| Company Name | Lewis & Peat Metals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00949092 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1969(54 years, 3 months ago) |
| Dissolution Date | 22 September 2020 (2 years, 8 months ago) |
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 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1992(22 years, 10 months after company formation) |
| Appointment Duration | 28 years, 8 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Chateau D' Azur 44 Boulvevard D' Italie Monte Carlo 98000 |
| Director Name | Mr David Nicholas Clark |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1995(26 years, 7 months after company formation) |
| Appointment Duration | 24 years, 12 months (closed 22 September 2020) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Vincent Road Dagenham Essex RM9 6AT |
| Secretary Name | Mr David Nicholas Clark |
|---|---|
| Status | Closed |
| Appointed | 23 October 2012(43 years, 8 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 22 September 2020) |
| Role | Company Director |
| Correspondence Address | Egyptian House 170 Piccadilly 170 Piccadilly London W1J 9EJ |
| Director Name | Mr Philip Morton Sigley |
|---|---|
| Date of Birth | February 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(22 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 September 1995) |
| Role | Chartered 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(22 years, 10 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 |
| Secretary Name | Frances Mary Kidd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1995(26 years, 7 months after company formation) |
| Appointment Duration | 17 years (resigned 23 October 2012) |
| Role | Company Director |
| Correspondence Address | 38 Lavenham Road Southfields London SW18 5HA |
Location
| Registered Address | Egyptian House 170 Piccadilly 170 Piccadilly London W1J 9EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 100k at £1 | Lewis & Peat Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2019 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2020 | Application to strike the company off the register (3 pages) |
| 16 October 2019 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 23 April 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 30 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 24 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 24 January 2018 | Change of details for Mr Robert David Kissin as a person with significant control on 10 June 2017 (2 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 18 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 20 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 14 May 2015 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
| 14 May 2015 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
| 21 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 23 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Registered office address changed from Egyptian House 170 Piccadilly London WJ1 9EJ England on 23 January 2014 (1 page) |
| 23 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Registered office address changed from Egyptian House 170 Piccadilly London WJ1 9EJ England on 23 January 2014 (1 page) |
| 16 December 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 22 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 24 October 2012 | Appointment of Mr David Nicholas Clark as a secretary (1 page) |
| 24 October 2012 | Appointment of Mr David Nicholas Clark as a secretary (1 page) |
| 23 October 2012 | Registered office address changed from 79 Knightsbridge London SW1X 7RB on 23 October 2012 (1 page) |
| 23 October 2012 | Termination of appointment of Frances Kidd as a secretary (1 page) |
| 23 October 2012 | Registered office address changed from 79 Knightsbridge London SW1X 7RB on 23 October 2012 (1 page) |
| 23 October 2012 | Termination of appointment of Frances Kidd as a secretary (1 page) |
| 20 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 18 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 26 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Honourable Robert David Kissin on 18 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Honourable Robert David Kissin on 18 January 2010 (2 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 22 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 22 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 24 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 24 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 19 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 19 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 31 January 2006 | Return made up to 18/01/06; full list of members (7 pages) |
| 31 January 2006 | Return made up to 18/01/06; full list of members (7 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 25 January 2005 | Return made up to 18/01/05; full list of members (7 pages) |
| 25 January 2005 | Return made up to 18/01/05; full list of members (7 pages) |
| 2 July 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 2 July 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 2 February 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 2 February 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 3 July 2003 | Accounts for a small company made up to 31 August 2002 (5 pages) |
| 3 July 2003 | Accounts for a small company made up to 31 August 2002 (5 pages) |
| 17 March 2003 | Director's particulars changed (1 page) |
| 17 March 2003 | Director's particulars changed (1 page) |
| 23 January 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 23 January 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 25 September 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
| 25 September 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
| 1 February 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 1 February 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 16 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 16 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 9 February 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 9 February 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 5 May 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 5 May 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 23 January 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 23 January 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 1 October 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 1 October 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 21 January 1999 | Return made up to 18/01/99; full list of members (6 pages) |
| 21 January 1999 | Return made up to 18/01/99; full list of members (6 pages) |
| 9 September 1998 | Auditor's resignation (1 page) |
| 9 September 1998 | Auditor's resignation (1 page) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 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 January 1998 | Return made up to 18/01/98; full list of members (6 pages) |
| 3 March 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 3 March 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 5 February 1997 | Return made up to 18/01/97; no change of members (4 pages) |
| 5 February 1997 | Return made up to 18/01/97; no change of members (4 pages) |
| 29 April 1996 | Accounting reference date extended from 30/04/96 to 31/08/96 (1 page) |
| 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) |
| 18 February 1996 | Return made up to 18/01/96; full list of members (6 pages) |
| 14 December 1995 | Full accounts made up to 30 April 1995 (10 pages) |
| 14 December 1995 | Full accounts made up to 30 April 1995 (10 pages) |
| 9 November 1995 | New director appointed (4 pages) |
| 9 November 1995 | New director appointed (4 pages) |
| 3 October 1995 | Secretary resigned;new secretary appointed;director resigned (2 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) |
| 7 September 1995 | Registered office changed on 07/09/95 from: 21 knightsbridge london SW1X 7LY (1 page) |