Company NameM & J Lowe Limited
Company StatusDissolved
Company Number03284639
CategoryPrivate Limited Company
Incorporation Date27 November 1996(27 years, 4 months ago)
Dissolution Date17 September 2008 (15 years, 7 months ago)
Previous NameC & M Lowe Limited

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMalcolm Lowe
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed27 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address1 Moss Place
Lancaster
LA1 2EJ
Secretary NameMalcolm Lowe
NationalityBritish
StatusClosed
Appointed27 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address1 Moss Place
Lancaster
LA1 2EJ
Director NameIan Winder
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed15 March 2001(4 years, 3 months after company formation)
Appointment Duration7 years, 6 months (closed 17 September 2008)
RoleJoiner
Correspondence Address20 Queens Drive
Bare
Morecambe
Lancashire
LA4 6LN
Director NameCharlotte Elizabeth Lowe
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1996(same day as company formation)
RoleCompany Director
Correspondence AddressThe Toffee Loft
Ash Street
Bowness On Windermere
LA23 3EB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 November 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 November 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressC/O Haines Watts
York House York Street
Manchester
M2 3BB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

17 September 2008Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2008Liquidators statement of receipts and payments to 23 November 2008 (5 pages)
17 June 2008Return of final meeting in a creditors' voluntary winding up (4 pages)
4 January 2008Liquidators statement of receipts and payments (5 pages)
14 June 2007Liquidators statement of receipts and payments (5 pages)
11 December 2006Liquidators statement of receipts and payments (5 pages)
16 December 2005Statement of affairs (7 pages)
16 December 2005Appointment of a voluntary liquidator (1 page)
6 December 2005Registered office changed on 06/12/05 from: 1 moss place woodlands road lancaster lancashire LA1 2EJ (1 page)
30 November 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 April 2005Return made up to 22/02/05; full list of members (7 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 May 2004Return made up to 22/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 October 2003Registered office changed on 31/10/03 from: 1 moss place lancaster LA1 2EJ (1 page)
31 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 October 2003Return made up to 22/02/03; full list of members
  • 363(287) ‐ Registered office changed on 30/10/03
  • 363(353) ‐ Location of register of members address changed
(7 pages)
10 June 2003Director resigned (1 page)
1 November 2002Total exemption small company accounts made up to 31 December 2000 (5 pages)
1 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 February 2002Return made up to 22/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/02/02
(8 pages)
7 November 2001Total exemption small company accounts made up to 31 December 1999 (7 pages)
1 May 2001Registered office changed on 01/05/01 from: the old courthouse clark street morecambe lancashire LA4 5HR (1 page)
28 March 2001New director appointed (2 pages)
21 December 2000Return made up to 27/11/00; full list of members (6 pages)
2 February 2000Registered office changed on 02/02/00 from: browhead 153 north road carnforth lancashire LA5 9NG (1 page)
20 December 1999Return made up to 27/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
26 October 1999Registered office changed on 26/10/99 from: 95 king street lancaster LA1 1RH (1 page)
20 January 1999Return made up to 27/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
22 September 1998Accounts for a small company made up to 31 December 1997 (4 pages)
12 December 1997Return made up to 27/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 September 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
24 September 1997Ad 04/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 December 1996Secretary resigned (1 page)
12 December 1996New director appointed (2 pages)
12 December 1996New secretary appointed;new director appointed (2 pages)
12 December 1996Director resigned (1 page)
27 November 1996Incorporation (17 pages)