LEWIS JAMES & PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

02418660

Incorporation date

30/08/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1989)

30/06/2014

Final Gazette dissolved via voluntary strike-off

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17/03/2014

First Gazette notice for voluntary strike-off

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09/03/2014

Application to strike the company off the register

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26/02/2014

Statement of capital on 2014-02-27

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26/02/2014

Statement by directors

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26/02/2014

Solvency statement dated 21/02/14

View PDF (1 pages)

26/02/2014

Resolutions

View PDF (1 pages)

17/09/2013

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

View PDF (6 pages)

28/05/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (4 pages)

03/10/2012

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

View PDF (6 pages)

23/05/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (3 pages)

12/02/2012

Appointment of Mr Peter Robert Gosnold as a secretary

View PDF (1 pages)

12/02/2012

Termination of appointment of Jonathan Lake as a secretary

View PDF (1 pages)

13/09/2011

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

View PDF (6 pages)

23/05/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (3 pages)

23/05/2011

Termination of appointment of Hilary Markwick as a secretary

View PDF (1 pages)

23/05/2011

Appointment of Mr Jonathan Robert Lake as a secretary

View PDF (1 pages)

03/10/2010

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

View PDF (6 pages)

24/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

16/05/2010

Appointment of Mr Steven Michael Taylor as a director

View PDF (2 pages)

13/05/2010

Termination of appointment of Mark Bishop as a director

View PDF (1 pages)

13/05/2010

Appointment of Mr Daniel Stephen Paul Little as a director

View PDF (2 pages)

27/09/2009

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

View PDF (6 pages)

14/07/2009

Return made up to 24/05/09; full list of members

View PDF (3 pages)

14/07/2009

Appointment terminated director paul miller

View PDF (1 pages)

12/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

19/06/2008

Return made up to 24/05/08; full list of members

View PDF (3 pages)

21/06/2007

Return made up to 24/05/07; no change of members

View PDF (7 pages)

20/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

18/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

08/06/2006

Return made up to 24/05/06; full list of members

View PDF (7 pages)

30/10/2005

Secretary's particulars changed

View PDF (1 pages)

27/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

07/06/2005

Return made up to 24/05/05; full list of members

View PDF (7 pages)

13/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

23/06/2004

Return made up to 24/05/04; full list of members

View PDF (7 pages)

29/08/2003

New secretary appointed

View PDF (2 pages)

29/08/2003

Secretary resigned

View PDF (1 pages)

12/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

08/06/2003

Return made up to 24/05/03; full list of members

View PDF (7 pages)

05/03/2003

Auditor's resignation

View PDF (1 pages)

04/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

15/06/2002

Return made up to 24/05/02; full list of members

View PDF (7 pages)

02/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

30/05/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

29/05/2000

Return made up to 24/05/00; full list of members

View PDF (6 pages)

09/02/2000

New secretary appointed

View PDF (2 pages)

09/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/12/1999

Registered office changed on 06/12/99 from: legge street birmingham B4 7EU

View PDF (1 pages)

06/09/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

25/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

03/06/1999

New director appointed

View PDF (2 pages)

19/05/1999

Memorandum and Articles of Association

View PDF (8 pages)

19/05/1999

Resolutions

View PDF (2 pages)

19/05/1999

Director resigned

View PDF (1 pages)

19/05/1999

New director appointed

View PDF (2 pages)

19/10/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

29/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/09/1998

New director appointed

View PDF (2 pages)

10/09/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

09/09/1998

Registered office changed on 10/09/98 from: unit 41A heol morfa village farm industrial estate pyle mid glamorgan CF33 6NU

View PDF (1 pages)

09/09/1998

Auditor's resignation

View PDF (1 pages)

03/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

03/09/1998

Director resigned

View PDF (1 pages)

08/06/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

27/10/1997

Return made up to 31/08/97; no change of members

View PDF (4 pages)

22/04/1997

Accounts for a small company made up to 1996-11-30

View PDF (8 pages)

28/10/1996

Return made up to 31/08/96; no change of members

View PDF (6 pages)

25/06/1996

Accounting reference date extended from 30/06/96 to 30/11/96

View PDF (1 pages)

08/11/1995

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

03/09/1995

Ad 31/05/95--------- £ si 98@1

View PDF (2 pages)

17/08/1995

Return made up to 31/08/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

01/09/1994

Return made up to 31/08/94; no change of members

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22/08/1994

Accounts for a small company made up to 1994-06-30

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05/05/1994

Accounts for a small company made up to 1993-06-30

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22/11/1993

Particulars of mortgage/charge

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02/11/1993

Registered office changed on 03/11/93 from: unit 41A heol morfa village farm industrial estate pyle mid glamorgan CF33 6NU

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13/10/1993

Return made up to 31/08/93; no change of members

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28/01/1993

Accounts for a small company made up to 1992-06-30

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14/09/1992

Return made up to 31/08/92; full list of members

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03/07/1992

Particulars of mortgage/charge

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14/04/1992

Accounts for a small company made up to 1991-06-30

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06/04/1992

Return made up to 31/08/91; full list of members

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06/04/1992

Registered office changed on 07/04/92

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27/05/1991

Accounts for a small company made up to 1990-06-30

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27/05/1991

Accounting reference date shortened from 31/03 to 30/06

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24/04/1991

Memorandum and Articles of Association

View PDF (12 pages)

24/04/1991

Resolutions

View PDF (1 pages)

02/04/1991

Particulars of mortgage/charge

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20/12/1990

Registered office changed on 21/12/90 from: 9 court road bridgend mid glamorgan CF31 1BE

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15/07/1990

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

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13/03/1990

Registered office changed on 14/03/90 from: brackla house brackla street bridgend mid glam

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30/08/1989

Incorporation

View PDF (17 pages)

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
Taylor, Steven Michael	Director	01/10/2009 - Present	125
Little, Daniel Stephen Paul	Director	01/10/2009 - Present	115
Bishop, Mark Anthony	Director	07/05/1999 - 01/10/2009	11
King, Gordon Anthony	Director	02/09/1998 - 31/01/2000	-
Miller, Paul Trevor Gerald	Director	07/05/1999 - 24/03/2009	7

Persons with Significant Control

No PSC data available.

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Description

About LEWIS JAMES & PARTNERS LIMITED

LEWIS JAMES & PARTNERS LIMITED is an(a) Dissolved company incorporated on 30/08/1989 with the registered office located at Houghton Plc, Beacon Road, Trafford Park, Manchester, Lancashire M17 1AF. 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 JAMES & PARTNERS LIMITED?

LEWIS JAMES & PARTNERS LIMITED is currently Dissolved. It was registered on 30/08/1989 and dissolved on 30/06/2014.

Where is LEWIS JAMES & PARTNERS LIMITED located?

LEWIS JAMES & PARTNERS LIMITED is registered at Houghton Plc, Beacon Road, Trafford Park, Manchester, Lancashire M17 1AF.

What does LEWIS JAMES & PARTNERS LIMITED do?

LEWIS JAMES & PARTNERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LEWIS JAMES & PARTNERS LIMITED?

The latest filing was on 30/06/2014: Final Gazette dissolved via voluntary strike-off.