| Company Name | L T Lewis (Corporate) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03743355 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1999(25 years ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
| Previous Names | Jodell Services Limited and GCR Professional Limited |
Business Activity
| 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 | Patricia Cunningham |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1999(1 month after company formation) |
| Appointment Duration | 15 years (closed 06 May 2014) |
| Role | Company Director |
| Correspondence Address | Highbury Bury Road London E4 7QL |
| Secretary Name | Andrew Daniel Cunningham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1999(1 month after company formation) |
| Appointment Duration | 15 years (closed 06 May 2014) |
| Role | Company Director |
| Correspondence Address | Highbury Bury Road London E4 7QL |
| Director Name | Graham Clive Reed |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1999(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 24 Queens Avenue Woodford Green Essex IG8 0JE |
| Secretary Name | Pauline Ann Reed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Queens Avenue Woodford Green Essex IG8 0JE |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 30 March 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | First Floor 110 Station Road North Chingford London E4 6AB |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 53k at £1 | Patricia Cunningham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £200 |
| Net Worth | £55,958 |
| Current Liabilities | £542 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2014 | Application to strike the company off the register (3 pages) |
| 13 January 2014 | Application to strike the company off the register (3 pages) |
| 17 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-04-17
|
| 17 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-04-17
|
| 12 December 2012 | Total exemption full accounts made up to 30 April 2012 (5 pages) |
| 12 December 2012 | Total exemption full accounts made up to 30 April 2012 (5 pages) |
| 10 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (14 pages) |
| 10 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (14 pages) |
| 31 January 2012 | Total exemption full accounts made up to 30 April 2011 (5 pages) |
| 31 January 2012 | Total exemption full accounts made up to 30 April 2011 (5 pages) |
| 17 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (14 pages) |
| 17 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (14 pages) |
| 21 January 2011 | Total exemption full accounts made up to 30 April 2010 (5 pages) |
| 21 January 2011 | Total exemption full accounts made up to 30 April 2010 (5 pages) |
| 20 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (9 pages) |
| 20 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (9 pages) |
| 31 October 2009 | Total exemption full accounts made up to 30 April 2009 (5 pages) |
| 31 October 2009 | Total exemption full accounts made up to 30 April 2009 (5 pages) |
| 21 April 2009 | Return made up to 30/03/09; full list of members (5 pages) |
| 21 April 2009 | Return made up to 30/03/09; full list of members (5 pages) |
| 19 January 2009 | Total exemption full accounts made up to 30 April 2008 (5 pages) |
| 19 January 2009 | Total exemption full accounts made up to 30 April 2008 (5 pages) |
| 20 June 2008 | Return made up to 30/03/08; no change of members (6 pages) |
| 20 June 2008 | Return made up to 30/03/08; no change of members (6 pages) |
| 6 February 2008 | Total exemption full accounts made up to 30 April 2007 (5 pages) |
| 6 February 2008 | Total exemption full accounts made up to 30 April 2007 (5 pages) |
| 29 August 2007 | Return made up to 30/03/07; no change of members (6 pages) |
| 29 August 2007 | Return made up to 30/03/07; no change of members (6 pages) |
| 11 April 2007 | Total exemption full accounts made up to 30 April 2006 (5 pages) |
| 11 April 2007 | Total exemption full accounts made up to 30 April 2006 (5 pages) |
| 29 March 2006 | Return made up to 30/03/06; full list of members (6 pages) |
| 29 March 2006 | Return made up to 30/03/06; full list of members (6 pages) |
| 24 March 2006 | Total exemption full accounts made up to 30 April 2005 (5 pages) |
