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LEWIS SPRING PROPERTIES LIMITED

Learn more about LEWIS SPRING PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BAKER TILLY, CITY PLAZA TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5AF

LEWIS SPRING PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00153460
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.03.03
dissolution date: 2008.07.08
last member list: 2005.11.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 16.03
overdue: NO
last made update: 2006.03.16
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2008
Form type: 4.68
Date: 2008.04.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.04.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2008
Form type: 4.68
Date: 2008.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/03/06
Form type: AA
Date: 2007.02.10
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/06 TO 16/03/06
Form type: 225
Date: 2007.02.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.08.21
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.08.21
£2.95
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S/S RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2006.08.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.03.31
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.03.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/06 FROM:, 22 BARLOWS ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS B15 2PL
Form type: 287
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.15
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£ SR [email protected], 28/02/01
Form type: 122
Date: 2002.01.02
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/01 FROM:, C/O BAKER TILLY, SCOTTISH LIFE HOUSE, 154 GREAT CHARLES STREET, BIRMINGHAM.B3 3HN
Form type: 287
Date: 2001.01.19
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/01 TO 05/04/01
Form type: 225
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 27/11/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 30/11/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/06/93 FROM:, STUDLEY ROAD, REDDITCH, WORCESTERSHIRE, B98 7HJ
Form type: 287
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/02/92
Form type: 363(287)
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.10

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Company directors and board members:

HOWARD ROBERT SEYMOUR COOKE (dissolve)
Secretary, 2002.04.10 - 2008.07.08
MANOR FARM HOUSE PACKWOOD ROAD, LAPWORTH , SOLIHULL
B94 6EJ, WEST MIDLANDS
JOHN HOWARD COOKE (dissolve)
Director, 1991.11.30 - 2008.07.08
PENDLE CORONATION ROAD , SALCOMBE
TQ8 8EA, DEVON
JOHN HOWARD COOKE (dissolve)
Secretary, 1998.12.15 - 2002.04.10
PENDLE CORONATION ROAD , SALCOMBE
TQ8 8EA, DEVON
JOHN HOWARD COOKE (dissolve)
Secretary, 1991.11.30 - 1993.06.03
47 WHEELER CLOSE CHADWICK END , SOLIHULL
B93 0BW, WEST MIDLANDS
MURIEL VIOLET COOKE (dissolve)
Secretary, 1993.06.03 - 1998.12.15
TEMPLE DENE 13 TEMPLE ROAD DORRIDGE , SOLIHULL
B93 8LE, WEST MIDLANDS
HOWARD WILLIAM ROY COOKE (dissolve)
Director, DIRECTR, 1991.11.30 - 2004.07.13
PENDLE CORONATION ROAD , SALCOMBE
TQ8 8EA, DEVON
MURIEL VIOLET COOKE (dissolve)
Director, SECRETARY, 1991.11.30 - 2001.03.31
TEMPLE DENE 13 TEMPLE ROAD DORRIDGE , SOLIHULL
B93 8LE, WEST MIDLANDS
ROBERT SEYMOUR COOKE (dissolve)
Director, 1991.11.30 - 2001.03.31
BROOMFIELD COTTAGE TAPSTER LANE LAPWORTH , SOLIHULL
B94 5PA, WEST MIDLANDS
JOHN MICHAEL HALL (dissolve)
Director, CHARTERED ACCOUNTANTS, 1991.11.30 - 2002.02.01
MUTTON BARN WOOD LANE ASTON CANTLOW , SOLIHULL
B95 6JT, WEST MIDLANDS

Companies near to LEWIS SPRING PROPERTIES ltd.

Information about the Private Limited Company LEWIS SPRING PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data