Company NameLewis Radio(Southgate)Limited
Company StatusDissolved
Company Number00635706
CategoryPrivate Limited Company
Incorporation Date25 August 1959(64 years, 9 months ago)
Dissolution Date7 April 1992 (32 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores

Directors

Director NameAdrian Barry Lewis
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed23 December 1991(32 years, 4 months after company formation)
Appointment Duration3 months, 2 weeks (closed 07 April 1992)
RoleCompany Director
Correspondence Address16 Chase Side
Southgate
London
N14 5PE
Director NameJeanette Lewis
Date of BirthApril 1930 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed23 December 1991(32 years, 4 months after company formation)
Appointment Duration3 months, 2 weeks (closed 07 April 1992)
RoleDirector & Secretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Oakington Court
38 The Ridgeway
Enfield
Middlesex
EN2 8QJ
Secretary NameJeanette Lewis
NationalityBritish
StatusClosed
Appointed23 December 1991(32 years, 4 months after company formation)
Appointment Duration3 months, 2 weeks (closed 07 April 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Oakington Court
38 The Ridgeway
Enfield
Middlesex
EN2 8QJ
Director NameMr Max Lewis
Date of BirthDecember 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1991(32 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 11 November 1994)
RoleCompany Director
Correspondence Address14 Coombehurst Close
Barnet
Hertfordshire
EN4 0JU

Location

Registered Address133 Golders Green Road
London
NW11 8HJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth£40,589
Cash£4,280
Current Liabilities£55,618

Accounts

Latest Accounts30 November 1998 (25 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

9 December 2004Dissolved (1 page)
9 September 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
1 July 2004Liquidators statement of receipts and payments (5 pages)
22 December 2003Liquidators statement of receipts and payments (5 pages)
2 July 2003Liquidators statement of receipts and payments (5 pages)
7 January 2003Liquidators statement of receipts and payments (5 pages)
18 June 2002Liquidators statement of receipts and payments (5 pages)
7 January 2002Liquidators statement of receipts and payments (5 pages)
19 June 2001Liquidators statement of receipts and payments (5 pages)
28 June 2000Registered office changed on 28/06/00 from: 6 bloomsbury square london WC1A 2LP (1 page)
9 June 2000Appointment of a voluntary liquidator (1 page)
7 June 2000Registered office changed on 07/06/00 from: 100 chase side southgate london N14 5PL (1 page)
5 June 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 June 2000Statement of affairs (7 pages)
28 September 1999Accounts for a small company made up to 30 November 1998 (6 pages)
22 December 1998Return made up to 23/12/98; no change of members (4 pages)
23 November 1998Accounts for a small company made up to 30 November 1997 (6 pages)
16 February 1998Return made up to 23/12/97; no change of members (4 pages)
1 October 1997Accounts for a small company made up to 30 November 1996 (7 pages)
10 January 1997Return made up to 23/12/96; full list of members (6 pages)
26 November 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
26 November 1996Memorandum and Articles of Association (13 pages)
30 September 1996Accounts for a small company made up to 30 November 1995 (7 pages)
9 January 1996Return made up to 23/12/95; no change of members (4 pages)
16 November 1995Accounts for a small company made up to 12 November 1994 (7 pages)
4 October 1995Accounting reference date extended from 12/11 to 30/11 (1 page)