| Company Name | Money Lowdown Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03221735 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1996(27 years, 9 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
| Previous Name | The Money Shop Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Clifford Crosby Hunter |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1996(1 day after company formation) |
| Appointment Duration | 19 years, 9 months (closed 19 April 2016) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Waterer Rise Wallington Surrey SM6 9DN |
| Secretary Name | Mr Clifford Crosby Hunter |
|---|---|
| Status | Closed |
| Appointed | 23 October 2012(16 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 19 April 2016) |
| Role | Company Director |
| Correspondence Address | 4 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TN |
| Director Name | Mr Peter Roderick Curtis Allen |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1996(1 day after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 29 November 2011) |
| Role | Webmaster |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Waterer Rise Wallington Surrey SM6 9DN |
| Secretary Name | Mr Peter Roderick Curtis Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1996(1 day after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 28 August 2000) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Waterer Rise Wallington Surrey SM6 9DN |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1996(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1996(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | PIC Group Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2000(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 19 June 2003) |
| Correspondence Address | 19 Waterer Rise Wallington Surrey SM6 9DN |
| Secretary Name | Web-Harvester Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2003(6 years, 11 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 05 November 2010) |
| Correspondence Address | 4 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TN |
| Secretary Name | 2302 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2010(14 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 23 October 2012) |
| Correspondence Address | 19 Waterer Rise Wallington Surrey SM6 9DN |
Location
| Registered Address | 4 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TN |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | P.r. Curtis-allen 51.00% Ordinary |
|---|---|
| 49 at £1 | Mr C.c. Hunter 49.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2016 | Application to strike the company off the register (3 pages) |
| 21 January 2016 | Application to strike the company off the register (3 pages) |
| 25 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 25 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 19 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-19
|
| 19 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-19
|
| 16 May 2015 | Company name changed the money shop LIMITED\certificate issued on 16/05/15
|
| 16 May 2015 | Change of name notice (2 pages) |
| 16 May 2015 | Change of name notice (2 pages) |
| 16 May 2015 | Company name changed the money shop LIMITED\certificate issued on 16/05/15
|
| 19 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-19
|
| 19 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-19
|
| 10 June 2014 | Change of name notice (2 pages) |
| 10 June 2014 | Change of name notice (2 pages) |
| 1 January 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 1 January 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 29 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 29 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 28 June 2013 | Termination of appointment of 2302 Limited as a secretary (1 page) |
| 28 June 2013 | Termination of appointment of 2302 Limited as a secretary (1 page) |
| 28 June 2013 | Appointment of Mr Clifford Crosby Hunter as a secretary (1 page) |
| 28 June 2013 | Appointment of Mr Clifford Crosby Hunter as a secretary (1 page) |
| 20 January 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 20 January 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 17 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Director's details changed for Mr Clifford Crosby Hunter on 16 July 2012 (2 pages) |
| 16 July 2012 | Registered office address changed from 19 Waterer Rise Wallington Surrey SM6 9DN on 16 July 2012 (1 page) |
| 16 July 2012 | Termination of appointment of Peter Curtis Allen as a director (1 page) |
| 16 July 2012 | Director's details changed for Mr Clifford Crosby Hunter on 16 July 2012 (2 pages) |
| 16 July 2012 | Termination of appointment of Peter Curtis Allen as a director (1 page) |
| 16 July 2012 | Registered office address changed from 19 Waterer Rise Wallington Surrey SM6 9DN on 16 July 2012 (1 page) |
| 29 January 2012 | Previous accounting period extended from 30 April 2011 to 31 October 2011 (1 page) |
| 29 January 2012 | Previous accounting period extended from 30 April 2011 to 31 October 2011 (1 page) |
| 27 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 7 November 2010 | Appointment of 2302 Limited as a secretary (2 pages) |
| 7 November 2010 | Termination of appointment of Web-Harvester Limited as a secretary (1 page) |
| 7 November 2010 | Appointment of 2302 Limited as a secretary (2 pages) |
| 7 November 2010 | Termination of appointment of Web-Harvester Limited as a secretary (1 page) |
| 22 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Secretary's details changed for Web-Harvester Limited on 21 June 2010 (2 pages) |
| 21 June 2010 | Secretary's details changed for Web-Harvester Limited on 21 June 2010 (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 22 June 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 18 July 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 18 July 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 21 October 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 21 October 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 29 June 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 29 June 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 18 January 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 18 January 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 29 June 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 29 June 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 17 August 2005 | Return made up to 21/06/05; full list of members (2 pages) |
| 17 August 2005 | Return made up to 21/06/05; full list of members (2 pages) |
| 18 June 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 18 June 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 14 July 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 14 July 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 18 June 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 18 June 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 24 January 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 24 January 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 4 July 2003 | Return made up to 21/06/03; full list of members
|
| 4 July 2003 | Return made up to 21/06/03; full list of members
|
| 27 June 2003 | Secretary resigned (1 page) |
| 27 June 2003 | Secretary resigned (1 page) |
| 27 June 2003 | New secretary appointed (2 pages) |
| 27 June 2003 | New secretary appointed (2 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
| 2 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 2 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 9 August 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 9 August 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 24 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 24 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 4 September 2000 | Secretary resigned (1 page) |
| 4 September 2000 | New secretary appointed (2 pages) |
| 4 September 2000 | Secretary resigned (1 page) |
| 4 September 2000 | New secretary appointed (2 pages) |
| 19 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 19 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 12 July 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 12 July 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 6 January 2000 | Registered office changed on 06/01/00 from: 16 stratford road thornton heath surrey CR4 7QH (1 page) |
| 6 January 2000 | Registered office changed on 06/01/00 from: 16 stratford road thornton heath surrey CR4 7QH (1 page) |
| 9 December 1999 | Full accounts made up to 30 April 1999 (5 pages) |
| 9 December 1999 | Full accounts made up to 30 April 1999 (5 pages) |
| 13 July 1999 | Return made up to 01/07/99; no change of members (4 pages) |
| 13 July 1999 | Return made up to 01/07/99; no change of members (4 pages) |
| 9 February 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 9 February 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 6 July 1998 | Return made up to 08/07/98; no change of members
|
| 6 July 1998 | Return made up to 08/07/98; no change of members
|
| 14 July 1997 | Return made up to 08/07/97; full list of members (6 pages) |
| 14 July 1997 | Return made up to 08/07/97; full list of members (6 pages) |
| 9 May 1997 | Ad 29/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 May 1997 | Resolutions
|
| 9 May 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 9 May 1997 | Resolutions
|
| 9 May 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 9 May 1997 | Ad 29/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 August 1996 | Accounting reference date shortened from 31/07/97 to 30/04/97 (1 page) |
| 2 August 1996 | Accounting reference date shortened from 31/07/97 to 30/04/97 (1 page) |
| 15 July 1996 | New director appointed (1 page) |
| 15 July 1996 | Director resigned (2 pages) |
| 15 July 1996 | Registered office changed on 15/07/96 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 15 July 1996 | New secretary appointed;new director appointed (1 page) |
| 15 July 1996 | Registered office changed on 15/07/96 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 15 July 1996 | New director appointed (1 page) |
| 15 July 1996 | Secretary resigned (2 pages) |
| 15 July 1996 | Secretary resigned (2 pages) |
| 15 July 1996 | New secretary appointed;new director appointed (1 page) |
| 15 July 1996 | Director resigned (2 pages) |
| 8 July 1996 | Incorporation (10 pages) |
| 8 July 1996 | Incorporation (10 pages) |