THE LOAN CONSULTANTS LIMITED
Overview
Company Name | THE LOAN CONSULTANTS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03908878 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of THE LOAN CONSULTANTS LIMITED?
- (6512) /
Where is THE LOAN CONSULTANTS LIMITED located?
Registered Office Address | GEOFFREY MARTIN & CO 7-8 Conduit Street W1S 2XF London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for THE LOAN CONSULTANTS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Sep 30, 2006 |
What are the latest filings for THE LOAN CONSULTANTS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 2 pages | 4.43 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on Jun 18, 2010 | 2 pages | AD01 | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2002 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 244 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Amended accounts made up to Dec 31, 2001 | 4 pages | AAMD |
Who are the officers of THE LOAN CONSULTANTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CALDER & CO (REGISTRARS) LIMITED | Secretary | 1 Regent Street SW1Y 4NW London | 85619150001 | |||||||
WEEKS, Stephen | Director | 4201 Wilshire Boulevard \501 90010 Los Angeles California Usa | American | Financial Manager | 68676640003 | |||||
BURTON, Albert Ernest | Secretary | 1 Messeter Place Eltham SE9 5DP London | British | 21882090001 | ||||||
WEEKS, Stephen | Secretary | 145 South Van Ness Avenue FOREIGN Los Angeles 90004 Usa | American | Financial Managerq | 68676640002 | |||||
HANOVER SECRETARIES LIMITED | Nominee Secretary | 44 Upper Belgrave Road BS8 2XN Bristol | 900019680001 | |||||||
HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Does THE LOAN CONSULTANTS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
| Compulsory liquidation |
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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