Company NameF.C. Lowe And Son Limited
Company StatusDissolved
Company Number00753948
CategoryPrivate Limited Company
Incorporation Date18 March 1963(61 years, 2 months ago)
Dissolution Date6 January 2004 (20 years, 4 months ago)

Business Activity

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

Directors

Director NameTerence Anthony Duffy
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1998(35 years, 1 month after company formation)
Appointment Duration5 years, 8 months (closed 06 January 2004)
RoleCompany Director
Correspondence Address68 Walpole House
126 Westminster Bridge Road
London
SE1 7UN
Director NameChristopher Peter Horry
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2002(39 years, 8 months after company formation)
Appointment Duration1 year, 1 month (closed 06 January 2004)
RoleAccountant
Correspondence AddressBridleways
Woodcote Green Road
Epsom
Surrey
KT18 7DN
Secretary NameIsabelle Deschamps
NationalityFrench,Canadian
StatusClosed
Appointed28 February 2003(39 years, 11 months after company formation)
Appointment Duration10 months, 1 week (closed 06 January 2004)
RoleCompany Director
Correspondence AddressFlat 9
61 Cadogan Gardens
London
SW3 2RA
Director NameMr Paul Robert Jeenes
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(28 years, 4 months after company formation)
Appointment Duration6 months (resigned 17 January 1992)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressGrandon Manor
Frome
Somerset
BA11 5LH
Director NamePatrick John May
Date of BirthJune 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(28 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 June 1994)
RoleCommercial Manager
Correspondence AddressQuaintways School Lane
Hartford
Northwich
Cheshire
CW8 1PW
Secretary NameAlan Eric Edmonds
NationalityBritish
StatusResigned
Appointed19 July 1991(28 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 26 November 1993)
RoleCompany Director
Correspondence AddressWestways 19 Washington Lane
Euxton
Chorley
Lancashire
PR7 6DE
Director NameMichael James Kieran Hennessy
Date of BirthJune 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1992(28 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 January 1993)
RoleManaging Director
Correspondence Address18 Bollin Hill
Wilmslow
Cheshire
SK9 4AW
Director NameMr Robert Nicholas Harris
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1993(30 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 November 1995)
RoleChartered Secretary
Correspondence AddressBingles
Lye Green
Withyam
Sussex
TN6 1UU
Director NameGraham Robson
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1993(30 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 November 1995)
RoleCompany Director
Correspondence Address2 Tanglewood Close
Woking
Surrey
GU22 8LG
Director NameJean Pierre Carli
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed01 May 1998(35 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 02 January 2002)
RoleCompany Director
Correspondence Address78 Walpole House
126 Westminster Bridge Road
London
SE1 7UN
Director NameJames Gallagher
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(35 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 14 November 2002)
RoleCompany Director
Correspondence Address87 Walpole House
126 Westminster Bridge Road
London
SE1 7UN
Secretary NameMrs Paula Miriam Nelson
NationalityBritish
StatusResigned
Appointed01 May 1998(35 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 30 June 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshdown Lunghurst Road
Woldingham
Caterham
Surrey
CR3 7EG
Secretary NameAdrian Whitehead
NationalityBritish
StatusResigned
Appointed01 July 2002(39 years, 3 months after company formation)
Appointment Duration8 months (resigned 28 February 2003)
RoleCompany Director
Correspondence Address2 Forest Way
Orpington
Kent
BR5 2AQ
Secretary NamePigtales Limited (Corporation)
StatusResigned
Appointed26 November 1993(30 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 May 1998)
Correspondence Address5th Floor Bond Street House
14 Clifford Street
London
W1X 1RE
Director NameFyfield Dormants Limited (Corporation)
StatusResigned
Appointed16 November 1995(32 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 May 1998)
Correspondence Address100 George Street
London
W1H 5RH
Director NamePigtales Limited (Corporation)
StatusResigned
Appointed16 November 1995(32 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 May 1998)
Correspondence Address5th Floor Bond Street House
14 Clifford Street
London
W1X 1RE

Location

Registered AddressSt Georges House
Croydon
Surrey
CR9 1NR
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Financials

Year2014
Net Worth-£475,000
Current Liabilities£475,000

Accounts

Latest Accounts31 December 2001 (22 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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