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LEWIS & PEAT (FUTURES) LIMITED

Learn more about LEWIS & PEAT (FUTURES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

79 KNIGHTSBRIDGE, LONDON, SW1X 7RB

LEWIS & PEAT (FUTURES) LIMITED on the map

Company type: Private Limited Company
Company number: 00521387
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.07.03
dissolution date: 2000.02.22
last member list: 1999.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1997.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.18
documents available: 1

List of company documents:

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Find out more information about LEWIS & PEAT (FUTURES) LIMITED. Our website makes it possible to view other available documents related to LEWIS & PEAT (FUTURES) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.02.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.11.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/96 TO 31/08/96
Form type: 225
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/95 FROM:, 21 KNIGHTSBRIDGE, LONDON, SWIX 7LY
Form type: 287
Date: 1995.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/06/92 FROM:, PO BOX 50 32 ST MARY AT HILL, LONDON EC3R 8LT
Form type: 287
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
WD 23/02/89 AD 19/01/89---------, £ SI [email protected]=275000, £ IC 215000/490000
Form type: 88(2)
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 12/01/89
Form type: SRES01
Date: 1989.02.24
Child documents:
Document type: ANNOTATION
Date: 1989.02.24
Form type: ORES04
Document description: £ NC 225000/1000000
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 120189
Form type: SRES01
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, A.A. HOOKER & CO. LIMITED, CERTIFICATE ISSUED ON 30/01/89
Form type: CERTNM
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1986.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.15

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Company directors and board members:

FRANCES MARY KIDD (dissolve)
Secretary, 1995.09.30 - 2000.02.22
38 LAVENHAM ROAD SOUTHFIELDS , LONDON
SW18 5HA
DAVID NICHOLAS CLARK (dissolve)
Director, ADMINISTRATOR, 1993.09.30 - 2000.02.22
12 VINCENT ROAD , DAGENHAM
RM9 6AT, ESSEX
ROBERT DAVID KISSIN (dissolve)
Director, COMPAHY CHAIRMAN, 1992.01.18 - 2000.02.22
34 CADOGAN PLACE , LONDON
SW1X 9RX
PHILIP MORTON SIGLEY (dissolve)
Secretary, 1992.01.18 - 1995.09.30
26 PETERHOUSE CLOSE OWLSMOOR , SANDHURST
GU47 0XD, BERKSHIRE
PHILIP MORTON SIGLEY (dissolve)
Director, COMPANY SECRETARY, 1992.01.18 - 1995.09.30
26 PETERHOUSE CLOSE OWLSMOOR , SANDHURST
GU47 0XD, BERKSHIRE

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Information about the Private Limited Company LEWIS & PEAT (FUTURES) 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: 2016.05.14. Reload the data