F.C. Lowe And Son Limited

Company Name	F.C. Lowe And Son Limited
Company Status	Dissolved
Company Number	00753948
Category	Private Limited Company
Incorporation Date	18 March 1963(61 years, 1 month ago)
Dissolution Date	6 January 2004 (20 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Terence Anthony Duffy
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(35 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 06 January 2004)
Role	Company Director
Correspondence Address	68 Walpole House 126 Westminster Bridge Road London SE1 7UN

Director Name	Christopher Peter Horry
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2002(39 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 06 January 2004)
Role	Accountant
Correspondence Address	Bridleways Woodcote Green Road Epsom Surrey KT18 7DN

Secretary Name	Isabelle Deschamps
Nationality	French,Canadian
Status	Closed
Appointed	28 February 2003(39 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (closed 06 January 2004)
Role	Company Director
Correspondence Address	Flat 9 61 Cadogan Gardens London SW3 2RA

Director Name	Mr Paul Robert Jeenes
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(28 years, 4 months after company formation)
Appointment Duration	6 months (resigned 17 January 1992)
Role	Managing Director
Country of Residence	England
Correspondence Address	Grandon Manor Frome Somerset BA11 5LH

Director Name	Patrick John May
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(28 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 1994)
Role	Commercial Manager
Correspondence Address	Quaintways School Lane Hartford Northwich Cheshire CW8 1PW

Secretary Name	Alan Eric Edmonds
Nationality	British
Status	Resigned
Appointed	19 July 1991(28 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 November 1993)
Role	Company Director
Correspondence Address	Westways 19 Washington Lane Euxton Chorley Lancashire PR7 6DE

Director Name	Michael James Kieran Hennessy
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(28 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 January 1993)
Role	Managing Director
Correspondence Address	18 Bollin Hill Wilmslow Cheshire SK9 4AW

Director Name	Mr Robert Nicholas Harris
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(30 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 1995)
Role	Chartered Secretary
Correspondence Address	Bingles Lye Green Withyam Sussex TN6 1UU

Director Name	Graham Robson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(30 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 1995)
Role	Company Director
Correspondence Address	2 Tanglewood Close Woking Surrey GU22 8LG

Director Name	Jean Pierre Carli
Date of Birth	September 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 1998(35 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	78 Walpole House 126 Westminster Bridge Road London SE1 7UN

Director Name	James Gallagher
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(35 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 14 November 2002)
Role	Company Director
Correspondence Address	87 Walpole House 126 Westminster Bridge Road London SE1 7UN

Secretary Name	Mrs Paula Miriam Nelson
Nationality	British
Status	Resigned
Appointed	01 May 1998(35 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashdown Lunghurst Road Woldingham Caterham Surrey CR3 7EG

Secretary Name	Adrian Whitehead
Nationality	British
Status	Resigned
Appointed	01 July 2002(39 years, 3 months after company formation)
Appointment Duration	8 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	2 Forest Way Orpington Kent BR5 2AQ

Secretary Name	Pigtales Limited (Corporation)
Status	Resigned
Appointed	26 November 1993(30 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 1998)
Correspondence Address	5th Floor Bond Street House 14 Clifford Street London W1X 1RE

Director Name	Fyfield Dormants Limited (Corporation)
Status	Resigned
Appointed	16 November 1995(32 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 1998)
Correspondence Address	100 George Street London W1H 5RH

Director Name	Pigtales Limited (Corporation)
Status	Resigned
Appointed	16 November 1995(32 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 1998)
Correspondence Address	5th Floor Bond Street House 14 Clifford Street London W1X 1RE

Location

Registered Address	St Georges House Croydon Surrey CR9 1NR
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£475,000
Current Liabilities	£475,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2003	Application for striking-off (1 page)
22 July 2003	Nc inc already adjusted 25/06/03 (1 page)
10 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 May 2003	Secretary's particulars changed (1 page)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	Secretary resigned (1 page)
19 December 2002	New director appointed (3 pages)
8 December 2002	Director resigned (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	New secretary appointed (2 pages)
31 May 2002	Return made up to 17/05/02; full list of members (7 pages)
29 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 March 2002	Director resigned (1 page)
4 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
14 June 2001	Return made up to 17/05/01; full list of members (7 pages)
21 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
13 June 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
20 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1999	Return made up to 17/05/99; full list of members (9 pages)
16 November 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
18 June 1998	Return made up to 17/05/98; full list of members (9 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	Registered office changed on 20/05/98 from: 100 george street london W1H 5RH (1 page)
20 May 1998	Secretary resigned (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	New secretary appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 April 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
8 June 1997	Return made up to 17/05/97; no change of members (4 pages)
10 April 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
9 July 1996	Return made up to 01/07/96; full list of members (5 pages)
30 April 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
4 August 1995	Return made up to 19/07/95; no change of members (4 pages)
11 April 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
18 September 1990	Full accounts made up to 31 December 1989 (5 pages)
26 October 1989	Full accounts made up to 31 December 1988 (5 pages)
8 February 1989	Full accounts made up to 2 January 1988 (9 pages)
6 November 1987	Full accounts made up to 27 December 1986 (9 pages)
6 February 1986	Accounts made up to 27 April 1985 (13 pages)

F.C. Lowe And Son Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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