LEWIS POWELL LIMITED
Overview
| Company Name | LEWIS POWELL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04381818 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEWIS POWELL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LEWIS POWELL LIMITED located?
| Registered Office Address | Unit 5 Arkwright Court Blackburn Interchange BB3 0FG Darwen Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEWIS POWELL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for LEWIS POWELL 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Appointment of David Edmands as a director on Sep 30, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey Norman Tate as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Oct 31, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Unit 5 Arkwright Court Blackburn Interchange Darwen Lancashire BB3 0FG on Dec 08, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 5 Arkwright Court Blackburn Interchange Darwen Lancashire BB3 0FG England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on Aug 09, 2016 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Nov 30, 2016 to Oct 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from C/O C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD to 5 Arkwright Court Blackburn Interchange Darwen Lancashire BB3 0FG on Dec 08, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jeremy Stephen Powell as a director on Nov 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Sara Lewis as a director on Nov 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Sara Lewis as a secretary on Nov 30, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jeffery Norman Tate as a director on Nov 30, 2015 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Feb 28, 2016 to Nov 30, 2015 | 1 pages | AA01 | ||||||||||
Who are the officers of LEWIS POWELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMANDS, David James Rosewall | Director | Arkwright Court Blackburn Interchange BB3 0FG Darwen Unit 5 Lancashire United Kingdom | England | British | Chartered Accountant | 251109990001 | ||||
| LEWIS, Karen Sara | Secretary | 11a Green Lane Oxhey WD19 4NL Watford Heathfield House Herts United Kingdom | British | Tele Sales | 80694850002 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||
| LEWIS, Karen Sara | Director | 11a Green Lane Oxhey WD19 4NL Watford Heathfield House Herts United Kingdom | England | British | Insurance Sales | 80694850002 | ||||
| POWELL, Jeremy Stephen | Director | 11a Green Lane Oxhey WD19 4NL Watford Heathfield House Hertfordshire | England | British | Tele Sales | 80694920003 | ||||
| TATE, Jeffrey Norman | Director | Arkwright Court Blackburn Interchange BB3 0FG Darwen Unit 5 Lancashire United Kingdom | United Kingdom | British | Company Director | 122523970001 | ||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Who are the persons with significant control of LEWIS POWELL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chase Templeton Limited | Apr 06, 2016 | Commercial Road BB3 0FG Darwen 5 Arkwright Court Lancs England | No | ||||||||||
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Natures of Control
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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