London
W5 1DR
Director Name | Mr Clive Robert Lewis |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 March 2001(38 years, 7 months after company formation) |
Appointment Duration | 16 years, 9 months (closed 02 January 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chelsea House West Gate London W5 1DR |
Secretary Name | Cavendish Square Secretariat (Corporation) |
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Status | Closed |
Appointed | 09 July 1999(36 years, 11 months after company formation) |
Appointment Duration | 18 years, 6 months (closed 02 January 2018) |
Correspondence Address | Chelsea House West Gate Ealing London W5 1DR |
Director Name | Terence Courtney |
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Date of Birth | March 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1991(29 years, 1 month after company formation) |
Appointment Duration | 12 years, 7 months (resigned 27 April 2004) |
Role | Property Manager |
Correspondence Address | 13 The Ridgeway Kenton Harrow Middlesex HA3 0LJ |
Director Name | Mr Bernard Lewis |
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Date of Birth | February 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1991(29 years, 1 month after company formation) |
Appointment Duration | 9 years, 6 months (resigned 21 March 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Westridge House Forty Green Road Knotty Green Beaconsfield Buckinghamshire HP9 1XL |
Director Name | David Lewis |
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Date of Birth | June 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1991(29 years, 1 month after company formation) |
Appointment Duration | 5 years, 12 months (resigned 18 September 1997) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Treetops 7 Home Farm Road Rickmansworth Hertfordshire WD3 1JU |
Director Name | Jeffrey Seymour |
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Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1991(29 years, 1 month after company formation) |
Appointment Duration | 7 years, 9 months (resigned 01 July 1999) |
Role | Chartered Accountant |
Correspondence Address | 3 Hive Close Bushey Watford Hertfordshire WD2 1LF |
Secretary Name | Jeffrey Seymour |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 1991(29 years, 1 month after company formation) |
Appointment Duration | 7 years, 9 months (resigned 01 July 1999) |
Role | Company Director |
Correspondence Address | 3 Hive Close Bushey Watford Hertfordshire WD2 1LF |
Director Name | Mr Robert Dudley Greacen |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1999(36 years, 12 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 25 February 2005) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | The Manor Pilton Shepton Mallet Somerset BA4 4BE |
Website | ukandeuropean.com |
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Email address | [email protected] |
Telephone | 020 75182400 |
Telephone region | London |
Registered Address | Chelsea House West Gate London W5 1DR |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Hanger Hill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
99 at £1 | Shop Holdings & General (Estates) LTD 99.00% Ordinary |
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1 at £1 | C.j. Collins & Shop Holdings & General (Estates) LTD 1.00% Ordinary |
Year | 2014 |
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Turnover | £2,641 |
Net Worth | £91,402 |
Cash | £41,811 |
Current Liabilities | £1,559 |
Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 December 1979 | Delivered on: 8 January 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 83,84,85,86,96,97,98 & 99 gloucester mews west, westminster, london W2 title no. 346702. Outstanding |
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18 December 1979 | Delivered on: 4 January 1980 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee. Particulars: 83 to 86 (inclusive) and 96 to 99 (inclusive) gloucester mews, west london W2. Outstanding |
22 June 1971 | Delivered on: 13 July 1971 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or the chargee on shop holdings & general (estates) LTD any account whatsoever. Particulars: 83,84,85,97,98,99 gloucester mews west london. W.2. title no. Ln 242410. Outstanding |
27 July 1965 | Delivered on: 16 August 1965 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. from shop holdings & general ( estates )LTD. Particulars: 135-155 (odd) gloucester terrace and 86-96 (even) gloucester mews, west london W2. Outstanding |
27 June 1965 | Delivered on: 16 June 1965 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: Land adjoining "holly bowers", kemnal road, chislehurst, kent. Outstanding |
13 April 1965 | Delivered on: 3 May 1965 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: Holly bowers and mapledene, kemnal road, chislehurst, kent. Outstanding |
19 March 1964 | Delivered on: 3 April 1964 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due from shop holdings and general (estates) limited. Particulars: Tamesa house, chertsey road, shepperton,middlesex. Outstanding |
23 January 1964 | Delivered on: 13 February 1964 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due, etc. Particulars: 135-155 (odd) gloucester terrace and 86-96 (incl) gloucester mews west, paddington. London. Outstanding |
6 April 1990 | Delivered on: 20 April 1990 Persons entitled: Lyncom Holdings PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H tideys mill, partridge green, west sussex together with all buildings title nos wsx 144089 and wsx 144090. Outstanding |
6 April 1990 | Delivered on: 20 April 1990 Persons entitled: Lyncom Holdings PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H tideys mill, partridge green, west sussex together wityh all buildings erected thereon title no wsx 144089 and wsx 144090. Outstanding |
6 April 1990 | Delivered on: 12 April 1990 Persons entitled: Bradley Clare Estates LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 6/4/90. Particulars: F/H property known as land at tidey's mill partridge green, west sussex. Title no's wsx 144089 and wsx 144090. Outstanding |
1 January 1964 | Delivered on: 13 January 1964 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due, etc. Particulars: 135/155 (odd) gloucester terrace, & 86/96 (even) gloucester mews west, london, W.2. Outstanding |
2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2017 | Application to strike the company off the register (3 pages) |
29 September 2017 | Application to strike the company off the register (3 pages) |
25 September 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
25 September 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
16 November 2016 | Auditor's resignation (1 page) |
16 November 2016 | Auditor's resignation (1 page) |
6 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
27 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
29 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
4 September 2015 | Full accounts made up to 31 December 2014 (14 pages) |
4 September 2015 | Full accounts made up to 31 December 2014 (14 pages) |
29 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
