Company NameLowkey Limited
Company StatusDissolved
Company Number02564582
CategoryPrivate Limited Company
Incorporation Date3 December 1990(33 years, 5 months ago)
Dissolution Date3 September 2013 (10 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Mark Lewis Stanton
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed03 December 1991(1 year after company formation)
Appointment Duration21 years, 9 months (closed 03 September 2013)
RoleComputer Systems Engineer
Country of ResidenceEngland
Correspondence Address2 Syon Close
Corsham
Wiltshire
SN13 9UZ
Secretary NameMichael Lewis Stanton
NationalityBritish
StatusClosed
Appointed23 February 2004(13 years, 2 months after company formation)
Appointment Duration9 years, 6 months (closed 03 September 2013)
RoleAdvisor Retd
Country of ResidenceUnited Kingdom
Correspondence AddressHyde Park
Mochdre
Newtown
Powys
SY16 4JY
Wales
Director NameDr Eleanor Frances Smith
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(1 year after company formation)
Appointment Duration12 years, 2 months (resigned 23 February 2004)
RoleDoctor
Correspondence AddressElborough House
95 Pickwick Road
Corsham
Wiltshire
SN13 9BZ
Secretary NameDr Eleanor Frances Smith
NationalityBritish
StatusResigned
Appointed03 December 1991(1 year after company formation)
Appointment Duration12 years, 2 months (resigned 23 February 2004)
RoleCompany Director
Correspondence AddressElborough House
95 Pickwick Road
Corsham
Wiltshire
SN13 9BZ
Director NameMichael Lewis Stanton
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2004(13 years, 2 months after company formation)
Appointment Duration8 years, 7 months (resigned 01 October 2012)
RoleAdvisor Retd
Country of ResidenceUnited Kingdom
Correspondence AddressHyde Park
Mochdre
Newtown
Powys
SY16 4JY
Wales

Location

Registered AddressEden Point Three Acres Lane
Cheadle Hulme
Cheadle
Cheshire
SK8 6RL
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle Hulme South
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

102 at £1Mark Lewis Stanton
100.00%
Ordinary

Financials

Year2014
Net Worth£2,045
Cash£2,872
Current Liabilities£827

Accounts

Latest Accounts31 December 2010 (13 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

