LOWE GROUP (ENGINEERING) LIMITED

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LOWE GROUP (ENGINEERING) LIMITED

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Key Data

Status

Dissolved

Company No.

03425487

Incorporation date

26/08/1997

Size

Dormant

Contacts

Registered address

Registered address

Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan CF83 3GGCopy
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Latest events (Record since 26/08/1997)
dot icon13/02/2012
Final Gazette dissolved via compulsory strike-off
dot icon31/10/2011
First Gazette notice for compulsory strike-off
dot icon18/05/2011
Termination of appointment of Ian Carlisle as a director
dot icon12/01/2011
Termination of appointment of Julia Cavanagh as a secretary
dot icon30/11/2010
Termination of appointment of David Wells as a director
dot icon30/11/2010
Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on 2010-12-01
dot icon01/11/2010
Director's details changed for Mr David Francis Wells on 2010-11-02
dot icon30/08/2010
Annual return made up to 2010-08-27 with full list of shareholders
dot icon12/08/2010
Accounts for a dormant company made up to 2009-10-31
dot icon12/01/2010
Miscellaneous
dot icon12/11/2009
Appointment of Julia Cavanagh as a secretary
dot icon04/11/2009
Appointment of Mr Ian Carlisle as a director
dot icon04/11/2009
Termination of appointment of John Prowse as a director
dot icon27/08/2009
Return made up to 27/08/09; full list of members
dot icon27/08/2009
Full accounts made up to 2008-10-31
dot icon24/08/2009
Particulars of a mortgage or charge / charge no: 6
dot icon16/08/2009
Appointment Terminated Secretary jackey phillips
dot icon22/07/2009
Particulars of a mortgage or charge / charge no: 5
dot icon21/07/2009
Resolutions
dot icon27/05/2009
Particulars of a mortgage or charge / charge no: 4
dot icon14/05/2009
Resolutions
dot icon02/11/2008
Secretary appointed jackey phillips
dot icon26/10/2008
Appointment Terminated Director matthew kirk
dot icon26/10/2008
Appointment Terminated Director robert turner
dot icon26/10/2008
Appointment Terminated Director peter fairclough
dot icon26/10/2008
Appointment Terminated Secretary richard roebuck
dot icon26/10/2008
Director appointed john prowse
dot icon26/10/2008
Appointment Terminated Secretary david wells
dot icon26/10/2008
Registered office changed on 27/10/2008 from connaught house pynes hill rydon lane exeter devon EX2 5TZ
dot icon26/10/2008
Registered office changed on 27/10/2008 from lowe group, bradmarsh business park, rotherham south yorkshire S60 1BY
dot icon23/10/2008
Director and secretary appointed david francis wells
dot icon02/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon08/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon01/09/2008
Return made up to 27/08/08; full list of members
dot icon15/04/2008
Appointment Terminated Director andrew malson
dot icon26/03/2008
Full accounts made up to 2007-10-31
dot icon02/09/2007
Return made up to 27/08/07; full list of members
dot icon30/08/2007
Declaration of satisfaction of mortgage/charge
dot icon11/04/2007
Full accounts made up to 2006-10-31
dot icon17/09/2006
Return made up to 27/08/06; full list of members
dot icon30/05/2006
Director resigned
dot icon05/04/2006
Full accounts made up to 2005-10-31
dot icon03/04/2006
Director resigned
dot icon24/11/2005
New director appointed
dot icon24/11/2005
New director appointed
dot icon19/10/2005
Certificate of change of name
dot icon20/09/2005
Return made up to 27/08/05; full list of members
dot icon20/09/2005
Director resigned
dot icon19/05/2005
New director appointed
dot icon19/05/2005
New director appointed
dot icon12/05/2005
Full accounts made up to 2004-10-31
dot icon31/08/2004
Return made up to 27/08/04; full list of members
dot icon31/08/2004
Registered office changed on 01/09/04
dot icon31/08/2004
Secretary's particulars changed
dot icon31/08/2004
Location of debenture register address changed
dot icon31/08/2004
Location of register of members address changed
dot icon13/04/2004
Full accounts made up to 2003-10-31
dot icon29/09/2003
Return made up to 27/08/03; full list of members
dot icon29/09/2003
Director's particulars changed
dot icon03/06/2003
