F.G. Low Limited

Company Name	F.G. Low Limited
Company Status	Dissolved
Company Number	00809974
Category	Private Limited Company
Incorporation Date	23 June 1964(59 years, 10 months ago)
Dissolution Date	30 November 2017 (6 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr George John Low
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 August 1991(27 years, 1 month after company formation)
Appointment Duration	26 years, 4 months (closed 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Hillfield Court Belsize Avenue London NW3 4BJ

Secretary Name	Andrea Maria Stefanie Low
Nationality	German
Status	Closed
Appointed	16 July 1996(32 years, 1 month after company formation)
Appointment Duration	21 years, 4 months (closed 30 November 2017)
Role	Company Director
Correspondence Address	Rheinstrasse 37 Munich 80803 Germany Foreign

Director Name	Alice Maria Low
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(27 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 05 July 1994)
Role	Company Director
Correspondence Address	84 Hillfield Court London NW3 4BG

Director Name	Francis George Low
Date of Birth	January 1905 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(27 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 10 July 1996)
Role	Company Director
Correspondence Address	84 Hillfield Court London NW3 4BE

Secretary Name	Francis George Low
Nationality	British
Status	Resigned
Appointed	08 August 1991(27 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 10 July 1996)
Role	Company Director
Correspondence Address	84 Hillfield Court London NW3 4BE

Location

Registered Address	C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London

Shareholders

18 at £1	George John Low 51.43% Ordinary B
17 at £1	George John Low 48.57% Ordinary Preferred A

Financials

Year	2014
Net Worth	£302,070
Cash	£302,070

Accounts

Latest Accounts	17 March 2017 (7 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	17 March

Charges

19 September 1973	Delivered on: 21 September 1973 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 91/92 turnmill st finsbury london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