3 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013First Gazette notice for voluntary strike-off (1 page)
21 May 2013First Gazette notice for voluntary strike-off (1 page)
15 November 2012Voluntary strike-off action has been suspended (1 page)
15 November 2012Voluntary strike-off action has been suspended (1 page)
16 October 2012First Gazette notice for voluntary strike-off (1 page)
16 October 2012First Gazette notice for voluntary strike-off (1 page)
8 October 2012Application to strike the company off the register (3 pages)
8 October 2012Application to strike the company off the register (3 pages)
3 October 2012Termination of appointment of Michael Stanton as a director (1 page)
3 October 2012Termination of appointment of Michael Lewis Stanton as a director on 1 October 2012 (1 page)
26 December 2011Annual return made up to 3 December 2011 with a full list of shareholders
Statement of capital on 2011-12-26
  • GBP 102
(5 pages)
26 December 2011Annual return made up to 3 December 2011 with a full list of shareholders
Statement of capital on 2011-12-26
  • GBP 102
(5 pages)
26 December 2011Annual return made up to 3 December 2011 with a full list of shareholders
Statement of capital on 2011-12-26
  • GBP 102
(5 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
14 October 2010Registered office address changed from Fin House 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire SK8 3SR on 14 October 2010 (1 page)
14 October 2010Registered office address changed from Fin House 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire SK8 3SR on 14 October 2010 (1 page)
28 April 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 April 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
8 December 2009Director's details changed for Michael Lewis Stanton on 1 October 2009 (2 pages)
8 December 2009Director's details changed for Michael Lewis Stanton on 1 October 2009 (2 pages)
8 December 2009Director's details changed for Mark Lewis Stanton on 1 October 2009 (2 pages)
8 December 2009Director's details changed for Mark Lewis Stanton on 1 October 2009 (2 pages)
12 March 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 March 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 January 2009Return made up to 03/12/08; full list of members (4 pages)
19 January 2009Return made up to 03/12/08; full list of members (4 pages)
4 February 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 February 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 December 2007Return made up to 03/12/07; full list of members (3 pages)
18 December 2007Return made up to 03/12/07; full list of members (3 pages)
22 October 2007Registered office changed on 22/10/07 from: c/o 43/45 middle hillgate stockport cheshire SK1 3DG (1 page)
22 October 2007Registered office changed on 22/10/07 from: c/o 43/45 middle hillgate stockport cheshire SK1 3DG (1 page)
13 February 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
13 February 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 January 2007Return made up to 03/12/06; full list of members (7 pages)
3 January 2007Return made up to 03/12/06; full list of members (7 pages)
24 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 March 2006Return made up to 03/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 March 2006Return made up to 03/12/05; full list of members (7 pages)
23 June 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 June 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 February 2005Secretary resigned;director resigned (1 page)
7 February 2005Secretary resigned;director resigned (1 page)
7 January 2005Return made up to 03/12/04; full list of members (7 pages)
7 January 2005Return made up to 03/12/04; full list of members (7 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 March 2004New secretary appointed;new director appointed (2 pages)
1 March 2004Secretary resigned (1 page)
1 March 2004Secretary resigned (1 page)
1 March 2004New secretary appointed;new director appointed (2 pages)
15 December 2003Return made up to 03/12/03; full list of members (7 pages)
15 December 2003Return made up to 03/12/03; full list of members (7 pages)
10 July 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
10 July 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
28 November 2002Return made up to 03/12/02; full list of members (7 pages)
28 November 2002Return made up to 03/12/02; full list of members (7 pages)
7 February 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 February 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 December 2001Return made up to 03/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 December 2001Return made up to 03/12/01; full list of members (6 pages)
25 January 2001Accounts for a small company made up to 31 December 2000 (5 pages)
25 January 2001Accounts for a small company made up to 31 December 2000 (5 pages)
4 December 2000Return made up to 03/12/00; full list of members (6 pages)
4 December 2000Return made up to 03/12/00; full list of members (6 pages)
8 February 2000Accounts for a small company made up to 31 December 1999 (5 pages)
8 February 2000Accounts for a small company made up to 31 December 1999 (5 pages)
5 December 1999Return made up to 03/12/99; full list of members (6 pages)
5 December 1999Return made up to 03/12/99; full list of members (6 pages)
5 February 1999Accounts for a small company made up to 31 December 1998 (5 pages)
5 February 1999Accounts for a small company made up to 31 December 1998 (5 pages)
27 November 1998Return made up to 03/12/98; no change of members (4 pages)
27 November 1998Return made up to 03/12/98; no change of members (4 pages)
1 February 1998Accounts for a small company made up to 31 December 1997 (5 pages)
1 February 1998Accounts for a small company made up to 31 December 1997 (5 pages)
10 December 1997Return made up to 03/12/97; full list of members (6 pages)
10 December 1997Return made up to 03/12/97; full list of members (6 pages)
26 January 1997Accounts for a small company made up to 31 December 1996 (5 pages)
26 January 1997Accounts for a small company made up to 31 December 1996 (5 pages)
2 December 1996Return made up to 03/12/96; no change of members (4 pages)
2 December 1996Return made up to 03/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
9 August 1996Registered office changed on 09/08/96 from: 13 frodsham avenue heaton moor stockport cheshire SK4 2NH (1 page)
9 August 1996Registered office changed on 09/08/96 from: 13 frodsham avenue heaton moor stockport cheshire SK4 2NH (1 page)
26 February 1996Accounts for a small company made up to 31 December 1995 (4 pages)
26 February 1996Accounts for a small company made up to 31 December 1995 (4 pages)
9 January 1996Return made up to 03/12/95; no change of members (4 pages)
9 January 1996Return made up to 03/12/95; no change of members (4 pages)