| Company Name | All Abroad Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00556143 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1955(68 years, 6 months ago) |
| Dissolution Date | 10 August 2019 (4 years, 8 months ago) |
| Previous Name | Lewis (Wood Green) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Bernard Lewis |
|---|---|
| Date of Birth | February 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1991(35 years, 10 months after company formation) |
| Appointment Duration | 28 years (closed 10 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chelsea House West Gate London W5 1DR |
| Director Name | Mr Julian Harley Lewis |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1997(41 years, 5 months after company formation) |
| Appointment Duration | 22 years, 4 months (closed 10 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chelsea House West Gate London W5 1DR |
| Director Name | Mr Simon Lewis |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1997(41 years, 5 months after company formation) |
| Appointment Duration | 22 years, 4 months (closed 10 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chelsea House West Gate London W5 1DR |
| Secretary Name | Cavendish Square Secretariat (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 August 1991(35 years, 10 months after company formation) |
| Appointment Duration | 28 years (closed 10 August 2019) |
| Correspondence Address | Chelsea House West Gate Ealing London W5 1DR |
| Director Name | David Lewis |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(35 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 24 March 1997) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Treetops 7 Home Farm Road Rickmansworth Hertfordshire WD3 1JU |
Contact
| Website | ltg-group.com |
|---|
Location
| Registered Address | C/O Valentine & Co Glade House 52 -54 Carter Lane London EC4V 5EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 40 at £0.1 | Lewis Trust Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 August 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 May 2019 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 22 August 2018 | Registered office address changed from Chelsea House West Gate London W5 1DR to C/O Valentine & Co Glade House 52 -54 Carter Lane London EC4V 5EF on 22 August 2018 (2 pages) |
| 15 August 2018 | Declaration of solvency (5 pages) |
| 15 August 2018 | Resolutions
|
| 15 August 2018 | Appointment of a voluntary liquidator (3 pages) |
| 9 August 2018 | Confirmation statement made on 9 August 2018 with updates (4 pages) |
| 9 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 9 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 10 May 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
| 10 May 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
| 22 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 25 May 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 25 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 18 May 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 18 May 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 15 October 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 15 October 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 18 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 9 October 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 9 October 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 10 October 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 10 October 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 22 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (6 pages) |
| 22 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (6 pages) |
| 22 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (6 pages) |
| 8 November 2011 | Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages) |
| 20 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
| 20 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
| 20 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 11 May 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 25 August 2010 | Director's details changed for Mr Simon Lewis on 24 August 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Mr Simon Lewis on 24 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Mr Bernard Lewis on 23 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Mr Bernard Lewis on 23 August 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
| 18 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
| 18 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
| 21 July 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 21 July 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 26 September 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 26 September 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 20 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 20 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 14 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 14 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 26 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 30 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 August 2007 | Return made up to 09/08/07; full list of members (3 pages) |
| 21 August 2007 | Return made up to 09/08/07; full list of members (3 pages) |
| 6 December 2006 | Director's particulars changed (1 page) |
| 6 December 2006 | Director's particulars changed (1 page) |
| 23 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 23 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 11 August 2006 | Return made up to 09/08/06; full list of members (3 pages) |
| 11 August 2006 | Return made up to 09/08/06; full list of members (3 pages) |
| 2 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 2 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 12 August 2005 | Return made up to 09/08/05; full list of members (3 pages) |
| 12 August 2005 | Return made up to 09/08/05; full list of members (3 pages) |
| 27 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 27 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 19 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 19 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 22 August 2003 | Return made up to 09/08/03; full list of members
|
| 22 August 2003 | Return made up to 09/08/03; full list of members
|
| 23 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 23 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 21 August 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 21 August 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 17 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 17 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 15 October 2001 | Return made up to 09/08/01; full list of members (7 pages) |
| 15 October 2001 | Return made up to 09/08/01; full list of members (7 pages) |
| 29 November 2000 | Director's particulars changed (1 page) |
| 29 November 2000 | Director's particulars changed (1 page) |
| 7 September 2000 | Return made up to 09/08/00; full list of members (7 pages) |
| 7 September 2000 | Return made up to 09/08/00; full list of members (7 pages) |
| 15 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 15 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 31 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 31 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 25 August 1999 | Return made up to 09/08/99; no change of members (9 pages) |
| 25 August 1999 | Return made up to 09/08/99; no change of members (9 pages) |
| 21 September 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 21 September 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 24 August 1998 | Return made up to 09/08/98; full list of members (11 pages) |
| 24 August 1998 | Return made up to 09/08/98; full list of members (11 pages) |
| 10 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 10 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 14 April 1997 | New director appointed (2 pages) |
| 14 April 1997 | New director appointed (3 pages) |
| 14 April 1997 | New director appointed (3 pages) |
| 14 April 1997 | New director appointed (2 pages) |
| 7 April 1997 | Director resigned (1 page) |
| 7 April 1997 | Director resigned (1 page) |
| 15 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 15 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 16 September 1996 | Return made up to 09/08/96; no change of members (8 pages) |
| 16 September 1996 | Return made up to 09/08/96; no change of members (8 pages) |
| 23 August 1995 | Return made up to 09/08/95; full list of members (14 pages) |
| 23 August 1995 | Return made up to 09/08/95; full list of members (14 pages) |
| 8 June 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 8 June 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |