Lewispel Investments Limited

Company Name	Lewispel Investments Limited
Company Status	Dissolved
Company Number	00608394
Category	Private Limited Company
Incorporation Date	22 July 1958(65 years, 9 months ago)
Dissolution Date	2 May 2016 (7 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Leonard Sidney Lewis
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2002(44 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (closed 02 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Tavistock Court Tavistock Road Croydon CR9 2ED

Secretary Name	Lucinda Jane Lewis
Nationality	British
Status	Closed
Appointed	01 June 2007(48 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (closed 02 May 2016)
Role	Company Director
Correspondence Address	8 Tavistock Court Tavistock Road Croydon CR9 2ED

Director Name	Dr Alan Webber
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(34 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 16 December 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Alexandra Road London NW8 0DP

Director Name	Sylvia Webber
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(34 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 08 November 2005)
Role	Company Director
Correspondence Address	17 Alexandra Road London NW8 0DP

Secretary Name	Sylvia Webber
Nationality	British
Status	Resigned
Appointed	20 February 1993(34 years, 7 months after company formation)
Appointment Duration	1 year (resigned 20 February 1994)
Role	Company Director
Correspondence Address	17 Alexandra Road London NW8 0DP

Secretary Name	Kenneth Smith
Nationality	British
Status	Resigned
Appointed	20 February 1994(35 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	1 Milton Road Croydon Surrey CR0 2BG

Director Name	Shirley Anne Green
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(37 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	59a Outram Road Croydon Surrey CR0 6XG

Director Name	Mr Miles Jason Webber
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(50 years after company formation)
Appointment Duration	6 years, 3 months (resigned 30 October 2014)
Role	Director (Non Exec)
Country of Residence	England
Correspondence Address	8 Tavistock Court Tavistock Road Croydon CR9 2ED

