| Company Name | Lewis Ellis Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03268043 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1996(27 years, 6 months ago) |
| Dissolution Date | 9 March 2010 (14 years, 1 month ago) |
| Previous Name | Rathcourt Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Olney |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1996(1 week, 6 days after company formation) |
| Appointment Duration | 13 years, 4 months (closed 09 March 2010) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 35 Melville Road London SW13 9RH |
| Secretary Name | Mr John Fawcett Ellison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1996(1 week, 6 days after company formation) |
| Appointment Duration | 13 years, 4 months (closed 09 March 2010) |
| Role | Chartered Surveyor |
| Correspondence Address | Thorndon Friars 29 Dury Road Monken Hadley Hertfordshire EN5 5PU |
| Director Name | Mr Jeffrey Ellis |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2004(7 years, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 09 March 2010) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Harpsden Wood End Woodlands Road Henley Oxfordshire RG9 4AF |
| Director Name | Marriotts Limited (Corporation) |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Correspondence Address | 2 Luke Street London EC2A 4NT |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Location
| Registered Address | 13 Woodstock Street London W1C 2AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2009 | Application to strike the company off the register (3 pages) |
| 10 November 2009 | Application to strike the company off the register (3 pages) |
| 13 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 7 February 2008 | Accounting reference date shortened from 31/03/08 to 31/01/08 (1 page) |
| 7 February 2008 | Accounting reference date shortened from 31/03/08 to 31/01/08 (1 page) |
| 15 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 May 2007 | Director's particulars changed (1 page) |
| 2 May 2007 | Director's particulars changed (1 page) |
| 4 April 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 27 October 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 27 October 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 24 October 2005 | Return made up to 24/10/05; full list of members (2 pages) |
| 24 October 2005 | Return made up to 24/10/05; full list of members (2 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 20 October 2005 | Ad 03/09/05--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 20 October 2005 | Ad 03/09/05--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 15 March 2005 | Registered office changed on 15/03/05 from: 11 albemarle street london W1S 4HH (1 page) |
| 15 March 2005 | Registered office changed on 15/03/05 from: 11 albemarle street london W1S 4HH (1 page) |
| 27 October 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 27 October 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 12 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 12 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 15 June 2004 | New director appointed (2 pages) |
| 15 June 2004 | New director appointed (2 pages) |
| 18 October 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 18 October 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 26 April 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 26 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 26 April 2003 | Accounts made up to 31 March 2003 (1 page) |
| 26 April 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 13 December 2002 | Accounts made up to 30 April 2002 (1 page) |
| 13 December 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 6 November 2002 | Return made up to 24/10/02; full list of members (6 pages) |
| 6 November 2002 | Return made up to 24/10/02; full list of members (6 pages) |
| 21 January 2002 | Accounts made up to 30 April 2001 (1 page) |
| 21 January 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 8 November 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 8 November 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 14 February 2001 | Accounts made up to 30 April 2000 (1 page) |
| 14 February 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 6 November 2000 | Return made up to 24/10/00; full list of members
|
| 6 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 28 February 2000 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
| 28 February 2000 | Accounts made up to 30 April 1999 (3 pages) |
| 27 October 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 27 October 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 6 January 1999 | Return made up to 24/10/98; no change of members (4 pages) |
| 6 January 1999 | Return made up to 24/10/98; no change of members (4 pages) |
| 6 January 1999 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
| 6 January 1999 | Accounts made up to 30 April 1998 (3 pages) |
| 28 January 1998 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
| 28 January 1998 | Accounts made up to 30 April 1997 (3 pages) |
| 26 November 1997 | Registered office changed on 26/11/97 from: 49 conduit street london W1R 9FB (1 page) |
| 26 November 1997 | Return made up to 24/10/97; full list of members (5 pages) |
| 26 November 1997 | Return made up to 24/10/97; full list of members (5 pages) |
| 26 November 1997 | Registered office changed on 26/11/97 from: 49 conduit street london W1R 9FB (1 page) |
| 26 August 1997 | Accounting reference date shortened from 31/10/97 to 30/04/97 (1 page) |
| 26 August 1997 | Accounting reference date shortened from 31/10/97 to 30/04/97 (1 page) |
| 15 January 1997 | Company name changed rathcourt LIMITED\certificate issued on 16/01/97 (2 pages) |
| 15 January 1997 | Company name changed rathcourt LIMITED\certificate issued on 16/01/97 (2 pages) |
| 28 November 1996 | New secretary appointed (2 pages) |
| 28 November 1996 | Secretary resigned (1 page) |
| 28 November 1996 | New director appointed (2 pages) |
| 28 November 1996 | New director appointed (2 pages) |
| 28 November 1996 | Director resigned (1 page) |
| 28 November 1996 | New secretary appointed (2 pages) |
| 28 November 1996 | Registered office changed on 28/11/96 from: 3RD floor 4 luke street london EC2A 4NT (1 page) |
| 28 November 1996 | Registered office changed on 28/11/96 from: 3RD floor 4 luke street london EC2A 4NT (1 page) |
| 28 November 1996 | Director resigned (1 page) |
| 28 November 1996 | Secretary resigned (1 page) |
| 24 October 1996 | Incorporation (15 pages) |