Full accounts made up to 2002-10-31
dot icon11/09/2002
Return made up to 27/08/02; full list of members
dot icon11/09/2002
Registered office changed on 12/09/02
dot icon17/07/2002
Certificate of change of name
dot icon31/05/2002
Full accounts made up to 2001-10-31
dot icon18/09/2001
Return made up to 27/08/01; full list of members
dot icon17/06/2001
New director appointed
dot icon30/11/2000
Particulars of mortgage/charge
dot icon20/11/2000
Accounts for a small company made up to 2000-06-30
dot icon05/11/2000
New secretary appointed
dot icon05/11/2000
Secretary resigned
dot icon05/11/2000
New director appointed
dot icon05/11/2000
Registered office changed on 06/11/00 from: unit 4 shaw wood business park shaw wood way doncaster south yorkshire DN2 5TB
dot icon05/11/2000
Accounting reference date extended from 30/06/01 to 31/10/01
dot icon21/09/2000
Return made up to 27/08/00; full list of members
dot icon21/09/2000
Location of register of members address changed
dot icon21/09/2000
Location of debenture register address changed
dot icon15/09/2000
Particulars of mortgage/charge
dot icon13/02/2000
Registered office changed on 14/02/00 from: kelham house kelham street doncaster south yorkshire DN1 3RE
dot icon05/01/2000
Particulars of mortgage/charge
dot icon14/11/1999
Accounts for a small company made up to 1999-06-30
dot icon04/10/1999
Secretary resigned
dot icon04/10/1999
New secretary appointed
dot icon04/10/1999
Return made up to 27/08/99; full list of members
dot icon05/07/1999
Director resigned
dot icon05/07/1999
New secretary appointed
dot icon05/07/1999
Secretary resigned;director resigned
dot icon04/02/1999
Director resigned
dot icon19/01/1999
Accounts for a small company made up to 1998-06-30
dot icon20/09/1998
Return made up to 27/08/98; full list of members
dot icon02/09/1998
Accounting reference date shortened from 30/09/98 to 30/06/98
dot icon11/02/1998
Director resigned
dot icon18/01/1998
Ad 29/12/97--------- £ si 999@1=999 £ ic 1/1000
dot icon18/01/1998
Nc inc already adjusted 29/12/97
dot icon18/01/1998
Resolutions
dot icon18/01/1998
Resolutions
dot icon07/01/1998
New director appointed
dot icon28/12/1997
New director appointed
dot icon18/12/1997
New director appointed
dot icon07/10/1997
Accounting reference date extended from 31/08/98 to 30/09/98
dot icon26/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2009
dot iconLast change occurred
30/10/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/10/2009
dot iconNext account date
30/10/2010
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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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wells, David Francis
Director
15/09/2008 - 30/11/2010
92
Carlisle, Ian
Director
01/10/2009 - 15/02/2011
75
Prowse, John
Director
15/09/2008 - 30/09/2009
89
Malson, Andrew
Director
04/05/2005 - 20/03/2008
2
Lowe, Terence James
Director
01/11/2000 - 04/08/2005
8

Persons with Significant Control

0

No PSC data available.

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Description

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About LOWE GROUP (ENGINEERING) LIMITED

LOWE GROUP (ENGINEERING) LIMITED is an(a) Dissolved company incorporated on 26/08/1997 with the registered office located at Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan CF83 3GG. There is currently no 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 LOWE GROUP (ENGINEERING) LIMITED?

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LOWE GROUP (ENGINEERING) LIMITED is currently Dissolved. It was registered on 26/08/1997 and dissolved on 13/02/2012.

Where is LOWE GROUP (ENGINEERING) LIMITED located?

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LOWE GROUP (ENGINEERING) LIMITED is registered at Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan CF83 3GG.

What does LOWE GROUP (ENGINEERING) LIMITED do?

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LOWE GROUP (ENGINEERING) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for LOWE GROUP (ENGINEERING) LIMITED?

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The latest filing was on 13/02/2012: Final Gazette dissolved via compulsory strike-off.