Company NameLewis Photos Limited
Company StatusDissolved
Company Number01183935
CategoryPrivate Limited Company
Incorporation Date12 September 1974(49 years, 8 months ago)
Dissolution Date25 November 2008 (15 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameJohn Charles Gordon
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(16 years, 3 months after company formation)
Appointment Duration17 years, 11 months (closed 25 November 2008)
RolePhotographer
Correspondence Address16 Hayden Way
Collier Row
Romford
Essex
RM5 3DA
Director NameClifford Ronald Sheers
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(16 years, 3 months after company formation)
Appointment Duration17 years, 11 months (closed 25 November 2008)
RolePhotographer
Correspondence Address59 Barn Mead
Doddinghurst
Brentwood
Essex
CM15 0NE
Secretary NameChristine Gordon
NationalityBritish
StatusClosed
Appointed31 December 1990(16 years, 3 months after company formation)
Appointment Duration17 years, 11 months (closed 25 November 2008)
RoleCompany Director
Correspondence Address16 Hayden Way
Collier Row
Romford
Essex
RM5 3DA

Location

Registered Address18 Hand Court
High Holborn
London
WC1V 6JF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£109
Cash£94
Current Liabilities£19,027

Accounts

Latest Accounts30 September 2006 (17 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

25 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2008Voluntary strike-off action has been suspended (1 page)
6 August 2008First Gazette notice for voluntary strike-off (1 page)
1 July 2008Application for striking-off (1 page)
14 January 2008Return made up to 27/12/07; full list of members (3 pages)
25 March 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
15 February 2007Return made up to 31/12/06; full list of members (3 pages)
5 May 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
4 January 2006Return made up to 31/12/05; full list of members (3 pages)
22 June 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
31 January 2005Return made up to 31/12/04; full list of members (7 pages)
18 March 2004Total exemption full accounts made up to 30 September 2003 (7 pages)
25 January 2004Return made up to 31/12/03; full list of members (7 pages)
25 January 2004Registered office changed on 25/01/04 from: 9-13 2ND floor cursitor street london EC4A 1LL (1 page)
13 November 2003Particulars of mortgage/charge (3 pages)
25 March 2003Total exemption full accounts made up to 30 September 2002 (7 pages)
6 March 2003Return made up to 31/12/02; full list of members (7 pages)
20 March 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 March 2002Total exemption full accounts made up to 30 September 2001 (7 pages)
20 March 2002Return made up to 31/12/01; full list of members (6 pages)
24 May 2001Full accounts made up to 30 September 2000 (7 pages)
12 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 January 2000Return made up to 31/12/99; full list of members (6 pages)
14 January 2000Full accounts made up to 30 September 1999 (7 pages)
31 March 1999Full accounts made up to 30 September 1998 (8 pages)
21 February 1999Return made up to 31/12/98; full list of members (5 pages)
4 January 1999Registered office changed on 04/01/99 from: inigo house 29 bedford street covent garden london. WC2E 9RT (1 page)
1 April 1998Full accounts made up to 30 September 1997 (8 pages)
21 January 1998Return made up to 31/12/97; full list of members (6 pages)
22 January 1997Return made up to 31/12/96; no change of members (4 pages)
18 November 1996Full accounts made up to 30 September 1996 (9 pages)
18 February 1996Full accounts made up to 30 September 1995 (9 pages)
8 February 1996Return made up to 31/12/95; full list of members (6 pages)