Company NameLovelace Investments Limited
Company StatusDissolved
Company Number01113349
CategoryPrivate Limited Company
Incorporation Date11 May 1973(50 years, 12 months ago)
Dissolution Date30 April 1996 (28 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameMr John Edward Donovan
NationalityBritish
StatusClosed
Appointed16 December 1991(18 years, 7 months after company formation)
Appointment Duration4 years, 4 months (closed 30 April 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Molesey Park Road
West Molesey
Surrey
KT8 2JZ
Director NameMr John Edward Donovan
Date of BirthSeptember 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1995(22 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (closed 30 April 1996)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address56 Molesey Park Road
West Molesey
Surrey
KT8 2JZ
Director NameMr John Edward Donovan
Date of BirthSeptember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1991(18 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 15 September 1995)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address56 Molesey Park Road
West Molesey
Surrey
KT8 2JZ
Director NameMr Jeffrey Andrew McCormack
Date of BirthNovember 1932 (Born 91 years ago)
NationalityCanadian
StatusResigned
Appointed16 December 1991(18 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 15 September 1995)
RoleChartered Architect
Country of ResidenceEngland
Correspondence AddressThe Cottage Couchmore House Littleworth Road
Esher
Surrey
KT10 9TN
Director NameMr Reginald Charles Winterbourne
Date of BirthJuly 1919 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1991(18 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 15 September 1995)
RoleCompany Director
Correspondence Address11 Haymeads Drive
Esher
Surrey
KT10 9EX
Director NameMr Harold Anthony Woellwarth
Date of BirthAugust 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1991(18 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 15 September 1995)
RoleCompany Director
Correspondence AddressDanes House Hockering Road
Woking
Surrey
GU22 7HJ

Location

Registered Address70 Claremont Road
Surbiton
Surrey
KT6 4RH
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSt Mark's
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1995 (29 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

30 April 1996Final Gazette dissolved via voluntary strike-off (1 page)
9 January 1996First Gazette notice for voluntary strike-off (1 page)
27 November 1995Application for striking-off (1 page)
14 November 1995New director appointed (2 pages)
20 October 1995Full accounts made up to 31 January 1995 (4 pages)
25 September 1995Director resigned (2 pages)
25 September 1995Director resigned (2 pages)
25 September 1995Director resigned (2 pages)
25 September 1995Director resigned (2 pages)