Company NameLouvain Preparations Limited
Company StatusDissolved
Company Number00138301
CategoryPrivate Limited Company
Incorporation Date13 November 1914(106 years, 12 months ago)
Dissolution Date5 January 2010 (11 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameAdel Mohanaei
NationalityBritish
StatusClosed
Appointed22 September 2000(85 years, 11 months after company formation)
Appointment Duration9 years, 3 months (closed 05 January 2010)
RoleProperty
Correspondence Address14 Florence Court
Maida Vale
London
W9 1TB
Director NameDavid Henry George Ketley
Date of BirthAugust 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1992(77 years, 7 months after company formation)
Appointment Duration8 years, 3 months (resigned 15 September 2000)
RoleLecturer
Correspondence Address59 Aldenham Road
Bushey
Watford
Hertfordshire
WD2 2NB
Director NameJoanne Helene Ketley
Date of BirthNovember 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1992(77 years, 7 months after company formation)
Appointment Duration6 years (resigned 22 June 1998)
RoleSecretary
Correspondence Address59 Aldenham Road
Bushey
Watford
Hertfordshire
WD2 2NB
Secretary NameDavid Henry George Ketley
NationalityBritish
StatusResigned
Appointed25 May 1992(77 years, 7 months after company formation)
Appointment Duration8 years, 3 months (resigned 15 September 2000)
RoleCompany Director
Correspondence Address59 Aldenham Road
Bushey
Watford
Hertfordshire
WD2 2NB
Director NameKazem Nabai
Date of BirthJune 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(83 years, 8 months after company formation)
Appointment Duration10 years, 9 months (resigned 01 April 2009)
RoleProperty Dealer
Correspondence Address5 Sandringham Court
Maida Vale
London
W9 1UA

Location

Registered AddressKenton House 666 Kenton Road
Harrow
Middlesex
HA3 9QN
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton East
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (13 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2009First Gazette notice for compulsory strike-off (1 page)
23 April 2009Appointment terminated director kazem nabai (1 page)
4 July 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 August 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 June 2007Return made up to 25/05/07; full list of members (2 pages)
11 September 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 June 2006Return made up to 25/05/06; full list of members (2 pages)
15 June 2005Return made up to 25/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
26 May 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 June 2004Return made up to 25/05/04; full list of members (6 pages)
6 November 2003Registered office changed on 06/11/03 from: 14 larken drive bushey heath hertfordshire WD23 1AH (1 page)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 June 2003Return made up to 25/05/03; full list of members (6 pages)
24 July 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
20 June 2002Return made up to 25/05/02; full list of members (6 pages)
7 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
31 July 2001Return made up to 25/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 October 2000New secretary appointed (2 pages)
3 October 2000Registered office changed on 03/10/00 from: 59 aldenham road bushey hertfordshire WD2 2NB (1 page)
25 September 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
25 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 September 2000Secretary resigned;director resigned (1 page)
20 June 2000Return made up to 25/05/00; full list of members (6 pages)
12 July 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
17 June 1999Return made up to 25/05/99; no change of members (4 pages)
20 October 1998Full accounts made up to 31 December 1997 (1 page)
6 July 1998New director appointed (2 pages)
25 June 1998Director resigned (1 page)
29 September 1997Full accounts made up to 31 December 1996 (1 page)
21 August 1997Return made up to 25/05/97; no change of members (4 pages)
2 October 1996Full accounts made up to 31 December 1995 (10 pages)
28 August 1996Return made up to 25/05/96; no change of members (4 pages)
4 October 1995Full accounts made up to 31 December 1994 (11 pages)
7 August 1995Return made up to 25/05/95; full list of members (6 pages)