R.G.Lewis Limited

Company Name	R.G.Lewis Limited
Company Status	Dissolved
Company Number	01763557
Category	Private Limited Company
Incorporation Date	21 October 1983(40 years, 7 months ago)
Dissolution Date	6 January 2018 (6 years, 4 months ago)
Previous Name	Dockstar Limited

Business Activity

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

Directors

Director Name	Leonard Richard Lyons
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Irish
Status	Closed
Appointed	31 December 1991(8 years, 2 months after company formation)
Appointment Duration	26 years (closed 06 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Mortimer Street London W1T 3BL

Secretary Name	BLG Registrars Limited (Corporation)
Status	Closed
Appointed	24 April 2002(18 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (closed 06 January 2018)
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Pamela Joyce Lyons
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 November 1992)
Role	Photographic Retailer
Correspondence Address	Sakura Spurgeon Avenue Upperr Norwood London Se19

Secretary Name	Peter John Conway
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 24 April 2002)
Role	Company Director
Correspondence Address	9 Fitzjohn Close Guildford Surrey GU4 7HB

Contact

Website	www.rglewis.co.uk/
Email address	[email protected]
Telephone	020 72422916
Telephone region	London

Location

Registered Address	Brentmead House Britannia Road London N12 9RU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£590,134
Cash	£849,935
Current Liabilities	£365,809

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

6 January 2018	Final Gazette dissolved following liquidation (1 page)
6 January 2018	Final Gazette dissolved following liquidation (1 page)
6 October 2017	Return of final meeting in a members' voluntary winding up (9 pages)
6 October 2017	Return of final meeting in a members' voluntary winding up (9 pages)
17 November 2016	Liquidators' statement of receipts and payments to 25 October 2016 (7 pages)
17 November 2016	Liquidators' statement of receipts and payments to 25 October 2016 (7 pages)
16 November 2015	Registered office address changed from C/O Blinkhorns 27 Mortimer Street London W1T 3BL England to Brentmead House Britannia Road London N12 9RU on 16 November 2015 (2 pages)
16 November 2015	Registered office address changed from C/O Blinkhorns 27 Mortimer Street London W1T 3BL England to Brentmead House Britannia Road London N12 9RU on 16 November 2015 (2 pages)
10 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-26 LRESSP ‐ Special resolution to wind up on 2015-10-26 (1 page)
10 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-26 (1 page)
10 November 2015	Declaration of solvency (3 pages)
10 November 2015	Appointment of a voluntary liquidator (1 page)
10 November 2015	Declaration of solvency (3 pages)
10 November 2015	Appointment of a voluntary liquidator (1 page)
8 October 2015	Registered office address changed from 29 Southampton Row London WC1B 5HL to C/O Blinkhorns 27 Mortimer Street London W1T 3BL on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from 29 Southampton Row London WC1B 5HL to C/O Blinkhorns 27 Mortimer Street London W1T 3BL on 8 October 2015 (1 page)
2 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
2 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
3 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (4 pages)
3 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
18 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (4 pages)
18 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (4 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
3 January 2012	Director's details changed for Leonard Richard Lyons on 4 January 2011 (2 pages)
3 January 2012	Director's details changed for Leonard Richard Lyons on 4 January 2011 (2 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Director's details changed for Leonard Richard Lyons on 4 January 2011 (2 pages)
21 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
14 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
14 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
17 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
17 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
12 February 2010	Secretary's details changed for Blg Registrars Limited on 1 October 2009 (2 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
12 February 2010	Secretary's details changed for Blg Registrars Limited on 1 October 2009 (2 pages)
12 February 2010	Secretary's details changed for Blg Registrars Limited on 1 October 2009 (2 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
24 October 2008	Registered office changed on 24/10/2008 from 9 southampton row london WC1B 5HA (1 page)
24 October 2008	Registered office changed on 24/10/2008 from 9 southampton row london WC1B 5HA (1 page)
30 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
30 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
20 February 2008	Return made up to 31/12/07; full list of members (5 pages)
20 February 2008	Return made up to 31/12/07; full list of members (5 pages)
20 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
20 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
3 May 2007	Return made up to 31/12/06; full list of members (5 pages)
3 May 2007	Return made up to 31/12/06; full list of members (5 pages)
29 March 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
29 March 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
23 March 2006	Return made up to 31/12/05; full list of members (5 pages)
23 March 2006	Return made up to 31/12/05; full list of members (5 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
18 February 2005	Return made up to 31/12/04; full list of members (6 pages)
18 February 2005	Return made up to 31/12/04; full list of members (6 pages)
7 May 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
7 May 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
7 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Secretary resigned (1 page)
14 May 2002	New secretary appointed (2 pages)
24 April 2002	Accounting reference date extended from 31/03/02 to 31/07/02 (1 page)
24 April 2002	Accounting reference date extended from 31/03/02 to 31/07/02 (1 page)
8 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 August 2001	Notice of completion of voluntary arrangement (4 pages)
8 August 2001	Notice of completion of voluntary arrangement (4 pages)
14 December 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 12 August 2000 (5 pages)
14 December 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 12 August 2000 (5 pages)
16 March 2000	O/C replacement of supervisor (5 pages)
16 March 2000	O/C replacement of supervisor (5 pages)
11 October 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 12 August 1999 (5 pages)
11 October 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 12 August 1999 (5 pages)
14 October 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 12 August 1998 (5 pages)
14 October 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 12 August 1998 (5 pages)
12 March 1998	Registered office changed on 12/03/98 from: 217 high holborn london WC1V 7BW (1 page)
12 March 1998	Registered office changed on 12/03/98 from: 217 high holborn london WC1V 7BW (1 page)
13 October 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 12 August 1997 (4 pages)
13 October 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 12 August 1995 (2 pages)
13 October 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 12 August 1996 (2 pages)
13 October 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 12 August 1995 (2 pages)
13 October 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 12 August 1996 (2 pages)
13 October 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 12 August 1997 (4 pages)

R.G.Lewis Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London