| Company Name | A.F. Loveday & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00425634 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1946(77 years, 5 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Geoffrey Arthur Victor Loveday |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(45 years after company formation) |
| Appointment Duration | 17 years, 4 months (closed 12 May 2009) |
| Role | Builder |
| Correspondence Address | 29 Norfolk Avenue Sanderstead South Croydon Surrey CR2 8BT |
| Secretary Name | Mrs Penelope Jean Loveday |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(45 years after company formation) |
| Appointment Duration | 17 years, 4 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 29 Norfolk Avenue Sanderstead South Croydon Surrey CR2 8BT |
| Director Name | Mrs Ruth Eleanor Loveday |
|---|---|
| Date of Birth | September 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(45 years after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 25 March 2001) |
| Role | Company Director |
| Correspondence Address | 19 Azalea Court Purley Surrey CR8 2AX |
Location
| Registered Address | 1 The Crescent Woldingham Caterham Surrey CR3 7DB |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Woldingham |
| Ward | Woldingham |
| Built Up Area | Woldingham |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2009 | Accounting reference date shortened from 31/12/2008 to 31/08/2008 (1 page) |
| 19 January 2009 | Application for striking-off (1 page) |
| 20 March 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 26 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 11 May 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 19 May 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 18 April 2006 | Registered office changed on 18/04/06 from: produce house 1A wickham court road west wickham kent BR4 9LN (1 page) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 16 May 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members
|
| 2 April 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 4 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 15 April 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 23 December 2002 | Return made up to 31/12/02; full list of members (6 pages) |
| 8 April 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 8 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 25 April 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 25 April 2001 | Director resigned (1 page) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 25 April 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 19 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 22 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 26 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 2 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 2 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 21 January 1997 | Return made up to 31/12/96; no change of members
|
| 17 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 2 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 26 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |