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Lopsystem Limited

Lopsystem Limited is a dissolved company incorporated on 24 June 1980 with the registered office located in Cirencester, Gloucestershire. Lopsystem Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 5 April 2016 (9 years ago)
Was 35 years old at the time of dissolution
Via voluntary strike-off
Company No
01503794
Private limited company
Age
45 years
Incorporated 24 June 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lopsystem Limited
Contact
Address
St. James'S Place House
1 Tetbury Road
Cirencester
England
GL7 1FP
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Andrew Martin Croft
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1964
Mr Charles Frederick Basil Woodd
Director • Actuary • British • Lives in UK • Born in Nov 1971
Mrs Susan Margaret Meech
Director • Divisional Director, Finance • British • Lives in England • Born in Apr 1966
Elizabeth Janet Kelly
Director • Company Secretary • British • Lives in UK • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
M.H.S. (Holdings) Limited
Elizabeth Janet Kelly, Mr Charles Frederick Basil Woodd, and 1 more are mutual people.
Active
St. James's Place Wealth Management Group Limited
Elizabeth Janet Kelly and St. James's Place Corporate Secretary Limited are mutual people.
Active
St. James's Place UK Plc
Mr Charles Frederick Basil Woodd and St. James's Place Corporate Secretary Limited are mutual people.
Active
St.James's Place Management Services Limited
Elizabeth Janet Kelly and St. James's Place Corporate Secretary Limited are mutual people.
Active
St. James's Place Corporate Secretary Limited
Elizabeth Janet Kelly and Mr Charles Frederick Basil Woodd are mutual people.
Active
St. James's Place Unit Trust Group Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
Dartington Portfolio Nominees Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
Cga Financial & Investment Services Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.51M
Decreased by £5K (-0%)
Total Liabilities
£0
Decreased by £5K (-100%)
Net Assets
£1.51M
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.33% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 5 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 19 Jan 2016
Application To Strike Off
9 Years Ago on 7 Jan 2016
Mrs Elizabeth Janet Kelly Details Changed
9 Years Ago on 27 Oct 2015
Mrs Elizabeth Janet Kelly Appointed
10 Years Ago on 31 Jul 2015
Hugh John Gladman Resigned
10 Years Ago on 31 Jul 2015
Full Accounts Submitted
10 Years Ago on 17 Jun 2015
Confirmation Submitted
10 Years Ago on 28 May 2015
Mrs Susan Meech Appointed
10 Years Ago on 12 Dec 2014
Mr Charles Woodd Appointed
10 Years Ago on 12 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 19 Jan 2016
Application to strike the company off the register
Submitted on 7 Jan 2016
Director's details changed for Mrs Elizabeth Janet Kelly on 27 October 2015
Submitted on 20 Nov 2015
Appointment of Mrs Elizabeth Janet Kelly as a director on 31 July 2015
Submitted on 26 Aug 2015
Termination of appointment of Hugh John Gladman as a director on 31 July 2015
Submitted on 25 Aug 2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
Submitted on 17 Jun 2015
Total exemption full accounts made up to 31 December 2014
Submitted on 17 Jun 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
Submitted on 17 Jun 2015
Annual return made up to 2 May 2015 with full list of shareholders
Submitted on 28 May 2015
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Repayment History
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