29 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
2 July 2014 | Full accounts made up to 31 December 2013 (14 pages) |
2 July 2014 | Full accounts made up to 31 December 2013 (14 pages) |
1 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
23 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
23 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
25 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
25 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
24 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
24 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 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) |
29 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
29 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
26 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
26 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
21 July 2011 | Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages) |
21 July 2011 | Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
23 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
23 August 2010 | Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages) |
23 August 2010 | Director's details changed for Mr Clive Robert 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) |
23 September 2009 | Return made up to 21/09/09; full list of members (4 pages) |
23 September 2009 | Return made up to 21/09/09; full list of members (4 pages) |
18 August 2009 | Full accounts made up to 31 December 2008 (16 pages) |
18 August 2009 | Full accounts made up to 31 December 2008 (16 pages) |
23 September 2008 | Return made up to 21/09/08; full list of members (4 pages) |
23 September 2008 | Return made up to 21/09/08; full list of members (4 pages) |
28 May 2008 | Full accounts made up to 31 December 2007 (15 pages) |
28 May 2008 | Full accounts made up to 31 December 2007 (15 pages) |
25 September 2007 | Return made up to 21/09/07; full list of members (3 pages) |
25 September 2007 | Return made up to 21/09/07; full list of members (3 pages) |
28 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
28 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
7 December 2006 | Director's particulars changed (1 page) |
7 December 2006 | Director's particulars changed (1 page) |
7 December 2006 | Director's particulars changed (1 page) |
7 December 2006 | Director's particulars changed (1 page) |
26 September 2006 | Return made up to 21/09/06; full list of members (3 pages) |
26 September 2006 | Return made up to 21/09/06; full list of members (3 pages) |
29 August 2006 | Full accounts made up to 31 December 2005 (15 pages) |
29 August 2006 | Full accounts made up to 31 December 2005 (15 pages) |
7 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
7 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
28 September 2005 | Return made up to 21/09/05; full list of members (3 pages) |
28 September 2005 | Return made up to 21/09/05; full list of members (3 pages) |
21 March 2005 | Director resigned (1 page) |
21 March 2005 | Director resigned (1 page) |
16 March 2005 | Director resigned (1 page) |
16 March 2005 | Director resigned (1 page) |
5 October 2004 | Return made up to 21/09/04; full list of members (8 pages) |
5 October 2004 | Return made up to 21/09/04; full list of members (8 pages) |
26 March 2004 | Full accounts made up to 31 December 2003 (13 pages) |
26 March 2004 | Full accounts made up to 31 December 2003 (13 pages) |
9 January 2004 | Auditor's resignation (1 page) |
9 January 2004 | Auditor's resignation (1 page) |
25 September 2003 | Return made up to 21/09/03; full list of members (8 pages) |
25 September 2003 | Return made up to 21/09/03; full list of members (8 pages) |
8 July 2003 | Full accounts made up to 31 December 2002 (12 pages) |
8 July 2003 | Full accounts made up to 31 December 2002 (12 pages) |
7 October 2002 | Return made up to 21/09/02; full list of members (8 pages) |
7 October 2002 | Return made up to 21/09/02; full list of members (8 pages) |
16 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
16 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
27 January 2002 | Director's particulars changed (1 page) |
27 January 2002 | Director's particulars changed (1 page) |
12 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
12 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
4 October 2001 | Return made up to 21/09/01; full list of members (7 pages) |
4 October 2001 | Return made up to 21/09/01; full list of members (7 pages) |
5 April 2001 | New director appointed (3 pages) |
5 April 2001 | Director resigned (1 page) |
5 April 2001 | Director resigned (1 page) |
5 April 2001 | New director appointed (3 pages) |
27 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
27 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
9 October 2000 | Return made up to 21/09/00; full list of members
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9 October 2000 | Return made up to 21/09/00; full list of members
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12 November 1999 | Return made up to 21/09/99; no change of members (9 pages) |
12 November 1999 | Return made up to 21/09/99; no change of members (9 pages) |
24 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
24 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
6 August 1999 | New director appointed (2 pages) |
6 August 1999 | New director appointed (2 pages) |
23 July 1999 | New secretary appointed (2 pages) |
23 July 1999 | Secretary resigned;director resigned (1 page) |
23 July 1999 | New secretary appointed (2 pages) |
23 July 1999 | Secretary resigned;director resigned (1 page) |
13 October 1998 | Return made up to 21/09/98; full list of members (12 pages) |
13 October 1998 | Return made up to 21/09/98; full list of members (12 pages) |
31 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
31 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
10 October 1997 | Return made up to 21/09/97; no change of members (10 pages) |
10 October 1997 | Return made up to 21/09/97; no change of members (10 pages) |
2 October 1997 | New director appointed (3 pages) |
2 October 1997 | Director resigned (1 page) |
2 October 1997 | New director appointed (3 pages) |
2 October 1997 | Director resigned (1 page) |
11 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
11 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
20 October 1996 | Return made up to 21/09/96; no change of members (10 pages) |
20 October 1996 | Return made up to 21/09/96; no change of members (10 pages) |
28 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
28 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
10 October 1995 | Return made up to 21/09/95; full list of members (18 pages) |
10 October 1995 | Return made up to 21/09/95; full list of members (18 pages) |
3 July 1995 | Full accounts made up to 31 December 1994 (11 pages) |
3 July 1995 | Full accounts made up to 31 December 1994 (11 pages) |
9 August 1962 | Certificate of incorporation (1 page) |
9 August 1962 | Incorporation (17 pages) |
9 August 1962 | Incorporation (17 pages) |
9 August 1962 | Certificate of incorporation (1 page) |