THE LOAN CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

03908878

Incorporation date

17/01/2000

Size

Total Exemption Small

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2000)

08/08/2011

Final Gazette dissolved following liquidation

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08/05/2011

Notice of final account prior to dissolution

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21/06/2010

Appointment of a liquidator

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17/06/2010

Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 2010-06-18

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14/04/2009

Order of court to wind up

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26/01/2009

Return made up to 14/01/09; full list of members

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14/01/2008

Return made up to 14/01/08; full list of members

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14/01/2008

Director's particulars changed

View PDF (1 pages)

08/11/2007

Registered office changed on 09/11/07 from: wentworth house 2-4 high street chalfont st peter buckinghamshire SL9 9QA

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29/05/2007

Total exemption small company accounts made up to 2006-09-30

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24/01/2007

Return made up to 14/01/07; full list of members

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22/01/2007

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

15/01/2006

Return made up to 14/01/06; full list of members

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18/01/2005

Return made up to 14/01/05; full list of members

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06/01/2005

Total exemption small company accounts made up to 2004-03-31

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28/12/2004

Registered office changed on 29/12/04 from: westminster house south park gerrards cross buckinghamshire SL9 8HH

View PDF (1 pages)

15/04/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

25/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

21/01/2004

Return made up to 14/01/04; full list of members

View PDF (6 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

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17/06/2003

Resolutions

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17/06/2003

Resolutions

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17/06/2003

Resolutions

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07/05/2003

Amended accounts made up to 2001-12-31

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18/03/2003

Amended accounts made up to 2001-12-31

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27/01/2003

Total exemption small company accounts made up to 2001-12-31

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19/01/2003

Return made up to 14/01/03; full list of members

View PDF (6 pages)

10/11/2002

Secretary resigned

View PDF (1 pages)

10/11/2002

New secretary appointed

View PDF (2 pages)

25/10/2002

Delivery ext'd 3 mth 31/12/01

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10/03/2002

Return made up to 18/01/02; full list of members

View PDF (6 pages)

16/10/2001

Total exemption small company accounts made up to 2000-12-31

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12/02/2001

Return made up to 18/01/01; full list of members

View PDF (6 pages)

12/02/2001

Director's particulars changed

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12/02/2001

Registered office changed on 13/02/01

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12/02/2001

Location of register of members address changed

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07/12/2000

Ad 26/10/00--------- £ si 98@1=98 £ ic 2/100

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07/12/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

17/08/2000

Secretary resigned

View PDF (2 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

02/03/2000

New secretary appointed

View PDF (1 pages)

02/03/2000

New director appointed

View PDF (1 pages)

14/02/2000

Registered office changed on 15/02/00 from: first base the grand union office park, packet, uxbridge middlesex UB8 2GH

View PDF (1 pages)

27/01/2000

Director resigned

View PDF (1 pages)

27/01/2000

Secretary resigned

View PDF (1 pages)

27/01/2000

Registered office changed on 28/01/00 from: 44 upper belgrave road bristol avon BS8 2XN

View PDF (1 pages)

17/01/2000

Incorporation

View PDF (7 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

29/09/2006

Last change occurred

29/09/2006

Accounts

Total Exemption Small

Last made up date

29/09/2006

Next account date

29/09/2007

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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
HANOVER DIRECTORS LIMITED	Nominee Director	18/01/2000 - 18/01/2000	15849
CALDER & CO (REGISTRARS) LIMITED	Corporate Secretary	04/11/2002 - Present	88
Burton, Albert Ernest	Secretary	09/08/2000 - 04/11/2002	7
Weeks, Stephen	Director	18/01/2000 - Present	1
Weeks, Stephen	Secretary	18/01/2000 - 10/08/2000	-

Persons with Significant Control

No PSC data available.

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Description

About THE LOAN CONSULTANTS LIMITED

THE LOAN CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 17/01/2000 with the registered office located at GEOFFREY MARTIN & CO, 7-8 Conduit Street, London W1S 2XF. 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 THE LOAN CONSULTANTS LIMITED?

THE LOAN CONSULTANTS LIMITED is currently Dissolved. It was registered on 17/01/2000 and dissolved on 08/08/2011.

Where is THE LOAN CONSULTANTS LIMITED located?

THE LOAN CONSULTANTS LIMITED is registered at GEOFFREY MARTIN & CO, 7-8 Conduit Street, London W1S 2XF.

What does THE LOAN CONSULTANTS LIMITED do?

THE LOAN CONSULTANTS LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for THE LOAN CONSULTANTS LIMITED?

The latest filing was on 08/08/2011: Final Gazette dissolved following liquidation.