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JOHN LEWIS TRANSPORT LIMITED

Learn more about JOHN LEWIS TRANSPORT 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 TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00512511
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.10.21
dissolution date: 2012.05.07
last member list: 2010.07.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7110 - Renting of automobiles

Previous names:

Company JOHN LEWIS TRANSPORT LIMITED was a Private Limited Company, registration number 00512511, established in United Kingdom on the 21. October 1952. The company was dissolved. The company was in business for 64 years and 1 month. Previous names of this company were: JOHN LEWIS (WELWYN) LIMITED. The company used to be located at HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company JOHN LEWIS TRANSPORT LIMITED by SIC and NACE code was "7110 - Renting of automobiles". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.05.07. The latest accounts are filed up to 2010.01.30. The latest annual return was filed up to 2010.07.18. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2010.01.30
account category: FULL
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
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.02.07
£2.95
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DIRECTOR APPOINTED MR RICHARD ANDREW MAYFIELD
Form type: AP01
Date: 2011.07.28
£2.95
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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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APPOINTMENT TERMINATED, DIRECTOR NIGEL KEEN
Form type: TM01
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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FULL ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.08.02
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.20
Form type: LATEST SOC
Document description: 20/07/10 STATEMENT OF CAPITAL;GBP 115000
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.10
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APPOINTMENT TERMINATED DIRECTOR TINA READE
Form type: 288b
Date: 2009.08.03
£2.95
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DIRECTOR APPOINTED MS MARISA CASSONI
Form type: 288a
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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APPOINTMENT TERMINATED DIRECTOR PAUL CLIFT
Form type: 288b
Date: 2009.06.18
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 26/01/08
Form type: AAMD
Date: 2008.11.07
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FULL ACCOUNTS MADE UP TO 26/01/08
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.11.24
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ACC. REF. DATE EXTENDED FROM 28/01/06 TO 31/01/06
Form type: 225
Date: 2006.11.22
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£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
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FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.23
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.22
£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
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.08.22
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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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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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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.17
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.06
£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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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

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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, COMPANY DIRECTOR, 2009.07.30 - 2012.05.07
171 VICTORIA STREET , LONDON
SW1E 5NN
RICHARD ANDREW MAYFIELD (dissolve)
Director, 2011.07.13 - 2012.05.07
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
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
PAUL EDWIN CLIFT (dissolve)
Director, 1999.05.07 - 2009.05.29
171 VICTORIA STREET , LONDON
SW1E 5NN
NIGEL KEEN (dissolve)
Director, 2001.07.26 - 2011.07.13
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 - 2009.07.30
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 TRANSPORT ltd.

Information about the Private Limited Company JOHN LEWIS TRANSPORT 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: 2016.05.13. Reload the data