Lewis Plastics (Fabrications) Limited

Company Name	Lewis Plastics (Fabrications) Limited
Directors	Roy Vincent Wright and Richard Rumsey King
Company Status	Dissolved
Company Number	03073985
Category	Private Limited Company
Incorporation Date	29 June 1995(28 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Roy Vincent Wright
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	01 March 1996(8 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Correspondence Address	Royston Place Chargate Close Burwood Park Walton On Thames Surrey KT12 5DN

Director Name	Richard Rumsey King
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 November 1999(4 years, 5 months after company formation)
Appointment Duration	24 years, 5 months
Role	Engineer
Correspondence Address	90 Harlech Road Abbots Langley Hertfordshire WD5 0BF

Secretary Name	Vantis Cosec Limited (Corporation)
Status	Current
Appointed	29 January 1998(2 years, 7 months after company formation)
Appointment Duration	26 years, 3 months
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr John Brown Buchanan
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Hop House Hatch Hill Churt Nr Farnham Surrey GU10 2NY

Director Name	Brian David Healey
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	47 High Point Heath Road Weybridge Surrey KT13 8TP

Secretary Name	Mr Keith William Knights
Nationality	British
Status	Resigned
Appointed	29 June 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	4 Juniper Road Farnborough Hampshire GU14 9XU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 June 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	MCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 1997(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 29 January 1998)
Correspondence Address	82 St John Street London EC1M 4JN

Location

Registered Address	Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

14 August 2007	Return of final meeting in a creditors' voluntary winding up (5 pages)
4 June 2007	Liquidators statement of receipts and payments (5 pages)
18 May 2006	Statement of affairs (8 pages)
17 May 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 May 2006	Appointment of a voluntary liquidator (1 page)
2 May 2006	Registered office changed on 02/05/06 from: grosvenor house 36 north lane aldershot hampshire GU12 4QG (1 page)
15 July 2005	Return made up to 29/06/05; full list of members (7 pages)
2 February 2005	Full accounts made up to 30 June 2004 (15 pages)
23 August 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 February 2004	Full accounts made up to 30 June 2003 (13 pages)
6 August 2003	Return made up to 29/06/03; full list of members (7 pages)
5 February 2003	Full accounts made up to 30 June 2002 (13 pages)
3 April 2002	New director appointed (3 pages)
28 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2002	Full accounts made up to 30 June 2001 (13 pages)
19 June 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director resigned (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (14 pages)
28 April 2000	Full accounts made up to 30 June 1999 (14 pages)
13 January 2000	Registered office changed on 13/01/00 from: connaught house portsmouth road send surrey,GU23 7JY (1 page)
25 August 1999	Return made up to 29/06/99; full list of members (7 pages)
2 February 1999	Full accounts made up to 30 June 1998 (10 pages)
21 July 1998	Return made up to 29/06/98; full list of members (6 pages)
2 February 1998	New secretary appointed (2 pages)
2 February 1998	Secretary resigned (1 page)
2 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
31 July 1997	Return made up to 29/06/97; full list of members (6 pages)
18 July 1997	Ad 03/07/95--------- Â£ si 3@1 (2 pages)
21 June 1997	Particulars of mortgage/charge (6 pages)
1 May 1997	Full accounts made up to 30 June 1996 (13 pages)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	Secretary resigned (1 page)
30 July 1996	Return made up to 29/06/96; full list of members (7 pages)
8 March 1996	Director resigned;new director appointed (3 pages)
15 August 1995	Particulars of mortgage/charge (4 pages)
9 August 1995	New secretary appointed (2 pages)
9 August 1995	Ad 03/07/95--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
9 August 1995	Director resigned;new director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	Secretary resigned (2 pages)
9 August 1995	Accounting reference date notified as 30/06 (1 page)
29 June 1995	Incorporation (16 pages)

Lewis Plastics (Fabrications) Limited

Business Activity

Directors

Location

Accounts

Filing History

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