Loewe (UK) Limited

Company Name	Loewe (UK) Limited
Company Status	Dissolved
Company Number	02037468
Category	Private Limited Company
Incorporation Date	16 July 1986(37 years, 9 months ago)
Dissolution Date	15 March 2005 (19 years, 1 month ago)

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 Bertrand Olivier Stalla Bourdillon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	French
Status	Closed
Appointed	05 June 1992(5 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (closed 15 March 2005)
Role	Financial Director
Country of Residence	France
Correspondence Address	84 Rue La Fontaine Paris 75016

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Closed
Appointed	29 June 2001(14 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 15 March 2005)
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Director Name	Yves Paul Carcelle
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	21 March 1992(5 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 June 1992)
Role	Business Executive
Correspondence Address	58 Avenue Albert Ier Rueil Malmaison 92500 Foreign

Director Name	Jean Philippe Dromer
Date of Birth	September 1929 (Born 94 years ago)
Nationality	French
Status	Resigned
Appointed	21 March 1992(5 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 July 1992)
Role	Business Executive
Correspondence Address	39 Boulevard De Montmorency Paris 75016 Foreign

Director Name	Jonathan Mark Falkner
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(5 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 December 1992)
Role	Company Director
Correspondence Address	55 Townshend Road London NW8 6LJ

Director Name	Daniel Robert Piette
Date of Birth	June 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	21 March 1992(5 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 February 1997)
Role	Business Executive
Correspondence Address	La Taillee 23 Avenue Des Platanes Saint Nom La Breteche 78860 France

Secretary Name	Mr Peter Charles Sells
Nationality	British
Status	Resigned
Appointed	21 March 1992(5 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 29 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Byne Road Sydenham London SE26 5JF

Director Name	Bernard Divisia
Date of Birth	January 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	02 December 1992(6 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 February 1997)
Role	Company Executive
Correspondence Address	12 Rue De Seine Paris 75006 Foreign

Location

Registered Address	C/O Browne Jacobsen Llp Aldwych House 81 Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,163
Current Liabilities	£1,500

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004	First Gazette notice for voluntary strike-off (1 page)
19 October 2004	Application for striking-off (1 page)
13 May 2004	Registered office changed on 13/05/04 from: c/o browne jacobson aldwych house 81 aldwych london (1 page)
24 March 2004	Return made up to 21/03/04; full list of members (5 pages)
11 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 April 2003	Return made up to 21/03/03; no change of members (4 pages)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
21 March 2002	Return made up to 21/03/02; full list of members (5 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	Secretary resigned (1 page)
17 September 2001	Auditor's resignation (1 page)
19 April 2001	Return made up to 21/03/01; no change of members (4 pages)
2 February 2001	Full accounts made up to 31 December 1999 (8 pages)
16 May 2000	Full accounts made up to 31 December 1998 (8 pages)
4 April 2000	Return made up to 21/03/00; change of members (6 pages)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
18 October 1999	Registered office changed on 18/10/99 from: ground floor aldwych house 81 aldwych,london WC2B 4HN (1 page)
12 April 1999	Return made up to 21/03/99; full list of members (5 pages)
28 October 1998	Full accounts made up to 31 December 1997 (9 pages)
21 April 1998	Return made up to 21/03/98; no change of members (4 pages)
29 April 1997	Full accounts made up to 31 December 1996 (8 pages)
29 April 1997	Full accounts made up to 31 December 1995 (8 pages)
22 April 1997	Return made up to 21/03/97; full list of members (5 pages)
25 March 1996	Return made up to 21/03/96; full list of members (6 pages)
9 October 1995	Full accounts made up to 31 December 1994 (8 pages)
12 April 1995	Return made up to 21/03/95; change of members 363(287) ‐ Registered office changed on 12/04/95 (6 pages)

Loewe (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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