| Company Name | Lewis Berkeley Warranties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07006563 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2009(14 years, 7 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Stephen Francis Mandy |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2009(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Sheet Street Windsor Berkshire SL4 1BY |
| Director Name | Raymond Orminston |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2009(same day as company formation) |
| Role | Building Surveyor |
| Correspondence Address | 54 Duke Street Windsor Berkshire SL4 1SQ |
| Secretary Name | Stephen Francis Mandy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Sheet Street Windsor Berkshire SL4 1BY |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 02 September 2009(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2009(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
Location
| Registered Address | Regent House 1 Pratt Mews London NW1 0AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2011 | Application to strike the company off the register (3 pages) |
| 16 November 2011 | Application to strike the company off the register (3 pages) |
| 16 February 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 16 February 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 6 October 2010 | Appointment of Stephen Francis Mandy as a secretary (2 pages) |
| 6 October 2010 | Appointment of Stephen Francis Mandy as a secretary (2 pages) |
| 24 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders Statement of capital on 2010-09-24
|
| 24 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders Statement of capital on 2010-09-24
|
| 24 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders Statement of capital on 2010-09-24
|
| 20 September 2010 | Statement of capital following an allotment of shares on 2 September 2009
|
| 20 September 2010 | Statement of capital following an allotment of shares on 2 September 2009
|
| 20 September 2010 | Statement of capital following an allotment of shares on 2 September 2009
|
| 20 October 2009 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD on 20 October 2009 (1 page) |
| 20 October 2009 | Appointment of Stephen Francis Mandy as a director (2 pages) |
| 20 October 2009 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 20 October 2009 | Appointment of Raymond Orminston as a director (2 pages) |
| 20 October 2009 | Appointment of Stephen Francis Mandy as a director (2 pages) |
| 20 October 2009 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 20 October 2009 | Termination of appointment of John Cowdry as a director (1 page) |
| 20 October 2009 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon London SW19 7QD on 20 October 2009 (1 page) |
| 20 October 2009 | Appointment of Raymond Orminston as a director (2 pages) |
| 20 October 2009 | Termination of appointment of John Cowdry as a director (1 page) |
| 2 September 2009 | Incorporation (30 pages) |
| 2 September 2009 | Incorporation (30 pages) |