LOOMIS SERVICES EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03729970

Incorporation date

09/03/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1999)

08/11/2010

Final Gazette dissolved following liquidation

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10/08/2010

Liquidators' statement of receipts and payments to 2010-08-04

View PDF (5 pages)

08/08/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

02/06/2010

Liquidators' statement of receipts and payments to 2010-05-28

View PDF (3 pages)

16/06/2009

Director appointed ashley lawrence bailey

View PDF (3 pages)

05/06/2009

Registered office changed on 06/06/2009 from c/o browne jacobson LLP cna house 77 gracechurch street london EC3V 0AS

View PDF (1 pages)

05/06/2009

Resolutions

View PDF (1 pages)

05/06/2009

Declaration of solvency

View PDF (3 pages)

05/06/2009

Appointment of a voluntary liquidator

View PDF (2 pages)

03/04/2009

Return made up to 10/03/09; no change of members

View PDF (4 pages)

01/03/2009

Appointment Terminated Director mikael grahm

View PDF (1 pages)

09/12/2008

Registered office changed on 10/12/2008 from c/o c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN

View PDF (1 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

20/07/2008

Return made up to 10/03/08; full list of members

View PDF (5 pages)

16/07/2008

Secretary appointed castlegate secretaries LIMITED

View PDF (2 pages)

16/07/2008

Appointment Terminated Secretary goodwille LIMITED

View PDF (1 pages)

16/07/2008

Appointment Terminated Secretary bjorn larsson

View PDF (1 pages)

18/05/2008

Registered office changed on 19/05/2008 from 5TH floor city gate east tollhouse hill nottingham NG1 5FS

View PDF (1 pages)

04/04/2008

Full accounts made up to 2006-12-31

View PDF (19 pages)

04/03/2008

Director appointed peter john chippendale

View PDF (3 pages)

04/03/2008

Director appointed mikael grahm

View PDF (3 pages)

28/02/2008

Resolutions

View PDF (2 pages)

27/02/2008

Appointment Terminated Director claes thelin

View PDF (1 pages)

27/02/2008

Appointment Terminated Director bjorn larsson

View PDF (1 pages)

27/02/2008

Appointment Terminated Director ulf ericsson

View PDF (1 pages)

19/12/2007

Secretary's particulars changed

View PDF (1 pages)

19/12/2007

Secretary's particulars changed

View PDF (1 pages)

19/12/2007

Secretary's particulars changed

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

17/06/2007

New director appointed

View PDF (2 pages)

09/04/2007

Return made up to 10/03/07; full list of members

View PDF (3 pages)

28/03/2007

Certificate of change of name

View PDF (2 pages)

18/03/2007

Director resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

27/04/2006

Return made up to 10/03/06; full list of members

View PDF (3 pages)

04/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/01/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

24/01/2006

Director's particulars changed

View PDF (1 pages)

18/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

12/05/2005

Return made up to 10/03/05; full list of members

View PDF (3 pages)

11/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

New director appointed

View PDF (2 pages)

28/03/2005

Registered office changed on 29/03/05 from: 203-205 lower richmond road richmond surrey TW9 4LN

View PDF (1 pages)

22/03/2005

Location of register of members

View PDF (1 pages)

30/11/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

24/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

27/05/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

19/05/2004

Director's particulars changed

View PDF (1 pages)

04/12/2003

Registered office changed on 05/12/03 from: hq global workplaces 8 the square, stockley park uxbridge middlesex UB11 1FW

View PDF (1 pages)

04/12/2003

Resolutions

View PDF (1 pages)

23/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

08/09/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

01/09/2003

Secretary's particulars changed

View PDF (1 pages)

10/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/04/2003

Auditor's resignation

View PDF (1 pages)

08/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

Return made up to 10/03/03; full list of members

View PDF (9 pages)

08/04/2003

Location of register of members address changed

View PDF (0 pages)

