EWAN LEWIS (SOUTHGATE) LIMITED

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EWAN LEWIS (SOUTHGATE) LIMITED

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Key Data

Status

Dissolved

Company No.

02421253

Incorporation date

07/09/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YFCopy
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Latest events (Record since 07/09/1989)
dot icon17/06/2010
Final Gazette dissolved following liquidation
dot icon17/03/2010
Liquidators' statement of receipts and payments to 2010-03-03
dot icon17/03/2010
Return of final meeting in a creditors' voluntary winding up
dot icon01/02/2010
Liquidators' statement of receipts and payments to 2010-01-23
dot icon01/09/2009
Liquidators' statement of receipts and payments to 2009-07-23
dot icon24/03/2009
Registered office changed on 25/03/2009 from east gate house 46 wedgewood street aylesbury buckinghamshire HP19 7HL
dot icon05/08/2008
Statement of affairs with form 4.19
dot icon05/08/2008
Appointment of a voluntary liquidator
dot icon05/08/2008
Resolutions
dot icon28/07/2008
Appointment Terminated Secretary john tilley
dot icon16/07/2008
Registered office changed on 17/07/2008 from 78A browning road enfield middlesex EN2 0EJ
dot icon24/10/2007
Total exemption small company accounts made up to 2007-01-31
dot icon16/09/2007
Return made up to 08/09/07; full list of members
dot icon11/09/2007
Director resigned
dot icon02/09/2007
New secretary appointed
dot icon04/12/2006
Total exemption small company accounts made up to 2006-01-31
dot icon19/09/2006
Return made up to 08/09/06; full list of members
dot icon13/07/2006
Director resigned
dot icon17/10/2005
Total exemption full accounts made up to 2005-01-31
dot icon13/09/2005
Return made up to 08/09/05; full list of members
dot icon02/12/2004
Full accounts made up to 2004-01-31
dot icon05/10/2004
Return made up to 08/09/04; full list of members
dot icon03/12/2003
Full accounts made up to 2003-01-31
dot icon08/10/2003
Return made up to 08/09/03; full list of members
dot icon10/09/2003
Registered office changed on 11/09/03 from: wilson street winchmore hill london N21 1BP
dot icon17/05/2003
Director resigned
dot icon25/11/2002
Full accounts made up to 2002-01-27
dot icon07/10/2002
Return made up to 08/09/02; full list of members
dot icon07/10/2002
Location of register of members address changed
dot icon28/06/2002
Ad 01/03/02--------- £ si 155@1=155 £ ic 5000/5155
dot icon28/06/2002
New director appointed
dot icon05/11/2001
Full accounts made up to 2001-01-28
dot icon13/09/2001
Return made up to 08/09/01; full list of members
dot icon25/09/2000
Full accounts made up to 2000-01-30
dot icon19/09/2000
Return made up to 08/09/00; full list of members
dot icon27/09/1999
Full accounts made up to 1999-01-31
dot icon21/09/1999
Return made up to 08/09/99; no change of members
dot icon01/10/1998
Full accounts made up to 1998-01-25
dot icon17/09/1998
Return made up to 08/09/98; no change of members
dot icon25/09/1997
Return made up to 08/09/97; full list of members
dot icon04/09/1997
Full accounts made up to 1997-01-26
dot icon17/11/1996
Full accounts made up to 1996-01-28
dot icon15/10/1996
Ad 28/01/96--------- £ si 4998@1
dot icon15/10/1996
Resolutions
dot icon15/10/1996
Resolutions
dot icon03/10/1996
Return made up to 08/09/96; no change of members
dot icon21/01/1996
Director's particulars changed
dot icon03/10/1995
Return made up to 08/09/95; no change of members
dot icon02/07/1995
Accounts for a small company made up to 1995-01-29
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon02/10/1994
Return made up to 08/09/94; full list of members
dot icon21/06/1994
Accounts for a small company made up to 1994-01-30
dot icon06/09/1993
Return made up to 08/09/93; change of members
dot icon15/07/1993
Full accounts made up to 1993-01-31
dot icon03/01/1993
Particulars of mortgage/charge
dot icon09/12/1992
Particulars of mortgage/charge
dot icon01/12/1992
Full accounts made up to 1992-01-26
dot icon24/09/1992
Return made up to 08/09/92; change of members
dot icon03/09/1992
Particulars of mortgage/charge
dot icon04/08/1992
Declaration of satisfaction of mortgage/charge
dot icon26/01/1992
Full accounts made up to 1991-01-27
dot icon10/12/1991
Declaration of satisfaction of mortgage/charge
dot icon04/11/1991
Return made up to 08/09/91; full list of members
dot icon14/07/1991
Particulars of mortgage/charge
dot icon09/05/1991
Particulars of mortgage/charge
dot icon25/02/1991
Resolutions
dot icon25/02/1991
Accounts made up to 1990-03-31
dot icon02/01/1991
Accounting reference date shortened from 31/03 to 31/01
dot icon19/12/1990
New director appointed
dot icon19/12/1990
Registered office changed on 20/12/90 from: ross house windmill hill enfield middlesex,EN2 6SW
dot icon02/08/1990
Particulars of mortgage/charge
dot icon02/08/1990
Particulars of mortgage/charge
dot icon27/03/1990
New director appointed
dot icon27/03/1990
New secretary appointed
dot icon27/03/1990
Secretary resigned;director resigned
dot icon27/03/1990
Registered office changed on 28/03/90 from: 31 corsham street london N1 6DR
dot icon27/03/1990
Memorandum and Articles of Association
dot icon27/03/1990
Resolutions
dot icon27/03/1990
£ nc 100/100000 26/10/89
dot icon20/03/1990
Certificate of change of name
dot icon20/03/1990
Certificate of change of name
dot icon07/09/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2007
dot iconLast change occurred
30/01/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2007
dot iconNext account date
30/01/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sims, David Andrew
Director
01/03/2002 - 06/05/2003
3
Tilley, John Herbert William
Secretary
01/09/2007 - 24/07/2008
2

Persons with Significant Control

0

No PSC data available.

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Description

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About EWAN LEWIS (SOUTHGATE) LIMITED

EWAN LEWIS (SOUTHGATE) LIMITED is an(a) Dissolved company incorporated on 07/09/1989 with the registered office located at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EWAN LEWIS (SOUTHGATE) LIMITED?

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EWAN LEWIS (SOUTHGATE) LIMITED is currently Dissolved. It was registered on 07/09/1989 and dissolved on 17/06/2010.

Where is EWAN LEWIS (SOUTHGATE) LIMITED located?

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EWAN LEWIS (SOUTHGATE) LIMITED is registered at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF.

What does EWAN LEWIS (SOUTHGATE) LIMITED do?

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EWAN LEWIS (SOUTHGATE) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for EWAN LEWIS (SOUTHGATE) LIMITED?

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The latest filing was on 17/06/2010: Final Gazette dissolved following liquidation.