Lewin Fryer And Partners Limited

Company Name	Lewin Fryer And Partners Limited
Company Status	Dissolved
Company Number	03359927
Category	Private Limited Company
Incorporation Date	25 April 1997(27 years ago)
Dissolution Date	18 November 2008 (15 years, 5 months ago)
Previous Name	Dewdeal Limited

Business Activity

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

Directors

Director Name	Christopher James Nairne Bown
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1997(1 month after company formation)
Appointment Duration	11 years, 5 months (closed 18 November 2008)
Role	Engineer
Correspondence Address	21 Woolley Terrace Bradford On Avon Wiltshire BA15 1AY

Director Name	Richard William Rothwell
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1997(1 month after company formation)
Appointment Duration	11 years, 5 months (closed 18 November 2008)
Role	Engineer
Correspondence Address	13 St James Avenue Ewell Epsom Surrey KT17 1PT

Director Name	Nigel Robert Scott
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1997(1 month after company formation)
Appointment Duration	11 years, 5 months (closed 18 November 2008)
Role	Engineer
Correspondence Address	2 Orchard Road Hampton Middlesex TW12 2JJ

Director Name	Graham Arthur Fryer
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 5 months (closed 18 November 2008)
Role	Civil Engineer
Correspondence Address	20 Grove Way Esher Surrey KT10 8HL

Secretary Name	Nigel Robert Scott
Nationality	British
Status	Closed
Appointed	01 November 2002(5 years, 6 months after company formation)
Appointment Duration	6 years (closed 18 November 2008)
Role	Civil Servant
Correspondence Address	2 Orchard Road Hampton Middlesex TW12 2JJ

Secretary Name	Richard William Rothwell
Nationality	British
Status	Resigned
Appointed	30 May 1997(1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 01 July 2002)
Role	Engineer
Correspondence Address	13 St James Avenue Ewell Epsom Surrey KT17 1PT

Director Name	Alan David Travers
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(4 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2001)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Prior Park Buildings Bath BA2 4NP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Grove House 100 High Street Hampton Middlesex TW12 2ST
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£189,360
Cash	£36,019
Current Liabilities	£8,984

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2008	Voluntary strike-off action has been suspended (1 page)
30 July 2008	First Gazette notice for voluntary strike-off (1 page)
20 June 2008	Application for striking-off (1 page)
21 January 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
2 June 2007	Return made up to 25/04/07; no change of members (8 pages)
19 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
12 June 2006	Return made up to 25/04/06; full list of members (16 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
20 September 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
20 May 2005	Return made up to 25/04/05; change of members (9 pages)
20 July 2004	Â£ ic 144350/114250 30/06/04 Â£ sr 30100@1=30100 (1 page)
20 July 2004	Return made up to 25/04/04; no change of members (7 pages)
20 July 2004	Secretary resigned (1 page)
20 July 2004	Accounts for a small company made up to 30 June 2003 (9 pages)
6 February 2004	Return made up to 25/04/03; full list of members (19 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
18 February 2003	New secretary appointed (2 pages)
28 November 2002	New secretary appointed (2 pages)
12 July 2002	Particulars of mortgage/charge (3 pages)
10 May 2002	Return made up to 25/04/02; no change of members (8 pages)
2 May 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
13 March 2002	Auditor's resignation (1 page)
29 June 2001	Ad 30/06/00--------- Â£ si 3350@1 (3 pages)
29 June 2001	Return made up to 25/04/01; no change of members 363(288) ‐ Director resigned (7 pages)
28 February 2001	Registered office changed on 28/02/01 from: c/o barnes roffe 3 brooks business centre cowley mill road uxbridge middlesex UB8 2FX (1 page)
1 September 2000	Return made up to 25/04/00; full list of members (11 pages)
21 January 2000	Full accounts made up to 30 June 1999 (13 pages)
21 January 2000	Full accounts made up to 30 June 1998 (14 pages)
30 June 1999	Return made up to 25/04/99; no change of members (6 pages)
27 August 1998	Ad 20/06/97--------- Â£ si 100998@1=100998 Â£ ic 2/101000 (2 pages)
27 August 1998	Ad 21/07/97-21/10/97 Â£ si 17850@1=17850 Â£ ic 101000/118850 (2 pages)
27 August 1998	Ad 26/01/98--------- Â£ si 21500@1=21500 Â£ ic 118850/140350 (4 pages)
6 March 1998	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
3 December 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
17 July 1997	Particulars of mortgage/charge (3 pages)
24 June 1997	Company name changed dewdeal LIMITED\certificate issued on 25/06/97 (2 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Secretary resigned (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New secretary appointed;new director appointed (2 pages)
18 June 1997	Memorandum and Articles of Association (13 pages)
13 June 1997	Â£ nc 1000/500000 30/05/97 (1 page)
13 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 June 1997	Registered office changed on 12/06/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
25 April 1997	Incorporation (19 pages)

Lewin Fryer And Partners Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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