| Company Name | Stephen R. Lough & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04629791 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2003(21 years, 3 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Stephen Raymond Lough |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Gatehouse Jopling & Turnbull Centre Factory Road Blaydon-On-Tyne Tyne And Wear NE21 5RU |
| Secretary Name | Shirley Gillian Cameron Lough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2003(same day as company formation) |
| Role | Administrator |
| Correspondence Address | The Gatehouse Jopling & Turnbull Centre Factory Road Blaydon-On-Tyne Tyne And Wear NE21 5RU |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | stephenrloughaccountants.co.uk |
|---|---|
| Telephone | 0191 4143535 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | The Gatehouse Jopling & Turnbull Centre Factory Road Blaydon-On-Tyne Tyne And Wear NE21 5RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Blaydon |
| Built Up Area | Tyneside |
Shareholders
| 10 at £1 | Stephen Raymond Lough 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,074 |
| Current Liabilities | £13,435 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2020 | Application to strike the company off the register (3 pages) |
| 5 February 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 26 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 4 February 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 25 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 19 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 March 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 March 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 August 2011 | Registered office address changed from Blaydon Business Centre 2 Cowen Road Blaydon-on-Tyne Tyne and Wear NE21 5TW on 24 August 2011 (1 page) |
| 24 August 2011 | Registered office address changed from Blaydon Business Centre 2 Cowen Road Blaydon-on-Tyne Tyne and Wear NE21 5TW on 24 August 2011 (1 page) |
| 22 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 June 2010 | Director's details changed for Mr. Stephen Raymond Lough on 7 January 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Mr. Stephen Raymond Lough on 7 January 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Mr. Stephen Raymond Lough on 7 January 2010 (2 pages) |
| 29 June 2010 | Secretary's details changed for Shirley Gillian Cameron Lough on 7 January 2010 (1 page) |
| 29 June 2010 | Secretary's details changed for Shirley Gillian Cameron Lough on 7 January 2010 (1 page) |
| 29 June 2010 | Secretary's details changed for Shirley Gillian Cameron Lough on 7 January 2010 (1 page) |
| 13 April 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Director's details changed for Stephen Raymond Lough on 7 January 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Director's details changed for Stephen Raymond Lough on 7 January 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Stephen Raymond Lough on 7 January 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 February 2009 | Return made up to 07/01/09; full list of members (10 pages) |
| 24 February 2009 | Return made up to 07/01/09; full list of members (10 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 March 2008 | Return made up to 07/01/08; no change of members (6 pages) |
| 7 March 2008 | Registered office changed on 07/03/2008 from 15 redesdale avenue winlaton blaydon on tyne tyne & wear NE21 6HJ (1 page) |
| 7 March 2008 | Registered office changed on 07/03/2008 from 15 redesdale avenue winlaton blaydon on tyne tyne & wear NE21 6HJ (1 page) |
| 7 March 2008 | Return made up to 07/01/08; no change of members (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 31 March 2007 | Return made up to 07/01/07; full list of members (6 pages) |
| 31 March 2007 | Return made up to 07/01/07; full list of members (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 February 2006 | Return made up to 07/01/06; full list of members (6 pages) |
| 10 February 2006 | Return made up to 07/01/06; full list of members (6 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 February 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 14 February 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 15 March 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 15 March 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 30 January 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 30 January 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 24 January 2003 | Ad 07/01/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 24 January 2003 | Ad 07/01/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 17 January 2003 | Registered office changed on 17/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 17 January 2003 | New secretary appointed (2 pages) |
| 17 January 2003 | Secretary resigned (1 page) |
| 17 January 2003 | New director appointed (2 pages) |
| 17 January 2003 | Registered office changed on 17/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 17 January 2003 | Director resigned (1 page) |
| 17 January 2003 | Director resigned (1 page) |
| 17 January 2003 | New director appointed (2 pages) |
| 17 January 2003 | Secretary resigned (1 page) |
| 17 January 2003 | New secretary appointed (2 pages) |
| 17 January 2003 | Resolutions
|
| 17 January 2003 | Resolutions
|
| 7 January 2003 | Incorporation (16 pages) |
| 7 January 2003 | Incorporation (16 pages) |