Lobs International Health Limited

Company Name	Lobs International Health Limited
Directors	Peter Clive Cawthorne and Nicholas Henri Nouveau
Company Status	Dissolved
Company Number	03487638
Category	Private Limited Company
Incorporation Date	31 December 1997(26 years, 3 months ago)
Previous Name	Norsud Trading & Supply Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Peter Clive Cawthorne
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(3 months after company formation)
Appointment Duration	26 years
Role	Executive
Correspondence Address	8 Lakeview Court 31 Bressenden Place Westminster London SW1E 5DB

Secretary Name	Peter Clive Cawthorne
Nationality	British
Status	Current
Appointed	14 October 2000(2 years, 9 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Correspondence Address	8 Lakeview Court 31 Bressenden Place Westminster London SW1E 5DB

Director Name	Nicholas Henri Nouveau
Date of Birth	March 1951 (Born 73 years ago)
Nationality	French
Status	Current
Appointed	16 October 2000(2 years, 9 months after company formation)
Appointment Duration	23 years, 6 months
Role	Commodity Executive
Correspondence Address	5 Chemin De Monthoux Commugny Vaud Switzerland

Director Name	Raymond James Cawthorne
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 October 2000)
Role	Executive
Correspondence Address	10 Lancaster Road Basingstoke Hampshire RG21 5UE

Secretary Name	Raymond James Cawthorne
Nationality	British
Status	Resigned
Appointed	01 April 1998(3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 October 2000)
Role	Executive
Correspondence Address	10 Lancaster Road Basingstoke Hampshire RG21 5UE

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	31 December 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 December 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 December 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Financials

Year	2014
Turnover	£549,179
Gross Profit	£24,913
Net Worth	£40,844
Cash	£52,148
Current Liabilities	£57,473

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

24 July 2007	Dissolved (1 page)
24 April 2007	Return of final meeting in a members' voluntary winding up (3 pages)
29 January 2007	Liquidators statement of receipts and payments (5 pages)
17 January 2006	Declaration of solvency (5 pages)
17 January 2006	Appointment of a voluntary liquidator (1 page)
17 January 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (8 pages)
29 December 2005	Declaration of solvency (3 pages)
14 April 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
11 January 2005	Return made up to 31/12/04; full list of members (8 pages)
1 July 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
27 February 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
9 January 2004	Return made up to 31/12/03; full list of members (8 pages)
1 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
9 January 2003	Return made up to 31/12/02; full list of members (8 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
7 January 2002	Return made up to 31/12/01; full list of members (7 pages)
19 December 2001	Registered office changed on 19/12/01 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
19 July 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
19 July 2001	Accounting reference date shortened from 31/12/00 to 31/10/00 (1 page)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
20 November 2000	Ad 02/11/00--------- Â£ si 9997@1=9997 Â£ ic 2/9999 (2 pages)
7 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 November 2000	Nc inc already adjusted 31/10/00 (1 page)
1 November 2000	New director appointed (2 pages)
25 October 2000	Secretary resigned;director resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
24 October 2000	Company name changed norsud trading & supply LIMITED\certificate issued on 25/10/00 (2 pages)
15 August 2000	Full accounts made up to 31 December 1999 (9 pages)
27 January 2000	Return made up to 31/12/99; full list of members (6 pages)
21 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
31 December 1997	Incorporation (18 pages)

Lobs International Health Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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