LEWIS & ROSS (SHOPFITTERS) LIMITED

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LEWIS & ROSS (SHOPFITTERS) LIMITED

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Key Data

Status

Dissolved

Company No.

00848122

Incorporation date

07/05/1965

Size

Total Exemption Small

Contacts

Registered address

Registered address

45 High Street, Haverfordwest, Pembrokeshire SA61 2BPCopy
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Latest events (Record since 07/05/1965)
dot icon09/12/2021
Final Gazette dissolved following liquidation
dot icon09/09/2021
Return of final meeting in a members' voluntary winding up
dot icon28/09/2020
Appointment of a voluntary liquidator
dot icon17/09/2020
Resolutions
dot icon14/09/2020
Restoration by order of the court
dot icon06/05/2017
Final Gazette dissolved following liquidation
dot icon06/02/2017
Return of final meeting in a members' voluntary winding up
dot icon27/08/2016
Satisfaction of charge 1 in full
dot icon14/06/2016
All of the property or undertaking no longer forms part of charge 1
dot icon13/05/2016
Registered office address changed from C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY to 45 High Street Haverfordwest Pembrokeshire SA61 2BP on 2016-05-13
dot icon11/05/2016
Declaration of solvency
dot icon11/05/2016
Appointment of a voluntary liquidator
dot icon05/04/2016
Termination of appointment of John Ross as a director on 2014-12-20
dot icon30/03/2016
Previous accounting period extended from 2015-06-30 to 2015-12-31
dot icon11/01/2016
Termination of appointment of a director
dot icon11/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon24/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon24/03/2015
Appointment of Miss Sarah Ross as a director on 2015-03-13
dot icon31/12/2014
Annual return made up to 2014-12-31 with full list of shareholders
dot icon27/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon31/12/2013
Director's details changed for John Ross on 2013-11-11
dot icon31/12/2013
Annual return made up to 2013-12-31 with full list of shareholders
dot icon31/12/2013
Secretary's details changed for Jocelyn Sophia Dudley Ross on 2013-11-11
dot icon31/12/2013
Registered office address changed from Kings Head Yard Kings Head Road Gendros Swansea SA5 8DA on 2013-12-31
dot icon22/02/2013
Total exemption small company accounts made up to 2012-06-30
dot icon02/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon22/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon05/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon21/02/2011
Total exemption small company accounts made up to 2010-06-30
dot icon10/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon18/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon31/12/2009
Annual return made up to 2009-12-31 with full list of shareholders
dot icon31/12/2009
Director's details changed for John Ross on 2009-10-01
dot icon31/12/2009
Secretary's details changed for Jocelyn Sophia Dudley Ross on 2009-10-01
dot icon28/03/2009
Total exemption small company accounts made up to 2008-06-30
dot icon21/01/2009
Return made up to 31/12/08; full list of members
dot icon21/01/2009
Registered office changed on 21/01/2009 from king's head yard king's head road gendros swansea glamorgan SA5 8DA
dot icon02/01/2008
Return made up to 31/12/07; full list of members
dot icon16/11/2007
Total exemption small company accounts made up to 2007-06-30
dot icon25/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon04/01/2007
Return made up to 31/12/06; full list of members
dot icon05/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon03/01/2006
Return made up to 31/12/05; full list of members
dot icon12/04/2005
Total exemption small company accounts made up to 2004-06-30
dot icon29/03/2005
Return made up to 31/12/04; full list of members
dot icon16/01/2004
Return made up to 31/12/03; full list of members
dot icon13/01/2004
Accounts for a small company made up to 2003-06-30
dot icon30/06/2003
Certificate of change of name
dot icon28/06/2003
Accounting reference date extended from 31/05/03 to 30/06/03
dot icon17/03/2003
Full accounts made up to 2002-05-31
dot icon24/12/2002
Return made up to 31/12/02; full list of members
dot icon07/03/2002
Return made up to 31/12/01; full list of members
dot icon13/12/2001
Full accounts made up to 2001-05-31
dot icon19/01/2001
Full accounts made up to 2000-05-31
dot icon12/01/2001
Return made up to 31/12/00; full list of members
dot icon31/03/2000
£ ic 10000/5000 20/03/00 £ sr 5000@1=5000
dot icon18/01/2000
Return made up to 31/12/99; full list of members
dot icon18/01/2000
New secretary appointed
dot icon18/01/2000
Secretary resigned
dot icon18/01/2000
Director resigned
dot icon08/11/1999
Accounts for a small company made up to 1999-05-31
dot icon19/03/1999
Accounts for a small company made up to 1998-05-31
dot icon23/12/1998
Return made up to 31/12/98; full list of members
dot icon01/04/1998
Accounts for a small company made up to 1997-05-31
dot icon23/12/1997
Return made up to 31/12/97; no change of members
dot icon01/04/1997
Full accounts made up to 1996-05-31
dot icon10/01/1997
Return made up to 31/12/96; no change of members
dot icon19/01/1996
Return made up to 31/12/95; full list of members
dot icon15/01/1996
Amended accounts made up to 1995-05-31
dot icon30/11/1995
Accounts for a small company made up to 1995-05-31
dot icon04/01/1995
Return made up to 31/12/94; no change of members
dot icon05/12/1994
Full accounts made up to 1994-05-31
dot icon25/05/1994
Return made up to 31/12/93; no change of members
dot icon09/03/1994
Full accounts made up to 1993-05-31
dot icon14/01/1993
Return made up to 31/12/92; full list of members
dot icon23/11/1992
Full accounts made up to 1992-05-31
dot icon06/03/1992
Full accounts made up to 1991-05-31
dot icon17/12/1991
Return made up to 31/12/91; no change of members
dot icon02/05/1991
Accounts for a small company made up to 1990-05-31
dot icon24/04/1991
Return made up to 31/12/90; no change of members
dot icon19/04/1990
Return made up to 31/12/89; full list of members
dot icon19/04/1990
Accounts for a small company made up to 1989-05-31
dot icon21/04/1989
Accounts for a small company made up to 1988-05-31
dot icon21/04/1989
Return made up to 31/12/88; full list of members
dot icon14/06/1988
Accounts for a small company made up to 1987-05-31
dot icon14/06/1988
Return made up to 31/12/87; no change of members
dot icon01/04/1987
Accounts for a small company made up to 1986-05-31
dot icon01/04/1987
Annual return made up to 31/12/86
dot icon07/05/1965
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2014
dot iconLast change occurred
30/06/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/06/2014
dot iconNext account date
30/06/2015
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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
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LEWIS & ROSS (SHOPFITTERS) LIMITED

LEWIS & ROSS (SHOPFITTERS) LIMITED is an(a) Dissolved company incorporated on 07/05/1965 with the registered office located at 45 High Street, Haverfordwest, Pembrokeshire SA61 2BP. There are currently 2 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 LEWIS & ROSS (SHOPFITTERS) LIMITED?

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LEWIS & ROSS (SHOPFITTERS) LIMITED is currently Dissolved. It was registered on 07/05/1965 and dissolved on 09/12/2021.

Where is LEWIS & ROSS (SHOPFITTERS) LIMITED located?

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LEWIS & ROSS (SHOPFITTERS) LIMITED is registered at 45 High Street, Haverfordwest, Pembrokeshire SA61 2BP.

What does LEWIS & ROSS (SHOPFITTERS) LIMITED do?

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LEWIS & ROSS (SHOPFITTERS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEWIS & ROSS (SHOPFITTERS) LIMITED?

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The latest filing was on 09/12/2021: Final Gazette dissolved following liquidation.