Company NameThomas Lewis (The Strand) Limited
Company StatusDissolved
Company Number00740155
CategoryPrivate Limited Company
Incorporation Date7 November 1962(61 years, 5 months ago)
Dissolution Date13 January 2015 (9 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Karen Anne Thatcher
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed12 September 1991(28 years, 10 months after company formation)
Appointment Duration23 years, 4 months (closed 13 January 2015)
RoleArchitect
Country of ResidenceEngland
Correspondence AddressGatehouse Farm Couchman Green Lane
Staplehurst
Kent
TN12 0RS
Secretary NameMrs Karen Anne Thatcher
NationalityBritish
StatusClosed
Appointed12 September 1991(28 years, 10 months after company formation)
Appointment Duration23 years, 4 months (closed 13 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGatehouse Farm Couchman Green Lane
Staplehurst
Kent
TN12 0RS
Director NameRobin Roy Thatcher
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed05 February 2008(45 years, 3 months after company formation)
Appointment Duration6 years, 11 months (closed 13 January 2015)
RoleArchitectural Designer
Country of ResidenceEngland
Correspondence AddressGatehouse Farm Couchman Green Lane
Staplehurst
Kent
TN12 0RS
Director NameMr Robert Adrian Lewis
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(28 years, 10 months after company formation)
Appointment Duration12 years, 1 month (resigned 01 November 2003)
RoleUnderwriter
Correspondence AddressBrandy House Hollow Lane
Dormansland
Lingfield
Surrey
RH7 6NR
Director NameWinifred Lewis
Date of BirthMay 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2003(41 years after company formation)
Appointment Duration4 years, 2 months (resigned 26 January 2008)
RoleRetired
Correspondence Address7 Saint Illtyd Rise
Pembrey
Carmarthenshire
SA16 0YY
Wales

Location

Registered Address5-11 Mortimer Street
London
W1T 3HS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2.5k at £1Karen Anne Thatcher
50.00%
Ordinary
2.5k at £1Robin Roy Thatcher
50.00%
Ordinary

