LEWIS & HICKEY INTERIORS LIMITED
Overview
| Company Name | LEWIS & HICKEY INTERIORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03894688 |
| 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 INTERIORS LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is LEWIS & HICKEY INTERIORS LIMITED located?
| Registered Office Address | 18 Farnham Road Guildford GU1 4XA Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEWIS & HICKEY INTERIORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for LEWIS & HICKEY INTERIORS 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 | ||||||||||
Annual return made up to Dec 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Colin Stewart Wilkinson as a director on Jul 27, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Termination of appointment of Michael Gallagher as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Colin Stewart Wilkinson on Jun 17, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Dec 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Peter Samuel Daines on Oct 01, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for Paul Miele on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Colin Stewart Wilkinson on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 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 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2005 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2004 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LEWIS & HICKEY INTERIORS 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 | ||||||
| MIELE, Paul | Director | Farnham Road GU1 4XA Guildford 18 Surrey | Scotland | British | 17126010001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BACKHOUSE, Francis Benedict | Director | 30 Causeway OX16 4SL Banbury Oxfordshire | British | 71483470001 | ||||||
| GALLAGHER, Michael John | Director | Oaklands Farm Smithfield Lane Lower Hearn GU35 8ST Headley Hampshire | England | British | 20153770002 | |||||
| REASON, Paula Jane | Director | 33b Aberdeen Place NW8 8JR London | British | 67884930002 | ||||||
| SMEATON, Ian | Director | Flat 1 41 Offley Road SW9 0LR London | England | British | 126930030001 | |||||
| THOMSON, Duncan William | Director | 19 Pullman Lane GU7 1XY Godalming Surrey | British | 49738410002 | ||||||
| WILKINSON, Colin Stewart | Director | Farnham Road GU1 4XA Guildford 18 Surrey | United Kingdom | British | 49902520007 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does LEWIS & HICKEY INTERIORS 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