LEWIS D M R LIMITED

Key Data

Status

Dissolved

Company No.

01960176

Incorporation date

14/11/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

11/08/2014

Final Gazette dissolved following liquidation

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11/05/2014

Return of final meeting in a members' voluntary winding up

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05/09/2013

Declaration of solvency

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05/09/2013

Appointment of a voluntary liquidator

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05/09/2013

Resolutions

View PDF (1 pages)

14/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

10/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (5 pages)

18/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

23/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (4 pages)

23/10/2011

Secretary's details changed for Martyn Richard Powell on 2011-10-24

View PDF (1 pages)

23/10/2011

Director's details changed for Martyn Richard Powell on 2011-10-24

View PDF (2 pages)

23/10/2011

Director's details changed for David White on 2011-10-24

View PDF (2 pages)

20/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

03/11/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (6 pages)

19/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

14/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (4 pages)

24/07/2009

Appointment terminated director mark dixon

View PDF (1 pages)

21/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

20/10/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

11/08/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

11/10/2007

Return made up to 27/09/07; full list of members

View PDF (3 pages)

03/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/12/2006

New secretary appointed

View PDF (2 pages)

03/12/2006

New director appointed

View PDF (2 pages)

28/11/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

10/10/2006

Return made up to 27/09/06; full list of members

View PDF (3 pages)

08/05/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (3 pages)

10/10/2005

Return made up to 27/09/05; full list of members

View PDF (3 pages)

12/05/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (3 pages)

28/10/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

21/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (3 pages)

04/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

03/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/03/2004

New secretary appointed

View PDF (1 pages)

03/03/2004

Director resigned

View PDF (1 pages)

27/10/2003

Return made up to 27/09/03; full list of members

View PDF (9 pages)

11/05/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (3 pages)

04/11/2002

Return made up to 27/09/02; full list of members

View PDF (9 pages)

14/05/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (3 pages)

14/10/2001

Return made up to 27/09/01; full list of members

View PDF (8 pages)

20/05/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (3 pages)

25/02/2001

Director resigned

View PDF (1 pages)

29/10/2000

Return made up to 27/09/00; full list of members

View PDF (8 pages)

08/10/2000

Director resigned

View PDF (1 pages)

10/07/2000

Resolutions

View PDF (1 pages)

27/06/2000

Full accounts made up to 2000-04-30

View PDF (11 pages)

16/04/2000

Director resigned

View PDF (1 pages)

15/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

Auditor's resignation

View PDF (1 pages)

25/10/1999

Return made up to 27/09/99; no change of members

View PDF (6 pages)

21/06/1999

Full accounts made up to 1999-04-30

View PDF (12 pages)

09/02/1999

Director's particulars changed

View PDF (1 pages)

07/01/1999

Resolutions

View PDF (0 pages)

07/01/1999

Resolutions

View PDF (1 pages)

26/10/1998

Return made up to 27/09/98; no change of members

View PDF (6 pages)

14/09/1998

Full accounts made up to 1998-04-30

View PDF (15 pages)

21/05/1998

Director resigned

View PDF (1 pages)

31/03/1998

Director's particulars changed

View PDF (0 pages)

01/03/1998

Full accounts made up to 1997-04-30

View PDF (17 pages)

20/01/1998

Director's particulars changed

View PDF (1 pages)

13/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/1997

Return made up to 10/10/97; full list of members

View PDF (10 pages)

21/10/1997

Director's particulars changed

View PDF (1 pages)

25/08/1997

Director's particulars changed

View PDF (1 pages)

14/05/1997

Auditor's resignation

View PDF (1 pages)

14/05/1997

Director's particulars changed

View PDF (1 pages)

14/05/1997

Return made up to 02/05/97; change of members

View PDF (10 pages)

06/04/1997

Registered office changed on 07/04/97 from: queens cross dudley west midlands DY1 1QW

View PDF (1 pages)

02/12/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/10/1996

New director appointed

View PDF (2 pages)

24/10/1996

New director appointed

View PDF (2 pages)

23/10/1996

New director appointed

View PDF (2 pages)

05/10/1996

Auditor's resignation

View PDF (1 pages)

23/09/1996

New director appointed

View PDF (2 pages)

12/09/1996

Memorandum and Articles of Association

View PDF (6 pages)

12/09/1996

Resolutions

View PDF (1 pages)

12/09/1996

New director appointed

View PDF (1 pages)