Financials

Year2014
Net Worth£24,167
Cash£57,739
Current Liabilities£33,572

Accounts

Latest Accounts31 May 2014 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

13 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014First Gazette notice for voluntary strike-off (1 page)
30 September 2014First Gazette notice for voluntary strike-off (1 page)
22 September 2014Application to strike the company off the register (3 pages)
22 September 2014Application to strike the company off the register (3 pages)
7 August 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
7 August 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
28 July 2014Previous accounting period shortened from 31 December 2014 to 31 May 2014 (1 page)
28 July 2014Previous accounting period shortened from 31 December 2014 to 31 May 2014 (1 page)
25 March 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 March 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 5,000
(5 pages)
27 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 5,000
(5 pages)
26 March 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 March 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2012Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
1 October 2012Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
11 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2011Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
4 October 2011Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
21 April 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 April 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
16 September 2010Director's details changed for Karen Anne Thatcher on 1 January 2010 (2 pages)
16 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
16 September 2010Director's details changed for Karen Anne Thatcher on 1 January 2010 (2 pages)
16 September 2010Director's details changed for Karen Anne Thatcher on 1 January 2010 (2 pages)
15 September 2010Director's details changed for Robin Roy Thatcher on 1 January 2010 (2 pages)
15 September 2010Director's details changed for Robin Roy Thatcher on 1 January 2010 (2 pages)
15 September 2010Director's details changed for Robin Roy Thatcher on 1 January 2010 (2 pages)
22 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
13 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
13 October 2009Secretary's details changed for Karen Anne Thatcher on 13 September 2009 (1 page)
13 October 2009Secretary's details changed for Karen Anne Thatcher on 13 September 2009 (1 page)
13 October 2009Director's details changed for Robin Roy Thatcher on 13 September 2009 (2 pages)
13 October 2009Director's details changed for Robin Roy Thatcher on 13 September 2009 (2 pages)
8 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 October 2008Return made up to 12/09/08; full list of members (4 pages)
3 October 2008Return made up to 12/09/08; full list of members (4 pages)
30 May 2008Director's change of particulars / robin thatcher / 01/05/2008 (1 page)
30 May 2008Director and secretary's change of particulars / karen thatcher / 01/05/2008 (1 page)
30 May 2008Director and secretary's change of particulars / karen thatcher / 01/05/2008 (1 page)
30 May 2008Director and secretary's change of particulars / karen thatcher / 01/05/2008 (1 page)
30 May 2008Director's change of particulars / robin thatcher / 01/05/2008 (1 page)
30 May 2008Director and secretary's change of particulars / karen thatcher / 01/05/2008 (1 page)
8 May 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 May 2008Director appointed robin roy thatcher (1 page)
8 May 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 May 2008Appointment terminated director winifred lewis (1 page)
8 May 2008Appointment terminated director winifred lewis (1 page)
8 May 2008Director appointed robin roy thatcher (1 page)
5 October 2007Return made up to 12/09/07; full list of members (2 pages)
5 October 2007Return made up to 12/09/07; full list of members (2 pages)
20 June 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 June 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 October 2006Registered office changed on 04/10/06 from: 19 murray street llanelli carmarthenshire SA15 1AQ (1 page)
4 October 2006Return made up to 12/09/06; full list of members (2 pages)
4 October 2006Location of debenture register (1 page)
4 October 2006Location of register of members (1 page)
4 October 2006Location of register of members (1 page)
4 October 2006Location of debenture register (1 page)
4 October 2006Return made up to 12/09/06; full list of members (2 pages)
4 October 2006Registered office changed on 04/10/06 from: 19 murray street llanelli carmarthenshire SA15 1AQ (1 page)
5 October 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
5 October 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
30 September 2005Return made up to 12/09/05; full list of members (3 pages)
30 September 2005Return made up to 12/09/05; full list of members (3 pages)
21 October 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
21 October 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
8 October 2004Return made up to 12/09/04; full list of members (7 pages)
8 October 2004Return made up to 12/09/04; full list of members (7 pages)
1 December 2003Director resigned (1 page)
1 December 2003New director appointed (2 pages)
1 December 2003Director resigned (1 page)
1 December 2003New director appointed (2 pages)
2 October 2003Return made up to 12/09/03; full list of members (8 pages)
2 October 2003Return made up to 12/09/03; full list of members (8 pages)
20 May 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
20 May 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
24 September 2002Return made up to 12/09/02; full list of members (7 pages)
24 September 2002Return made up to 12/09/02; full list of members (7 pages)
23 May 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
23 May 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
28 September 2001Return made up to 12/09/01; full list of members (6 pages)
28 September 2001Return made up to 12/09/01; full list of members (6 pages)
20 July 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
20 July 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
9 October 2000Return made up to 12/09/00; full list of members (6 pages)
9 October 2000Return made up to 12/09/00; full list of members (6 pages)
12 June 2000Full accounts made up to 31 December 1999 (10 pages)
12 June 2000Full accounts made up to 31 December 1999 (10 pages)
24 September 1999Return made up to 12/09/99; no change of members (4 pages)
24 September 1999Return made up to 12/09/99; no change of members (4 pages)
4 July 1999Full accounts made up to 31 December 1998 (10 pages)
4 July 1999Full accounts made up to 31 December 1998 (10 pages)
16 September 1998Return made up to 12/09/98; full list of members (6 pages)
16 September 1998Return made up to 12/09/98; full list of members (6 pages)
9 July 1998Full accounts made up to 31 December 1997 (9 pages)
9 July 1998Full accounts made up to 31 December 1997 (9 pages)
24 September 1997Return made up to 12/09/97; no change of members (4 pages)
24 September 1997Return made up to 12/09/97; no change of members (4 pages)
29 June 1997Full accounts made up to 31 December 1996 (9 pages)
29 June 1997Full accounts made up to 31 December 1996 (9 pages)
2 October 1996Full accounts made up to 31 December 1995 (9 pages)
2 October 1996Full accounts made up to 31 December 1995 (9 pages)
17 September 1996Return made up to 12/09/96; no change of members
  • 363(287) ‐ Registered office changed on 17/09/96
(4 pages)
17 September 1996Return made up to 12/09/96; no change of members
  • 363(287) ‐ Registered office changed on 17/09/96
(4 pages)
3 October 1995Full accounts made up to 31 December 1994 (9 pages)
3 October 1995Full accounts made up to 31 December 1994 (9 pages)
25 September 1995Return made up to 12/09/95; full list of members (6 pages)
25 September 1995Return made up to 12/09/95; full list of members (6 pages)
16 October 1986Full accounts made up to 31 December 1984 (5 pages)
16 October 1986Full accounts made up to 31 December 1984 (5 pages)