| Company Name | Lowdens Of Taunton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03099287 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1995(28 years, 8 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 months ago) |
| Previous Name | Harpwall Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Roberta Marion Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1997(1 year, 10 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 21 February 2017) |
| Role | Company Director |
| Correspondence Address | 20 Amber Mead Redlake Drive Taunton Somerset TA1 2RY |
| Director Name | Mrs Mary Ann De'Arth |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(9 years, 10 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 21 February 2017) |
| Role | Consultant Human Resources |
| Country of Residence | England |
| Correspondence Address | Brockhall Strete Dartmouth Devon TQ6 0RR |
| Director Name | Mr Anthony Gibbon Lowden |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1995(1 month after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 05 December 2010) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Wellington Road Taunton Somerset TA1 4EQ |
| Secretary Name | Richard John William Newton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1995(1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 July 1997) |
| Role | Accountant |
| Correspondence Address | 11 Creechberry Orchard Taunton Somerset TA1 2EX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 12 Westgate Baildon Shipley West Yorkshire BD17 5EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Baildon |
| Ward | Baildon |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Executors Of A.g. Lowden 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 12 January 2010 | Delivered on: 16 January 2010 Satisfied on: 29 August 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
|---|
Filing History
| 21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2016 | Application to strike the company off the register (3 pages) |
| 23 November 2016 | Application to strike the company off the register (3 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 8 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Director's details changed for Mrs Mary Ann De'arth on 1 September 2015 (2 pages) |
| 8 September 2015 | Director's details changed for Mrs Mary Ann De'arth on 1 September 2015 (2 pages) |
| 8 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Director's details changed for Mrs Mary Ann De'arth on 1 September 2015 (2 pages) |
| 8 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 7 September 2015 | Director's details changed for Mrs Mary Ann De'arth on 1 September 2015 (2 pages) |
| 7 September 2015 | Director's details changed for Mrs Mary Ann De'arth on 1 September 2015 (2 pages) |
| 7 September 2015 | Director's details changed for Mrs Mary Ann De'arth on 1 September 2015 (2 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 18 October 2012 | Registered office address changed from Central House Church Street Yeovil Somerset BA20 1HH on 18 October 2012 (1 page) |
| 18 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Registered office address changed from Central House Church Street Yeovil Somerset BA20 1HH on 18 October 2012 (1 page) |
| 18 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Termination of appointment of Anthony Lowden as a director (1 page) |
| 18 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Termination of appointment of Anthony Lowden as a director (1 page) |
| 27 September 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
| 27 September 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
| 5 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 5 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 24 April 2012 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 24 April 2012 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 24 April 2012 | Director's details changed for Mrs Mary Ann De'ath on 1 October 2009 (2 pages) |
| 24 April 2012 | Director's details changed for Mrs Mary Ann De'ath on 1 October 2009 (2 pages) |
| 24 April 2012 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 24 April 2012 | Director's details changed for Mrs Mary Ann De'ath on 1 October 2009 (2 pages) |
| 28 February 2012 | Registered office address changed from 28 Wellington Road Taunton Somerset TA1 4EQ on 28 February 2012 (2 pages) |
| 28 February 2012 | Registered office address changed from 28 Wellington Road Taunton Somerset TA1 4EQ on 28 February 2012 (2 pages) |
| 5 January 2012 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 5 January 2012 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 September 2010 | Director's details changed for Mrs Mary Ann De'ath on 7 September 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Mrs Mary Ann De'ath on 7 September 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Director's details changed for Mrs Mary Ann De'ath on 7 September 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 16 January 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 January 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 26 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 26 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 September 2008 | Director's change of particulars / mary de'ath / 01/06/2008 (2 pages) |
| 9 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 9 September 2008 | Director's change of particulars / mary de'ath / 01/06/2008 (2 pages) |
| 9 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 7 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 11 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 11 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 12 October 2005 | Return made up to 07/09/05; full list of members (2 pages) |
| 12 October 2005 | Return made up to 07/09/05; full list of members (2 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 15 July 2005 | New director appointed (2 pages) |
| 15 July 2005 | New director appointed (2 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 14 September 2004 | Return made up to 07/09/04; full list of members (6 pages) |
| 14 September 2004 | Return made up to 07/09/04; full list of members (6 pages) |
| 15 September 2003 | Return made up to 07/09/03; full list of members (6 pages) |
| 15 September 2003 | Return made up to 07/09/03; full list of members (6 pages) |
| 28 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 28 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 13 September 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 13 September 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 7 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 7 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 11 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 11 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 7 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 7 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 10 September 1999 | Return made up to 07/09/99; no change of members (4 pages) |
| 10 September 1999 | Return made up to 07/09/99; no change of members (4 pages) |
| 8 September 1998 | Return made up to 07/09/98; no change of members (4 pages) |
| 8 September 1998 | Return made up to 07/09/98; no change of members (4 pages) |
| 2 September 1998 | Company name changed harpwall LIMITED\certificate issued on 03/09/98 (2 pages) |
| 2 September 1998 | Company name changed harpwall LIMITED\certificate issued on 03/09/98 (2 pages) |
| 6 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 6 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 10 September 1997 | Return made up to 07/09/97; full list of members (6 pages) |
| 10 September 1997 | Return made up to 07/09/97; full list of members (6 pages) |
| 29 August 1997 | New secretary appointed (2 pages) |
| 29 August 1997 | New secretary appointed (2 pages) |
| 29 August 1997 | Secretary resigned (1 page) |
| 29 August 1997 | Secretary resigned (1 page) |
| 9 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 9 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 17 September 1996 | Return made up to 07/09/96; full list of members (6 pages) |
| 17 September 1996 | Resolutions
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| 17 September 1996 | Resolutions
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| 17 September 1996 | Resolutions
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| 17 September 1996 | Resolutions
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| 17 September 1996 | Resolutions
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| 17 September 1996 | Return made up to 07/09/96; full list of members (6 pages) |
| 17 September 1996 | Resolutions
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| 18 March 1996 | Particulars of contract relating to shares (3 pages) |
| 18 March 1996 | Ad 14/12/95--------- £ si 98@1 (2 pages) |
| 18 March 1996 | Particulars of contract relating to shares (3 pages) |
| 18 March 1996 | Ad 14/12/95--------- £ si 98@1 (2 pages) |
| 5 February 1996 | Ad 14/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 February 1996 | Ad 14/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 17 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 23 October 1995 | Registered office changed on 23/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 23 October 1995 | Registered office changed on 23/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 7 September 1995 | Incorporation (26 pages) |
| 7 September 1995 | Incorporation (26 pages) |