Lewis R. Carnan Limited

Company Name	Lewis R. Carnan Limited
Company Status	Dissolved
Company Number	01315274
Category	Private Limited Company
Incorporation Date	27 May 1977(46 years, 11 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Alasdair John Fraser Coates
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2011(34 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 08 January 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Halcrow Group Ltd Endeavour House Forder Way Hampton Peterborough PE7 8GX

Director Name	Mr Rupert Neil Mapplebeck
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2012(34 years, 9 months after company formation)
Appointment Duration	10 months (closed 08 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Director Name	Mr Lewis Rippon Carnan
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(13 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	7 High Hamsterley Road Hamsterley Mill Rowlands Gill Tyne & Wear NE39 1HD

Director Name	Mrs Patricia Carnan
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(13 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 October 1994)
Role	Secretary
Correspondence Address	7 High Hamsterley Road Hamsterley Mill Rowlands Gill Tyne & Wear NE39 1HD

Secretary Name	Mrs Patricia Carnan
Nationality	British
Status	Resigned
Appointed	25 January 1991(13 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 October 1994)
Role	Company Director
Correspondence Address	7 High Hamsterley Road Hamsterley Mill Rowlands Gill Tyne & Wear NE39 1HD

Director Name	Ian Stephen Guttridge
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(17 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 June 1997)
Role	Civil Engineer
Correspondence Address	3 Silverbirch Grove Quarter Hamilton Lanarkshire ML3 7XZ Scotland

Director Name	Mr Brian Charles Monk
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(17 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 March 1996)
Role	Chartered Accountant
Correspondence Address	45 Killermont Road Bearsden Glasgow Strathclyde G61 2JB Scotland

Director Name	Mr Ian Wond
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(17 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 September 2000)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	54 Craigievar Avenue Falkirk FK2 8DQ Scotland

Secretary Name	Mr Brian Charles Monk
Nationality	British
Status	Resigned
Appointed	13 October 1994(17 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 March 1996)
Role	Chartered Accountant
Correspondence Address	45 Killermont Road Bearsden Glasgow Strathclyde G61 2JB Scotland

Secretary Name	Ernest George Harrison
Nationality	British
Status	Resigned
Appointed	08 March 1996(18 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 June 1997)
Role	Company Director
Correspondence Address	3 Humbie Lawns Newton Mearns Glasgow G77 5EA Scotland

Secretary Name	Jeremy Dalton Rhodes
Nationality	British
Status	Resigned
Appointed	19 June 1997(20 years after company formation)
Appointment Duration	2 years, 8 months (resigned 13 March 2000)
Role	Company Director
Correspondence Address	Fieldhead 1 & 2 Grafton Road Burbage Marlborough Wiltshire SN8 3AP

Secretary Name	Mr Kenneth Mair
Nationality	British
Status	Resigned
Appointed	13 March 2000(22 years, 9 months after company formation)
Appointment Duration	11 years, 12 months (resigned 08 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Willowbank Gardens Tadworth Surrey KT20 5DS

Director Name	Peter Geoffrey Gammie
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(23 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Alstone House 243 Farleigh Road Warlingham Surrey CR6 9EL

Location

Registered Address	Elms House 43 Brook Green London W6 7EF
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

