Loughton Jewellery Ltd.

Company Name	Loughton Jewellery Ltd.
Company Status	Dissolved
Company Number	02998545
Category	Private Limited Company
Incorporation Date	6 December 1994(29 years, 4 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Names	Ongar Sixty Three Limited and Loughton Jewellery Workshops Limited

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Deborah Sampson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1995(7 months, 3 weeks after company formation)
Appointment Duration	22 years, 5 months (closed 09 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Orchard Drive Theydon Bois Epping Essex CM16 7DJ

Secretary Name	Deborah Sampson
Nationality	British
Status	Closed
Appointed	31 July 1995(7 months, 3 weeks after company formation)
Appointment Duration	22 years, 5 months (closed 09 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Orchard Drive Theydon Bois Epping Essex CM16 7DJ

Director Name	Mr Martin Keith Sampson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2000(5 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (closed 09 January 2018)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	46 Orchard Drive Theydon Bois Epping Essex CM16 7DJ

Director Name	Marjorie Rose Roberts
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 14 April 2000)
Role	Secretary
Correspondence Address	19 Orchard Drive Theydon Bois Epping Essex CM16 7DH

Director Name	Ongar Formations Limited (Corporation)
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Correspondence Address	Abbeyrose House 181 High Street Ongar Essex CM5 9JG

Secretary Name	Ongar Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Correspondence Address	Abbeyrose House 181 High Street Ongar Essex CM5 9JG

Contact

Telephone	020 85023071
Telephone region	London

Location

Registered Address	124-126 Church Hill Loughton Essex IG10 1LH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St John's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Deborah Sampson 50.00% Ordinary
50 at £1	Martin Keith Sampson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£8,129
Cash	£8,445
Current Liabilities	£26,805

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	Application to strike the company off the register (3 pages)
16 January 2017	Confirmation statement made on 6 December 2016 with updates (6 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (5 pages)
30 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
6 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (5 pages)
11 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 February 2010	Director's details changed for Deborah Sampson on 1 January 2010 (2 pages)
1 February 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Deborah Sampson on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Martin Keith Sampson on 1 January 2010 (2 pages)
1 February 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Martin Keith Sampson on 1 January 2010 (2 pages)
1 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 January 2009	Return made up to 06/12/08; full list of members (4 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 January 2008	Return made up to 06/12/07; full list of members (2 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 January 2007	Return made up to 06/12/06; full list of members (7 pages)
22 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 December 2005	Return made up to 06/12/05; full list of members (7 pages)
5 December 2005	Registered office changed on 05/12/05 from: 1-3 york hill loughton essex IG10 1RL (1 page)
13 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 December 2004	Return made up to 06/12/04; full list of members (7 pages)
11 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 January 2004	Return made up to 06/12/03; full list of members (7 pages)
21 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 December 2002	Return made up to 06/12/02; full list of members (7 pages)
24 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
8 January 2002	Return made up to 06/12/01; full list of members (6 pages)
28 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
4 January 2001	Return made up to 06/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	Director resigned (1 page)
7 February 2000	Company name changed loughton jewellery workshops lim ited\certificate issued on 08/02/00 (2 pages)
16 December 1999	Return made up to 06/12/99; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 March 1999	Return made up to 06/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 January 1998	Return made up to 06/12/97; no change of members (4 pages)
4 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
17 February 1997	Return made up to 06/12/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
14 June 1996	Full accounts made up to 31 December 1995 (7 pages)
11 December 1995	New secretary appointed;new director appointed (2 pages)
11 December 1995	Return made up to 06/12/95; full list of members (6 pages)
14 September 1995	Accounting reference date notified as 31/12 (1 page)
29 August 1995	New director appointed (2 pages)
29 August 1995	Director resigned (2 pages)
14 June 1995	Registered office changed on 14/06/95 from: abbeyrose house 181 high street ongar essex CM5 9JG (1 page)

Loughton Jewellery Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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