Company NameLothersdale Limited
Company StatusDissolved
Company Number02321806
CategoryPrivate Limited Company
Incorporation Date25 November 1988(35 years, 4 months ago)
Dissolution Date5 May 2015 (8 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Charles John Gough Dutton
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(2 years, 7 months after company formation)
Appointment Duration23 years, 10 months (closed 05 May 2015)
RoleProperty Management
Country of ResidenceEngland
Correspondence AddressGlebe House
Abberton
Colchester
Essex
CO5 7NY
Director NameMrs Pepeta Mary Theresa Dutton
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(2 years, 7 months after company formation)
Appointment Duration23 years, 10 months (closed 05 May 2015)
RoleProperty Management
Country of ResidenceEngland
Correspondence AddressGlebe House
Abberton
Colchester
Essex
CO5 7NY
Secretary NameMrs Pepeta Mary Theresa Dutton
NationalityBritish
StatusClosed
Appointed14 September 1999(10 years, 9 months after company formation)
Appointment Duration15 years, 7 months (closed 05 May 2015)
RoleProperty Management
Country of ResidenceEngland
Correspondence AddressGlebe House
Abberton
Colchester
Essex
CO5 7NY
Director NameMr Damian Charles Dutton
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2006(17 years, 2 months after company formation)
Appointment Duration9 years, 3 months (closed 05 May 2015)
RoleProject Management
Country of ResidenceUnited Kingdom
Correspondence AddressGlebe House Glebe Lane
Abberton
Colchester
Essex
CO5 7NY
Director NameSacha Eve Martin
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2006(17 years, 2 months after company formation)
Appointment Duration9 years, 3 months (closed 05 May 2015)
RoleProperty Management
Country of ResidenceUnited Kingdom
Correspondence AddressGlebe House Glebe Lane
Abberton
Colchester
Essex
CO5 7NY
Secretary NameMrs Venetia Jane Malpas
NationalityBritish
StatusResigned
Appointed30 June 1991(2 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 23 March 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKeepers Cottage
Ramsdell
Basingstoke
Hampshire
RG26 5SH
Secretary NameMr Paul Charles Matthew Kinniment
NationalityBritish
StatusResigned
Appointed23 March 1993(4 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 November 1994)
RoleGroup Accountant
Correspondence Address1 Beulah Villas
Luxford Lane
Crowborough
East Sussex
TN6 2PJ
Secretary NameMrs Pepeta Mary Theresa Dutton
NationalityBritish
StatusResigned
Appointed04 November 1994(5 years, 11 months after company formation)
Appointment Duration4 months, 1 week (resigned 16 March 1995)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressGlebe House
Abberton
Colchester
Essex
CO5 7NY
Secretary NameJohn Michael Brown
NationalityBritish
StatusResigned
Appointed16 March 1995(6 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 18 June 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Wroxham Close
Lexden
Colchester
Essex
CO3 3RQ
Secretary NameAdam Charles Frame
NationalityBritish
StatusResigned
Appointed31 July 1996(7 years, 8 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 25 February 1997)
RoleCompany Director
Correspondence Address4 Nathan Court
Blackheath
Colchester
Essex
CO2 0BW
Secretary NamePatricia Stewart Ford
NationalityBritish
StatusResigned
Appointed01 March 1997(8 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 14 September 1999)
RoleCompany Director
Correspondence AddressPark Hall Clay Lane
St Osyth
Clacton On Sea
Essex
CO16 8HG

Location

Registered Address820 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester
Address MatchesOver 90 other UK companies use this postal address

