LORENTZEN & WETTRE LIMITED

Key Data

Status

Dissolved

Company No.

03441768

Incorporation date

28/09/1997

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1997)

09/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/10/2014

Application to strike the company off the register

View PDF (3 pages)

16/09/2014

Appointment of Mr Trevor John Gregory as a director on 2014-09-01

View PDF (3 pages)

16/09/2014

Termination of appointment of William Mclaughlin as a director on 2014-09-01

View PDF (2 pages)

26/02/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (14 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

18/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (14 pages)

25/02/2013

Termination of appointment of Fredrik Matsson Bostrom as a director on 2013-02-15

View PDF (1 pages)

09/09/2012

Registered office address changed from 7 Churchill Way 35a Business Park Chapeltown Sheffield S35 2PY on 2012-09-10

View PDF (1 pages)

06/09/2012

Appointment of Mrs Victoria Ann Mac Lean as a secretary on 2012-09-07

View PDF (1 pages)

06/09/2012

Termination of appointment of Neil Joseph Mathews as a secretary on 2012-09-07

View PDF (1 pages)

28/08/2012

Appointment of Mr William Mclaughlin as a director on 2012-08-28

View PDF (2 pages)

27/06/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

26/04/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (4 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

21/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (4 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

22/02/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (4 pages)

22/02/2010

Director's details changed for Fredrik Matsson Bostrom on 2010-02-22

View PDF (2 pages)

22/02/2010

Director's details changed for Fredrik Matsson Bostrom on 2010-02-22

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

26/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

19/10/2008

Return made up to 29/09/08; full list of members

View PDF (3 pages)

17/12/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

27/11/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

26/11/2007

Secretary's particulars changed

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (2 pages)

13/07/2007

Director resigned

View PDF (1 pages)

12/10/2006

Return made up to 29/09/06; full list of members

View PDF (2 pages)

11/10/2006

Secretary resigned

View PDF (1 pages)

10/10/2006

New secretary appointed

View PDF (2 pages)

10/10/2006

Registered office changed on 11/10/06 from: st james house 13 kensington square london W8 5HD

View PDF (1 pages)

10/07/2006

Auditor's resignation

View PDF (1 pages)

28/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

25/10/2005

Return made up to 29/09/05; full list of members

View PDF (2 pages)

18/09/2005

Delivery ext'd 3 mth 31/12/04

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28/02/2005

Resolutions

View PDF (0 pages)

28/02/2005

Resolutions

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28/02/2005

Resolutions

View PDF (1 pages)

12/01/2005

Return made up to 29/09/04; full list of members

View PDF (3 pages)

25/11/2004

Auditor's resignation

View PDF (1 pages)

02/11/2004

New secretary appointed

View PDF (1 pages)

17/08/2004

Secretary resigned

View PDF (1 pages)

17/08/2004

Director resigned

View PDF (1 pages)

17/08/2004

Registered office changed on 18/08/04 from: 162-166 upper new walk leicester leicestershire LE1 7QA

View PDF (1 pages)

13/05/2004

View PDF (8 pages)

17/09/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

27/04/2003

View PDF (8 pages)

14/11/2002

New director appointed

View PDF (2 pages)

14/11/2002

New secretary appointed

View PDF (2 pages)

14/11/2002

Secretary resigned

View PDF (1 pages)

14/11/2002

Director resigned

View PDF (1 pages)

14/10/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

22/07/2002

Auditor's resignation

View PDF (2 pages)

18/03/2002

View PDF (8 pages)

18/10/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

30/08/2001

View PDF (8 pages)

04/10/2000

Return made up to 29/09/00; full list of members

View PDF (6 pages)

29/05/2000

Registered office changed on 30/05/00 from: 160 upper new walk leicester LE1 7GA

View PDF (1 pages)

04/03/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

04/10/1999

Return made up to 29/09/99; full list of members

View PDF (6 pages)

12/04/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

23/09/1998

Return made up to 29/09/98; full list of members

View PDF (6 pages)

12/10/1997

Director resigned

View PDF (1 pages)

12/10/1997

New director appointed

View PDF (2 pages)

12/10/1997

Ad 29/09/97--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

12/10/1997

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

02/10/1997

Secretary resigned

View PDF (1 pages)

28/09/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/09/1997 - 28/09/1997	99600
Turvall, Rolf	Director	05/10/1997 - 30/06/2007	-
Bostrom, Fredrik Matsson	Director	30/06/2007 - 14/02/2013	-
Mac Lean, Victoria Ann	Secretary	06/09/2012 - Present	-
Gregory, Trevor John	Director	31/08/2014 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About LORENTZEN & WETTRE LIMITED

LORENTZEN & WETTRE LIMITED is an(a) Dissolved company incorporated on 28/09/1997 with the registered office located at 3100 Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LORENTZEN & WETTRE LIMITED?

LORENTZEN & WETTRE LIMITED is currently Dissolved. It was registered on 28/09/1997 and dissolved on 09/02/2015.

Where is LORENTZEN & WETTRE LIMITED located?

LORENTZEN & WETTRE LIMITED is registered at 3100 Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BT.

What does LORENTZEN & WETTRE LIMITED do?

LORENTZEN & WETTRE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LORENTZEN & WETTRE LIMITED?

The latest filing was on 09/02/2015: Final Gazette dissolved via voluntary strike-off.