| Company Name | Lewis & Peat Oil & Gas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05026065 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2004(20 years, 2 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 6 months ago) |
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 | Mr David Nicholas Clark |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Vincent Road Dagenham Essex RM9 6AT |
| Director Name | Hon Robert David Kissin |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Chateau D' Azur 44 Boulvevard D' Italie Monte Carlo 98000 |
| Secretary Name | Mr David Nicholas Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Vincent Road Dagenham Essex RM9 6AT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Egyptian House 170 Piccadilly London W1J 9EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Nicholas Clark 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert David Kissin 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2020 | Application to strike the company off the register (3 pages) |
| 16 October 2019 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
| 30 January 2019 | Change of details for Mr Robert David Kissin as a person with significant control on 28 February 2018 (2 pages) |
| 30 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 31 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 16 January 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 24 February 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 24 February 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 1 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 28 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 14 September 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 14 September 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 28 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 5 September 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 5 September 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 28 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 16 August 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 16 August 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 29 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 26 November 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 26 November 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 23 October 2012 | Registered office address changed from 71a Knightsbridge London SW1X 7RB on 23 October 2012 (1 page) |
| 23 October 2012 | Registered office address changed from 71a Knightsbridge London SW1X 7RB on 23 October 2012 (1 page) |
| 2 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 14 October 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 14 October 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 26 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 5 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 5 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 26 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 8 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 8 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 13 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 13 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 15 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 15 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 5 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 10 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 10 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 29 January 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 29 January 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 7 February 2006 | Return made up to 26/01/06; full list of members (7 pages) |
| 7 February 2006 | Return made up to 26/01/06; full list of members (7 pages) |
| 7 October 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 7 October 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 8 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 8 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 22 November 2004 | Accounting reference date extended from 31/01/05 to 30/06/05 (1 page) |
| 22 November 2004 | Accounting reference date extended from 31/01/05 to 30/06/05 (1 page) |
| 2 March 2004 | Ad 26/01/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 March 2004 | Ad 26/01/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 February 2004 | Secretary resigned (1 page) |
| 11 February 2004 | Director resigned (1 page) |
| 11 February 2004 | New secretary appointed;new director appointed (3 pages) |
| 11 February 2004 | Director resigned (1 page) |
| 11 February 2004 | Secretary resigned (1 page) |
| 11 February 2004 | New secretary appointed;new director appointed (3 pages) |
| 11 February 2004 | New director appointed (3 pages) |
| 11 February 2004 | New director appointed (3 pages) |
| 26 January 2004 | Incorporation (16 pages) |
| 26 January 2004 | Incorporation (16 pages) |