| Company Name | Lewis & Wayne Limited |
|---|---|
| Directors | Nicholas Beek and Martyn Edward Miles Lewis |
| Company Status | Dissolved |
| Company Number | 00516457 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1953(71 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9301 | Wash & dry clean textile & fur |
| SIC 96010 | Washing and (dry-)cleaning of textile and fur products |
Directors
| Director Name | Mr Nicholas Beek |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1990(37 years, 10 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Dry Clearning Manager |
| Correspondence Address | Copthorne 23 Kingswood Road Warlingham Surrey CR6 9AB |
| Director Name | Mr Martyn Edward Miles Lewis |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1990(37 years, 10 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Dry Cleaning Manager |
| Correspondence Address | 29 Gorse Drive Smallfield Horley Surrey RH6 9GJ |
| Secretary Name | Mr Nicholas Beek |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2004(51 years, 10 months after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Dry Cleaning Manager |
| Correspondence Address | Copthorne 23 Kingswood Road Warlingham Surrey CR6 9AB |
| Director Name | Mr Christopher Robin Gill |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(37 years, 10 months after company formation) |
| Appointment Duration | 13 years, 12 months (resigned 23 December 2004) |
| Role | Dry Cleaning Manager |
| Correspondence Address | 7 East Hill Sanderstead South Croydon Surrey CR2 0AL |
| Secretary Name | Mr Christopher Robin Gill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(37 years, 10 months after company formation) |
| Appointment Duration | 13 years, 12 months (resigned 23 December 2004) |
| Role | Company Director |
| Correspondence Address | 7 East Hill Sanderstead South Croydon Surrey CR2 0AL |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,432 |
| Cash | £29,877 |
| Current Liabilities | £79,642 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 December 2007 | Dissolved (1 page) |
|---|---|
| 19 September 2007 | Liquidators statement of receipts and payments (6 pages) |
| 18 September 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 August 2006 | Result of meeting of creditors (8 pages) |
| 4 August 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (3 pages) |
| 4 August 2006 | Administrator's progress report (3 pages) |
| 13 July 2006 | Statement of administrator's proposal (7 pages) |
| 29 June 2006 | Statement of affairs (5 pages) |
| 7 June 2006 | Registered office changed on 07/06/06 from: 9-11 streatham high road london SW16 1DZ (1 page) |
| 31 May 2006 | Appointment of an administrator (1 page) |
| 20 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 31 March 2005 | £ ic 883/683 23/02/05 £ sr [email protected]=200 (2 pages) |
| 11 March 2005 | Resolutions
|
| 10 March 2005 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 11 January 2005 | New secretary appointed (3 pages) |
| 11 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 11 January 2005 | Secretary resigned;director resigned (1 page) |
| 17 February 2004 | Total exemption small company accounts made up to 30 June 2003 (9 pages) |
| 14 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 27 April 2003 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
| 4 February 2003 | Return made up to 29/12/02; full list of members (8 pages) |
| 27 June 2002 | £ ic 905/883 05/06/02 £ sr [email protected]=22 (1 page) |
| 11 June 2002 | Resolutions
|
| 30 January 2002 | Total exemption small company accounts made up to 30 June 2001 (8 pages) |
| 21 December 2001 | Return made up to 29/12/01; full list of members (8 pages) |
| 18 January 2001 | Accounts for a small company made up to 30 June 2000 (8 pages) |
| 22 December 2000 | Return made up to 29/12/00; full list of members (8 pages) |
| 10 January 2000 | Return made up to 29/12/99; full list of members (8 pages) |
| 16 December 1999 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 5 January 1999 | Return made up to 29/12/98; full list of members
|
| 23 October 1998 | £ ic 909/907 16/09/98 £ sr [email protected]=2 (1 page) |
| 23 October 1998 | £ ic 1000/909 16/09/98 £ sr [email protected]=91 (1 page) |
| 19 October 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 25 September 1998 | Memorandum and Articles of Association (14 pages) |
| 25 September 1998 | Resolutions
|
| 25 September 1998 | Resolutions
|
| 25 September 1998 | Resolutions
|
| 21 January 1998 | Return made up to 29/12/97; no change of members
|
| 18 November 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 3 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 23 December 1996 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 14 February 1996 | Accounts for a small company made up to 30 June 1995 (10 pages) |
| 16 January 1996 | Return made up to 29/12/95; full list of members
|
| 5 December 1995 | Particulars of mortgage/charge (4 pages) |
| 13 March 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 7 April 1988 | New director appointed (2 pages) |