SUSAN LOWNDS LTD

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

    Company NameSUSAN LOWNDS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09551228
    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 SUSAN LOWNDS LTD?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is SUSAN LOWNDS LTD located?

    Registered Office Address
    3 Egerton Rd
    Hartshill
    ST4 6AY Stoke On Trent
    Undeliverable Registered Office AddressNo

    What are the latest filings for SUSAN LOWNDS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 16, 2016 with updates

    5 pagesCS01

    Annual return made up to Jul 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mrs Susan Lownds as a director on Apr 23, 2015

    2 pagesAP01

    Termination of appointment of Peter Valaitis as a director on Apr 20, 2015

    1 pagesTM01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of SUSAN LOWNDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWNDS, Susan
    Egerton Rd
    Hartshill
    ST4 6AY Stoke On Trent
    3
    United Kingdom
    Director
    Egerton Rd
    Hartshill
    ST4 6AY Stoke On Trent
    3
    United Kingdom
    EnglandBritishNurse197072700001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector133234740001

    Who are the persons with significant control of SUSAN LOWNDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Lownds
    Egerton Rd
    Hartshill
    ST4 6AY Stoke On Trent
    3
    Jul 01, 2016
    Egerton Rd
    Hartshill
    ST4 6AY Stoke On Trent
    3
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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