LEWIS VENTILATION & DUCTING LIMITED

Key Data

Status

Dissolved

Company No.

02882756

Incorporation date

21/12/1993

Size

Unaudited abridged

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1993)

20/01/2024

Final Gazette dissolved following liquidation

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20/10/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

27/10/2022

Liquidators' statement of receipts and payments to 2022-08-21

View PDF (15 pages)

26/10/2021

Liquidators' statement of receipts and payments to 2021-08-21

View PDF (16 pages)

05/11/2020

Liquidators' statement of receipts and payments to 2020-08-21

View PDF (18 pages)

17/09/2019

Registered office address changed from Unit 6 Mackenzie Way Swindon Cheltenham Gloucestershire GL51 9TX to Staverton Court Staverton Cheltenham Glos GL51 0UX on 2019-09-17

View PDF (1 pages)

11/09/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

11/09/2019

Resolutions

View PDF (1 pages)

11/09/2019

Statement of affairs

View PDF (8 pages)

25/07/2019

Termination of appointment of Anthony Bryant as a director on 2019-07-22

View PDF (1 pages)

03/01/2019

Confirmation statement made on 2018-12-11 with updates

View PDF (4 pages)

23/02/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

05/01/2018

Appointment of Mr Justin Jordan as a director on 2017-12-28

View PDF (2 pages)

04/01/2018

Termination of appointment of Paul William Lewis as a director on 2017-12-28

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04/01/2018

Appointment of Mr Anthony Bryant as a director on 2017-12-28

View PDF (2 pages)

04/01/2018

Notification of L C Mitchell & Company (Gloucester) Limited as a person with significant control on 2017-12-28

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04/01/2018

Cessation of Paul William Lewis as a person with significant control on 2017-12-28

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04/01/2018

Cessation of Theresa Lewis as a person with significant control on 2017-12-28

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03/01/2018

Confirmation statement made on 2017-12-21 with no updates

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25/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

28/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (6 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

19/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (3 pages)

24/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

19/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (3 pages)

23/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

16/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (3 pages)

14/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

18/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (3 pages)

24/07/2012

Total exemption small company accounts made up to 2011-12-31

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24/02/2012

Purchase of own shares.

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23/02/2012

Cancellation of shares. Statement of capital on 2012-02-23

View PDF (4 pages)

21/12/2011

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (3 pages)

20/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

29/12/2010

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (4 pages)

10/08/2010

Cancellation of shares. Statement of capital on 2010-08-10

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10/08/2010

Purchase of own shares.

View PDF (3 pages)

06/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

05/02/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (4 pages)

05/02/2010

Director's details changed for Paul Lewis on 2009-12-21

View PDF (2 pages)

07/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

16/02/2009

Resolutions

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16/02/2009

Gbp ic 200/156\02/02/09\gbp sr 44@1=44\

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12/02/2009

Appointment terminated director and secretary peter kendrick

View PDF (1 pages)

23/01/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

13/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

17/01/2008

Return made up to 21/12/07; full list of members

View PDF (3 pages)

20/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

18/01/2007

Return made up to 21/12/06; full list of members

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18/01/2007

Location of debenture register

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11/01/2007

Secretary resigned

View PDF (1 pages)

05/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

16/01/2006

Return made up to 21/12/05; full list of members

View PDF (3 pages)

12/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

10/01/2005

Return made up to 21/12/04; full list of members

View PDF (7 pages)

20/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

06/01/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

25/06/2003

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

View PDF (7 pages)

04/02/2003

Declaration of satisfaction of mortgage/charge

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13/12/2002

New secretary appointed

View PDF (2 pages)

13/12/2002

Return made up to 21/12/02; full list of members

View PDF (7 pages)

08/04/2002

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

View PDF (7 pages)

04/02/2002

Return made up to 21/12/01; full list of members

View PDF (6 pages)

19/04/2001

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

View PDF (7 pages)

20/12/2000

Return made up to 21/12/00; full list of members

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15/05/2000

Accounts for a small company made up to 1999-12-31

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18/01/2000

Return made up to 21/12/99; full list of members

View PDF (6 pages)

25/05/1999

Accounts for a small company made up to 1998-12-31

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04/01/1999

Return made up to 21/12/98; no change of members

View PDF (4 pages)

23/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

09/07/1998

Particulars of mortgage/charge

View PDF (6 pages)

07/01/1998

Return made up to 21/12/97; no change of members

View PDF (4 pages)

25/04/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

16/12/1996

Return made up to 21/12/96; full list of members

View PDF (6 pages)

15/12/1996

Ad 01/12/96--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

03/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

28/12/1995

Return made up to 21/12/95; no change of members

View PDF (4 pages)

06/12/1995

Registered office changed on 06/12/95 from: finsbury house new street chipping norton oxford OX7 5LS

View PDF (1 pages)

17/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (11 pages)

16/08/1995

Secretary's particulars changed

View PDF (2 pages)

16/08/1995

Director's particulars changed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

29/12/1994

Return made up to 21/12/94; full list of members

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09/11/1994

Memorandum and Articles of Association

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07/11/1994

Certificate of change of name

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06/11/1994

Certificate of change of name

View PDF (2 pages)

03/06/1994

Particulars of mortgage/charge

View PDF (3 pages)

08/03/1994

New secretary appointed

View PDF (2 pages)

16/02/1994

Secretary resigned

View PDF (2 pages)

16/02/1994

Director resigned

View PDF (4 pages)

16/02/1994

Registered office changed on 17/02/94 from:\finsbury house new street chipping norton oxon OX7 5LS

View PDF (1 pages)

06/02/1994

Secretary resigned;new director appointed

View PDF (4 pages)

06/02/1994

Director resigned;new director appointed

View PDF (4 pages)

06/02/1994

Registered office changed on 07/02/94 from:\124-130 tabernacle street 3RD floor london EC2A 4SD

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06/02/1994

Accounting reference date notified as 31/12

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20/12/1993

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

31/12/2017

Last change occurred

31/12/2017

Accounts

Unaudited abridged

Last made up date

31/12/2017

Next account date

31/12/2018

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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

No officers data available.

Persons with Significant Control

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Description

About LEWIS VENTILATION & DUCTING LIMITED

LEWIS VENTILATION & DUCTING LIMITED is an(a) Dissolved company incorporated on 21/12/1993 with the registered office located at Staverton Court, Staverton, Cheltenham, Glos GL51 0UX. 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 VENTILATION & DUCTING LIMITED?

LEWIS VENTILATION & DUCTING LIMITED is currently Dissolved. It was registered on 21/12/1993 and dissolved on 20/01/2024.

Where is LEWIS VENTILATION & DUCTING LIMITED located?

LEWIS VENTILATION & DUCTING LIMITED is registered at Staverton Court, Staverton, Cheltenham, Glos GL51 0UX.

What does LEWIS VENTILATION & DUCTING LIMITED do?

LEWIS VENTILATION & DUCTING LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for LEWIS VENTILATION & DUCTING LIMITED?

The latest filing was on 20/01/2024: Final Gazette dissolved following liquidation.