LEWIS & HICKEY SAFETY MANAGEMENT LIMITED
Overview
| Company Name | LEWIS & HICKEY SAFETY MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03266291 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEWIS & HICKEY SAFETY MANAGEMENT LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LEWIS & HICKEY SAFETY MANAGEMENT LIMITED located?
| Registered Office Address | 18 Farnham Road Guildford GU1 4XA Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEWIS & HICKEY SAFETY MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEWIS & HICKEY DOWLING BLUNT LIMITED | Dec 02, 1996 | Dec 02, 1996 |
| LEWIS & HICKEY DOWLING BLUNT SAFETY MANAGEMENT LIMITED | Nov 19, 1996 | Nov 19, 1996 |
| TILSDENACRE LIMITED | Oct 21, 1996 | Oct 21, 1996 |
What are the latest accounts for LEWIS & HICKEY SAFETY MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for LEWIS & HICKEY SAFETY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Oct 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Oct 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Michael Frank Jauncey on Jun 17, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 11 pages | AA | ||||||||||
Secretary's details changed for Peter Samuel Daines on Oct 01, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for Michael Frank Jauncey on Nov 13, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Michael Frank Jauncey on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Annual return made up to Oct 21, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2005 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2004 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LEWIS & HICKEY SAFETY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAINES, Peter Samuel | Secretary | Farnham Road GU1 4XA Guildford 18 Surrey | British | 49902460001 | ||||||
| JAUNCEY, Michael Frank | Director | Farnham Road GU1 4XA Guildford 18 Surrey | United Kingdom | British | Architect | 2939620004 | ||||
| ARM SECRETARIES LIMITED | Nominee Secretary | Somers Mounts Hill TN17 4ET Benenden Kent | 900006820001 | |||||||
| ANNAND, Michael | Director | 9-7 Caledonian Crescent EH11 2DD Edinburgh | British | Architect | 71857750002 | |||||
| ARNOLD, Keith William | Director | 1 Shelton Close GU2 9YW Guildford Surrey | British | Architectural Technologist | 49902630002 | |||||
| BLUNT, Stephen Paul | Director | 86 Sandford Road BR2 9AN Bromley Kent | England | British | Company Director | 35711450002 | ||||
| DOWLING, Mark Edward, Euring | Director | 11 Aycliffe Close BR1 2LX Bromley Kent | British | Company Director | 26984610002 | |||||
| INWOOD, Stephen Peter | Director | Willow Cottage Wanborough Lane GU6 7DS Cranleigh Surrey | British | Architect | 53759530001 | |||||
| KNIGHT, John | Director | 17 Mickleborough Way West Bridgford NG2 7HF Nottingham Nottinghamshire | British | Electrical Engineer | 74735580001 | |||||
| MARTIN, William | Director | The Annexe Fairways 1 Castle Gardens RH4 1NY Dorking Surrey | Irish | Architect | 74297160001 | |||||
| MILLAR, Kenneth | Director | 41 Hermitage Park Grove EH6 8DU Edinburgh Midlothian | British | Health & Safety Consultant | 99878200001 | |||||
| MILNE, Alan Robert | Nominee Director | Somers Mounts Hill TN17 4ET Benenden Kent | British | 900006810001 |
Does LEWIS & HICKEY SAFETY MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Dec 19, 2002 Delivered On Dec 21, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0