LOTHERSDALE LIMITED

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LOTHERSDALE LIMITED

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Key Data

Status

Dissolved

Company No.

02321806

Incorporation date

24/11/1988

Size

Dormant

Contacts

Registered address

Registered address

820 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQCopy
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Latest events (Record since 24/11/1988)
dot icon04/05/2015
Final Gazette dissolved via voluntary strike-off
dot icon19/01/2015
First Gazette notice for voluntary strike-off
dot icon09/01/2015
Application to strike the company off the register
dot icon23/07/2014
Accounts made up to 2013-12-31
dot icon17/11/2013
Annual return made up to 2013-10-08 with full list of shareholders
dot icon24/07/2013
Accounts made up to 2012-12-31
dot icon04/11/2012
Annual return made up to 2012-10-08 with full list of shareholders
dot icon26/09/2012
Accounts made up to 2011-12-31
dot icon29/10/2011
Annual return made up to 2011-10-08 with full list of shareholders
dot icon29/10/2011
Director's details changed for Pepeta Mary Theresa Dutton on 2011-10-08
dot icon29/09/2011
Accounts made up to 2010-12-31
dot icon31/10/2010
Director's details changed for Sacha Eve Martin on 2010-10-08
dot icon31/10/2010
Director's details changed for Damian Charles Dutton on 2010-10-08
dot icon31/10/2010
Annual return made up to 2010-10-08 with full list of shareholders
dot icon29/09/2010
Accounts made up to 2009-12-31
dot icon02/03/2010
Registered office address changed from 2 Beacon End Courtyard Stanway Colchester Essex CO3 0NU on 2010-03-03
dot icon25/08/2009
Return made up to 30/06/09; full list of members
dot icon12/03/2009
Accounts made up to 2008-12-31
dot icon07/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon22/07/2008
Return made up to 30/06/08; full list of members
dot icon21/07/2008
Director and secretary's change of particulars / pepeta dutton / 01/07/2007
dot icon20/07/2008
Director's change of particulars / sacha martin / 01/07/2007
dot icon20/07/2008
Director's change of particulars / charles dutton / 01/07/2007
dot icon11/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon25/07/2007
Registered office changed on 26/07/07 from: 12 north hill colchester essex CO1 1AS
dot icon01/07/2007
Return made up to 30/06/07; full list of members
dot icon25/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon12/09/2006
Registered office changed on 13/09/06 from: glebe house glebe lane, abberton colchester essex CO5 7NY
dot icon31/07/2006
Return made up to 30/06/06; full list of members
dot icon11/07/2006
Registered office changed on 12/07/06 from: woodbridge house earlsbrook bacton stowmarket suffolk IP14 4UA
dot icon20/02/2006
Registered office changed on 21/02/06 from: armoury house armoury road west bergholt colchester essex CO6 3JP
dot icon12/02/2006
New director appointed
dot icon30/01/2006
New director appointed
dot icon09/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon04/08/2005
Return made up to 30/06/05; full list of members
dot icon08/11/2004
Registered office changed on 09/11/04 from: glebe house abberton colchester essex CO5 7NY
dot icon30/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon05/09/2004
Return made up to 30/06/04; full list of members
dot icon09/12/2003
Return made up to 30/06/03; full list of members
dot icon12/11/2003
Total exemption full accounts made up to 2002-12-31
dot icon28/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon24/09/2002
Return made up to 30/06/02; full list of members
dot icon30/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon07/08/2001
Return made up to 30/06/01; full list of members
dot icon17/09/2000
Return made up to 30/06/00; full list of members
dot icon17/09/2000
Full accounts made up to 1999-12-31
dot icon03/10/1999
New secretary appointed
dot icon27/09/1999
Secretary resigned
dot icon18/08/1999
Full accounts made up to 1998-12-31
dot icon13/07/1999
Return made up to 30/06/99; full list of members
dot icon18/01/1999
Return made up to 30/06/98; full list of members
dot icon30/10/1998
Full accounts made up to 1997-12-31
dot icon06/10/1998
Secretary resigned
dot icon06/10/1998
New secretary appointed
dot icon29/09/1997
Return made up to 30/06/97; no change of members
dot icon17/09/1997
Full accounts made up to 1996-12-31
dot icon17/03/1997
New secretary appointed
dot icon18/09/1996
Full accounts made up to 1995-12-31
dot icon15/09/1996
New secretary appointed
dot icon15/09/1996
Return made up to 30/06/96; full list of members
dot icon27/12/1995
Full accounts made up to 1994-12-31
dot icon25/10/1995
Auditor's resignation
dot icon16/07/1995
Return made up to 30/06/95; no change of members
dot icon23/03/1995
Secretary resigned;new secretary appointed
dot icon19/03/1995
Secretary resigned;new secretary appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/10/1994
Full accounts made up to 1993-12-31
dot icon22/08/1994
Secretary's particulars changed
dot icon22/08/1994
Return made up to 30/06/94; full list of members
dot icon13/01/1994
Registered office changed on 14/01/94 from: 9 sun st london EC2M 2PS
dot icon21/07/1993
Return made up to 30/06/93; full list of members
dot icon06/05/1993
Full accounts made up to 1992-12-31
dot icon24/03/1993
Secretary resigned;new secretary appointed
dot icon29/07/1992
Return made up to 30/06/92; no change of members
dot icon21/05/1992
Full accounts made up to 1991-12-31
dot icon30/01/1992
Notice of resolution removing auditor
dot icon01/07/1991
Full accounts made up to 1990-12-31
dot icon01/07/1991
Return made up to 30/06/91; no change of members
dot icon10/04/1991
Accounting reference date shortened from 31/03 to 31/12
dot icon18/02/1991
Registered office changed on 19/02/91 from: 2/4 russia row london EC2V 8BL
dot icon21/11/1990
New secretary appointed;director resigned
dot icon01/08/1990
Full accounts made up to 1989-12-31
dot icon01/08/1990
Return made up to 30/06/90; full list of members
dot icon10/05/1990
New secretary appointed;new director appointed
dot icon04/06/1989
Full accounts made up to 1988-12-31
dot icon24/11/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Martin, Sacha Eve
Director
23/01/2006 - Present
1
Dutton, Damian Charles
Director
23/01/2006 - Present
3
Brown, John Michael
Secretary
16/03/1995 - 18/06/1996
2
Dutton, Pepeta Mary Theresa
Secretary
04/11/1994 - 16/03/1995
4
Dutton, Pepeta Mary Theresa
Secretary
14/09/1999 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About LOTHERSDALE LIMITED

LOTHERSDALE LIMITED is an(a) Dissolved company incorporated on 24/11/1988 with the registered office located at 820 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ. There are currently 3 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 LOTHERSDALE LIMITED?

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LOTHERSDALE LIMITED is currently Dissolved. It was registered on 24/11/1988 and dissolved on 04/05/2015.

Where is LOTHERSDALE LIMITED located?

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LOTHERSDALE LIMITED is registered at 820 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ.

What does LOTHERSDALE LIMITED do?

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

What is the latest filing for LOTHERSDALE LIMITED?

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The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.