FORD LOFT & CO (INSURANCE BROKERS) LIMITED
Overview
| Company Name | FORD LOFT & CO (INSURANCE BROKERS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01116362 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORD LOFT & CO (INSURANCE BROKERS) LIMITED?
- (7499) /
Where is FORD LOFT & CO (INSURANCE BROKERS) LIMITED located?
| Registered Office Address | 5 Old Broad Street EC2N 1AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORD LOFT & CO (INSURANCE BROKERS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEARSLEY (INSURANCE BROKERS) LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| PETER KEARSLEY & ASSOCIATES LIMITED | Jun 04, 1973 | Jun 04, 1973 |
What are the latest accounts for FORD LOFT & CO (INSURANCE BROKERS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for FORD LOFT & CO (INSURANCE BROKERS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 21, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Ian Richardson as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Ian Story as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Martin Keith Tyler as a director | 3 pages | AP01 | ||||||||||||||
Director's details changed for Mr Ian Graham Story on Oct 06, 2010 | 3 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Ian Stuart Richardson on Apr 23, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Jeremy Peter Small on Apr 23, 2010 | 1 pages | CH03 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||||||
Who are the officers of FORD LOFT & CO (INSURANCE BROKERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Jeremy Peter | Secretary | Old Broad Street EC2N 1AD London 5 | British | 135642970001 | ||||||
| TYLER, Martin Keith | Director | Old Broad Street EC2N 1AD London 5 | Great Britain | British | 158372390001 | |||||
| FORD, Patricia Lorraine Ursula | Secretary | Pond House Little Waltham CM3 3LJ Chelmsford Essex | British | 33375380001 | ||||||
| LOFT, Richard Norman | Secretary | Sackville Cottage Lexden Road West Bergholt CO6 3BW Colchester Essex | British | 4434330001 | ||||||
| THANANGADAN, Verghese Elias | Secretary | 105 Cornwallis Road Bilton CV22 7SJ Rugby Warwickshire | British | 66178960001 | ||||||
| BLACKHAM, Christopher Layton | Director | 1 Manor Farm Church End, Leckhampstead MK18 5NU Buckingham Buckinghamshire | United Kingdom | British | 66178820001 | |||||
| BRADFORD, Geoffrey Charles | Director | 8 East Sheen Avenue SW14 8AS London | England | British | 50021630001 | |||||
| FORD, Geoffrey William | Director | Pond House Little Waltham CM3 3LJ Chelmsford Essex | British | 33375390001 | ||||||
| FOX, Paul Edward | Director | 10 Drywoods South Woodham Ferrers CM3 5ZG Chelmsford Essex | British | 27640630002 | ||||||
| HARRAGAN, Allan John | Director | 23 Howard Drive Chelmer Village CM2 6PE Chelmsford Essex | British | 8311720001 | ||||||
| HARRISON, Arthur James | Director | 535 Upper Brentwood Road RM2 6LD Gidea Park Essex | British | 46561540001 | ||||||
| HARRISON, Robert Paul | Director | 6 Rose Valley CM14 4HZ Brentwood Essex | British | 46672060002 | ||||||
| HOMER, Frederick James | Director | Quakers Rest 20 Westfield Avenue CM1 1SF Chelmsford Essex | British | 8311710001 | ||||||
| LOFT, Richard Norman | Director | Sackville Cottage Lexden Road West Bergholt CO6 3BW Colchester Essex | British | 4434330001 | ||||||
| MARSH, Graham John | Director | 74 Patching Hall Lane CM1 4DB Chelmsford Essex | British | 13770240001 | ||||||
| RICHARDSON, Ian Stuart | Director | Old Broad Street EC2N 1AD London 5 | Uk | British | 79822370002 | |||||
| STORY, Ian Graham | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | 75238840004 | |||||
| THANANGADAN, Verghese Elias | Director | 105 Cornwallis Road Bilton CV22 7SJ Rugby Warwickshire | England | British | 66178960001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0