08/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

Registered office changed on 09/04/03 from: berkshire house feltham corporate centre 3 maple way feltham middlesex TW13 7AW

View PDF (1 pages)

30/12/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

03/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

20/05/2002

Return made up to 10/03/02; full list of members

View PDF (8 pages)

13/03/2002

Resolutions

View PDF (0 pages)

13/03/2002

Resolutions

View PDF (0 pages)

13/03/2002

Resolutions

View PDF (0 pages)

13/03/2002

Resolutions

View PDF (1 pages)

10/03/2002

New secretary appointed

View PDF (2 pages)

19/02/2002

Director's particulars changed

View PDF (1 pages)

23/01/2002

Director's particulars changed

View PDF (1 pages)

01/01/2002

Return made up to 10/03/01; full list of members

View PDF (7 pages)

01/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/11/2001

Ad 28/06/01--------- £ si 9999@1

View PDF (2 pages)

27/11/2001

Resolutions

View PDF (0 pages)

27/11/2001

Resolutions

View PDF (1 pages)

27/11/2001

Miscellaneous

View PDF (2 pages)

16/10/2001

Ad 10/05/01--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

16/10/2001

Resolutions

View PDF (0 pages)

16/10/2001

Resolutions

View PDF (1 pages)

16/10/2001

£ nc 1000/50000 10/05/01

View PDF (3 pages)

04/06/2001

New director appointed

View PDF (3 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

New director appointed

View PDF (2 pages)

13/04/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

13/04/2001

Full accounts made up to 1999-12-31

View PDF (7 pages)

26/03/2001

Registered office changed on 27/03/01 from: south block 5TH floor the ziggurat grosvenor road st. Albans hertfordshire AL1 3AW

View PDF (1 pages)

22/03/2001

Certificate of change of name

View PDF (2 pages)

15/05/2000

Return made up to 10/03/00; full list of members

View PDF (7 pages)

15/05/2000

Location of register of members address changed

View PDF (0 pages)

19/06/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

03/06/1999

New director appointed

View PDF (2 pages)

03/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/06/1999

New director appointed

View PDF (2 pages)

03/06/1999

New director appointed

View PDF (2 pages)

03/06/1999

Director resigned

View PDF (1 pages)

03/06/1999

Secretary resigned

View PDF (1 pages)

03/06/1999

Registered office changed on 04/06/99 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

09/03/1999

Incorporation

View PDF (14 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
CASTLEGATE SECRETARIES LIMITED	Corporate Secretary	06/06/2008 - Present	231
GOODWILLE CORPORATE SERVICES LIMITED	Corporate Secretary	04/02/2002 - 06/06/2008	240
Blatherwick, Iain Peter	Director	09/03/1999 - 17/05/1999	47
Berglund, Thomas Fredrik	Director	17/05/1999 - 01/03/2007	7
Larsson, Bjorn	Secretary	17/05/1999 - 12/02/2008	-

Persons with Significant Control

No PSC data available.

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Description

About LOOMIS SERVICES EUROPE LIMITED

LOOMIS SERVICES EUROPE LIMITED is an(a) Dissolved company incorporated on 09/03/1999 with the registered office located at C/O Tenon Recovery The Poynt, 45 Wollaton Street, Nottingham NG1 5FW. There are currently 3 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 LOOMIS SERVICES EUROPE LIMITED?

LOOMIS SERVICES EUROPE LIMITED is currently Dissolved. It was registered on 09/03/1999 and dissolved on 08/11/2010.

Where is LOOMIS SERVICES EUROPE LIMITED located?

LOOMIS SERVICES EUROPE LIMITED is registered at C/O Tenon Recovery The Poynt, 45 Wollaton Street, Nottingham NG1 5FW.

What does LOOMIS SERVICES EUROPE LIMITED do?

LOOMIS SERVICES EUROPE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LOOMIS SERVICES EUROPE LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved following liquidation.