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LOCHEND INVESTMENTS

Learn more about LOCHEND INVESTMENTS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LENNOX LODGE, 54 LENNOX GARDENS, LONDON, SW1X 0DJ

LOCHEND INVESTMENTS on the map

Company type: Private Unlimited Company
Company number: 00612757
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.10.10
dissolution date: 2007.02.20
last member list: 2005.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.01
documents available: 1

Mortgages:

THE LONDON ASSURANCE
MORTGAGE - Outstanding on 1964.04.03
GARY DAWES & COMPANY LTD
LEGAL CHARGE REG PURSUANT TO AN O/C DATED 28-7-78 - Outstanding on 1978.08.10

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.02.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
Child documents:
Document type: ANNOTATION
Date: 2005.04.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/04/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.26
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
Child documents:
Document type: ANNOTATION
Date: 2000.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
Child documents:
Document type: ANNOTATION
Date: 1997.04.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.08
£2.95
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RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.06.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/89 FROM:, 451 HIGH ROAD, WOODFORD GREEN, ESSEX, IG8 0XE
Form type: 287
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/87 FROM:, C/O M. ROBERT JACKSON, 48 ROEBUCK LA, BUCKHURST HILL, ESSEX 1G9 5QX
Form type: 287
Date: 1987.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.15

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Company directors and board members:

MAURAN SECRETARIAT LTD (dissolve)
Secretary, 1991.07.10 - 2007.02.20
48 ROEBUCK LANE , BUCKHURST HILL
IG9 5QX, ESSEX
HUGH WARRENDER (dissolve)
Director, INVEST BROKER, 2004.09.06 - 2007.02.20
LENNOX LODGE 54 LENNOX GARDENS , LONDON
SW1X 0DJ
ALAN BRUCE HURRELL (dissolve)
Director, MEMBER OF LLOYDS, 1991.07.10 - 1995.10.01
2 THE MALLARDS GREAT SHEFFORD , NEWBURY
RG16 7EJ, BERKSHIRE
GILLIAN ELIZABETH WARRENDER (dissolve)
Director, HOUSEWIFE, 1991.07.10 - 1994.02.20
THE STABLE HOUSE HINTON WALDRIST , FARINGDON
SN7 8SA, OXFORDSHIRE
ROBIN HUGH WARRENDER (dissolve)
Director, FINANCIAL CONSULTANT, 1991.07.10 - 2004.04.06
98A OAKLEY STREET , LONDON
SW3 5NR

Companies near to LOCHEND INVESTMENTS

Information about the Private Unlimited Company LOCHEND INVESTMENTS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data