

12/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

15/12/2005

Return made up to 01/12/05; full list of members

View PDF (7 pages)

15/12/2005

Director's particulars changed

View PDF (0 pages)

24/05/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

04/01/2005

Return made up to 01/12/04; full list of members

View PDF (8 pages)

04/01/2005

Director's particulars changed

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22/11/2004

Secretary resigned

View PDF (1 pages)

15/06/2004

Registered office changed on 16/06/04 from: suite 5934 72 new bond street london W1Y 9DD

View PDF (1 pages)

28/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

17/12/2003

Return made up to 01/12/03; full list of members

View PDF (6 pages)

17/12/2003

Director's particulars changed

View PDF (0 pages)

22/03/2003

Return made up to 01/12/02; full list of members

View PDF (8 pages)

22/03/2003

Secretary's particulars changed;director's particulars changed

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08/10/2002

Accounts made up to 2002-06-30

View PDF (1 pages)

08/10/2002

Accounts made up to 2001-11-30

View PDF (1 pages)

08/09/2002

New secretary appointed

View PDF (2 pages)

03/09/2002

Certificate of change of name

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13/06/2002

Accounting reference date shortened from 30/11/02 to 30/06/02

View PDF (1 pages)

01/01/2002

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

View PDF (7 pages)

24/09/2001

Accounts made up to 2000-11-30

View PDF (1 pages)

07/02/2001

Return made up to 01/12/00; full list of members

View PDF (7 pages)

07/02/2001

Director's particulars changed

View PDF (0 pages)

14/02/2000

Accounts made up to 1999-11-30

View PDF (1 pages)

14/02/2000

Return made up to 01/12/99; full list of members

View PDF (7 pages)

09/03/1999

Accounts made up to 1998-11-30

View PDF (1 pages)

09/03/1999

Return made up to 01/12/98; no change of members

View PDF (4 pages)

08/02/1998

Accounts made up to 1997-11-30

View PDF (1 pages)

08/02/1998

Return made up to 01/12/97; full list of members

View PDF (6 pages)

08/02/1998

Director's particulars changed

View PDF (0 pages)

08/05/1997

Return made up to 01/12/96; no change of members

View PDF (4 pages)

14/01/1997

Accounts made up to 1996-11-30

View PDF (1 pages)

18/06/1996

Accounts made up to 1995-11-30

View PDF (1 pages)

18/06/1996

Accounts made up to 1994-11-30

View PDF (1 pages)

18/06/1996

Accounts made up to 1993-11-30

View PDF (1 pages)

03/06/1996

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/05/1996

Return made up to 01/12/95; no change of members

View PDF (4 pages)

13/05/1996

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/1995

Return made up to 01/12/94; full list of members

View PDF (6 pages)

21/08/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

23/11/1994

Secretary resigned;new secretary appointed

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12/10/1994

Return made up to 01/12/93; full list of members

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10/10/1994

Resolutions

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22/08/1993

Accounting reference date notified as 30/11

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15/04/1993

New director appointed

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08/12/1992

Director resigned;new director appointed

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08/12/1992

Secretary resigned;new secretary appointed;new director appointed

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30/11/1992

Incorporation

View PDF (15 pages)

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

Full

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
FIRST SECRETARIES LIMITED	Nominee Secretary	21/11/1994 - 15/11/2004	6837
FIRST SECRETARIES LIMITED	Nominee Secretary	30/11/1992 - 06/12/1992	6837
FIRST DIRECTORS LIMITED	Nominee Director	30/11/1992 - 06/12/1992	5474
Adams, Martin	Director	29/11/1992 - Present	1
Salom, Silvio	Director	29/11/1992 - 05/02/2009	2

Persons with Significant Control

No PSC data available.

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Description

About LOCHARD (UK) LIMITED

LOCHARD (UK) LIMITED is an(a) Dissolved company incorporated on 30/11/1992 with the registered office located at C/O C/-, SPECTRIS PLC, SPECTRIS PLC, Station Road, Egham, Surrey TW20 9NP. There are currently 4 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 LOCHARD (UK) LIMITED?

LOCHARD (UK) LIMITED is currently Dissolved. It was registered on 30/11/1992 and dissolved on 29/08/2011.

Where is LOCHARD (UK) LIMITED located?

LOCHARD (UK) LIMITED is registered at C/O C/-, SPECTRIS PLC, SPECTRIS PLC, Station Road, Egham, Surrey TW20 9NP.

What does LOCHARD (UK) LIMITED do?

LOCHARD (UK) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for LOCHARD (UK) LIMITED?

The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.