JOHN LEWIS CONSTRUCTION LIMITED

Overview

Company Name	JOHN LEWIS CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00303813
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1935
Date of Cessation	May 07, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JOHN LEWIS CONSTRUCTION LIMITED?

(7499) /

Where is JOHN LEWIS CONSTRUCTION LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of JOHN LEWIS CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
A.J.SMITH(CONSULTANTS)LIMITED	Aug 06, 1935	Aug 06, 1935

What are the latest accounts for JOHN LEWIS CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 30, 2010

What are the latest filings for JOHN LEWIS CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

May 07, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 07, 2012

Insolvency resolution

Resolution insolvency:- re. Books & accounts

1 pages

LIQ MISC RES

Feb 07, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jul 27, 2011

Register inspection address has been changed

2 pages

AD02

Jul 25, 2011

Registered office address changed from 171 Victoria Street London SW1E 5NN on Jul 25, 2011

2 pages

AD01

Jul 21, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 21, 2011

Declaration of solvency

4 pages

4.70

Jul 21, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 14, 2011	LRESSP

Aug 19, 2010

Accounts for a dormant company made up to Jan 30, 2010

3 pages

Jul 23, 2010

Annual return made up to Jul 18, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2010	Statement of capital on Jul 23, 2010 Capital: GBP 100	SH01

Aug 27, 2009

Accounts made up to Jan 31, 2009

2 pages

Aug 25, 2009

legacy

1 pages

288b

Aug 24, 2009

legacy

1 pages

288a

Aug 24, 2009

legacy

1 pages

288a

Jul 20, 2009

legacy

3 pages

363a

Jun 18, 2009

legacy

1 pages

288b

Sep 01, 2008

Accounts made up to Jan 26, 2008

3 pages

Aug 13, 2008

legacy

4 pages

363a

Aug 15, 2007

Accounts made up to Jan 27, 2007

3 pages

Aug 02, 2007

legacy

2 pages

363a

Oct 10, 2006

Accounts made up to Jan 28, 2006

3 pages

Jul 25, 2006

legacy

2 pages

363a

May 23, 2006

legacy

2 pages

288a

May 17, 2006

legacy

1 pages

288b

Sep 29, 2005

Accounts made up to Jan 29, 2005

3 pages

View All Filings

Who are the officers of JOHN LEWIS CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CASELY-HAYFORD, Margaret Henrietta Augusta 171 Victoria Street SW1E 5NN London	Apr 28, 2006		Secretary	171 Victoria Street SW1E 5NN London		British		Director Of Legal Services	112989060001
CASSONI, Marisa Luisa Victoria Street SW1E 5NN London 171 United Kingdom	Aug 20, 2009		Director	Victoria Street SW1E 5NN London 171 United Kingdom	United Kingdom	British	1951-12	Finance Director	140378290001
MAYFIELD, Richard Victoria Street SW1E 5NN London 171 United Kingdom	Aug 20, 2009		Director	Victoria Street SW1E 5NN London 171 United Kingdom	United Kingdom	British	1968-9	Director	140378310001
NEVILLE, Terence Frank 171 Victoria Street SW1E 5NN London	May 10, 2001	Apr 27, 2006	Secretary	171 Victoria Street SW1E 5NN London		British			76180750002
PRITCHARD, Brian James The Chase, Garden Close Lane Wash Common RG14 6PP Newbury Berkshire		May 09, 2001	Secretary	The Chase, Garden Close Lane Wash Common RG14 6PP Newbury Berkshire		British			33530810002
CARPENTER, John Barnard Grantley Flat 4 50 Compton Road N1 2PB London		Dec 24, 1999	Director	Flat 4 50 Compton Road N1 2PB London		British	1936-4	Director Of Building & Svc	41861030001
CLIFT, Paul Edwin 171 Victoria Street SW1E 5NN London	May 07, 1999	May 29, 2009	Director	171 Victoria Street SW1E 5NN London		British	1952-5	Director	64300520002
MARCH, Richard Murray Pinewood Cottage Pinewood Gardens GU19 5EP Bagshot Surrey		May 07, 1999	Director	Pinewood Cottage Pinewood Gardens GU19 5EP Bagshot Surrey		British	1939-8	Asst Director Research Exp	13442280001
READE, Tina Sandra 171 Victoria Street SW1E 5NN London	Mar 30, 2001	Aug 20, 2009	Director	171 Victoria Street SW1E 5NN London	England	British	1956-1	Director	75353930003
WALDEMAR BROWN, Nicholas 40 Park Road Chiswick W4 3HH London		Aug 16, 1996	Director	40 Park Road Chiswick W4 3HH London		British	1939-3	General Secretary	14151820001
WILSON, David Mallon Magnolia Cottage 11 Hillside Road East Ewell KT17 3EH Epsom Surrey		Mar 30, 2001	Director	Magnolia Cottage 11 Hillside Road East Ewell KT17 3EH Epsom Surrey		British	1941-3	Chief Credit Manager	13442290002

View Detailed Information on Officers and People with Significant Control

Does JOHN LEWIS CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 14, 2011	Commencement of winding up
May 07, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Jul 14, 2011
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jul 14, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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