| Company Name | Lowton C.E. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05015870 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2004(20 years, 3 months ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
| Previous Names | Withersnet Limited and Withers Northern Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Richard John Withers |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Bryden Johnson Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
| Director Name | Mr Robert Douglas Withers |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bryden Johnson Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
| Director Name | Miss Ann Patricia Withers |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2005(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 23 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bryden Johnson Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
| Secretary Name | Miss Ann Patricia Withers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2005(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 23 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Bryden Johnson Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
| Secretary Name | Richard John Withers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stumbleholme Lodge Rusper Road, Ifield Crawley West Sussex RH11 0LQ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | C/O Bryden Johnson Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 August 2010 | Voluntary strike-off action has been suspended (1 page) |
| 20 August 2010 | Voluntary strike-off action has been suspended (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2010 | Secretary's details changed for Ann Patricia Withers on 29 January 2010 (1 page) |
| 29 January 2010 | Director's details changed for Richard John Withers on 29 January 2010 (2 pages) |
| 29 January 2010 | Secretary's details changed for Ann Patricia Withers on 29 January 2010 (1 page) |
| 29 January 2010 | Director's details changed for Richard John Withers on 29 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Richard John Withers on 10 December 2009 (4 pages) |
| 7 January 2010 | Director's details changed for Ann Patricia Withers on 10 December 2009 (3 pages) |
| 7 January 2010 | Director's details changed for Robert Douglas Withers on 10 December 2009 (4 pages) |
| 7 January 2010 | Director's details changed for Ann Patricia Withers on 10 December 2009 (3 pages) |
| 7 January 2010 | Director's details changed for Robert Douglas Withers on 10 December 2009 (4 pages) |
| 7 January 2010 | Director's details changed for Richard John Withers on 10 December 2009 (4 pages) |
| 30 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 30 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 25 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2009 | Application for striking-off (1 page) |
| 14 August 2009 | Application for striking-off (1 page) |
| 24 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 24 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 12 February 2009 | Registered office changed on 12/02/2009 from c/o the withers group beddington farm road croydon surrey CR0 4XB (1 page) |
| 12 February 2009 | Registered office changed on 12/02/2009 from c/o the withers group beddington farm road croydon surrey CR0 4XB (1 page) |
| 11 February 2009 | Full accounts made up to 30 June 2008 (13 pages) |
| 11 February 2009 | Company name changed withers northern LTD\certificate issued on 11/02/09 (2 pages) |
| 11 February 2009 | Company name changed withers northern LTD\certificate issued on 11/02/09 (2 pages) |
| 11 February 2009 | Full accounts made up to 30 June 2008 (13 pages) |
| 16 January 2009 | Return made up to 15/01/09; full list of members (5 pages) |
| 16 January 2009 | Return made up to 15/01/09; full list of members (5 pages) |
| 6 January 2009 | Director's Change of Particulars / richard withers / 16/12/2008 / HouseName/Number was: , now: little rystwood; Street was: stumbleholme lodge, now: forest road; Area was: rusper road, ifield, now: ; Post Town was: crawley, now: forest row; Region was: west sussex, now: east sussex; Post Code was: RH11 0LQ, now: RH18 5NA (1 page) |
| 6 January 2009 | Director's change of particulars / richard withers / 16/12/2008 (1 page) |
| 11 September 2008 | Memorandum and Articles of Association (6 pages) |
| 11 September 2008 | Memorandum and Articles of Association (6 pages) |
| 8 September 2008 | Company name changed withersnet LIMITED\certificate issued on 09/09/08 (2 pages) |
| 8 September 2008 | Company name changed withersnet LIMITED\certificate issued on 09/09/08 (2 pages) |
| 4 September 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 September 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 February 2008 | Return made up to 15/01/08; full list of members (4 pages) |
| 6 February 2008 | Return made up to 15/01/08; full list of members (4 pages) |
| 10 January 2008 | Full accounts made up to 30 June 2007 (13 pages) |
| 10 January 2008 | Full accounts made up to 30 June 2007 (13 pages) |
| 8 March 2007 | Return made up to 15/01/07; full list of members (8 pages) |
| 8 March 2007 | Return made up to 15/01/07; full list of members (8 pages) |
| 27 January 2007 | Full accounts made up to 30 June 2006 (13 pages) |
| 27 January 2007 | Full accounts made up to 30 June 2006 (13 pages) |
| 18 January 2006 | Return made up to 15/01/06; full list of members (7 pages) |
| 18 January 2006 | Return made up to 15/01/06; full list of members (7 pages) |
| 1 December 2005 | Secretary resigned (1 page) |
| 1 December 2005 | Secretary resigned (1 page) |
| 1 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 1 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 23 November 2005 | Full accounts made up to 30 June 2005 (12 pages) |
| 23 November 2005 | Full accounts made up to 30 June 2005 (12 pages) |
| 24 January 2005 | Return made up to 15/01/05; full list of members
|
| 24 January 2005 | Return made up to 15/01/05; full list of members (8 pages) |
| 31 August 2004 | Accounting reference date extended from 31/01/05 to 30/06/05 (1 page) |
| 31 August 2004 | Accounting reference date extended from 31/01/05 to 30/06/05 (1 page) |
| 23 June 2004 | Ad 18/05/04--------- £ si [email protected]=55000 £ ic 1/55001 (2 pages) |
| 23 June 2004 | Ad 18/05/04--------- £ si [email protected]=55000 £ ic 1/55001 (2 pages) |
| 23 June 2004 | Resolutions
|
| 23 June 2004 | S-div 18/05/04 (1 page) |
| 23 June 2004 | Resolutions
|
| 23 June 2004 | S-div 18/05/04 (1 page) |
| 22 January 2004 | Registered office changed on 22/01/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 22 January 2004 | Registered office changed on 22/01/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 16 January 2004 | New director appointed (1 page) |
| 16 January 2004 | Director resigned (1 page) |
| 16 January 2004 | Secretary resigned (1 page) |
| 16 January 2004 | Director resigned (1 page) |
| 16 January 2004 | New secretary appointed;new director appointed (1 page) |
| 16 January 2004 | New director appointed (1 page) |
| 16 January 2004 | New secretary appointed;new director appointed (1 page) |
| 16 January 2004 | Secretary resigned (1 page) |
| 15 January 2004 | Incorporation (30 pages) |
| 15 January 2004 | Incorporation (30 pages) |