LEWIS GACE BOZELL HEALTH CARE WORLDWIDE LIMITED

Key Data

Status

Dissolved

Company No.

02947162

Incorporation date

10/07/1994

Size

Dormant

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1994)

20/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/06/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

22/04/2010

Liquidators' statement of receipts and payments to 2010-03-18

View PDF (5 pages)

28/03/2010

Insolvency filing

View PDF (1 pages)

30/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

30/11/2009

Insolvency court order

View PDF (15 pages)

30/11/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2009

Registered office changed on 04/04/2009 from ground floor 84 eccleston square london SW1V 1PX

View PDF (1 pages)

02/04/2009

Declaration of solvency

View PDF (3 pages)

02/04/2009

Resolutions

View PDF (1 pages)

30/06/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

04/03/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

28/11/2007

New secretary appointed

View PDF (2 pages)

28/11/2007

New director appointed

View PDF (2 pages)

28/11/2007

Director resigned

View PDF (1 pages)

17/08/2007

Return made up to 30/06/07; full list of members

View PDF (6 pages)

13/04/2007

Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY

View PDF (1 pages)

11/03/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

03/10/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

21/08/2006

Return made up to 30/06/06; full list of members

View PDF (6 pages)

08/07/2005

Return made up to 30/06/05; full list of members

View PDF (6 pages)

01/03/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

06/10/2004

Secretary's particulars changed

View PDF (1 pages)

27/07/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

25/07/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

02/12/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

16/09/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

22/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

22/07/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

18/07/2003

Auditor's resignation

View PDF (1 pages)

15/06/2003

Auditor's resignation

View PDF (1 pages)

15/05/2003

Secretary's particulars changed

View PDF (1 pages)

09/04/2003

Full accounts made up to 2000-12-31

View PDF (10 pages)

03/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

08/08/2002

Auditor's resignation

View PDF (1 pages)

09/07/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

06/06/2002

Secretary resigned

View PDF (1 pages)

06/06/2002

New secretary appointed

View PDF (1 pages)

12/03/2002

Registered office changed on 13/03/02 from: 110 st martin's lane london WC2N 4DY

View PDF (1 pages)

29/01/2002

Secretary's particulars changed

View PDF (1 pages)

08/10/2001

Director's particulars changed

View PDF (1 pages)

26/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

28/08/2001

Return made up to 11/07/01; full list of members

View PDF (5 pages)

30/07/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

19/06/2001

New secretary appointed

View PDF (2 pages)

19/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

Secretary resigned

View PDF (1 pages)

29/05/2001

Resolutions

View PDF (0 pages)

29/05/2001

Resolutions

View PDF (0 pages)

29/05/2001

Resolutions

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29/05/2001

Resolutions

View PDF (1 pages)

16/05/2001

Return made up to 11/07/00; full list of members; amend

View PDF (5 pages)

20/12/2000

Registered office changed on 21/12/00 from: 25 wellington street london WC2E 7DA

View PDF (1 pages)

19/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

11/10/2000

Return made up to 11/07/00; full list of members

View PDF (5 pages)

13/09/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

07/05/2000

Secretary resigned

View PDF (1 pages)

07/05/2000

Director resigned

View PDF (1 pages)

07/05/2000

New secretary appointed

View PDF (2 pages)

07/05/2000

New director appointed

View PDF (2 pages)

02/12/1999

Return made up to 11/07/99; no change of members

View PDF (4 pages)

03/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

02/12/1998

New director appointed

View PDF (2 pages)

17/11/1998

Director resigned

View PDF (1 pages)

17/11/1998

Director resigned

View PDF (1 pages)

17/11/1998

Return made up to 11/07/98; full list of members

View PDF (6 pages)

15/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

26/01/1998

Return made up to 11/07/97; no change of members

View PDF (4 pages)

26/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

21/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

02/10/1996

Return made up to 11/07/96; no change of members

View PDF (4 pages)

02/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/1996

Accounting reference date shortened from 31/07 to 31/12

View PDF (1 pages)

02/11/1995

Return made up to 11/07/95; full list of members

View PDF (6 pages)

01/06/1995

Registered office changed on 02/06/95 from: 50 stratton street london W1X 5FL

View PDF (1 pages)

01/06/1995

New director appointed

View PDF (2 pages)

01/06/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

01/06/1995

Director resigned;new director appointed

View PDF (3 pages)

20/02/1995

Certificate of change of name

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16/01/1995

Certificate of change of name

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10/07/1994

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LEWIS GACE BOZELL HEALTH CARE WORLDWIDE LIMITED

LEWIS GACE BOZELL HEALTH CARE WORLDWIDE LIMITED is an(a) Dissolved company incorporated on 10/07/1994 with the registered office located at Fisher Partners Acre House, 11-15 William Road, London NW1 3ER. 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 GACE BOZELL HEALTH CARE WORLDWIDE LIMITED?

LEWIS GACE BOZELL HEALTH CARE WORLDWIDE LIMITED is currently Dissolved. It was registered on 10/07/1994 and dissolved on 20/09/2010.

Where is LEWIS GACE BOZELL HEALTH CARE WORLDWIDE LIMITED located?

LEWIS GACE BOZELL HEALTH CARE WORLDWIDE LIMITED is registered at Fisher Partners Acre House, 11-15 William Road, London NW1 3ER.

What does LEWIS GACE BOZELL HEALTH CARE WORLDWIDE LIMITED do?

LEWIS GACE BOZELL HEALTH CARE WORLDWIDE LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for LEWIS GACE BOZELL HEALTH CARE WORLDWIDE LIMITED?

The latest filing was on 20/09/2010: Final Gazette dissolved following liquidation.