Company NameLovelace Developments Limited
Company StatusDissolved
Company Number03472528
CategoryPrivate Limited Company
Incorporation Date24 November 1997(24 years, 7 months ago)
Dissolution Date6 November 2001 (20 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJohn Michael Houlding
Date of BirthJune 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed24 November 1997(same day as company formation)
RoleProperty Development
Correspondence Address326 Brigstock Road
Thornton Heath
Surrey
CR7 7JF
Director NameMr Charles Rodney Mathers
Date of BirthAugust 1956 (Born 65 years ago)
NationalityNew Zealander
StatusClosed
Appointed24 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Queensmead Stokesheath Road
Oxshott
Leatherhead
Surrey
KT22 0PN
Secretary NameJohn Michael Houlding
NationalityBritish
StatusClosed
Appointed24 November 1997(same day as company formation)
RoleProperty Development
Correspondence Address326 Brigstock Road
Thornton Heath
Surrey
CR7 7JF
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed24 November 1997(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed24 November 1997(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressThe Coach House
Farm Lane
Ashtead
Surrey
KT21 1LU
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardAshtead Park
Built Up AreaGreater London

Financials

Year2014
Turnover£274,950
Gross Profit£62,736
Net Worth-£2,936
Cash£2,462
Current Liabilities£5,398

Accounts

Latest Accounts30 November 1999 (22 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

6 November 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2001First Gazette notice for voluntary strike-off (1 page)
9 January 2001Voluntary strike-off action has been suspended (1 page)
2 January 2001First Gazette notice for voluntary strike-off (1 page)
21 November 2000Application for striking-off (1 page)
3 August 2000Full accounts made up to 30 November 1999 (7 pages)
2 December 1999Return made up to 24/11/99; full list of members (6 pages)
15 September 1999Ad 24/11/97--------- £ si [email protected] (2 pages)
14 September 1999Full accounts made up to 30 November 1998 (7 pages)
3 December 1998Return made up to 24/11/98; full list of members (6 pages)
2 December 1997New secretary appointed;new director appointed (2 pages)
2 December 1997New director appointed (2 pages)
2 December 1997Director resigned (1 page)
2 December 1997Secretary resigned (1 page)
2 December 1997Registered office changed on 02/12/97 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
24 November 1997Incorporation (10 pages)