LOCHLETTER LIMITED

Key Data

Status

Dissolved

Company No.

02338817

Incorporation date

24/01/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1989)

18/04/2016

Final Gazette dissolved via voluntary strike-off

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29/02/2016

Registered office address changed from Lion House Red Lion Street London WC1R 4GB to C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE on 2016-03-01

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01/02/2016

First Gazette notice for voluntary strike-off

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19/01/2016

Application to strike the company off the register

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16/07/2015

Certificate of change of name

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22/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

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22/02/2015

Termination of appointment of Barbara Jean Thomson as a director on 2014-06-15

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12/11/2014

Accounts for a dormant company made up to 2014-06-30

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16/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

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16/09/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (7 pages)

24/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

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24/02/2013

Director's details changed for Doctor Neil Thomson on 2012-01-28

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02/08/2012

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

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06/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

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26/10/2011

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

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21/03/2011

Annual return made up to 2011-01-25 with full list of shareholders

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21/03/2011

Secretary's details changed for Doctor Neil Thomson on 2010-02-01

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21/03/2011

Director's details changed for Doctor Neil Thomson on 2011-01-31

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21/03/2011

Director's details changed for Mrs Barbara Jean Thomson on 2011-01-28

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09/03/2011

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

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16/03/2010

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

View PDF (7 pages)

04/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Doctor Neil Thomson on 2010-01-25

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04/02/2010

Director's details changed for Mrs Barbara Jean Thomson on 2010-01-25

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19/04/2009

Accounts for a dormant company made up to 2008-06-30

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08/02/2009

Return made up to 25/01/09; full list of members

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08/04/2008

Accounts for a dormant company made up to 2007-06-30

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12/02/2008

Return made up to 25/01/08; full list of members

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03/04/2007

Accounts for a dormant company made up to 2006-06-30

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16/02/2007

Return made up to 25/01/07; full list of members

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16/02/2006

Return made up to 25/01/06; full list of members

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27/10/2005

Accounts for a dormant company made up to 2005-06-30

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01/02/2005

Return made up to 25/01/05; full list of members

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29/11/2004

Accounts for a dormant company made up to 2004-06-30

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10/05/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

22/12/2003

Accounts for a dormant company made up to 2003-06-30

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28/04/2003

Accounts for a dormant company made up to 2002-06-30

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27/04/2003

Return made up to 25/01/03; full list of members

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30/06/2002

Certificate of change of name

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04/02/2002

Return made up to 25/01/02; full list of members

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15/01/2002

Registered office changed on 16/01/02 from: saffery champness fao s swift fairfax house fulwood place grays inn london WC1B 6UB

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14/01/2002

Accounts for a dormant company made up to 2001-06-30

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31/01/2001

Accounts for a dormant company made up to 2000-06-30

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30/01/2001

Return made up to 25/01/01; full list of members

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04/02/2000

Return made up to 25/01/00; full list of members

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13/09/1999

Accounts for a dormant company made up to 1999-06-30

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22/02/1999

Return made up to 25/01/99; full list of members

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22/02/1999

Registered office changed on 23/02/99 from: 96 high street lewes east sussex BN7 1XH

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05/01/1999

Accounts for a dormant company made up to 1998-06-30

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21/06/1998

Registered office changed on 22/06/98 from: 124 high street lewes sussex BN7 14H

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08/04/1998

Resolutions

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08/04/1998

Accounts for a dormant company made up to 1997-06-30

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09/03/1998

Return made up to 25/01/98; no change of members

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04/08/1997

Resolutions

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04/08/1997

Accounts for a dormant company made up to 1996-06-30

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24/07/1997

Return made up to 25/01/97; full list of members

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09/07/1997

Registered office changed on 10/07/97 from: c/o clark whitehill josolyne cheapside chambers 43 cheapside bradford west yorkshire BD1 4HP

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02/05/1996

Accounts for a dormant company made up to 1995-06-30

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16/04/1996

Return made up to 25/01/96; no change of members

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11/05/1995

Registered office changed on 12/05/95 from: cloth hall court 14 king street leeds west yorkshire LS1 2JN

View PDF (1 pages)

11/05/1995

Return made up to 25/01/95; no change of members

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26/04/1995

Accounts for a dormant company made up to 1994-06-30

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24/07/1994

Accounts for a dormant company made up to 1993-06-30

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03/05/1994

Resolutions

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13/03/1994

Return made up to 25/01/94; full list of members

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03/05/1993

Full accounts made up to 1992-06-30

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04/03/1993

Return made up to 25/01/93; no change of members

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24/02/1993

Certificate of change of name

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04/11/1992

Full accounts made up to 1991-06-30

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03/09/1992

Return made up to 25/01/92; no change of members

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05/07/1992

Accounts for a small company made up to 1990-06-30

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10/07/1991

Return made up to 25/01/91; full list of members

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10/07/1991

Return made up to 25/01/90; full list of members

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23/06/1991

Registered office changed on 24/06/91 from: riverside,4 the terraces boston spa wetherby w yorkshire LS23 6AH

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25/05/1989

Accounting reference date notified as 30/06

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19/04/1989

Memorandum and Articles of Association

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11/04/1989

Secretary resigned;new secretary appointed

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11/04/1989

Director resigned;new director appointed

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11/04/1989

Registered office changed on 12/04/89 from: 2 baches street london BS1 6JS

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10/04/1989

Certificate of change of name

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09/04/1989

Resolutions

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24/01/1989

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

29/06/2014

Last change occurred

29/06/2014

Accounts

Dormant

Last made up date

29/06/2014

Next account date

29/06/2015

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About LOCHLETTER LIMITED

LOCHLETTER LIMITED is an(a) Dissolved company incorporated on 24/01/1989 with the registered office located at C/O SAFFERY CHAMPNESS, 71 Queen Victoria Street, London EC4V 4BE. There is currently no 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 LOCHLETTER LIMITED?

LOCHLETTER LIMITED is currently Dissolved. It was registered on 24/01/1989 and dissolved on 18/04/2016.

Where is LOCHLETTER LIMITED located?

LOCHLETTER LIMITED is registered at C/O SAFFERY CHAMPNESS, 71 Queen Victoria Street, London EC4V 4BE.

What does LOCHLETTER LIMITED do?

LOCHLETTER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LOCHLETTER LIMITED?

The latest filing was on 18/04/2016: Final Gazette dissolved via voluntary strike-off.