| Company Name | Lotus Maintenance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03409999 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1997(26 years, 4 months ago) |
| Dissolution Date | 23 May 2017 (6 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Director Name | Mrs Olive Milne |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 August 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 19 years, 9 months (closed 23 May 2017) |
| Role | Company Director |
| Correspondence Address | 24 Birchanger Road South Norwood London SE25 5BB |
| Secretary Name | Mr Raymond Milne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 19 years, 9 months (closed 23 May 2017) |
| Role | Company Director |
| Correspondence Address | 24 Birchanger Road South Norwood London SE25 5BB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 2nd Floor Finance House 20/21 Aviation Way Southend On Sea Essex SS2 6UN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Raymond Milne 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Olive Milne 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,273 |
| Cash | £11,395 |
| Current Liabilities | £3,122 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 April 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2017 | Application to strike the company off the register (3 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 23 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 13 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 26 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 6 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 17 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 8 October 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
| 4 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 15 August 2012 | Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE on 15 August 2012 (1 page) |
| 24 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 23 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 17 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 9 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 27 May 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 19 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 26 July 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 16 September 2005 | Return made up to 12/07/05; full list of members (2 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 21 July 2004 | Return made up to 12/07/04; full list of members (6 pages) |
| 20 April 2004 | Registered office changed on 20/04/04 from: 57A broadway leigh on sea essex SS9 1PE (1 page) |
| 12 December 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 30 July 2003 | Return made up to 28/07/03; full list of members (6 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 2 August 2002 | Return made up to 28/07/02; full list of members (6 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 1 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 11 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 3 August 1999 | Return made up to 28/07/99; no change of members (4 pages) |
| 16 June 1999 | Accounts for a small company made up to 31 July 1998 (3 pages) |
| 17 November 1998 | Return made up to 28/07/98; full list of members (6 pages) |
| 21 August 1997 | New director appointed (2 pages) |
| 21 August 1997 | New secretary appointed (2 pages) |
| 11 August 1997 | Director resigned (1 page) |
| 11 August 1997 | Secretary resigned (1 page) |
| 11 August 1997 | Registered office changed on 11/08/97 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page) |