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 May 2016	Final Gazette dissolved following liquidation (1 page)
2 May 2016	Final Gazette dissolved following liquidation (1 page)
2 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2016	Return of final meeting in a members' voluntary winding up (18 pages)
2 February 2016	Return of final meeting in a members' voluntary winding up (18 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
4 December 2014	Registered office address changed from 8 Tavistock Court Tavistock Road Croydon Surrey. CR9 2ED to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 4 December 2014 (2 pages)
4 December 2014	Registered office address changed from 8 Tavistock Court Tavistock Road Croydon Surrey. CR9 2ED to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 4 December 2014 (2 pages)
4 December 2014	Registered office address changed from 8 Tavistock Court Tavistock Road Croydon Surrey. CR9 2ED to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 4 December 2014 (2 pages)
3 December 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-20 (1 page)
3 December 2014	Appointment of a voluntary liquidator (1 page)
3 December 2014	Declaration of solvency (3 pages)
3 December 2014	Appointment of a voluntary liquidator (1 page)
3 December 2014	Declaration of solvency (3 pages)
3 November 2014	Satisfaction of charge 4 in full (1 page)
3 November 2014	Satisfaction of charge 4 in full (1 page)
31 October 2014	Termination of appointment of Miles Jason Webber as a director on 30 October 2014 (1 page)
31 October 2014	Termination of appointment of Miles Jason Webber as a director on 30 October 2014 (1 page)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 200 (6 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 200 (6 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
21 November 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
21 November 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
14 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
14 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
6 October 2010	Director's details changed for Miles Jason Webber on 24 September 2010 (3 pages)
6 October 2010	Director's details changed for Miles Jason Webber on 24 September 2010 (3 pages)
6 October 2010	Secretary's details changed for Lucinda Jane Lewis on 24 September 2010 (3 pages)
6 October 2010	Director's details changed for Leonard Sidney Lewis on 24 September 2010 (3 pages)
6 October 2010	Director's details changed for Leonard Sidney Lewis on 24 September 2010 (3 pages)
6 October 2010	Secretary's details changed for Lucinda Jane Lewis on 24 September 2010 (3 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for Miles Jason Webber on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Miles Jason Webber on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Miles Jason Webber on 1 October 2009 (2 pages)
17 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
17 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
13 October 2009	Memorandum and Articles of Association (11 pages)
13 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 October 2009	Memorandum and Articles of Association (11 pages)
13 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 October 2009	Particulars of contract relating to shares (2 pages)
1 October 2009	Particulars of contract relating to shares (2 pages)
1 October 2009	Ad 29/09/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
1 October 2009	Ad 29/09/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
29 September 2009	Nc inc already adjusted 25/09/09 (1 page)
29 September 2009	Nc inc already adjusted 25/09/09 (1 page)
29 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Reserves capitalised 25/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
29 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Reserves capitalised 25/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
23 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
23 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
30 July 2008	Director appointed miles jason webber (2 pages)
30 July 2008	Director appointed miles jason webber (2 pages)
21 May 2008	Return made up to 20/02/08; full list of members (5 pages)
21 May 2008	Return made up to 20/02/08; full list of members (5 pages)
15 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
15 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
13 July 2007	Secretary resigned (2 pages)
13 July 2007	New secretary appointed (4 pages)
13 July 2007	New secretary appointed (4 pages)
13 July 2007	Secretary resigned (2 pages)
28 March 2007	Return made up to 20/02/07; full list of members (6 pages)
28 March 2007	Return made up to 20/02/07; full list of members (6 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
28 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
28 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
28 March 2006	Return made up to 20/02/06; full list of members (5 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Return made up to 20/02/06; full list of members (5 pages)
28 March 2006	Director resigned (1 page)
1 February 2006	Full accounts made up to 31 March 2005 (15 pages)
1 February 2006	Full accounts made up to 31 March 2005 (15 pages)
6 May 2005	Location of register of members (1 page)
6 May 2005	Return made up to 20/02/05; full list of members (6 pages)
6 May 2005	Location of register of members (1 page)
6 May 2005	Return made up to 20/02/05; full list of members (6 pages)
11 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
11 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
14 February 2004	Return made up to 20/02/04; full list of members (7 pages)
14 February 2004	Return made up to 20/02/04; full list of members (7 pages)
22 January 2004	Full accounts made up to 31 March 2003 (13 pages)
22 January 2004	Full accounts made up to 31 March 2003 (13 pages)
6 March 2003	Return made up to 20/02/03; full list of members (7 pages)
6 March 2003	Return made up to 20/02/03; full list of members (7 pages)
17 January 2003	Full accounts made up to 31 March 2002 (14 pages)
17 January 2003	Full accounts made up to 31 March 2002 (14 pages)
9 December 2002	New director appointed (3 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	New director appointed (3 pages)
9 December 2002	Director resigned (1 page)
7 February 2002	Return made up to 20/02/02; full list of members (7 pages)
7 February 2002	Return made up to 20/02/02; full list of members (7 pages)
6 December 2001	Full accounts made up to 31 March 2001 (13 pages)
6 December 2001	Full accounts made up to 31 March 2001 (13 pages)
27 June 2001	Location of register of members (1 page)
27 June 2001	Location of register of members (non legible) (1 page)
27 June 2001	Location of register of members (1 page)
27 June 2001	Location of register of members (non legible) (1 page)
12 June 2001	Resolutions RES13 ‐ Sect 320 30/04/01 (1 page)
12 June 2001	Resolutions RES13 ‐ Sect 320 30/04/01 (1 page)
26 February 2001	Return made up to 20/02/01; full list of members (6 pages)
26 February 2001	Return made up to 20/02/01; full list of members (6 pages)
28 November 2000	Full accounts made up to 31 March 2000 (13 pages)
28 November 2000	Full accounts made up to 31 March 2000 (13 pages)
28 February 2000	Return made up to 20/02/00; full list of members (8 pages)
28 February 2000	Return made up to 20/02/00; full list of members (8 pages)
13 January 2000	Full accounts made up to 31 March 1999 (13 pages)
13 January 2000	Full accounts made up to 31 March 1999 (13 pages)
21 February 1999	Return made up to 20/02/99; full list of members (7 pages)
21 February 1999	Return made up to 20/02/99; full list of members (7 pages)
22 January 1999	Full accounts made up to 31 March 1998 (13 pages)
22 January 1999	Full accounts made up to 31 March 1998 (13 pages)
10 March 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
10 March 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
4 March 1998	Return made up to 20/02/98; full list of members (7 pages)
4 March 1998	Return made up to 20/02/98; full list of members (7 pages)
30 December 1997	Full accounts made up to 31 March 1997 (14 pages)
30 December 1997	Full accounts made up to 31 March 1997 (14 pages)
28 February 1997	Return made up to 20/02/97; full list of members (7 pages)
28 February 1997	Secretary's particulars changed (1 page)
28 February 1997	Secretary's particulars changed (1 page)
28 February 1997	Return made up to 20/02/97; full list of members (7 pages)
17 October 1996	Full accounts made up to 31 March 1996 (13 pages)
17 October 1996	Full accounts made up to 31 March 1996 (13 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
19 April 1996	Return made up to 20/02/96; no change of members (5 pages)
19 April 1996	Return made up to 20/02/96; no change of members (5 pages)
20 November 1995	Full accounts made up to 31 March 1995 (13 pages)
20 November 1995	Full accounts made up to 31 March 1995 (13 pages)
3 March 1995	Return made up to 20/02/95; no change of members (10 pages)
3 March 1995	Return made up to 20/02/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
2 April 1992	Registered office changed on 02/04/92 from: 19A alexandra road st.john's wood london NW8 0DP (1 page)
2 April 1992	Registered office changed on 02/04/92 from: 19A alexandra road st.john's wood london NW8 0DP (1 page)
25 June 1990	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
25 June 1990	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
30 May 1986	Full accounts made up to 31 March 1985 (9 pages)
30 May 1986	Full accounts made up to 31 March 1985 (9 pages)
7 June 1983	Accounts made up to 31 March 1982 (6 pages)
10 May 1967	Particulars of property mortgage/charge (4 pages)
10 May 1967	Particulars of property mortgage/charge (4 pages)
22 July 1958	Incorporation (11 pages)
22 July 1958	Incorporation (11 pages)

Lewispel Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Essex Businesses