Company NameLowlighter Pen Limited
Company StatusDissolved
Company Number00912691
CategoryPrivate Limited Company
Incorporation Date8 August 1967(54 years, 2 months ago)
Dissolution Date25 June 2013 (8 years, 3 months ago)
Previous NameT.R. Suterwalla (Exports) Limited

Business Activity

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

Directors

Director NameMr Fakhruddin Taherally Suterwalla
Date of BirthFebruary 1938 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1991(23 years, 12 months after company formation)
Appointment Duration21 years, 11 months (closed 25 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Ingleby Drive
Harrow On The Hill
Harrow
Middlesex
HA1 3LE
Director NameMr Hatim Taherally Suterwalla
Date of BirthOctober 1940 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1991(23 years, 12 months after company formation)
Appointment Duration21 years, 11 months (closed 25 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Georgian Way
Harrow On The Hill
Harrow
Middlesex
HA1 3LF
Director NameMr Iqbal Taherally Suterwalla
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1991(23 years, 12 months after company formation)
Appointment Duration21 years, 11 months (closed 25 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Fringewood Close
Northwood
Middlesex
HA6 2TH
Director NameMr Mansoor Taherally Suterwalla
Date of BirthOctober 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1991(23 years, 12 months after company formation)
Appointment Duration21 years, 11 months (closed 25 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Ingleby Drive
Harrow On The Hill
Middlesex
HA1 3LE
Director NameMr Siraj Taherally Suterwalla
Date of BirthNovember 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1991(23 years, 12 months after company formation)
Appointment Duration21 years, 11 months (closed 25 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Audley Road
London
W5 3ES
Secretary NameMr Hatim Taherally Suterwalla
NationalityBritish
StatusClosed
Appointed01 August 1991(23 years, 12 months after company formation)
Appointment Duration21 years, 11 months (closed 25 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Georgian Way
Harrow On The Hill
Harrow
Middlesex
HA1 3LF

Location

Registered Address29 Welbeck Street
London
W1M 8DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

200 at £1Iqbal Taherally Suterwalla
20.00%
Ordinary
200 at £1Mr Fakhruddin Taherally Suterwalla
20.00%
Ordinary
200 at £1Mr Hatim Taherally Suterwalla
20.00%
Ordinary
200 at £1Mr Mansoor Taherally Suterwalla
20.00%
Ordinary
200 at £1Mr Siraj Taherally Suterwalla
20.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

25 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013First Gazette notice for voluntary strike-off (1 page)
12 March 2013First Gazette notice for voluntary strike-off (1 page)
1 March 2013Application to strike the company off the register (3 pages)
1 March 2013Application to strike the company off the register (3 pages)
27 November 2012Company name changed T.R. suterwalla (exports) LIMITED\certificate issued on 27/11/12
  • RES15 ‐ Change company name resolution on 2012-11-19
(2 pages)
27 November 2012Change of name notice (2 pages)
27 November 2012Company name changed T.R. suterwalla (exports) LIMITED\certificate issued on 27/11/12
  • RES15 ‐ Change company name resolution on 2012-11-19
(2 pages)
27 November 2012Change of name notice (2 pages)
30 October 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
30 October 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
11 September 2012Annual return made up to 1 August 2012 with a full list of shareholders
Statement of capital on 2012-09-11
  • GBP 1,000
(9 pages)
11 September 2012Annual return made up to 1 August 2012 with a full list of shareholders
Statement of capital on 2012-09-11
  • GBP 1,000
(9 pages)
11 September 2012Annual return made up to 1 August 2012 with a full list of shareholders
Statement of capital on 2012-09-11
  • GBP 1,000
(9 pages)
19 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
19 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
19 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
28 July 2011Total exemption small company accounts made up to 31 December 2010 (2 pages)
28 July 2011Total exemption small company accounts made up to 31 December 2010 (2 pages)
2 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (9 pages)
2 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (9 pages)
2 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (9 pages)
7 July 2010Total exemption small company accounts made up to 31 December 2009 (2 pages)
7 July 2010Total exemption small company accounts made up to 31 December 2009 (2 pages)
4 August 2009Return made up to 01/08/09; full list of members (5 pages)
4 August 2009Return made up to 01/08/09; full list of members (5 pages)
26 January 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 January 2009Accounts made up to 31 December 2008 (2 pages)
4 August 2008Return made up to 01/08/08; full list of members (5 pages)
4 August 2008Return made up to 01/08/08; full list of members (5 pages)
18 February 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 February 2008Accounts made up to 31 December 2007 (2 pages)
19 August 2007Return made up to 01/08/07; no change of members (8 pages)
19 August 2007Return made up to 01/08/07; no change of members (8 pages)
21 March 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 March 2007Accounts made up to 31 December 2006 (2 pages)
10 August 2006Return made up to 01/08/06; full list of members (9 pages)
10 August 2006Return made up to 01/08/06; full list of members (9 pages)
31 May 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
31 May 2006Accounts made up to 31 December 2005 (2 pages)
29 September 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
29 September 2005Accounts made up to 31 December 2004 (2 pages)
12 August 2005Return made up to 01/08/05; full list of members (9 pages)
12 August 2005Return made up to 01/08/05; full list of members (9 pages)
30 July 2004Return made up to 01/08/04; full list of members (9 pages)
30 July 2004Return made up to 01/08/04; full list of members (9 pages)
13 May 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
13 May 2004Accounts made up to 31 December 2003 (2 pages)
30 July 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 July 2003Return made up to 01/08/03; full list of members (9 pages)
30 July 2003Accounts made up to 31 December 2002 (2 pages)
30 July 2003Return made up to 01/08/03; full list of members (9 pages)
5 August 2002Return made up to 01/08/02; full list of members (9 pages)
5 August 2002Return made up to 01/08/02; full list of members (9 pages)
9 March 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
9 March 2002Accounts made up to 31 December 2001 (2 pages)
20 August 2001Return made up to 01/08/01; full list of members (8 pages)
20 August 2001Return made up to 01/08/01; full list of members (8 pages)
4 April 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
4 April 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 April 2001Accounts made up to 31 December 2000 (2 pages)
15 August 2000Return made up to 01/08/00; full list of members (8 pages)
15 August 2000Return made up to 01/08/00; full list of members (8 pages)
31 March 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
31 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 March 2000Accounts made up to 31 December 1999 (2 pages)
31 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
11 October 1999Accounts made up to 31 December 1998 (2 pages)
13 September 1999Return made up to 01/08/99; full list of members (9 pages)
13 September 1999Return made up to 01/08/99; full list of members (9 pages)
6 August 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
6 August 1998Accounts made up to 31 December 1997 (2 pages)
27 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
27 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 October 1997Accounts made up to 31 December 1996 (2 pages)
27 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 September 1997Return made up to 01/08/97; full list of members (14 pages)
2 September 1997Return made up to 01/08/97; full list of members (14 pages)
25 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
25 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 October 1996Accounts made up to 31 December 1995 (2 pages)
3 September 1996Return made up to 01/08/96; full list of members (14 pages)
3 September 1996Return made up to 01/08/96; full list of members (14 pages)
21 September 1995Full accounts made up to 31 December 1994 (5 pages)
21 September 1995Full accounts made up to 31 December 1994 (5 pages)
2 August 1973Company name changed\certificate issued on 02/08/73 (2 pages)
2 August 1973Company name changed\certificate issued on 02/08/73 (2 pages)
8 August 1967Incorporation (13 pages)
8 August 1967Certificate of incorporation (1 page)
8 August 1967Certificate of incorporation (1 page)
8 August 1967Incorporation (13 pages)