| Company Name | Lewis & Peat (Overseas) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00758448 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1963(61 years ago) |
| Dissolution Date | 3 October 2000 (23 years, 7 months ago) |
| Previous Name | Hindley & Co. (Overseas) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hon Robert David Kissin |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1992(28 years, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 03 October 2000) |
| Role | Company Chairman |
| Correspondence Address | 34 Cadogan Place London SW1X 9RX |
| Director Name | Mr David Nicholas Clark |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1995(32 years, 5 months after company formation) |
| Appointment Duration | 5 years (closed 03 October 2000) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Vincent Road Dagenham Essex RM9 6AT |
| Secretary Name | Frances Mary Kidd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1995(32 years, 5 months after company formation) |
| Appointment Duration | 5 years (closed 03 October 2000) |
| Role | Company Director |
| Correspondence Address | 38 Lavenham Road Southfields London SW18 5HA |
| Director Name | Malcolm Horsman |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1998(35 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 03 October 2000) |
| Role | Shipper |
| Correspondence Address | Jungmannova 14 Praha 1 111 25 |
| Director Name | Mr Philip Morton Sigley |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(28 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 September 1995) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 26 Peterhouse Close Owlsmoor Sandhurst Berkshire GU47 0XD |
| Secretary Name | Mr Philip Morton Sigley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(28 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 September 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Peterhouse Close Owlsmoor Sandhurst Berkshire GU47 0XD |
| Director Name | Adrian Boodt |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1996(32 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 July 1998) |
| Role | Company Director |
| Correspondence Address | 37 Park Road Radlett Hertfordshire WD7 8EG |
Location
| Registered Address | 79 Knightsbridge London SW1X 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 3 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2000 | Voluntary strike-off action has been suspended (1 page) |
| 15 March 2000 | Application for striking-off (1 page) |
| 20 January 1999 | Return made up to 18/01/99; full list of members (6 pages) |
| 9 September 1998 | Auditor's resignation (1 page) |
| 4 September 1998 | New director appointed (2 pages) |
| 17 August 1998 | Director resigned (1 page) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 12 January 1998 | Return made up to 18/01/98; full list of members (6 pages) |
| 12 March 1997 | Return made up to 18/01/97; full list of members (6 pages) |
| 3 March 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 29 April 1996 | Accounting reference date extended from 30/04/96 to 31/08/96 (1 page) |
| 18 February 1996 | Return made up to 18/01/96; full list of members (6 pages) |
| 13 December 1995 | Accounts for a dormant company made up to 30 April 1995 (4 pages) |
| 10 November 1995 | Company name changed hindley & co. (Overseas) LIMITED\certificate issued on 13/11/95 (4 pages) |
| 9 November 1995 | New director appointed (4 pages) |
| 3 October 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 7 September 1995 | Registered office changed on 07/09/95 from: 21 knightsbridge london SW1X 7LY (1 page) |