LOCHARD ENERGY LIMITED
Overview
| Company Name | LOCHARD ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05777565 |
| 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 LOCHARD ENERGY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LOCHARD ENERGY LIMITED located?
| Registered Office Address | 6 St. Andrew Street EC4A 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOCHARD ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUDGATE 374 LIMITED | Apr 11, 2006 | Apr 11, 2006 |
What are the latest accounts for LOCHARD ENERGY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2015 |
| Next Accounts Due On | Mar 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for LOCHARD ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2015
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2015
| 3 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 29, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Apr 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jun 30, 2014 | 16 pages | AA | ||||||||||||||
Full accounts made up to Jun 30, 2013 | 16 pages | AA | ||||||||||||||
Annual return made up to Apr 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom | 1 pages | AD02 | ||||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||||||
Registered office address changed from * One Wood Street London EC2V 7WS United Kingdom* on Oct 14, 2013 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Peter Kingston as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Thomas Patrick Cross as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ryan Ashley Stroulger as a secretary | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Ryan Ashley Stroulger as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Clive Carver as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nerida Schmidt as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Apr 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Who are the officers of LOCHARD ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STROULGER, Ryan Ashley | Secretary | Queens Terrace AB10 1XL Aberdeen 4 Scotland | 182043960001 | |||||||
| CROSS, Thomas Patrick | Director | Queens Terrace AB10 1XL Aberdeen 4 Scotland | Scotland | British | Director | 182043970001 | ||||
| STROULGER, Ryan Ashley | Director | Queens Terrace AB10 1XL Aberdeen 4 Scotland | Scotland | British | Director | 132245440002 | ||||
| SCHMIDT, Nerida, Ms. | Secretary | Inlet Grove 6027 Mullaloo 15 Wa Australia | 169611300001 | |||||||
| LUDGATE SECRETARIAL SERVICES LTD | Secretary | 7 Pilgrim Street EC4V 6LB London | 23404260001 | |||||||
| CARVER, Clive Nathan | Director | Fairfax Close RH8 9HQ Oxted 2 Surrey | United Kingdom | British | Director | 117400080001 | ||||
| GARDNER, Haydn Leslie | Director | Lefroy Road Beaconsfield 36 6162 Western Australia | Australia | British | Director | 102320990004 | ||||
| KINGSTON, Peter Eric | Director | Sambourne Road BA12 8LG Warminster 38 Wiltshire United Kingdom | United Kingdom | British | Petroleum Management Consultant | 52135870005 | ||||
| MCCRABB, Lincoln Charles | Director | 1104 Ravens Cove TX 78613 Cedar Park Texas Usa | Australian | Metallurgist | 107946210004 | |||||
| MCGUCKIN, Craig Robert | Director | King Street FOREIGN Claremount 10 6010 Western Australia Australia | Australia | Australian | Director | 247063020001 | ||||
| ROSE, Michael | Director | Rosebery Avenue AL5 2QP Harpenden 10 Hertfordshire | England | British | Geologist | 87265220001 | ||||
| LUDGATE NOMINEES LIMITED | Director | 7 Pilgrim Street EC4V 6LB London | 47778330001 | |||||||
| LUDGATE SECRETARIAL SERVICES LTD | Director | 7 Pilgrim Street EC4V 6LB London | 23404260001 |
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