LOTCO LIMITED
Overview
| Company Name | LOTCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02869792 |
| 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 LOTCO LIMITED?
- (7499) /
Where is LOTCO LIMITED located?
| Registered Office Address | Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOTCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANK NEMO (LOTCO) LIMITED | Aug 10, 1995 | Aug 10, 1995 |
| LOTCO PLC | Jan 17, 1994 | Jan 17, 1994 |
| RANK LOTCO PLC | Jan 07, 1994 | Jan 07, 1994 |
| OPTIONTOP PUBLIC LIMITED COMPANY | Nov 08, 1993 | Nov 08, 1993 |
What are the latest accounts for LOTCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for LOTCO 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 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Feb 17, 2012
| 6 pages | SH19 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Patrick Gallagher as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Clive Adrian Roynon Jennings as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Mar 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Miss Frances Bingham on Mar 01, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Michael Ian Burke on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Ian Burke on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LOTCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINGHAM, Frances | Secretary | Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire | Other | 130557520001 | ||||||
| BURKE, Michael Ian | Director | Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire | United Kingdom | British | Company Director | 148846850001 | ||||
| JENNINGS, Clive Adrian Roynon | Director | Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire | United Kingdom | British | Chartered Accountant | 79719890001 | ||||
| COLES, Pamela Mary | Secretary | 36 London End HP9 2JH Beaconsfield Buckinghamshire | British | 70326980002 | ||||||
| DUFFILL, Clare Marianne | Secretary | 25 Landells Road SE22 9PG London | British | Chartered Secretary | 71005690005 | |||||
| OWERS, Brian Charles | Secretary | 19 Wilmot Way GU15 1JA Camberley Surrey | British | Company Secretary | 34009090001 | |||||
| THOMAS, Francis George Northcott | Secretary | Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent | British | 34191470001 | ||||||
| WATKINS, Simon Andrew | Secretary | 26 Pleasant Drive CM12 0JL London | British | 34048840002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARMITAGE, Ian | Director | 18 Gloucester Road Kew TW9 3BU Richmond Surrey | British | Fund Manager | 19597270001 | |||||
| BODEN, David | Director | Marlborough House 5 Thorn Grove CM23 5LB Bishops Stortford Hertfordshire | England | British | Managing Director | 26352200004 | ||||
| COLES, Pamela Mary | Director | 36 London End HP9 2JH Beaconsfield Buckinghamshire | British | Company Secretary | 70326980002 | |||||
| CROSS, Charles Nigel | Director | The Cottages 8-12 Ayot Green Ayot St Peter AL6 9AB Welwyn Hertfordshire | British | Venture Capitalist | 37984380001 | |||||
| GALLAGHER, Patrick James | Director | Thameside RG9 2LJ Henley On Thames 22 Oxfordshire United Kingdom | United Kingdom | British | Accountant | 77355310003 | ||||
| GARRETT, John Francis | Director | 33 Howards Thicket SL9 7NT Gerrards Cross Buckinghamshire | British | Company Director | 10858710001 | |||||
| GARRETT, John Francis | Director | 33 Howards Thicket SL9 7NT Gerrards Cross Buckinghamshire | British | Company Director | 10858710001 | |||||
| GIFFORD, Michael Brian | Director | Thatch Little Chart Forstal TN27 0PU Ashford Kent | British | Chief Executive | 66829480001 | |||||
| GILL, Peter Richard | Director | 30 Sheen Common Drive TW10 5BN Richmond Surrey | United Kingdom | British | Company Director | 35996320004 | ||||
| HOAD, Frederic Arthur Gregory | Director | Otford Nower Road RH4 3BY Dorking Surrey | United Kingdom | British | Investment Director | 2458720002 | ||||
| HOSKYNS, John Austin Hungerford Leigh, Sir | Director | 83 Clapham Common West Side SW4 9AY London | British | Company Director | 37474760002 | |||||
| NIELSEN-JONES, Ian Richard | Director | 81 Wispering Pine Trail L4G 4YI Aurora Ontario Canada | British/Canadian | Director | 37836670001 | |||||
| NORDBY, Reidar Frode | Director | Aluveien 54 2300 Hamar Norway | Norwegian | Managing Director Norsk Tippin | 37984810001 | |||||
| OWERS, Brian Charles | Director | 19 Wilmot Way GU15 1JA Camberley Surrey | England | British | Company Secretary | 34009090001 | ||||
| PHILLIPS, Timothy John | Director | Wheathold Edge Ramsdell RG26 5SA Tadley Hampshire | British | Finance Dir | 52480350001 | |||||
| PICKERSGILL, John Barry | Director | Vale House Bourne Close Blind Lane SL8 5NG Bourne End Buckinghamshire | England | British | Managing Director | 6145910001 | ||||
| STODDART, Michael Craig | Director | Compton House Kinver DY7 5LY Stourbridge West Midlands | United Kingdom | British | Company Chairman | 10720710001 | ||||
| THOMAS, Francis George Northcott | Director | Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent | England | British | Chartered Accountant | 34191470001 | ||||
| WALCOTT, David | Director | 11 Corsell House, Tallow Road, TW8 8EE Brentford Middlesex | British | Finance Director | 66583390004 | |||||
| WALTERS, Eric | Director | 71 Victoria Street SW1H 0XA London | British | Partner Schroder Ventures | 14107340001 | |||||
| WATKINS, Simon Andrew | Director | 6 Errington Close Chadwell St Mary RM16 4TA Grays Essex | British | Divisional Secretary | 34048840001 | |||||
| YATES, Douglas Martin | Director | Aldbury 29 Grange Gardens HA5 5QD Pinner Middlesex | United Kingdom | British | Company Director | 1323520001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
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