| Company Name | Loweth Electrical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03909108 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2000(24 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | David Christopher Hurrell |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St. David Branksome Avenue Wickford Essex SS12 0JD |
| Director Name | Stuart Richard Bernard Redcliffe |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Marketing Director |
| Correspondence Address | 8 Marylebone Street London W1M 7PL |
| Director Name | Graham Roger Scott |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Construction Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Dunstan Grove Tunbridge Wells Kent TN4 9ND |
| Secretary Name | Mr Richard James Baker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 19 Chartwell Place Epsom Surrey KT18 5JH |
| Director Name | Mr Richard James Baker |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 19 Chartwell Place Epsom Surrey KT18 5JH |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,112,019 |
| Net Worth | -£32,537 |
| Cash | £2,320 |
| Current Liabilities | £350,893 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 4 January 2007 | Dissolved (1 page) |
|---|---|
| 4 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2006 | Registered office changed on 15/03/06 from: begbies traynor carolyn house 22-26 dingwall road croydon surrey CR0 9XF (1 page) |
| 18 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 2005 | Registered office changed on 10/03/05 from: begbies traynor the landsdowne building (first floor) 2 landsdowne road croydon CR9 2ER (1 page) |
| 13 July 2004 | Appointment of a voluntary liquidator (1 page) |
| 6 July 2004 | Statement of affairs (7 pages) |
| 6 July 2004 | Resolutions
|
| 10 June 2004 | Registered office changed on 10/06/04 from: unit 2 ashton gate ashton road harold hill romford essex RM3 8UF (1 page) |
| 26 January 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 1 September 2003 | Director resigned (1 page) |
| 13 April 2003 | Return made up to 18/01/03; full list of members
|
| 10 February 2003 | Registered office changed on 10/02/03 from: loweth LTD maidstone road, platt sevenoaks kent TN15 8JJ (1 page) |
| 24 January 2002 | Return made up to 18/01/02; full list of members (7 pages) |
| 19 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 22 October 2001 | Accounting reference date extended from 31/03/02 to 30/09/02 (1 page) |
| 23 January 2001 | Return made up to 18/01/01; full list of members (7 pages) |
| 19 May 2000 | Registered office changed on 19/05/00 from: 58 cobden road sevenoaks kent TN13 3UB (1 page) |
| 28 February 2000 | New director appointed (2 pages) |
| 28 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 February 2000 | New director appointed (2 pages) |
| 28 February 2000 | New director appointed (2 pages) |
| 28 February 2000 | Registered office changed on 28/02/00 from: 152-160 city road london EC1V 2NX (1 page) |
| 30 January 2000 | Director resigned (1 page) |
| 30 January 2000 | Secretary resigned (1 page) |
| 18 January 2000 | Incorporation (11 pages) |