12/09/1996

New secretary appointed;new director appointed

View PDF (1 pages)

12/09/1996

Accounting reference date extended from 31/03 to 30/04

View PDF (1 pages)

12/09/1996

Registered office changed on 13/09/96 from: moor works blackamoor lane maidenhead berks SL6 8RP

View PDF (1 pages)

12/09/1996

Director resigned

View PDF (2 pages)

12/09/1996

Secretary resigned

View PDF (2 pages)

05/08/1996

Full accounts made up to 1996-03-31

View PDF (21 pages)

16/05/1996

Return made up to 02/05/96; no change of members

View PDF (6 pages)

01/05/1996

Resolutions

View PDF (1 pages)

01/05/1996

Resolutions

View PDF (1 pages)

23/11/1995

Full accounts made up to 1995-03-31

View PDF (21 pages)

26/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

24/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

11/07/1995

New director appointed

View PDF (2 pages)

26/06/1995

Return made up to 02/05/95; full list of members

View PDF (8 pages)

27/01/1995

Full accounts made up to 1994-03-31

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19/05/1994

Return made up to 02/05/94; no change of members

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23/02/1994

Declaration of satisfaction of mortgage/charge

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15/12/1993

Full accounts made up to 1993-03-31

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24/05/1993

Return made up to 02/05/93; no change of members

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04/01/1993

Full accounts made up to 1992-03-31

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15/09/1992

New director appointed

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03/06/1992

Director resigned;new director appointed

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03/06/1992

Return made up to 02/05/92; full list of members

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18/05/1992

Resolutions

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23/04/1992

Director resigned;new director appointed

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23/04/1992

Memorandum and Articles of Association

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23/04/1992

Resolutions

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23/04/1992

Auditor's resignation

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23/04/1992

Declaration of assistance for shares acquisition

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22/04/1992

Particulars of mortgage/charge

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20/04/1992

Declaration of satisfaction of mortgage/charge

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03/02/1992

Registered office changed on 04/02/92 from: 41 london road twyford berkshire RG10 9EJ

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23/01/1992

Full accounts made up to 1991-03-31

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08/09/1991

Director resigned

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11/07/1991

Director resigned

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10/05/1991

Return made up to 02/05/91; no change of members

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07/03/1991

Full accounts made up to 1990-03-31

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13/02/1991

Registered office changed on 14/02/91 from: clivemont house 32 clivemont road maidenhead berkshire SL6 1DY

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10/12/1990

Particulars of mortgage/charge

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01/10/1990

Return made up to 22/08/90; full list of members

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13/05/1990

Full accounts made up to 1989-03-31

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09/05/1990

Return made up to 28/01/89; full list of members

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14/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/07/1989

Registered office changed on 10/07/89 from: bell works bell street maidenhead berkshire SL6 1BR

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20/03/1989

Full accounts made up to 1988-03-31

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10/10/1988

Secretary resigned;new secretary appointed;director resigned

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28/06/1988

New director appointed

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28/06/1988

New director appointed

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28/06/1988

New director appointed

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12/06/1988

Director resigned

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06/03/1988

Full accounts made up to 1987-03-31

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06/03/1988

Return made up to 29/01/88; full list of members

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09/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/06/1986

Accounting reference date notified as 31/03

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07/05/1986

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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

Person	Title	Period	Connections
White, David	Director	15/11/2006 - Present	80
Lyne, Colin Andrew	Director	11/10/1996 - 19/03/2004	70
Dixon, Mark Robert Graham	Director	23/12/2003 - 26/06/2009	107
Cook, Jonathan Charles	Director	19/03/2004 - 15/11/2006	94
Powell, Martyn Richard	Director	11/10/1996 - Present	49

Persons with Significant Control

No PSC data available.

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Description

About LEWIS D M R LIMITED

LEWIS D M R LIMITED is an(a) Dissolved company incorporated on 14/11/1985 with the registered office located at Amber Way, Halesowen, West Midlands B62 8WG. There are currently 3 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 D M R LIMITED?

LEWIS D M R LIMITED is currently Dissolved. It was registered on 14/11/1985 and dissolved on 11/08/2014.

Where is LEWIS D M R LIMITED located?

LEWIS D M R LIMITED is registered at Amber Way, Halesowen, West Midlands B62 8WG.

What does LEWIS D M R LIMITED do?

LEWIS D M R LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LEWIS D M R LIMITED?

The latest filing was on 11/08/2014: Final Gazette dissolved following liquidation.