| Company Name | Lochgrange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03164164 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1996(28 years, 2 months ago) |
| Dissolution Date | 6 March 2001 (23 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Richard Hugh Instance |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 11 months (closed 06 March 2001) |
| Role | Construction Manager |
| Correspondence Address | 49 Queens Road Sudbury Suffolk CO10 6UH |
| Secretary Name | Gwendoline Anne Instance |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 11 months (closed 06 March 2001) |
| Role | Company Director |
| Correspondence Address | 49 Queens Road Sudbury Suffolk CO10 6UH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Parker Donno Unit 2 Clockhouse Fm Est Cavendish Lane Glemsford Sudbury Suffolk CO10 7PZ |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Glemsford |
| Ward | Glemsford and Stanstead |
| Built Up Area | Glemsford |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 6 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2000 | Application for striking-off (1 page) |
| 26 March 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 3 March 1998 | Return made up to 23/02/98; no change of members (4 pages) |
| 16 July 1997 | Accounting reference date shortened from 31/07/97 to 30/04/97 (1 page) |
| 19 March 1997 | Return made up to 23/02/97; full list of members
|
| 15 January 1997 | Accounting reference date extended from 31/08/96 to 31/07/97 (1 page) |
| 6 November 1996 | Accounting reference date notified as 31/08 (1 page) |
| 9 July 1996 | Memorandum and Articles of Association (13 pages) |
| 8 July 1996 | Director resigned (2 pages) |
| 8 July 1996 | Resolutions
|
| 8 July 1996 | Secretary resigned (2 pages) |
| 8 July 1996 | New secretary appointed (1 page) |
| 8 July 1996 | Resolutions
|
| 8 July 1996 | £ nc 1000/100000 14/03/96 (1 page) |
| 8 July 1996 | New director appointed (1 page) |
| 21 March 1996 | Registered office changed on 21/03/96 from: classic house 174/180 old street london EC1V 9BP (1 page) |
| 23 February 1996 | Incorporation (17 pages) |