LOW-RES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLOW-RES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05088514
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOW-RES LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is LOW-RES LIMITED located?

    Registered Office Address
    38 Beauclerk Green
    Winchfield
    RG27 8BF Hook
    Hants
    Undeliverable Registered Office AddressNo

    What were the previous names of LOW-RES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHCO86 LIMITEDMar 30, 2004Mar 30, 2004

    What are the latest accounts for LOW-RES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for LOW-RES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Oct 31, 2017

    12 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Oct 31, 2017

    1 pagesAA01

    Unaudited abridged accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Mar 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Mar 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Mar 30, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    8 pagesAA

    Annual return made up to Mar 30, 2012 with full list of shareholders

    4 pagesAR01

    Amended accounts made up to Mar 31, 2011

    7 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2011

    8 pagesAA

    Annual return made up to Mar 30, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Mar 30, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Caroline Pugh on Apr 07, 2010

    2 pagesCH01

    Termination of appointment of Peter Hodgson & Co as a secretary

    2 pagesTM02

    Registered office address changed from * Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW* on Feb 09, 2010

    2 pagesAD01

    Who are the officers of LOW-RES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUGH, Anthony Edward
    Colne Way
    Ash
    GU12 6LZ Aldershot
    9
    Hampshire
    Secretary
    Colne Way
    Ash
    GU12 6LZ Aldershot
    9
    Hampshire
    British148808430001
    PUGH, Caroline Frances
    Beauclerk Green
    RG27 8BF Winchfield
    38
    Hampshire
    Director
    Beauclerk Green
    RG27 8BF Winchfield
    38
    Hampshire
    United KingdomBritishConsultant138692960001
    SMYTH, Aidan Patrick
    Charmay
    Blackberry Lane
    RH7 6NG Lingfield
    Surrey
    Secretary
    Charmay
    Blackberry Lane
    RH7 6NG Lingfield
    Surrey
    Irish84375950001
    PETER HODGSON & CO
    Shadwell House
    65 Lower Green Road
    TN4 8TW Rusthall
    Kent
    Secretary
    Shadwell House
    65 Lower Green Road
    TN4 8TW Rusthall
    Kent
    93578460001
    CLARK, Gary
    38 Beauclerk Green
    RG27 8BF Winchfield
    Hampshire
    Director
    38 Beauclerk Green
    RG27 8BF Winchfield
    Hampshire
    BritishIt Consultant98774810001
    COATES, Colin John
    21 Roseacre Close
    Emerson Park
    RM11 3NJ Hornchurch
    Essex
    Director
    21 Roseacre Close
    Emerson Park
    RM11 3NJ Hornchurch
    Essex
    EnglandBritishAccountant10761230002

    Who are the persons with significant control of LOW-RES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Edward Pugh
    Colne Way
    Ash
    GU12 6LZ Aldershot
    9
    England
    Apr 06, 2016
    Colne Way
    Ash
    GU12 6LZ Aldershot
    9
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Caroline Frances Pugh
    Beauclerk Green
    Winchfield
    RG27 8BF Hook
    38
    England
    Apr 06, 2016
    Beauclerk Green
    Winchfield
    RG27 8BF Hook
    38
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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