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JOHN LEWIS CONSTRUCTION LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

JOHN LEWIS CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00303813
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.08.06
dissolution date: 2012.05.07
last member list: 2010.07.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2010.01.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.05.07
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RESOLUTION INSOLVENCY:- RE. BOOKS & ACCOUNTS
Form type: LIQ MISC RES
Date: 2012.02.07
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.02.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.27
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REGISTERED OFFICE CHANGED ON 25/07/2011 FROM, 171 VICTORIA STREET, LONDON, SW1E 5NN
Form type: AD01
Date: 2011.07.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.07.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10
Form type: AA
Date: 2010.08.19
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.23
Form type: LATEST SOC
Document description: 23/07/10 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.27
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APPOINTMENT TERMINATED DIRECTOR TINA READE
Form type: 288b
Date: 2009.08.25
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DIRECTOR APPOINTED MS MARISA LUISA CASSONI
Form type: 288a
Date: 2009.08.24
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DIRECTOR APPOINTED MR RICHARD MAYFIELD
Form type: 288a
Date: 2009.08.24
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL CLIFT
Form type: 288b
Date: 2009.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
Form type: AA
Date: 2007.08.15
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
Form type: AA
Date: 2006.10.10
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 25/01/03
Form type: AA
Date: 2003.08.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.25
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 26/01/02
Form type: AA
Date: 2002.08.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.08.22
£2.95
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S366A DISP HOLDING AGM 26/07/01
Form type: ELRES
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/01
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/00
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/99
Form type: AA
Date: 1999.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.24
Child documents:
Document type: ANNOTATION
Date: 1997.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 25/01/97
Form type: AA
Date: 1997.07.09

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Company directors and board members:

MARGARET HENRIETTA AUGUSTA CASELY-HAYFORD (dissolve)
Secretary, DIRECTOR OF LEGAL SERVICES, 2006.04.28 - 2012.05.07
171 VICTORIA STREET , LONDON
SW1E 5NN
MARISA LUISA CASSONI (dissolve)
Director, FINANCE DIRECTOR, 2009.08.20 - 2012.05.07
171 VICTORIA STREET , LONDON
SW1E 5NN
RICHARD MAYFIELD (dissolve)
Director, 2009.08.20 - 2012.05.07
171 VICTORIA STREET , LONDON
SW1E 5NN
TERENCE FRANK NEVILLE (dissolve)
Secretary, 2001.05.10 - 2006.04.27
171 VICTORIA STREET , LONDON
SW1E 5NN
BRIAN JAMES PRITCHARD (dissolve)
Secretary, 1992.07.18 - 2001.05.09
THE CHASE, GARDEN CLOSE LANE WASH COMMON , NEWBURY
RG14 6PP, BERKSHIRE
JOHN BARNARD GRANTLEY CARPENTER (dissolve)
Director, DIRECTOR OF BUILDING & SVC, 1992.07.18 - 1999.12.24
FLAT 4 50 COMPTON ROAD , LONDON
N1 2PB
PAUL EDWIN CLIFT (dissolve)
Director, 1999.05.07 - 2009.05.29
171 VICTORIA STREET , LONDON
SW1E 5NN
RICHARD MURRAY MARCH (dissolve)
Director, ASST DIRECTOR RESEARCH EXP, 1992.07.18 - 1999.05.07
PINEWOOD COTTAGE PINEWOOD GARDENS , BAGSHOT
GU19 5EP, SURREY
TINA SANDRA READE (dissolve)
Director, 2001.03.30 - 2009.08.20
171 VICTORIA STREET , LONDON
SW1E 5NN
NICHOLAS WALDEMAR BROWN (dissolve)
Director, GENERAL SECRETARY, 1992.07.18 - 1996.08.16
40 PARK ROAD CHISWICK , LONDON
W4 3HH
DAVID MALLON WILSON (dissolve)
Director, CHIEF CREDIT MANAGER, 1992.07.18 - 2001.03.30
MAGNOLIA COTTAGE 11 HILLSIDE ROAD EAST EWELL , EPSOM
KT17 3EH, SURREY

Companies near to JOHN LEWIS CONSTRUCTION ltd.

Information about the Private Limited Company JOHN LEWIS CONSTRUCTION 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: 2016.04.20. Reload the data