Company NameLoch Tay Fragrances Limited
Company StatusDissolved
Company Number06001541
CategoryPrivate Limited Company
Incorporation Date17 November 2006(17 years, 4 months ago)
Dissolution Date15 December 2009 (14 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145Wholesale of perfume and cosmetics
SIC 46450Wholesale of perfume and cosmetics

Directors

Director NameMr Richard Francis Pearson
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2006(same day as company formation)
RoleShipping Consultant
Country of ResidenceEngland
Correspondence Address15 Winckford Close
Little Waltham
Chelmsford
Essex
CM3 3NU
Secretary NameMr Michael Alexander
NationalityBritish
StatusClosed
Appointed17 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStammers Farm, Ulting Lane
Ulting
Maldon
Essex
CM9 6QZ
Director NamePremier Directors Limited (Corporation)
StatusResigned
Appointed17 November 2006(same day as company formation)
Correspondence Address122-126 Tooley Street
London
SE1 2TU
Secretary NamePremier Secretaries Limited (Corporation)
StatusResigned
Appointed17 November 2006(same day as company formation)
Correspondence Address122-126 Tooley Street
London
SE1 2TU

Location

Registered AddressFirst Floor
35-37 Moulsham Street
Chelmsford
Essex
CM2 0HY
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Accounts

Latest Accounts31 August 2007 (16 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

15 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2009First Gazette notice for voluntary strike-off (1 page)
19 August 2009Application for striking-off (1 page)
2 June 2009Registered office changed on 02/06/2009 from roman house, 207-208 moulsham street, chelmsford essex CM2 0LG (2 pages)
26 November 2008Return made up to 17/11/08; change of members (5 pages)
21 November 2007Return made up to 17/11/07; full list of members (6 pages)
12 November 2007Total exemption small company accounts made up to 31 August 2007 (5 pages)
29 May 2007Ad 23/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 May 2007Accounting reference date shortened from 30/11/07 to 31/08/07 (1 page)
11 January 2007New director appointed (2 pages)
15 December 2006New secretary appointed (2 pages)
17 November 2006Incorporation (10 pages)
17 November 2006Director resigned (1 page)
17 November 2006Secretary resigned (1 page)