Loweth Estates Limited

Company Name	Loweth Estates Limited
Company Status	Dissolved
Company Number	00433082
Category	Private Limited Company
Incorporation Date	14 April 1947(76 years, 8 months ago)
Dissolution Date	13 August 2008 (15 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stuart Richard Bernard Redcliffe
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1991(44 years, 3 months after company formation)
Appointment Duration	17 years, 1 month (closed 13 August 2008)
Role	Chairman And Managing Director
Correspondence Address	39 Hillcrest Road Loughton Essex IG10 4QH

Director Name	Mrs Nicola Janice Redcliffe
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1999(52 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	39 Hillcrest Road Loughton Essex IG10 4QH

Secretary Name	Mrs Nicola Janice Redcliffe
Nationality	British
Status	Closed
Appointed	01 October 2000(53 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	39 Hillcrest Road Loughton Essex IG10 4QH

Director Name	Bernard Loweth Morgan
Date of Birth	December 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(44 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 July 1999)
Role	President/Director
Correspondence Address	Sarnia Sewardstonebury London E4 7QL

Director Name	Neil Graham Morgan Redcliffe
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(44 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 June 1994)
Role	Financial Director
Correspondence Address	Tilty Grange Tilty Dunmow Essex CM6 2EQ

Secretary Name	Mr Iftikhar Hussain Bokhari
Nationality	British
Status	Resigned
Appointed	17 July 1991(44 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lavender Place Ilford Essex IG1 2BE

Secretary Name	Mr Richard James Baker
Nationality	British
Status	Resigned
Appointed	01 January 1999(51 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2000)
Role	Company Director
Correspondence Address	19 Chartwell Place Epsom Surrey KT18 5JH

Location

Registered Address	39 Hillcrest Road Loughton Essex IG10 4QH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (16 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
30 January 2008	Application for striking-off (1 page)
10 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 September 2007	Return made up to 17/07/07; no change of members (7 pages)
18 September 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
13 September 2006	Return made up to 17/07/06; full list of members (7 pages)
25 July 2006	Compulsory strike-off action has been discontinued (1 page)
21 July 2006	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
22 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2006	Accounts for a dormant company made up to 30 September 2004 (1 page)
22 March 2006	Registered office changed on 22/03/06 from: 8 marylebone street london W1G 8JL (1 page)
22 March 2006	Return made up to 17/07/05; full list of members (5 pages)
22 March 2006	Director's particulars changed (1 page)
31 January 2006	First Gazette notice for compulsory strike-off (1 page)
4 August 2004	Return made up to 17/07/04; full list of members (7 pages)
14 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
29 October 2003	Full accounts made up to 30 September 2002 (7 pages)
18 August 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/08/03 (7 pages)
16 August 2002	Full accounts made up to 30 September 2001 (7 pages)
1 August 2001	Full accounts made up to 30 September 2000 (7 pages)
23 July 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
22 December 2000	Registered office changed on 22/12/00 from: 58 cobden road sevenoaks kent TN13 3UB (1 page)
22 December 2000	New secretary appointed (2 pages)
25 August 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
3 May 2000	New director appointed (2 pages)
22 November 1999	Full accounts made up to 31 March 1999 (7 pages)
15 October 1999	New director appointed (2 pages)
23 August 1999	Return made up to 17/07/99; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 23/08/99 (4 pages)
20 July 1999	Registered office changed on 20/07/99 from: downs park road london E8 2JA (1 page)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	Secretary resigned (1 page)
29 October 1998	Full accounts made up to 31 March 1998 (9 pages)
18 August 1998	Return made up to 17/07/98; full list of members (6 pages)
22 October 1997	Full accounts made up to 31 March 1997 (9 pages)
21 August 1997	Return made up to 17/07/97; no change of members (4 pages)
24 October 1996	Full accounts made up to 31 March 1996 (9 pages)
21 August 1996	Return made up to 17/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 October 1995	Full accounts made up to 31 March 1995 (9 pages)
15 August 1995	Return made up to 17/07/95; full list of members (6 pages)
14 April 1947	Incorporation (22 pages)
14 April 1947	Certificate of incorporation (1 page)

Loweth Estates Limited

Business Activity

Directors

Location

Accounts

Filing History

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