| Company Name | Lowlighter Pen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00912691 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1967(56 years, 9 months ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 months ago) |
| Previous Name | T.R. Suterwalla (Exports) Limited |
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 | Mr Fakhruddin Taherally Suterwalla |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(23 years, 12 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 25 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Ingleby Drive Harrow On The Hill Harrow Middlesex HA1 3LE |
| Director Name | Mr Hatim Taherally Suterwalla |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(23 years, 12 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 25 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Georgian Way Harrow On The Hill Harrow Middlesex HA1 3LF |
| Director Name | Mr Iqbal Taherally Suterwalla |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(23 years, 12 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 25 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fringewood Close Northwood Middlesex HA6 2TH |
| Director Name | Mr Mansoor Taherally Suterwalla |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(23 years, 12 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 25 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Ingleby Drive Harrow On The Hill Middlesex HA1 3LE |
| Director Name | Mr Siraj Taherally Suterwalla |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(23 years, 12 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 25 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Audley Road London W5 3ES |
| Secretary Name | Mr Hatim Taherally Suterwalla |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(23 years, 12 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 25 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Georgian Way Harrow On The Hill Harrow Middlesex HA1 3LF |
Location
| Registered Address | 29 Welbeck Street London W1M 8DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 200 at £1 | Iqbal Taherally Suterwalla 20.00% Ordinary |
|---|---|
| 200 at £1 | Mr Fakhruddin Taherally Suterwalla 20.00% Ordinary |
| 200 at £1 | Mr Hatim Taherally Suterwalla 20.00% Ordinary |
| 200 at £1 | Mr Mansoor Taherally Suterwalla 20.00% Ordinary |
| 200 at £1 | Mr Siraj Taherally Suterwalla 20.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2013 | Application to strike the company off the register (3 pages) |
| 1 March 2013 | Application to strike the company off the register (3 pages) |
| 27 November 2012 | Company name changed T.R. suterwalla (exports) LIMITED\certificate issued on 27/11/12
|
| 27 November 2012 | Company name changed T.R. suterwalla (exports) LIMITED\certificate issued on 27/11/12
|
| 27 November 2012 | Change of name notice (2 pages) |
| 27 November 2012 | Change of name notice (2 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 11 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-09-11
|
| 11 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-09-11
|
| 11 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-09-11
|
| 19 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (9 pages) |
| 19 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (9 pages) |
| 19 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (9 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (9 pages) |
| 2 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (9 pages) |
| 2 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (9 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 4 August 2009 | Return made up to 01/08/09; full list of members (5 pages) |
| 4 August 2009 | Return made up to 01/08/09; full list of members (5 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 26 January 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 4 August 2008 | Return made up to 01/08/08; full list of members (5 pages) |
| 4 August 2008 | Return made up to 01/08/08; full list of members (5 pages) |
| 18 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 18 February 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 19 August 2007 | Return made up to 01/08/07; no change of members (8 pages) |
| 19 August 2007 | Return made up to 01/08/07; no change of members (8 pages) |
| 21 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 21 March 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 10 August 2006 | Return made up to 01/08/06; full list of members (9 pages) |
| 10 August 2006 | Return made up to 01/08/06; full list of members (9 pages) |
| 31 May 2006 | Accounts made up to 31 December 2005 (2 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 29 September 2005 | Accounts made up to 31 December 2004 (2 pages) |
| 29 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 12 August 2005 | Return made up to 01/08/05; full list of members (9 pages) |
| 12 August 2005 | Return made up to 01/08/05; full list of members (9 pages) |
| 30 July 2004 | Return made up to 01/08/04; full list of members (9 pages) |
| 30 July 2004 | Return made up to 01/08/04; full list of members (9 pages) |
| 13 May 2004 | Accounts made up to 31 December 2003 (2 pages) |
| 13 May 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 30 July 2003 | Accounts made up to 31 December 2002 (2 pages) |
| 30 July 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 30 July 2003 | Return made up to 01/08/03; full list of members (9 pages) |
| 30 July 2003 | Return made up to 01/08/03; full list of members (9 pages) |
| 5 August 2002 | Return made up to 01/08/02; full list of members (9 pages) |
| 5 August 2002 | Return made up to 01/08/02; full list of members (9 pages) |
| 9 March 2002 | Accounts made up to 31 December 2001 (2 pages) |
| 9 March 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 20 August 2001 | Return made up to 01/08/01; full list of members (8 pages) |
| 20 August 2001 | Return made up to 01/08/01; full list of members (8 pages) |
| 4 April 2001 | Resolutions
|
| 4 April 2001 | Accounts made up to 31 December 2000 (2 pages) |
| 4 April 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 15 August 2000 | Return made up to 01/08/00; full list of members (8 pages) |
| 15 August 2000 | Return made up to 01/08/00; full list of members (8 pages) |
| 31 March 2000 | Resolutions
|
| 31 March 2000 | Resolutions
|
| 31 March 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 31 March 2000 | Accounts made up to 31 December 1999 (2 pages) |
| 11 October 1999 | Accounts made up to 31 December 1998 (2 pages) |
| 11 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 13 September 1999 | Return made up to 01/08/99; full list of members (9 pages) |
| 13 September 1999 | Return made up to 01/08/99; full list of members (9 pages) |
| 6 August 1998 | Accounts made up to 31 December 1997 (2 pages) |
| 6 August 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 27 October 1997 | Resolutions
|
| 27 October 1997 | Resolutions
|
| 27 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 27 October 1997 | Accounts made up to 31 December 1996 (2 pages) |
| 2 September 1997 | Return made up to 01/08/97; full list of members (14 pages) |
| 2 September 1997 | Return made up to 01/08/97; full list of members (14 pages) |
| 25 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 25 October 1996 | Resolutions
|
| 25 October 1996 | Resolutions
|
| 25 October 1996 | Accounts made up to 31 December 1995 (2 pages) |
| 3 September 1996 | Return made up to 01/08/96; full list of members (14 pages) |
| 3 September 1996 | Return made up to 01/08/96; full list of members (14 pages) |
| 21 September 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 21 September 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 2 August 1973 | Company name changed\certificate issued on 02/08/73 (2 pages) |
| 2 August 1973 | Company name changed\certificate issued on 02/08/73 (2 pages) |
| 8 August 1967 | Incorporation (13 pages) |
| 8 August 1967 | Incorporation (13 pages) |
| 8 August 1967 | Certificate of incorporation (1 page) |
| 8 August 1967 | Certificate of incorporation (1 page) |