LEWIS SHOP HOLDINGS

Key Data

Status

Dissolved

Company No.

00554414

Incorporation date

08/09/1955

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 08/09/1955)

26/07/2011

Final Gazette dissolved following liquidation

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26/04/2011

Liquidators' statement of receipts and payments to 2011-03-11

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26/04/2011

Return of final meeting in a members' voluntary winding up

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24/08/2010

Declaration of solvency

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24/08/2010

Appointment of a voluntary liquidator

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24/08/2010

Resolutions

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24/08/2010

Registered office address changed from Chelsea House West Gate London W5 1DR on 2010-08-24

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23/08/2010

Director's details changed for Mr Clive Robert Lewis on 2010-08-23

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20/08/2010

Director's details changed for Mr Julian Harley Lewis on 2010-08-20

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08/07/2010

Termination of appointment of Leonard Lewis as a director

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08/07/2010

Termination of appointment of a director

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07/07/2010

Termination of appointment of Bernard Lewis as a director

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05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

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05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

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05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

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05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

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05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40

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30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

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30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

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30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

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30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

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30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

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30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

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30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

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30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

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30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

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30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

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30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

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30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

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30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

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30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

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30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39

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30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38

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30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37

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30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35

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12/01/2010

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

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02/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

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02/12/2009

Secretary's details changed for Cavendish Square Secretariat on 2009-11-30

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12/01/2009

Accounts made up to 2008-12-31

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01/12/2008

Return made up to 30/11/08; full list of members

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09/01/2008

Accounts made up to 2007-12-31

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06/12/2007

Return made up to 30/11/07; full list of members

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16/01/2007

Accounts made up to 2006-12-31

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06/12/2006

Return made up to 30/11/06; full list of members

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06/12/2006

Director's particulars changed

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06/12/2006

Director's particulars changed

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28/02/2006

Accounts made up to 2005-12-31

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06/12/2005

Return made up to 30/11/05; full list of members

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06/12/2004

Return made up to 30/11/04; full list of members

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09/01/2004

Auditor's resignation

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14/12/2003

Director's particulars changed

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08/12/2003

Return made up to 30/11/03; full list of members

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31/10/2003

Full accounts made up to 2002-12-31

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10/01/2003

Return made up to 30/11/02; full list of members

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02/01/2002

Return made up to 30/11/01; full list of members

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30/10/2001

Full accounts made up to 2000-12-31

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03/01/2001

Return made up to 30/11/00; full list of members

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03/01/2001

Director's particulars changed

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17/01/2000

Return made up to 15/12/99; full list of members

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06/08/1999

Full accounts made up to 1998-12-31

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29/12/1998

Return made up to 15/12/98; no change of members

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19/01/1998

Return made up to 15/12/97; no change of members

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07/04/1997

Director resigned

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15/12/1996

Return made up to 15/12/96; full list of members

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16/01/1996

Return made up to 15/12/95; no change of members

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20/01/1995

Return made up to 15/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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22/03/1994

New director appointed

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12/01/1994

Return made up to 15/12/93; full list of members

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10/11/1993

Full accounts made up to 1992-12-31

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22/12/1992

Return made up to 15/12/92; no change of members

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29/01/1992

Return made up to 15/12/91; no change of members

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10/10/1991

Full accounts made up to 1990-12-31

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09/10/1991

Resolutions

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30/09/1991

Director's particulars changed

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05/09/1991

Auditor's resignation

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14/05/1991

Declaration of satisfaction of mortgage/charge

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08/02/1991

Return made up to 31/12/90; full list of members

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22/01/1990

Return made up to 15/12/89; full list of members

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21/02/1989

Return made up to 05/01/89; full list of members

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08/02/1988

Return made up to 04/01/88; full list of members

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20/02/1987

Return made up to 06/01/87; full list of members

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08/09/1955

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Lewis, Clive Robert	Director	10/02/1994 - 06/07/2010	134

Persons with Significant Control

No PSC data available.

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Description

About LEWIS SHOP HOLDINGS

LEWIS SHOP HOLDINGS is an(a) Dissolved company incorporated on 08/09/1955 with the registered office located at 55 Baker Street, London W1U 7EU. 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 LEWIS SHOP HOLDINGS?

LEWIS SHOP HOLDINGS is currently Dissolved. It was registered on 08/09/1955 and dissolved on 26/07/2011.

Where is LEWIS SHOP HOLDINGS located?

LEWIS SHOP HOLDINGS is registered at 55 Baker Street, London W1U 7EU.

What is the latest filing for LEWIS SHOP HOLDINGS?

The latest filing was on 26/07/2011: Final Gazette dissolved following liquidation.