Company NameLEW Rose(Oxford Street)Limited
Company StatusDissolved
Company Number00670126
CategoryPrivate Limited Company
Incorporation Date15 September 1960(63 years, 7 months ago)
Dissolution Date18 June 2002 (21 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Norma Cutner
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed06 August 1996(35 years, 11 months after company formation)
Appointment Duration5 years, 10 months (closed 18 June 2002)
RoleOwn Business
Country of ResidenceUnited Kingdom
Correspondence AddressThe Garden Flat
23 Daleham Gardens
London
NW3 5BY
Secretary NameLewis Cutner
NationalityBritish
StatusClosed
Appointed06 August 1996(35 years, 11 months after company formation)
Appointment Duration5 years, 10 months (closed 18 June 2002)
RoleSolicitor
Correspondence AddressGarden Flat 23 Daleham Gardens
London
NW3 5BY
Director NameMrs Celia Rose
Date of BirthJuly 1913 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(31 years, 3 months after company formation)
Appointment Duration8 years, 1 month (resigned 09 February 2000)
RoleRetired
Correspondence Address12 Cumberland Terrace
London
NW1 4HS
Secretary NameMiss Eileen Ann Riches
NationalityBritish
StatusResigned
Appointed28 December 1991(31 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 July 1993)
RoleCompany Director
Correspondence Address41 Homefield Avenue
Newbury Park
Ilford
Essex
IG2 7JG
Secretary NameMrs Norma Cutner
NationalityBritish
StatusResigned
Appointed01 July 1993(32 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 06 August 1996)
RoleBusiness Woman
Correspondence AddressGarden Flat 23 Daleham Gardens
London
NW3 5BY

Location

Registered AddressHalperns 19-29 Woburn Place
London
WC1H 0XF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Net Worth£47,641
Cash£533,380
Current Liabilities£558,417

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

18 June 2002Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2002First Gazette notice for voluntary strike-off (1 page)
17 January 2002Application for striking-off (1 page)
15 January 2002Director resigned (1 page)
16 July 2001Resolutions
  • RES13 ‐ Request strike off 07/06/01
(1 page)
28 January 2001Return made up to 28/12/00; full list of members (6 pages)
26 September 2000Accounts for a small company made up to 31 December 1999 (3 pages)
1 February 2000Return made up to 28/12/99; full list of members (6 pages)
11 October 1999Accounts for a small company made up to 31 December 1998 (3 pages)
29 March 1999Return made up to 28/12/98; full list of members (6 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (4 pages)
4 February 1998Return made up to 28/12/97; full list of members (6 pages)
9 July 1997Registered office changed on 09/07/97 from: 104/105 newgate st london EC1A 7LJ (1 page)
6 May 1997Accounts for a small company made up to 31 December 1996 (4 pages)
8 January 1997Return made up to 28/12/96; full list of members (6 pages)
27 November 1996Accounts for a small company made up to 31 December 1995 (4 pages)
8 September 1996New director appointed (2 pages)
28 August 1996Secretary resigned (1 page)
28 August 1996New secretary appointed (2 pages)
8 January 1996Return made up to 28/12/95; full list of members (6 pages)
6 June 1995Accounts for a small company made up to 31 December 1994 (4 pages)