Shareholders

50 at £1Mr C.j.g. Dutton
50.00%
Ordinary
50 at £1Mrs P.m.t. Dutton
50.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
10 January 2015Application to strike the company off the register (3 pages)
24 July 2014Accounts made up to 31 December 2013 (8 pages)
18 November 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(7 pages)
18 November 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(7 pages)
25 July 2013Accounts made up to 31 December 2012 (8 pages)
5 November 2012Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
5 November 2012Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
27 September 2012Accounts made up to 31 December 2011 (6 pages)
30 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
30 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
30 October 2011Director's details changed for Pepeta Mary Theresa Dutton on 8 October 2011 (2 pages)
30 October 2011Director's details changed for Pepeta Mary Theresa Dutton on 8 October 2011 (2 pages)
30 September 2011Accounts made up to 31 December 2010 (7 pages)
1 November 2010Director's details changed for Sacha Eve Martin on 8 October 2010 (3 pages)
1 November 2010Director's details changed for Damian Charles Dutton on 8 October 2010 (3 pages)
1 November 2010Director's details changed for Damian Charles Dutton on 8 October 2010 (3 pages)
1 November 2010Annual return made up to 8 October 2010 with a full list of shareholders (15 pages)
1 November 2010Annual return made up to 8 October 2010 with a full list of shareholders (15 pages)
1 November 2010Director's details changed for Sacha Eve Martin on 8 October 2010 (3 pages)
30 September 2010Accounts made up to 31 December 2009 (7 pages)
3 March 2010Registered office address changed from 2 Beacon End Courtyard Stanway Colchester Essex CO3 0NU on 3 March 2010 (2 pages)
3 March 2010Registered office address changed from 2 Beacon End Courtyard Stanway Colchester Essex CO3 0NU on 3 March 2010 (2 pages)
26 August 2009Return made up to 30/06/09; full list of members (4 pages)
13 March 2009Accounts made up to 31 December 2008 (5 pages)
8 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 July 2008Return made up to 30/06/08; full list of members (4 pages)
22 July 2008Director and secretary's change of particulars / pepeta dutton / 01/07/2007 (1 page)
21 July 2008Director's change of particulars / sacha martin / 01/07/2007 (1 page)
21 July 2008Director's change of particulars / charles dutton / 01/07/2007 (1 page)
12 September 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
26 July 2007Registered office changed on 26/07/07 from: 12 north hill colchester essex CO1 1AS (1 page)
2 July 2007Return made up to 30/06/07; full list of members (3 pages)
26 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 September 2006Registered office changed on 13/09/06 from: glebe house glebe lane, abberton colchester essex CO5 7NY (1 page)
1 August 2006Return made up to 30/06/06; full list of members
  • 363(287) ‐ Registered office changed on 01/08/06
(8 pages)
12 July 2006Registered office changed on 12/07/06 from: woodbridge house earlsbrook bacton stowmarket suffolk IP14 4UA (1 page)
21 February 2006Registered office changed on 21/02/06 from: armoury house armoury road west bergholt colchester essex CO6 3JP (1 page)
13 February 2006New director appointed (2 pages)
31 January 2006New director appointed (2 pages)
10 November 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
5 August 2005Return made up to 30/06/05; full list of members (7 pages)
9 November 2004Registered office changed on 09/11/04 from: glebe house abberton colchester essex CO5 7NY (1 page)
31 October 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
6 September 2004Return made up to 30/06/04; full list of members (7 pages)
10 December 2003Return made up to 30/06/03; full list of members
  • 363(287) ‐ Registered office changed on 10/12/03
  • 363(353) ‐ Location of register of members address changed
(7 pages)
13 November 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
29 October 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
25 September 2002Return made up to 30/06/02; full list of members (7 pages)
31 October 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
8 August 2001Return made up to 30/06/01; full list of members (6 pages)
18 September 2000Return made up to 30/06/00; full list of members (6 pages)
18 September 2000Full accounts made up to 31 December 1999 (7 pages)
4 October 1999New secretary appointed (2 pages)
28 September 1999Secretary resigned (1 page)
19 August 1999Full accounts made up to 31 December 1998 (7 pages)
14 July 1999Return made up to 30/06/99; full list of members (6 pages)
19 January 1999Return made up to 30/06/98; full list of members (6 pages)
31 October 1998Full accounts made up to 31 December 1997 (9 pages)
30 September 1997Return made up to 30/06/97; no change of members (4 pages)
18 September 1997Full accounts made up to 31 December 1996 (10 pages)
18 March 1997New secretary appointed (2 pages)
19 September 1996Full accounts made up to 31 December 1995 (11 pages)
16 September 1996New secretary appointed (2 pages)
16 September 1996Return made up to 30/06/96; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
28 December 1995Full accounts made up to 31 December 1994 (11 pages)
17 July 1995Return made up to 30/06/95; no change of members
  • 363(287) ‐ Registered office changed on 17/07/95
(4 pages)
24 March 1995Secretary resigned;new secretary appointed (2 pages)
20 March 1995Secretary resigned;new secretary appointed (2 pages)