Lorentzen & Wettre Limited

Company Name	Lorentzen & Wettre Limited
Company Status	Dissolved
Company Number	03441768
Category	Private Limited Company
Incorporation Date	29 September 1997(26 years, 6 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Victoria Ann Mac Lean
Status	Closed
Appointed	07 September 2012(14 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 10 February 2015)
Role	Company Director
Correspondence Address	3100 Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mr Trevor John Gregory
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2014(16 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (closed 10 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3100 Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Anthony Neville Burrows
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	17 Wellington Close Wellesbourne Warwick Warwickshire CV35 9JQ

Director Name	Mr Martin Christopher Williams
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Moreton Morrell Warwick CV35 9AT

Secretary Name	Mr Martin Christopher Williams
Nationality	British
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Moreton Morrell Warwick CV35 9AT

Director Name	Rolf Turvall
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 October 1997(1 week after company formation)
Appointment Duration	9 years, 9 months (resigned 01 July 2007)
Role	Company Director
Correspondence Address	Fatburs Kvarngata 3 Stockholm S-11864 Sweden Foreign

Secretary Name	Mr Neil Joseph Mathews
Nationality	British
Status	Resigned
Appointed	01 October 2006(9 years after company formation)
Appointment Duration	5 years, 11 months (resigned 07 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kingscroft Close Dore Sheffield S17 3RE

Director Name	Fredrik Matsson Bostrom
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 2007(9 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 February 2013)
Role	Vice President
Country of Residence	Sweden
Correspondence Address	Master Henriks Alle 5g Sollentuna Sweden

Director Name	Mr William McLaughlin
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2012(14 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 September 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3000 Daresbury Park Daresbury Warrington WA4 4BT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	HT Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	30 October 2002(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 11 August 2004)
Correspondence Address	9 Christmas Steps Bristol Avon BS1 5BS

Secretary Name	HT Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	30 October 2002(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 11 August 2004)
Correspondence Address	9 Christmas Steps Bristol Avon BS1 5BS

Secretary Name	Goodwille Corporate Services Limited (Corporation)
Status	Resigned
Appointed	11 August 2004(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2006)
Correspondence Address	St James House 13 Kensington Square London W8 5HD

Contact

Website	www.lorentzen-wettre.com
Telephone	01704 071403
Telephone region	Southport

Location

Registered Address	3100 Daresbury Park Daresbury Warrington Cheshire WA4 4BT
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Shareholders

5k at £1	Abb LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£171,608
Gross Profit	£61,810
Net Worth	£119,148
Current Liabilities	£12,502

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
16 October 2014	Application to strike the company off the register (3 pages)
17 September 2014	Termination of appointment of William Mclaughlin as a director on 1 September 2014 (2 pages)
17 September 2014	Termination of appointment of William Mclaughlin as a director on 1 September 2014 (2 pages)
17 September 2014	Appointment of Mr Trevor John Gregory as a director on 1 September 2014 (3 pages)
17 September 2014	Appointment of Mr Trevor John Gregory as a director on 1 September 2014 (3 pages)
27 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 5,000 (14 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
19 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (14 pages)
26 February 2013	Termination of appointment of Fredrik Matsson Bostrom as a director on 15 February 2013 (1 page)
10 September 2012	Registered office address changed from 7 Churchill Way 35a Business Park Chapeltown Sheffield S35 2PY on 10 September 2012 (1 page)
7 September 2012	Appointment of Mrs Victoria Ann Mac Lean as a secretary on 7 September 2012 (1 page)
7 September 2012	Appointment of Mrs Victoria Ann Mac Lean as a secretary on 7 September 2012 (1 page)
7 September 2012	Termination of appointment of Neil Joseph Mathews as a secretary on 7 September 2012 (1 page)
7 September 2012	Termination of appointment of Neil Joseph Mathews as a secretary on 7 September 2012 (1 page)
29 August 2012	Appointment of Mr William Mclaughlin as a director on 28 August 2012 (2 pages)
28 June 2012	Full accounts made up to 31 December 2011 (17 pages)
27 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
6 October 2011	Full accounts made up to 31 December 2010 (17 pages)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
5 October 2010	Full accounts made up to 31 December 2009 (16 pages)
23 February 2010	Director's details changed for Fredrik Matsson Bostrom on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Fredrik Matsson Bostrom on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
27 October 2008	Full accounts made up to 31 December 2007 (15 pages)
20 October 2008	Return made up to 29/09/08; full list of members (3 pages)
18 December 2007	Full accounts made up to 31 December 2006 (15 pages)
28 November 2007	Return made up to 29/09/07; full list of members (2 pages)
27 November 2007	Secretary's particulars changed (1 page)
14 July 2007	Director resigned (1 page)
14 July 2007	New director appointed (2 pages)
13 October 2006	Return made up to 29/09/06; full list of members (2 pages)
12 October 2006	Secretary resigned (1 page)
11 October 2006	Registered office changed on 11/10/06 from: st james house 13 kensington square london W8 5HD (1 page)
11 October 2006	New secretary appointed (2 pages)
11 July 2006	Auditor's resignation (1 page)
29 June 2006	Full accounts made up to 31 December 2005 (12 pages)
26 October 2005	Return made up to 29/09/05; full list of members (2 pages)
19 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
1 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 2005	Return made up to 29/09/04; full list of members (3 pages)
26 November 2004	Auditor's resignation (1 page)
3 November 2004	New secretary appointed (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Registered office changed on 18/08/04 from: 162-166 upper new walk leicester leicestershire LE1 7QA (1 page)
18 August 2004	Director resigned (1 page)
14 May 2004	(8 pages)
18 September 2003	Return made up to 29/09/03; full list of members (7 pages)
28 April 2003	(8 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	Secretary resigned (1 page)
15 October 2002	Return made up to 29/09/02; full list of members (7 pages)
23 July 2002	Auditor's resignation (2 pages)
19 March 2002	(8 pages)
19 October 2001	Return made up to 29/09/01; full list of members (6 pages)
31 August 2001	(8 pages)
5 October 2000	Return made up to 29/09/00; full list of members (6 pages)
30 May 2000	Registered office changed on 30/05/00 from: 160 upper new walk leicester LE1 7GA (1 page)
5 March 2000	Full accounts made up to 31 December 1999 (12 pages)
5 October 1999	Return made up to 29/09/99; full list of members (6 pages)
13 April 1999	Full accounts made up to 31 December 1998 (14 pages)
24 September 1998	Return made up to 29/09/98; full list of members (6 pages)
13 October 1997	Ad 29/09/97--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
3 October 1997	Secretary resigned (1 page)
29 September 1997	Incorporation (17 pages)

Lorentzen & Wettre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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