| Company Name | Lewis & Peat (Futures) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00521387 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1953(70 years, 10 months ago) |
| Dissolution Date | 22 February 2000 (24 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hon Robert David Kissin |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1992(38 years, 6 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 22 February 2000) |
| Role | Compahy Chairman |
| Correspondence Address | 34 Cadogan Place London SW1X 9RX |
| Director Name | Mr David Nicholas Clark |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1993(40 years, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 22 February 2000) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Vincent Road Dagenham Essex RM9 6AT |
| Secretary Name | Frances Mary Kidd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1995(42 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 22 February 2000) |
| Role | Company Director |
| Correspondence Address | 38 Lavenham Road Southfields London SW18 5HA |
| Director Name | Mr Philip Morton Sigley |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(38 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 September 1995) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 26 Peterhouse Close Owlsmoor Sandhurst Berkshire GU47 0XD |
| Secretary Name | Mr Philip Morton Sigley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(38 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 September 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Peterhouse Close Owlsmoor Sandhurst Berkshire GU47 0XD |
Location
| Registered Address | 79 Knightsbridge London SW1X 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 22 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 1999 | Application for striking-off (1 page) |
| 20 January 1999 | Return made up to 18/01/99; full list of members (6 pages) |
| 9 September 1998 | Auditor's resignation (1 page) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 12 January 1998 | Return made up to 18/01/98; full list of members (6 pages) |
| 3 March 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 5 February 1997 | Return made up to 18/01/97; no change of members (4 pages) |
| 29 April 1996 | Accounting reference date extended from 30/04/96 to 31/08/96 (1 page) |
| 18 February 1996 | Return made up to 18/01/96; full list of members (6 pages) |
| 14 December 1995 | Full accounts made up to 30 April 1995 (8 pages) |
| 9 November 1995 | New director appointed (4 pages) |
| 3 October 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 7 September 1995 | Registered office changed on 07/09/95 from: 21 knightsbridge london swix 7LY (1 page) |