THE LOWE GROUP LIMITED

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THE LOWE GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03406635

Incorporation date

21/07/1997

Size

Dormant

Contacts

Registered address

Registered address

Acre House, 11-15 William Road, London NW1 3ERCopy
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Latest events (Record since 21/07/1997)
dot icon19/09/2011
Final Gazette dissolved following liquidation
dot icon19/06/2011
Return of final meeting in a members' voluntary winding up
dot icon28/03/2011
Liquidators' statement of receipts and payments to 2011-03-10
dot icon21/03/2010
Declaration of solvency
dot icon21/03/2010
Appointment of a voluntary liquidator
dot icon21/03/2010
Resolutions
dot icon10/03/2010
Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 2010-03-11
dot icon21/07/2009
Return made up to 22/07/09; full list of members
dot icon23/06/2009
Accounts made up to 2008-12-31
dot icon22/07/2008
Return made up to 22/07/08; full list of members
dot icon28/03/2008
Accounts made up to 2007-12-31
dot icon24/01/2008
Director resigned
dot icon28/11/2007
New director appointed
dot icon26/11/2007
New director appointed
dot icon30/07/2007
Return made up to 22/07/07; full list of members
dot icon13/04/2007
Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY
dot icon11/03/2007
Accounts made up to 2006-12-31
dot icon03/10/2006
Accounts made up to 2005-12-31
dot icon07/09/2006
Return made up to 22/07/06; full list of members
dot icon27/04/2006
Certificate of change of name
dot icon04/08/2005
Return made up to 22/07/05; full list of members
dot icon01/03/2005
Accounts made up to 2004-12-31
dot icon08/09/2004
Return made up to 22/07/04; full list of members
dot icon10/06/2004
Accounts made up to 2003-12-31
dot icon01/03/2004
Secretary resigned
dot icon13/10/2003
New secretary appointed
dot icon13/10/2003
Director resigned
dot icon13/10/2003
Resolutions
dot icon13/10/2003
Resolutions
dot icon13/10/2003
Resolutions
dot icon30/07/2003
New director appointed
dot icon22/07/2003
Accounts made up to 2002-12-31
dot icon22/07/2003
Return made up to 22/07/03; full list of members
dot icon22/07/2003
Registered office changed on 23/07/03
dot icon06/04/2003
Secretary's particulars changed
dot icon17/11/2002
Accounts made up to 2001-12-31
dot icon25/10/2002
Return made up to 22/07/02; full list of members
dot icon05/09/2002
Director resigned
dot icon30/12/2001
Registered office changed on 31/12/01 from: 4 eaton gate belgravia london SW1W 9BJ
dot icon27/09/2001
Accounts made up to 2000-12-31
dot icon08/08/2001
Return made up to 22/07/01; full list of members
dot icon17/10/2000
Accounts made up to 1999-12-31
dot icon06/09/2000
Return made up to 22/07/00; full list of members
dot icon06/09/2000
Director's particulars changed
dot icon16/08/2000
New director appointed
dot icon08/08/2000
Accounts made up to 1998-12-31
dot icon05/01/2000
Director resigned
dot icon01/08/1999
Return made up to 22/07/99; no change of members
dot icon26/07/1998
Return made up to 22/07/98; full list of members
dot icon03/06/1998
Registered office changed on 04/06/98 from: bowater house 68-114 knightsbridge london SW1X 7LT
dot icon23/11/1997
Memorandum and Articles of Association
dot icon20/11/1997
Certificate of change of name
dot icon18/11/1997
Accounting reference date extended from 31/07/98 to 31/12/98
dot icon18/11/1997
Registered office changed on 19/11/97 from: 35 basinghall street london EC2V 5DB
dot icon18/11/1997
Secretary resigned
dot icon18/11/1997
Director resigned
dot icon18/11/1997
Director resigned
dot icon18/11/1997
New secretary appointed
dot icon18/11/1997
New director appointed
dot icon18/11/1997
New director appointed
dot icon21/07/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TRUSEC LIMITED
Nominee Secretary
21/07/1997 - 09/11/1997
1125
Zuercher, Eleanor Jane
Nominee Director
21/07/1997 - 09/11/1997
516
Bean, Louise
Secretary
05/10/2003 - Present
103
Perry, Philip James Erskine
Director
30/06/2003 - 21/12/2007
62
Rowe, Drusilla Charlotte Jane
Nominee Director
21/07/1997 - 09/11/1997
409

Persons with Significant Control

0

No PSC data available.

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Description

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About THE LOWE GROUP LIMITED

THE LOWE GROUP LIMITED is an(a) Dissolved company incorporated on 21/07/1997 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. 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 THE LOWE GROUP LIMITED?

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THE LOWE GROUP LIMITED is currently Dissolved. It was registered on 21/07/1997 and dissolved on 19/09/2011.

Where is THE LOWE GROUP LIMITED located?

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THE LOWE GROUP LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does THE LOWE GROUP LIMITED do?

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THE LOWE GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE LOWE GROUP LIMITED?

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The latest filing was on 19/09/2011: Final Gazette dissolved following liquidation.