| 24 March 2006 | Total exemption full accounts made up to 30 April 2005 (5 pages) |
| 6 April 2005 | Total exemption full accounts made up to 30 April 2004 (5 pages) |
| 6 April 2005 | Total exemption full accounts made up to 30 April 2004 (5 pages) |
| 29 March 2005 | Return made up to 30/03/05; full list of members (6 pages) |
| 29 March 2005 | Return made up to 30/03/05; full list of members (6 pages) |
| 25 March 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 25 March 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 16 February 2004 | Total exemption full accounts made up to 30 April 2003 (5 pages) |
| 16 February 2004 | Total exemption full accounts made up to 30 April 2003 (5 pages) |
| 27 March 2003 | Total exemption full accounts made up to 30 April 2002 (5 pages) |
| 27 March 2003 | Total exemption full accounts made up to 30 April 2002 (5 pages) |
| 22 March 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 22 March 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 22 March 2002 | Return made up to 30/03/02; full list of members
|
| 22 March 2002 | Return made up to 30/03/02; full list of members
|
| 10 December 2001 | Total exemption full accounts made up to 30 April 2001 (5 pages) |
| 10 December 2001 | Total exemption full accounts made up to 30 April 2001 (5 pages) |
| 5 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 5 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 31 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 5 January 2001 | Accounting reference date extended from 31/03/00 to 30/04/00 (1 page) |
| 5 January 2001 | Registered office changed on 05/01/01 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
| 5 January 2001 | Registered office changed on 05/01/01 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
| 5 January 2001 | Accounting reference date extended from 31/03/00 to 30/04/00 (1 page) |
| 19 May 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 19 May 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 11 February 2000 | New director appointed (2 pages) |
| 11 February 2000 | New director appointed (2 pages) |
| 1 February 2000 | New secretary appointed (2 pages) |
| 1 February 2000 | Resolutions
|
| 1 February 2000 | Secretary resigned (1 page) |
| 1 February 2000 | Ad 17/12/99--------- £ si 43000@1=43000 £ ic 2/43002 (2 pages) |
| 1 February 2000 | Registered office changed on 01/02/00 from: 24 queens avenue woodford green essex IG8 0JE (1 page) |
| 1 February 2000 | £ nc 100/100000 30/07/99 (1 page) |
| 1 February 2000 | £ nc 100/100000 30/07/99 (1 page) |
| 1 February 2000 | Ad 17/12/99--------- £ si 43000@1=43000 £ ic 2/43002 (2 pages) |
| 1 February 2000 | Ad 30/07/99--------- £ si 10000@1=10000 £ ic 43002/53002 (2 pages) |
| 1 February 2000 | Registered office changed on 01/02/00 from: 24 queens avenue woodford green essex IG8 0JE (1 page) |
| 1 February 2000 | Company name changed gcr professional LIMITED\certificate issued on 02/02/00 (2 pages) |
| 1 February 2000 | Secretary resigned (1 page) |
| 1 February 2000 | Resolutions
|
| 1 February 2000 | Director resigned (1 page) |
| 1 February 2000 | Ad 30/07/99--------- £ si 10000@1=10000 £ ic 43002/53002 (2 pages) |
| 1 February 2000 | Company name changed gcr professional LIMITED\certificate issued on 02/02/00 (2 pages) |
| 1 February 2000 | New secretary appointed (2 pages) |
| 1 February 2000 | Director resigned (1 page) |
| 27 April 1999 | Secretary resigned;director resigned (1 page) |
| 27 April 1999 | New director appointed (2 pages) |
| 27 April 1999 | Secretary resigned;director resigned (1 page) |
| 27 April 1999 | New secretary appointed (2 pages) |
| 27 April 1999 | Director resigned (1 page) |
| 27 April 1999 | Director resigned (1 page) |
| 27 April 1999 | New director appointed (2 pages) |
| 27 April 1999 | New secretary appointed (2 pages) |
| 18 April 1999 | Registered office changed on 18/04/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 18 April 1999 | Registered office changed on 18/04/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 9 April 1999 | Company name changed jodell services LIMITED\certificate issued on 12/04/99 (2 pages) |
| 9 April 1999 | Company name changed jodell services LIMITED\certificate issued on 12/04/99 (2 pages) |
| 30 March 1999 | Incorporation (18 pages) |
| 30 March 1999 | Incorporation (18 pages) |