Company NameLovegrove & Sons Limited
Company StatusDissolved
Company Number05668850
CategoryPrivate Limited Company
Incorporation Date9 January 2006(18 years, 2 months ago)
Dissolution Date15 March 2011 (13 years ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameLee Johnathan Lovegrove
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2006(same day as company formation)
RoleCeiling Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressBrunden
Albury Road, Little Hadham
Ware
Herts
SG11 2DW
Secretary NameMichelle Lovegrove
NationalityBritish
StatusClosed
Appointed09 January 2006(same day as company formation)
RoleCompany Director
Correspondence AddressBrunden
Albury Road, Little Hadham
Ware
Herts
SG11 2DW

Location

Registered AddressMeridian House
62 Station Road
London
E4 7BA
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£18,850
Cash£2,558
Current Liabilities£39,581

Accounts

Latest Accounts31 January 2009 (15 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

15 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2011Final Gazette dissolved following liquidation (1 page)
15 December 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
15 December 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
21 April 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 April 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-08
(1 page)
20 April 2010Appointment of a voluntary liquidator (1 page)
20 April 2010Statement of affairs with form 4.19 (8 pages)
20 April 2010Appointment of a voluntary liquidator (1 page)
20 April 2010Statement of affairs with form 4.19 (8 pages)
12 March 2010Registered office address changed from Brunden, Albury Road Little Hadham Ware Herts SG11 2DW on 12 March 2010 (1 page)
12 March 2010Registered office address changed from Brunden, Albury Road Little Hadham Ware Herts SG11 2DW on 12 March 2010 (1 page)
19 October 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
19 October 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
10 March 2009Return made up to 09/01/09; full list of members (3 pages)
10 March 2009Return made up to 09/01/09; full list of members (3 pages)
9 March 2009Director's Change of Particulars / lee lovegrove / 09/01/2009 / Middle Name/s was: johnathan, now: jonathan; HouseName/Number was: , now: brunden; Street was: brunden, now: albury road; Area was: albury road, little hadham, now: little hadham (2 pages)
9 March 2009Director's change of particulars / lee lovegrove / 09/01/2009 (2 pages)
2 November 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
2 November 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
5 March 2008Return made up to 09/01/08; full list of members (3 pages)
5 March 2008Return made up to 09/01/08; full list of members (3 pages)
20 September 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
20 September 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
25 April 2007Ad 05/01/07--------- £ si 99@1 (3 pages)
25 April 2007Ad 05/01/07--------- £ si 99@1 (3 pages)
19 April 2007Return made up to 09/01/07; full list of members (2 pages)
19 April 2007Return made up to 09/01/07; full list of members (2 pages)
9 January 2006Incorporation (15 pages)
9 January 2006Incorporation (15 pages)