John Lewis Associates Limited

Company Name	John Lewis Associates Limited
Company Status	Dissolved
Company Number	05599578
Category	Private Limited Company
Incorporation Date	21 October 2005(18 years, 6 months ago)
Dissolution Date	9 February 2018 (6 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Daniel Stephen Fitzwater
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2009(3 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (closed 09 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Euro House High Road London N20 9YZ

Director Name	Mr Paul John Lewis
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2009(3 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (closed 09 February 2018)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Euro House 1394 High Road London N20 9YZ

Director Name	Mr Wayne Quintin Mullins
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2012(7 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 09 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Euro House 1394 High Road London N20 9YZ

Director Name	John Kenneth Lewis
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Role	Architect
Correspondence Address	21 Garrick Gardens West Molesey Surrey KT8 1SL

Secretary Name	Mr Graham Wilson
Nationality	British
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	84a Queens Road Walton On Thames Surrey KT12 5LN

Director Name	Steven Anthony Johnston
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 09 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Euro House 1394 High Road London N20 9YZ

Director Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	James Crosby Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	29 February 2008(2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 December 2009)
Correspondence Address	Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE

Location

Registered Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£727,967
Cash	£100,520
Current Liabilities	£401,513

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Filing History

9 November 2017	Return of final meeting in a members' voluntary winding up (27 pages)
5 September 2017	Liquidators' statement of receipts and payments to 30 June 2017 (14 pages)
13 September 2016	Liquidators' statement of receipts and payments to 30 June 2016 (8 pages)
22 July 2015	Registered office address changed from Euro House, 1394 High Road London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 22 July 2015 (2 pages)
21 July 2015	Declaration of solvency (3 pages)
21 July 2015	Appointment of a voluntary liquidator (1 page)
25 June 2015	Termination of appointment of Steven Anthony Johnston as a director on 9 June 2015 (2 pages)
25 June 2015	Termination of appointment of Steven Anthony Johnston as a director on 9 June 2015 (2 pages)
25 November 2014	Director's details changed for Mr Daniel Stephen Fitzwater on 12 November 2014 (2 pages)
25 November 2014	Director's details changed for Mr Paul John Lewis on 12 November 2014 (2 pages)
25 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (7 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 June 2014	Sub-division of shares on 6 April 2014 (5 pages)
9 June 2014	Sub-division of shares on 6 April 2014 (5 pages)
9 June 2014	Resolutions RES13 ‐ That 1 issued ordinary share of Â£1 in the capital of the company be and is sub-divided as 100 ordinary shares of Â£0.01 each. 06/04/2014 (1 page)
28 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 September 2013	Appointment of Wayne Mullins as a director (3 pages)
9 September 2013	Appointment of Steven Anthony Johnston as a director (3 pages)
21 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
13 November 2012	Current accounting period extended from 30 September 2012 to 30 March 2013 (3 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
18 November 2011	Director's details changed for Mr Daniel Stephen Fitzwater on 31 October 2011 (2 pages)
26 September 2011	Director's details changed for Mr Daniel Stephen Fitzwater on 5 August 2011 (3 pages)
26 September 2011	Director's details changed for Mr Daniel Stephen Fitzwater on 5 August 2011 (3 pages)
3 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 January 2011	Previous accounting period shortened from 31 October 2010 to 30 September 2010 (3 pages)
16 December 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
16 December 2010	Termination of appointment of James Crosby Secretarial Services Ltd as a secretary (1 page)
18 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
23 April 2010	Registered office address changed from Kings House 30 Station Way Cheam Sutton Surrey SM3 8SQ on 23 April 2010 (2 pages)
28 January 2010	Annual return made up to 21 October 2009 with a full list of shareholders (14 pages)
8 July 2009	Director appointed daniel stephen fitzwater (1 page)
8 July 2009	Director appointed paul john lewis (1 page)
8 July 2009	Appointment terminated director john lewis (1 page)
1 December 2008	Accounts for a dormant company made up to 31 October 2008 (5 pages)
27 November 2008	Return made up to 21/10/08; full list of members (3 pages)
5 August 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
7 March 2008	Secretary appointed james crosby secretarial services LTD (1 page)
6 March 2008	Appointment terminated secretary graham wilson (1 page)
18 February 2008	Return made up to 21/10/07; full list of members (2 pages)
2 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
20 November 2006	Return made up to 21/10/06; full list of members (6 pages)
25 November 2005	Registered office changed on 25/11/05 from: 42-46 high street esher surrey KT10 9QY (1 page)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Secretary resigned (1 page)
21 October 2005	Incorporation (18 pages)

John Lewis Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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