LOWE Building Services Ltd.

Company Name	LOWE Building Services Ltd.
Company Status	Dissolved
Company Number	02361131
Category	Private Limited Company
Incorporation Date	14 March 1989(35 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Patrick Graham Lowe
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	05 April 1992(3 years after company formation)
Appointment Duration	32 years, 1 month
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Redmans Farm Cold Aston Cheltenham Gloucestershire GL54 3BJ Wales

Secretary Name	Paul John Burt
Nationality	British
Status	Current
Appointed	20 August 1996(7 years, 5 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Correspondence Address	Longcroft 65 Wroslyn Road Freeland Witney Oxfordshire OX8 8HL

Director Name	Leslie Leonard Muchmore
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 March 1998(9 years after company formation)
Appointment Duration	26 years, 1 month
Role	Mech. Elec. & Pub Health Eng
Correspondence Address	9 Carswell Close Hutton Brentwood Essex CM13 1PD

Director Name	Mr Paul John Burt
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 June 2002(13 years, 3 months after company formation)
Appointment Duration	21 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Granary Church Street, Ducklington Witney Oxfordshire OX29 7UT

Director Name	Martin Robert Barry
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 1994)
Role	Electrical Engineer
Correspondence Address	350 Kennington Road London Se11

Director Name	Mr Rupert James Graham Lowe
Date of Birth	October 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	05 April 1992(3 years after company formation)
Appointment Duration	10 years, 2 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Ravenswell Farm Farm House Harnham Lane Withington Cheltenham Gloucestershire GL54 4DD Wales

Secretary Name	David Michael Gledhill
Nationality	British
Status	Resigned
Appointed	05 April 1992(3 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	91 Hurst Rise Road Oxford Oxfordshire OX2 9HF

Director Name	Raymond John Foster
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(5 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 1998)
Role	Electrical Engineer
Correspondence Address	18 Orchard Close Eynsham Witney Oxfordshire OX29 4EZ

Director Name	Terence Charles Blackburn
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 1998)
Role	Engineer
Correspondence Address	2 Carshalton End Colchester Essex CO3 5FB

Location

Registered Address	St Alphgate House 2 Fore Street London W9 3NA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Harrow Road
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,922,804
Gross Profit	£343,194
Cash	£400
Current Liabilities	£1,398,594

Accounts

Latest Accounts	31 January 2002 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

13 October 2006	Dissolved (1 page)
13 July 2006	Liquidators statement of receipts and payments (5 pages)
13 July 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 March 2006	Liquidators statement of receipts and payments (5 pages)
23 September 2005	Liquidators statement of receipts and payments (5 pages)
15 March 2005	Liquidators statement of receipts and payments (5 pages)
16 September 2004	Liquidators statement of receipts and payments (5 pages)
17 March 2004	Liquidators statement of receipts and payments (5 pages)
16 September 2003	Liquidators statement of receipts and payments (5 pages)
19 November 2002	Notice of Constitution of Liquidation Committee (3 pages)
16 September 2002	Appointment of a voluntary liquidator (1 page)
16 September 2002	Statement of affairs (10 pages)
16 September 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 August 2002	Registered office changed on 22/08/02 from: cumnor road wootton boars hill oxford OX1 5JW (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	Full accounts made up to 31 January 2002 (16 pages)
12 July 2002	Director resigned (1 page)
5 September 2001	Full accounts made up to 31 January 2001 (15 pages)
18 June 2001	Return made up to 05/04/01; full list of members (7 pages)
5 October 2000	Full accounts made up to 31 January 2000 (12 pages)
19 June 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 1999	Full accounts made up to 31 January 1999 (12 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	Return made up to 05/04/99; no change of members (4 pages)
6 November 1998	Full accounts made up to 31 January 1998 (12 pages)
24 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1998	Return made up to 05/04/98; full list of members (6 pages)
16 April 1998	New director appointed (2 pages)
16 September 1997	Full accounts made up to 31 January 1997 (12 pages)
25 June 1997	New director appointed (2 pages)
2 June 1997	Return made up to 05/04/97; no change of members (4 pages)
16 January 1997	Secretary resigned (1 page)
25 September 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
6 September 1996	New secretary appointed (2 pages)
11 April 1996	Return made up to 05/04/96; no change of members (4 pages)
27 January 1996	Particulars of mortgage/charge (7 pages)
6 April 1995	Return made up to 05/04/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
6 April 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
6 April 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
6 April 1995	Director resigned (2 pages)

LOWE Building Services Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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