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LOUGHBOROUGH CONSULTANTS (1989) LIMITED

Learn more about LOUGHBOROUGH CONSULTANTS (1989) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FINANCE OFFICE, ADMIN BLOCK ONE, UNIVERSITY OF TECHNOLOGY, LOUGHBOROUGH, LEICS, LE11 3TU

LOUGHBOROUGH CONSULTANTS (1989) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00957442
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.03
dissolution date: 1997.03.25
last member list: 1986.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company LOUGHBOROUGH CONSULTANTS (1989) LIMITED was a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00957442, established in United Kingdom on the 3. July 1969. The company was dissolved. The company was in business for 47 years and 5 months. Previous names of this company were: LOUGHBOROUGH CONSULTANTS LIMITED. The company used to be located at FINANCE OFFICE, ADMIN BLOCK ONE, UNIVERSITY OF TECHNOLOGY, LOUGHBOROUGH, LEICS, LE11 3TU. Business of the company LOUGHBOROUGH CONSULTANTS (1989) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 39 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1997.03.25. The latest accounts are filed up to 1995.07.31. The latest annual return was filed up to 1996.01.03. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1995.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.01.03
documents available: 1

Mortgages:

LOUGHBOROUGH UNIVERSITY OF TECHNOLOGY
DEBENTURE - Outstanding on 1981.04.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.03.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.12.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.10.22
£2.95
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ANNUAL RETURN MADE UP TO 03/01/96
Form type: 363s
Date: 1996.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
Form type: AA
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 03/01/95
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/11/94
Form type: SRES03
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 23/11/94
Form type: ELRES
Date: 1994.12.05
Child documents:
Document type: ANNOTATION
Date: 1994.12.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/11/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 03/01/94
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LOUGHBOROUGH CONSULTANTS LIMITED, CERTIFICATE ISSUED ON 15/11/93
Form type: CERTNM
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/93 FROM:, LOUGHBOROUGH, LEICESTERSHIRE, LE12 3TP
Form type: 287
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 03/01/93
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 03/01/92
Form type: 363b
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/92
Form type: 363(287)
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 03/01/91
Form type: 363
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 06/11/89
Form type: 363
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 25/10/88
Form type: 363
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 22/10/87
Form type: 363
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1986.10.28

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Company directors and board members:

JOHN ROBERT HINDS (dissolve)
Secretary, 1992.01.03 - 1997.03.25
21 RAVENSTHORPE DRIVE , LOUGHBOROUGH
LE11 0PU, LEICESTERSHIRE
JAMES NOEL MILLER (dissolve)
Director, UNIVERSITY PROFESSOR, 1993.10.27 - 1997.03.25
30 BENSCLIFFE DRIVE , LOUGHBOROUGH
LE11 3JP, LEICESTERSHIRE
HUGH MICHAEL PEARSON (dissolve)
Director, UNIVERSITY BURSAR, 1993.10.27 - 1997.03.25
WOBURN HOUSE 20 TAVISTOCK SQUARE , LONDON
WC1H 9HW
DAVID EVAN NAUNTON DAVIES (dissolve)
Director, UNIVERSITY VICE CHANCELLOR, 1992.01.03 - 1993.09.30
25A THE RIDGEWAY ROTHLEY , LEICESTER
LE7 7LE, LEICESTERSHIRE
TERENCE HIGGINS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.03 - 1993.10.27
OWLS WOOD 76 CHAVENEY ROAD QUORN , LOUGHBOROUGH
LE12 8AD, LEICESTERSHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LOUGHBOROUGH CONSULTANTS (1989) LIMITED 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: 2016.06.25. Reload the data