| Company Name | Lorwed Limited |
|---|---|
| Directors | Graham Malcolm Frankel and Magrit Ruth Frankel |
| Company Status | Dissolved |
| Company Number | 00594244 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1957(66 years, 5 months ago) |
| Previous Name | Please Mum Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Graham Malcolm Frankel |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1992(34 years, 5 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 10 Eaton Terrace London SW1W 8EZ |
| Director Name | Magrit Ruth Frankel |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1998(40 years, 9 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Buyer |
| Correspondence Address | 10 Hadley Close Elstree Borehamwood Hertfordshire WD6 3LB |
| Secretary Name | Magrit Ruth Frankel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1998(40 years, 9 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Correspondence Address | 10 Hadley Close Elstree Borehamwood Hertfordshire WD6 3LB |
| Director Name | Mr Philip Frankel |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(34 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 13 August 1998) |
| Role | Company Director |
| Correspondence Address | 10 Hadley Close Elstree Borehamwood Hertfordshire WD6 3LB |
| Secretary Name | Mr Philip Frankel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(34 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 13 August 1998) |
| Role | Company Director |
| Correspondence Address | 10 Hadley Close Elstree Borehamwood Hertfordshire WD6 3LB |
| Director Name | Mr Ian Howard Braidman |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1995(38 years after company formation) |
| Appointment Duration | 6 months (resigned 14 June 1996) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 9 Lower Merton Rise London NW3 3RA |
Location
| Registered Address | C/O Bdo Stoy Hayward 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £128,479 |
| Cash | £105,513 |
| Current Liabilities | £269,451 |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 17 August 2001 | Dissolved (1 page) |
|---|---|
| 17 May 2001 | Liquidators statement of receipts and payments (9 pages) |
| 17 May 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 November 2000 | Company name changed please mum LIMITED\certificate issued on 22/11/00 (2 pages) |
| 3 July 2000 | Statement of affairs (14 pages) |
| 20 June 2000 | Resolutions
|
| 20 June 2000 | Appointment of a voluntary liquidator (1 page) |
| 15 May 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 2 March 2000 | Notice of result of meeting of creditors (4 pages) |
| 17 February 2000 | Statement of administrator's proposal (2 pages) |
| 16 February 2000 | Notice of variation of an Administration Order (3 pages) |
| 21 November 1999 | Registered office changed on 21/11/99 from: 72 new cavendish street london W1M 8AU (1 page) |
| 16 November 1999 | Administration Order (4 pages) |
| 16 November 1999 | Notice of Administration Order (1 page) |
| 22 June 1999 | Return made up to 10/05/99; full list of members (6 pages) |
| 22 September 1998 | Secretary resigned;director resigned (1 page) |
| 22 September 1998 | New director appointed (2 pages) |
| 26 July 1998 | Registered office changed on 26/07/98 from: 27-31 blandford street london W1H 3AD (1 page) |
| 7 July 1998 | Particulars of mortgage/charge (3 pages) |
| 3 July 1998 | Return made up to 10/05/98; full list of members (6 pages) |
| 22 June 1998 | Director's particulars changed (1 page) |
| 2 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 4 June 1997 | Return made up to 10/05/97; full list of members (7 pages) |
| 13 November 1996 | Accounting reference date extended from 31/12/96 to 30/06/97 (1 page) |
| 13 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 13 November 1996 | Accounting reference date shortened from 30/06/96 to 31/12/95 (1 page) |
| 17 July 1996 | Accounting reference date extended from 31/12/95 to 30/06/96 (1 page) |
| 17 July 1996 | Director resigned (1 page) |
| 20 June 1996 | Return made up to 10/05/96; full list of members (7 pages) |
| 20 December 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 20 December 1995 | New director appointed (4 pages) |
| 28 November 1995 | Particulars of mortgage/charge (4 pages) |
| 25 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 June 1995 | Return made up to 10/05/95; full list of members (14 pages) |