30 November 2017	Final Gazette dissolved following liquidation (1 page)
30 November 2017	Final Gazette dissolved following liquidation (1 page)
30 August 2017	Return of final meeting in a members' voluntary winding up (8 pages)
30 August 2017	Return of final meeting in a members' voluntary winding up (8 pages)
28 April 2017	Micro company accounts made up to 17 March 2017 (2 pages)
28 April 2017	Micro company accounts made up to 17 March 2017 (2 pages)
3 April 2017	Registered office address changed from 183-189 the Vale London W3 7RW to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 3 April 2017 (2 pages)
3 April 2017	Registered office address changed from 183-189 the Vale London W3 7RW to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 3 April 2017 (2 pages)
28 March 2017	Previous accounting period shortened from 30 June 2017 to 17 March 2017 (1 page)
28 March 2017	Previous accounting period shortened from 30 June 2017 to 17 March 2017 (1 page)
27 March 2017	Appointment of a voluntary liquidator (1 page)
27 March 2017	Appointment of a voluntary liquidator (1 page)
27 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-17 (1 page)
27 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-17 (1 page)
22 March 2017	Declaration of solvency (3 pages)
22 March 2017	Declaration of solvency (3 pages)
24 August 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
24 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
24 August 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
24 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
9 September 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 September 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 35 (5 pages)
10 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 35 (5 pages)
10 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 35 (5 pages)
15 September 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
15 September 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 35 (5 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 35 (5 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 35 (5 pages)
4 September 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
4 September 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
9 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
9 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
11 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
24 August 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
24 August 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
11 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
21 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 August 2010	Director's details changed for George John Low on 1 October 2009 (2 pages)
21 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
21 August 2010	Director's details changed for George John Low on 1 October 2009 (2 pages)
21 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
21 August 2010	Director's details changed for George John Low on 1 October 2009 (2 pages)
21 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
13 September 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
13 September 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 August 2009	Return made up to 08/08/09; full list of members (3 pages)
17 August 2009	Return made up to 08/08/09; full list of members (3 pages)
8 September 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
8 September 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
8 September 2008	Return made up to 08/08/08; full list of members (3 pages)
8 September 2008	Return made up to 08/08/08; full list of members (3 pages)
13 September 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
13 September 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
24 August 2007	Return made up to 08/08/07; no change of members (6 pages)
24 August 2007	Return made up to 08/08/07; no change of members (6 pages)
10 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
10 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
25 August 2006	Return made up to 08/08/06; full list of members (6 pages)
25 August 2006	Return made up to 08/08/06; full list of members (6 pages)
1 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
1 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
8 August 2005	Return made up to 08/08/05; full list of members (6 pages)
8 August 2005	Return made up to 08/08/05; full list of members (6 pages)
22 September 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
22 September 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
4 August 2004	Return made up to 08/08/04; full list of members (6 pages)
4 August 2004	Return made up to 08/08/04; full list of members (6 pages)
4 August 2004	Registered office changed on 04/08/04 from: 9 ritz parade western avenue london W5 3RA (1 page)
4 August 2004	Registered office changed on 04/08/04 from: 9 ritz parade western avenue london W5 3RA (1 page)
8 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
8 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
11 August 2003	Return made up to 08/08/03; full list of members (6 pages)
11 August 2003	Return made up to 08/08/03; full list of members (6 pages)
18 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
18 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
15 August 2002	Return made up to 08/08/02; full list of members (6 pages)
15 August 2002	Return made up to 08/08/02; full list of members (6 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
12 September 2001	Return made up to 08/08/01; full list of members (6 pages)
12 September 2001	Return made up to 08/08/01; full list of members (6 pages)
18 January 2001	Accounts made up to 30 June 2000 (7 pages)
18 January 2001	Accounts made up to 30 June 2000 (7 pages)
12 September 2000	Return made up to 08/08/00; full list of members (6 pages)
12 September 2000	Return made up to 08/08/00; full list of members (6 pages)
22 September 1999	Return made up to 08/08/99; full list of members (6 pages)
22 September 1999	Return made up to 08/08/99; full list of members (6 pages)
21 September 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
21 September 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
20 October 1998	Accounts made up to 30 June 1998 (7 pages)
20 October 1998	Accounts made up to 30 June 1998 (7 pages)
27 August 1998	Return made up to 08/08/98; no change of members (4 pages)
27 August 1998	Return made up to 08/08/98; no change of members (4 pages)
23 February 1998	Accounts made up to 30 June 1997 (7 pages)
23 February 1998	Accounts made up to 30 June 1997 (7 pages)
25 September 1997	Director's particulars changed (1 page)
25 September 1997	Director's particulars changed (1 page)
28 August 1997	Return made up to 08/08/97; no change of members (4 pages)
28 August 1997	Return made up to 08/08/97; no change of members (4 pages)
15 October 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
15 October 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
18 September 1996	Memorandum and Articles of Association (12 pages)
18 September 1996	Memorandum and Articles of Association (12 pages)
18 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 September 1996	Secretary resigned;director resigned (1 page)
6 September 1996	Secretary resigned;director resigned (1 page)
6 September 1996	Registered office changed on 06/09/96 from: 84 hillfield court belsize avenue london NW3 4BE (1 page)
6 September 1996	New secretary appointed (2 pages)
6 September 1996	Return made up to 08/08/96; full list of members (6 pages)
6 September 1996	New secretary appointed (2 pages)
6 September 1996	Registered office changed on 06/09/96 from: 84 hillfield court belsize avenue london NW3 4BE (1 page)
6 September 1996	Return made up to 08/08/96; full list of members (6 pages)
18 February 1996	Accounts made up to 30 June 1995 (7 pages)
18 February 1996	Accounts made up to 30 June 1995 (7 pages)
20 September 1995	Return made up to 08/08/95; no change of members (4 pages)
20 September 1995	Return made up to 08/08/95; no change of members (4 pages)
30 April 1995	Accounts made up to 30 June 1994 (7 pages)
30 April 1995	Accounts made up to 30 June 1994 (7 pages)
27 February 1995	Director's particulars changed (2 pages)
27 February 1995	Director's particulars changed (2 pages)
27 January 1995	Return made up to 08/08/94; change of members (5 pages)
27 January 1995	Return made up to 08/08/94; change of members (5 pages)
6 May 1994	Accounts for a small company made up to 30 June 1993 (8 pages)
6 May 1994	Accounts for a small company made up to 30 June 1993 (8 pages)
19 August 1993	Return made up to 08/08/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
19 August 1993	Return made up to 08/08/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
5 May 1993	Accounts for a small company made up to 30 June 1992 (7 pages)
5 May 1993	Accounts for a small company made up to 30 June 1992 (7 pages)
3 November 1992	Return made up to 08/08/92; no change of members (4 pages)
3 November 1992	Return made up to 08/08/92; no change of members (4 pages)
10 July 1992	Accounts made up to 30 June 1991 (8 pages)
10 July 1992	Accounts made up to 30 June 1991 (8 pages)
16 February 1992	Accounts for a small company made up to 30 June 1990 (12 pages)
16 February 1992	Return made up to 08/08/91; no change of members (6 pages)
16 February 1992	Accounts for a small company made up to 30 June 1990 (12 pages)
16 February 1992	Return made up to 08/08/91; no change of members (6 pages)
3 July 1991	Return made up to 08/08/90; full list of members (4 pages)
3 July 1991	Return made up to 08/08/90; full list of members (4 pages)
23 April 1990	Return made up to 08/08/89; full list of members (4 pages)
23 April 1990	Return made up to 08/08/89; full list of members (4 pages)
23 April 1990	Registered office changed on 23/04/90 from: 92 turnhill street london E.C.1 (1 page)
23 April 1990	Registered office changed on 23/04/90 from: 92 turnhill street london E.C.1 (1 page)
21 February 1990	Accounts for a small company made up to 30 June 1988 (4 pages)
21 February 1990	Accounts for a small company made up to 30 June 1988 (4 pages)
16 November 1988	Return made up to 08/08/88; full list of members (4 pages)
16 November 1988	Return made up to 08/08/88; full list of members (4 pages)
14 January 1988	Return made up to 30/10/87; full list of members (4 pages)
14 January 1988	Return made up to 30/10/87; full list of members (4 pages)
14 January 1988	Accounts for a small company made up to 30 June 1987 (4 pages)
14 January 1988	Accounts for a small company made up to 30 June 1987 (4 pages)
11 December 1986	Return made up to 22/10/86; full list of members (4 pages)
11 December 1986	Accounts for a small company made up to 30 June 1986 (4 pages)
11 December 1986	Return made up to 22/10/86; full list of members (4 pages)
11 December 1986	Accounts for a small company made up to 30 June 1986 (4 pages)
25 June 1986	Accounts for a small company made up to 30 June 1985 (4 pages)
25 June 1986	Accounts for a small company made up to 30 June 1985 (4 pages)
23 June 1964	Incorporation (16 pages)
23 June 1964	Incorporation (16 pages)

F.G. Low Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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