Loweth Limited

Company Name	Loweth Limited
Directors	Stuart Richard Bernard Redcliffe and Graham Roger Scott
Company Status	Dissolved
Company Number	00268860
Category	Private Limited Company
Incorporation Date	28 September 1932(90 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Stuart Richard Bernard Redcliffe
Date of Birth	June 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 July 1992(59 years, 10 months after company formation)
Appointment Duration	30 years, 8 months
Role	Chairman/Marketing Director
Correspondence Address	8 Marylebone Street London W1M 7PL

Secretary Name	Mr Richard James Baker
Nationality	British
Status	Current
Appointed	01 January 1999(66 years, 3 months after company formation)
Appointment Duration	24 years, 3 months
Role	Accountant
Correspondence Address	19 Chartwell Place Epsom Surrey KT18 5JH

Director Name	Graham Roger Scott
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 August 1999(66 years, 10 months after company formation)
Appointment Duration	23 years, 7 months
Role	Construction Manager
Country of Residence	United Kingdom
Correspondence Address	16 Dunstan Grove Tunbridge Wells Kent TN4 9ND

Director Name	Mr Stanislaw Henry Bakowski
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(59 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 December 1998)
Role	Contracts Director
Country of Residence	England
Correspondence Address	108 Shepherds Lane Dartford Kent DA1 2NN

Director Name	Mr Iftikhar Hussain Bokhari
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(59 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Lavender Place Ilford Essex IG1 2BE

Director Name	John Alfred Everitt
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(59 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 October 1994)
Role	Contracts Director
Correspondence Address	20 Selwood Road Brentwood Essex CM14 4PX

Director Name	Bernard Loweth Morgan
Date of Birth	December 1909 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(59 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 December 1999)
Role	President/Director
Correspondence Address	Sarnia Sewardstonebury London E4 7QL

Director Name	Neil Graham Morgan Redcliffe
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(59 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 June 1994)
Role	Financial/Managing Director
Correspondence Address	Tilty Grange Tilty Dunmow Essex CM6 2EQ

Secretary Name	Mr Iftikhar Hussain Bokhari
Nationality	British
Status	Resigned
Appointed	17 July 1992(59 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lavender Place Ilford Essex IG1 2BE

Director Name	Mr Richard James Baker
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(66 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 August 2003)
Role	Accountant
Correspondence Address	19 Chartwell Place Epsom Surrey KT18 5JH

Location

Registered Address	C/O Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£18,440,000
Net Worth	£1,077,000
Cash	£3,000
Current Liabilities	£4,867,000

Accounts

Latest Accounts	30 September 2002 (20 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

25 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2009	Insolvency:form 600 - notice of appointment of liquidator (1 page)
8 September 2009	Court order insolvency:- replacement of liquidator (7 pages)
8 September 2009	Insolvency:form 4.40 - notice of ceasing to act as liquidator (1 page)
25 August 2009	Liquidators statement of receipts and payments to 10 August 2009 (5 pages)
25 August 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
25 August 2009	Liquidators statement of receipts and payments to 10 May 2009 (5 pages)
25 August 2009	Liquidators statement of receipts and payments to 10 November 2008 (5 pages)
24 June 2008	Liquidators statement of receipts and payments to 10 November 2008 (5 pages)
23 November 2007	Liquidators statement of receipts and payments (23 pages)
13 June 2007	Liquidators statement of receipts and payments (5 pages)
30 November 2006	Liquidators statement of receipts and payments (5 pages)
13 June 2006	Liquidators statement of receipts and payments (9 pages)
11 May 2005	Administrator's progress report (12 pages)
11 May 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
11 May 2005	Result of meeting of creditors (2 pages)
10 December 2004	Administrator's progress report (14 pages)
16 September 2004	Statement of affairs (55 pages)
22 July 2004	Result of meeting of creditors (24 pages)
5 July 2004	Statement of administrator's proposal (21 pages)
24 May 2004	Registered office changed on 24/05/04 from: unit 2 ashton gate ashton road harold hill romford RM3 8UF (1 page)
20 May 2004	Appointment of an administrator (1 page)
1 September 2003	Director resigned (1 page)
29 July 2003	Return made up to 17/07/03; full list of members 363(287) ‐ Registered office changed on 29/07/03 (7 pages)
10 February 2003	Registered office changed on 10/02/03 from: maidstone road, platt sevenoaks kent TN15 8JJ (1 page)
9 January 2002	Accounts for a medium company made up to 30 September 2001 (16 pages)
17 August 2001	Return made up to 17/07/01; full list of members (7 pages)
1 May 2001	Particulars of mortgage/charge (4 pages)
13 March 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
4 January 2001	Accounts for a medium company made up to 31 March 2000 (17 pages)
25 August 2000	Return made up to 17/07/00; full list of members (7 pages)
8 May 2000	Registered office changed on 08/05/00 from: 58 cobden road sevenoaks kent TN13 3UB (1 page)
22 April 2000	Director resigned (1 page)
22 November 1999	Full accounts made up to 31 March 1999 (15 pages)
1 September 1999	New director appointed (2 pages)
23 August 1999	Return made up to 17/07/99; no change of members 363(287) ‐ Registered office changed on 23/08/99 (4 pages)
20 July 1999	Registered office changed on 20/07/99 from: downs park road london E82JA (1 page)
16 February 1999	New secretary appointed;new director appointed (2 pages)
16 February 1999	Secretary resigned;director resigned (1 page)
16 February 1999	Director resigned (1 page)
3 December 1998	Amended full accounts made up to 31 March 1998 (15 pages)
29 October 1998	Full accounts made up to 31 March 1998 (15 pages)
18 August 1998	Return made up to 17/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1997	Full accounts made up to 31 March 1997 (15 pages)
21 August 1997	Return made up to 17/07/97; no change of members (4 pages)
21 August 1996	Return made up to 17/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 June 1996	Particulars of mortgage/charge (3 pages)
25 January 1996	Particulars of mortgage/charge (3 pages)
26 October 1995	Full accounts made up to 31 March 1995 (15 pages)
15 August 1995	Return made up to 17/07/95; full list of members (6 pages)
25 April 1995	Ad 29/03/95--------- £ si [email protected]=96522 £ ic 3478/100000 (2 pages)
25 April 1995	£ nc 100000/190000 29/03/95 (1 page)
25 April 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
25 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 October 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
21 November 1985	Memorandum of association (7 pages)
19 February 1970	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
24 September 1959	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 August 1950	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
28 September 1932	Incorporation (21 pages)

Loweth Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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