LORENTZEN & WETTRE LIMITED
Overview
| Company Name | LORENTZEN & WETTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03441768 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LORENTZEN & WETTRE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LORENTZEN & WETTRE LIMITED located?
| Registered Office Address | 3100 Daresbury Park Daresbury WA4 4BT Warrington Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LORENTZEN & WETTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for LORENTZEN & WETTRE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LORENTZEN & WETTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Trevor John Gregory as a director on Sep 01, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of William Mclaughlin as a director on Sep 01, 2014 | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Feb 22, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of Fredrik Matsson Bostrom as a director on Feb 15, 2013 | 1 pages | TM01 | ||||||||||
Registered office address changed from 7 Churchill Way 35a Business Park Chapeltown Sheffield S35 2PY on Sep 10, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Victoria Ann Mac Lean as a secretary on Sep 07, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Neil Joseph Mathews as a secretary on Sep 07, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mr William Mclaughlin as a director on Aug 28, 2012 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Feb 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Annual return made up to Feb 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Annual return made up to Feb 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Fredrik Matsson Bostrom on Feb 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Fredrik Matsson Bostrom on Feb 22, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
Who are the officers of LORENTZEN & WETTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAC LEAN, Victoria Ann | Secretary | Daresbury Park Daresbury WA4 4BT Warrington 3100 Cheshire United Kingdom | 171920630001 | |||||||
| GREGORY, Trevor John | Director | Daresbury Park Daresbury WA4 4BT Warrington 3100 Cheshire United Kingdom | England | British | Director | 62944480001 | ||||
| MATHEWS, Neil Joseph | Secretary | 1 Kingscroft Close Dore S17 3RE Sheffield | British | 63066030002 | ||||||
| WILLIAMS, Martin Christopher | Secretary | The Old Vicarage Moreton Morrell CV35 9AT Warwick | British | 2200190001 | ||||||
| GOODWILLE CORPORATE SERVICES LIMITED | Secretary | St James House 13 Kensington Square W8 5HD London | 78363800005 | |||||||
| HT CORPORATE SERVICES LTD | Secretary | 9 Christmas Steps BS1 5BS Bristol Avon | 100237520001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOSTROM, Fredrik Matsson | Director | Master Henriks Alle 5g Sollentuna Sweden | Sweden | Swedish | Vice President | 122991510001 | ||||
| BURROWS, Anthony Neville | Director | 17 Wellington Close Wellesbourne CV35 9JQ Warwick Warwickshire | United Kingdom | British | Business Manager | 15678140001 | ||||
| MCLAUGHLIN, William | Director | c/o Abb Limited Daresbury Park Daresbury WA4 4BT Warrington 3000 Uk England | United Kingdom | British | Finance Director | 93697590003 | ||||
| TURVALL, Rolf | Director | Fatburs Kvarngata 3 Stockholm FOREIGN S-11864 Sweden | Swedish | Company Director | 55104970001 | |||||
| WILLIAMS, Martin Christopher | Director | The Old Vicarage Moreton Morrell CV35 9AT Warwick | United Kingdom | British | Chartered Accountant | 2200190001 | ||||
| HT CORPORATE SERVICES LTD | Director | 9 Christmas Steps BS1 5BS Bristol Avon | 100237520001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0