Company NameDavid Lowrie Marketing Solutions Ltd
Company StatusDissolved
Company Number07303659
CategoryPrivate Limited Company
Incorporation Date5 July 2010(13 years, 10 months ago)
Dissolution Date4 February 2014 (10 years, 2 months ago)
Previous NamesDistilled Marketing Solutions Limited and DL Marketing Solutions Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr David Lowrie
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2010(same day as company formation)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address15 The Stadbury
Weybridge
Surrey
KT13 8BT
Secretary NameRosanna Elizabeth Lowrie
StatusResigned
Appointed05 July 2010(same day as company formation)
RoleCompany Director
Correspondence Address15 The Stadbury
Weybridge
Surrey
KT13 8BT

Location

Registered Address15 The Stadbury
Weybridge
Surrey
KT13 8BT
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2012 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

4 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(3 pages)
23 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(3 pages)
22 October 2013First Gazette notice for voluntary strike-off (1 page)
22 October 2013First Gazette notice for voluntary strike-off (1 page)
10 October 2013Application to strike the company off the register (2 pages)
10 October 2013Application to strike the company off the register (2 pages)
18 February 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
18 February 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
26 November 2012Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
26 November 2012Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
1 August 2012Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
1 August 2012Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
1 August 2012Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
30 July 2012Termination of appointment of Rosanna Lowrie as a secretary (1 page)
30 July 2012Termination of appointment of Rosanna Elizabeth Lowrie as a secretary on 1 July 2012 (1 page)
21 March 2012Total exemption small company accounts made up to 31 July 2011 (3 pages)
21 March 2012Total exemption small company accounts made up to 31 July 2011 (3 pages)
8 September 2011Company name changed dl marketing solutions LTD\certificate issued on 08/09/11
  • RES15 ‐ Change company name resolution on 2011-09-08
  • NM01 ‐ Change of name by resolution
(3 pages)
8 September 2011Company name changed dl marketing solutions LTD\certificate issued on 08/09/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-09-08
(3 pages)
2 September 2011Director's details changed for David Lowrie on 2 September 2011 (2 pages)
2 September 2011Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
2 September 2011Director's details changed for David Lowrie on 2 September 2011 (2 pages)
2 September 2011Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
2 September 2011Director's details changed for David Lowrie on 2 September 2011 (2 pages)
2 September 2011Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-09-01
(3 pages)
2 September 2011Company name changed distilled marketing solutions LIMITED\certificate issued on 02/09/11
  • RES15 ‐ Change company name resolution on 2011-09-01
  • NM01 ‐ Change of name by resolution
(3 pages)
2 September 2011Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
5 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)