300 at £1	Halcrow Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	Application to strike the company off the register (3 pages)
18 September 2012	Application to strike the company off the register (3 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 March 2012	Appointment of Mr Rupert Neil Mapplebeck as a director on 8 March 2012 (2 pages)
22 March 2012	Termination of appointment of Kenneth Mair as a secretary on 8 March 2012 (1 page)
22 March 2012	Appointment of Mr Rupert Neil Mapplebeck as a director (2 pages)
22 March 2012	Termination of appointment of Kenneth Mair as a secretary (1 page)
13 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders Statement of capital on 2012-01-13 GBP 300 (4 pages)
13 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders Statement of capital on 2012-01-13 GBP 300 (4 pages)
30 November 2011	Termination of appointment of Peter Geoffrey Gammie as a director on 30 November 2011 (1 page)
30 November 2011	Termination of appointment of Peter Gammie as a director (1 page)
29 November 2011	Appointment of Mr Alasdair John Fraser Coates as a director (2 pages)
29 November 2011	Appointment of Mr Alasdair John Fraser Coates as a director on 25 November 2011 (2 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
20 September 2010	Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 20 September 2010 (1 page)
20 September 2010	Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 20 September 2010 (1 page)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 September 2009	Accounts made up to 31 December 2008 (5 pages)
17 February 2009	Return made up to 26/01/09; full list of members (3 pages)
17 February 2009	Return made up to 26/01/09; full list of members (3 pages)
31 October 2008	Accounts made up to 31 December 2007 (5 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 February 2008	Return made up to 26/01/08; full list of members (2 pages)
4 February 2008	Return made up to 26/01/08; full list of members (2 pages)
31 October 2007	Accounts made up to 31 December 2006 (5 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 February 2007	Return made up to 26/01/07; full list of members (2 pages)
19 February 2007	Return made up to 26/01/07; full list of members (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 November 2006	Accounts made up to 31 December 2005 (5 pages)
8 February 2006	Return made up to 26/01/06; full list of members (2 pages)
8 February 2006	Return made up to 26/01/06; full list of members (2 pages)
7 October 2005	Accounts made up to 31 December 2004 (5 pages)
7 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 January 2005	Return made up to 25/01/05; full list of members (2 pages)
27 January 2005	Return made up to 25/01/05; full list of members (2 pages)
2 June 2004	Accounts made up to 31 December 2003 (5 pages)
2 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
6 May 2004	Return made up to 25/01/04; full list of members (5 pages)
6 May 2004	Return made up to 25/01/04; full list of members (5 pages)
27 July 2003	Accounts made up to 31 December 2002 (5 pages)
27 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
31 January 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2003	Return made up to 25/01/03; full list of members (6 pages)
23 January 2003	Director's particulars changed (1 page)
23 January 2003	Director's particulars changed (1 page)
8 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 January 2002	Return made up to 25/01/02; full list of members (6 pages)
29 January 2002	Return made up to 25/01/02; full list of members (6 pages)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
3 August 2001	Accounts made up to 31 December 2000 (5 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
14 February 2001	Return made up to 25/01/01; full list of members (7 pages)
14 February 2001	Return made up to 25/01/01; full list of members (7 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
24 August 2000	Accounts made up to 31 December 1999 (5 pages)
24 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	Secretary resigned (1 page)
30 March 2000	Secretary resigned (1 page)
8 February 2000	Return made up to 25/01/00; full list of members (5 pages)
8 February 2000	Return made up to 25/01/00; full list of members (5 pages)
17 January 2000	Accounts for a dormant company made up to 31 December 1998 (9 pages)
17 January 2000	Accounts made up to 31 December 1998 (9 pages)
27 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
23 June 1999	Auditor's resignation (1 page)
23 June 1999	Auditor's resignation (1 page)
6 February 1999	Return made up to 25/01/99; full list of members (5 pages)
6 February 1999	Return made up to 25/01/99; full list of members (5 pages)
29 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 1999	Accounts made up to 30 April 1998 (12 pages)
24 January 1999	Full accounts made up to 30 April 1998 (12 pages)
6 October 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
6 October 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
31 May 1998	Registered office changed on 31/05/98 from: 48 leazes park road newcastle upon tyne NE1 4PG (1 page)
31 May 1998	Registered office changed on 31/05/98 from: 48 leazes park road newcastle upon tyne NE1 4PG (1 page)
3 March 1998	Return made up to 25/01/98; full list of members (5 pages)
3 March 1998	Return made up to 25/01/98; full list of members (5 pages)
17 February 1998	Secretary's particulars changed (1 page)
17 February 1998	Secretary's particulars changed (1 page)
5 February 1998	Accounting reference date extended from 31/10/97 to 30/04/98 (1 page)
5 February 1998	Accounting reference date extended from 31/10/97 to 30/04/98 (1 page)
18 September 1997	Accounts made up to 31 October 1996 (12 pages)
18 September 1997	Full accounts made up to 31 October 1996 (12 pages)
18 July 1997	Secretary resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	Secretary resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
6 April 1997	Accounts made up to 31 October 1995 (12 pages)
6 April 1997	Full accounts made up to 31 October 1995 (12 pages)
11 March 1997	Return made up to 25/01/97; no change of members (4 pages)
11 March 1997	Return made up to 25/01/97; no change of members (4 pages)
24 March 1996	Secretary resigned;director resigned (1 page)
24 March 1996	Secretary resigned;director resigned (1 page)
24 March 1996	New secretary appointed (2 pages)
24 March 1996	New secretary appointed (2 pages)
5 March 1996	Return made up to 25/01/96; no change of members (4 pages)
5 March 1996	Return made up to 25/01/96; no change of members (4 pages)
26 October 1994	Particulars of mortgage/charge (4 pages)
26 October 1994	Particulars of mortgage/charge (4 pages)
27 May 1977	Incorporation (19 pages)
27 May 1977	Incorporation (19 pages)

Lewis R. Carnan Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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