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LOWBECK SERVICES LIMITED

Learn more about LOWBECK SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 OAKLANDS BUS PARK, FISHPONDS ROAD, WOKINGHAM, BERKSHIRE, UNITED KINGDOM, RG41 2FD

LOWBECK SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00569309
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.07.23
dissolution date: 2014.10.08
last member list: 2011.11.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.21
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LETTER OF CHARGE - Outstanding on 1971.08.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.10.08
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2014.07.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.03
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2012.06.28
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.21
Form type: LATEST SOC
Document description: 21/11/11 STATEMENT OF CAPITAL;GBP 1000
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
£2.95
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SECRETARY APPOINTED MRS SUSHMA TAYLOR
Form type: AP03
Date: 2011.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/2011 FROM, PRINCE REGENT HOUSE 108 LONDON STREET, READING, BERKSHIRE, RG1 4SJ
Form type: AD01
Date: 2011.03.10
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APPOINTMENT TERMINATED, SECRETARY REGENT REGISTRARS LIMITED
Form type: TM02
Date: 2011.03.10
£2.95
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CHANGE RO RES SEC APT NEW SEC 21/02/2011
Form type: RES13
Date: 2011.02.24
£2.95
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT REGISTRARS LIMITED / 01/06/2010
Form type: CH04
Date: 2010.07.15
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
£2.95
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSHMA TAYLOR / 01/06/2009
Form type: 288c
Date: 2009.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 03/02/2009
Form type: 288c
Date: 2009.03.02
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.14
£2.95
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COMPANY NAME CHANGED OILANHEAT (MAINTENANCE) LIMITED, CERTIFICATE ISSUED ON 18/11/08
Form type: CERTNM
Date: 2008.11.14
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DIRECTOR APPOINTED MR PAUL TAYLOR
Form type: 288a
Date: 2008.07.25
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, PRINCE REGENT HOUSE, 108 LONDON STREET, READING, BERKSHIRE, RG1 4SJ
Form type: 287
Date: 2008.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / SUSHMA CHAWLA / 18/06/2007
Form type: 288c
Date: 2008.06.18
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.28
£2.95
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RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.02
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REGISTERED OFFICE CHANGED ON 02/05/07 FROM:, 161 HIGH STREET, ALDERSHOT, HAMPSHIRE GU11 1TT
Form type: 287
Date: 2007.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.19
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REGISTERED OFFICE CHANGED ON 29/09/99 FROM:, 47 STATION ROAD, ALDERSHOT, HAMPSHIRE GU11 1BA
Form type: 287
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/98 FROM:, 34 HIGH STREET, WOKING, SURREY, GU22 9ER
Form type: 287
Date: 1998.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98
Form type: 225
Date: 1998.07.09

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Company directors and board members:

SUSHMA TAYLOR (dissolve)
Secretary, 2011.02.22 - 2014.10.08
17 OAKLANDS BUS PARK FISHPONDS ROAD , WOKINGHAM
RG41 2FD, BERKSHIRE
PAUL TAYLOR (dissolve)
Director, 2008.05.01 - 2014.10.08
1 TALBOT COTTAGES FOREST ROAD , WOKINGHAM
RG40 5SG, BERKSHIRE
SUSHMA TAYLOR (dissolve)
Director, 2007.03.08 - 2014.10.08
1 TALBOT COTTAGES FOREST ROAD , WOKINGHAM
RG40 5SG, BERKSHIRE
PAULINE CAROL CATION (dissolve)
Secretary, 1998.06.30 - 2007.03.08
FRIARS CROFT GUILDFORD ROAD , CRANLEIGH
GU6 8PP, SURREY
REGENT REGISTRARS LIMITED (dissolve)
Secretary, 2007.03.08 - 2011.02.22
PRINCE REGENT HOUSE 108 LONDON STREET , READING
RG1 4SJ, BERKS
ROYSTON EDWARD SMITH (dissolve)
Secretary, 1991.06.27 - 1998.06.30
BROOMHALL BAYNARDS RUDGWICK , HORSHAM
RH12 3AF, WEST SUSSEX
THOMAS JOHN PATERSON BENNETT (dissolve)
Director, ENGINEER, 1998.06.30 - 2007.03.08
30 QUINCE TREE WAY HOOK , BASINGSTOKE
RG27 9SG, HAMPSHIRE
JOHN RICHARD CATION (dissolve)
Director, ENGINEER, 1998.06.30 - 2007.03.08
FRIARS CROFT GUILDFORD ROAD , CRANLEIGH
GU6 8PP, SURREY
GEORGE WILLIAM CURZON-SMITH (dissolve)
Director, HEATING ENGINEER, 1991.06.27 - 1998.06.30
SOUTHWINDS HEATHFIELD CLOSE HEATHFIELD ROAD , WOKING
GU22 7JQ, SURREY
ROYSTON EDWARD SMITH (dissolve)
Director, HEATING ENGINEER, 1991.06.27 - 1998.06.30
BROOMHALL BAYNARDS RUDGWICK , HORSHAM
RH12 3AF, WEST SUSSEX

Companies near to LOWBECK SERVICES ltd.

Information about the Private Limited Company LOWBECK SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data