Lewis Freezing Systems Limited

Company Name	Lewis Freezing Systems Limited
Company Status	Dissolved
Company Number	01537247
Category	Private Limited Company
Incorporation Date	6 January 1981(43 years, 4 months ago)
Dissolution Date	9 September 2003 (20 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Duncan Maclean Lawson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1999(18 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 09 September 2003)
Role	Company Director
Correspondence Address	54 Casewick Lane Uffington Stamford Lincolnshire PE9 4SX

Secretary Name	Mr Iain Wishart
Nationality	British
Status	Closed
Appointed	17 January 2000(19 years after company formation)
Appointment Duration	3 years, 7 months (closed 09 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Dovecot Way Dunfermline Fife KY11 8SX Scotland

Director Name	Mr Edward William Hall
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(10 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 January 1992)
Role	Managing Director - Frigoscandia Ltd
Correspondence Address	Cranwood Blackmore Road Hook End Brentwood Essex CM15 0DS

Director Name	Mr Arne Strom
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 August 1991(10 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 March 1994)
Role	Businessman
Correspondence Address	Tjarogatan 68 253 72 Helsingborg Foreign

Secretary Name	Mr Albert Henry Murrell
Nationality	British
Status	Resigned
Appointed	03 August 1991(10 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 June 1996)
Role	Company Director
Correspondence Address	C/O Scania House Amwell Street Hoddesdon Herts EN11 8TT

Director Name	Mr Duncan Maclean Lawson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(11 years after company formation)
Appointment Duration	4 years, 7 months (resigned 02 September 1996)
Role	Managing Director
Correspondence Address	17 Exeter Gardens Stamford Lincolnshire PE9 2RN

Director Name	David Kenneth Merriott
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(13 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 December 1995)
Role	Managing Director
Correspondence Address	White House Corner Brightwalton Green Newbury Berkshire RG20 7BH

Secretary Name	Raymond Hamilton
Nationality	British
Status	Resigned
Appointed	20 July 1996(15 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 September 1998)
Role	Company Director
Correspondence Address	11 Chapel Road Alderley Edge Cheshire SK9 7DU

Director Name	Raymond Hamilton
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(15 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 March 1999)
Role	Patent Attorney
Correspondence Address	11 Chapel Road Alderley Edge Cheshire SK9 7DU

Secretary Name	Paul Brown
Nationality	British
Status	Resigned
Appointed	16 September 1998(17 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 June 1999)
Role	Company Director
Correspondence Address	8 Long Croft Lane Cheadle Hulme Cheshire SK8 6SE

Director Name	Mr Paul Raymond Gandy
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(18 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 June 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Barnfield Crescent Sale Cheshire M33 6WJ

Secretary Name	Mr Eric James Speed
Nationality	British
Status	Resigned
Appointed	18 June 1999(18 years, 5 months after company formation)
Appointment Duration	7 months (resigned 17 January 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Moncreiffe Terrace Perth Perthshire PH2 0DB Scotland

Location

Registered Address	5 Great College Street Westminster London SW1P 3SJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
15 April 2003	First Gazette notice for voluntary strike-off (1 page)
28 February 2003	Application for striking-off (1 page)
8 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
18 December 2001	Registered office changed on 18/12/01 from: commercial road bromborough wirral merseyside L62 3NL (1 page)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
7 September 2001	Return made up to 03/08/01; full list of members (6 pages)
18 January 2001	Full accounts made up to 31 December 1999 (9 pages)
11 September 2000	Return made up to 03/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 August 2000	New secretary appointed (2 pages)
6 December 1999	Full accounts made up to 31 December 1998 (9 pages)
30 September 1999	Return made up to 03/08/99; full list of members (6 pages)
8 July 1999	Registered office changed on 08/07/99 from: tenax road trafford park manchester M17 1WT (1 page)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	Secretary resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	New director appointed (2 pages)
8 April 1999	Full accounts made up to 31 December 1997 (9 pages)
26 March 1999	Registered office changed on 26/03/99 from: fmc corporation (uk) LTD tenax road trafford park manchester M17 1WT (1 page)
26 March 1999	Director resigned (1 page)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	Secretary resigned (1 page)
17 September 1998	Return made up to 03/08/98; no change of members (4 pages)
18 February 1998	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 August 1997	Return made up to 03/08/97; full list of members (6 pages)
5 December 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
26 November 1996	Registered office changed on 26/11/96 from: scania house amwell street hoddesdon herts EN11 8TT (1 page)
4 October 1996	Director resigned (1 page)
4 October 1996	New director appointed (2 pages)
18 September 1996	Return made up to 03/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
2 September 1996	New secretary appointed (2 pages)
20 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
19 September 1995	Return made up to 03/08/95; full list of members (6 pages)

Lewis Freezing Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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