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LEWIS & PEAT (RUBBER) LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

LEWIS & PEAT (RUBBER) LIMITED on the map

Company type: Private Limited Company
Company number: 00528621
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.01.29
dissolution date: 2005.07.19
last member list: 1999.01.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
Company LEWIS & PEAT (RUBBER) LIMITED was a Private Limited Company, registration number 00528621, established in United Kingdom on the 29. January 1954. The company was dissolved. The company was in business for 62 years and 10 months. The company used to be located at 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company LEWIS & PEAT (RUBBER) LIMITED by SIC and NACE code was "7487 - Other business activities". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2005.07.19. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.01.18. The total number of directors was so far 11. 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: 31.12
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

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

Mortgages:

COOPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A. (RABOBANK NEDERLAND)
DEBENTURE - Outstanding on 1996.11.05 Receiver Appointed

List of company documents:

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Find out more information about LEWIS & PEAT (RUBBER) LIMITED. Our website makes it possible to view other available documents related to LEWIS & PEAT (RUBBER) 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.07.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.30
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.10.05
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/04 FROM:, ERNST & YOUNG, 7 ROLLS BUILDING, LONDON, EC4A 1NL
Form type: 287
Date: 2004.05.05
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.02.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.02.19
£2.95
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FORM 3.6 - EURO ACC- B/D 5/1/02
Form type: MISC
Date: 2002.02.19
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FORM 3.6 - US $ ACC- B/D 5/1/02
Form type: MISC
Date: 2002.02.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.03.08
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2000.03.29
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.03.29
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/00 FROM:, SUITE 8.01 EXCHANGE TOWER, 2 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
Form type: 287
Date: 2000.01.14
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.13
Child documents:
Document type: ANNOTATION
Date: 1998.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
Child documents:
Document type: ANNOTATION
Date: 1997.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 02/01/97 FROM:, 4TH FLOOR, LOWNDES HSE, 1/9 CITY RD, LONDON EC1Y 1AA
Form type: 287
Date: 1997.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 18/01/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/92 FROM:, PO BOX 50, 32 ST MARY AT HILL, LONDON, EC3R 8LT
Form type: 287
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.12

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Company directors and board members:

NEIL DAVID TOWNSON (dissolve)
Secretary, FINANCIAL DIRECTOR, 1996.02.01 - 2005.07.19
53 HAVERING DRIVE , ROMFORD
RM1 4BH, ESSEX
INDRA USMANSYAH BAKRIE (dissolve)
Director, 1991.09.16 - 2005.07.19
JALAN TERUSAN HANG LEKIR IV/ KAV.31 JAKARTA SELATAN , DKI
INDONESIA
JOSE MARIA BASTO (dissolve)
Director, MANAGING DIRECTOR, 1993.11.05 - 2005.07.19
68 BACON ROAD , ROXBURY
06783, CONNECTICUT
USA
NALINKANT RATHOD (dissolve)
Director, 1991.09.16 - 2005.07.19
RATHOD NALINKANT JL KENCANA INDAH II/9 , PONDOK INDAH
JAKARTA
INDONESIA
BARBARA JEAN SEYMOUR (dissolve)
Director, PERSONNEL AND ADMIN MANAGER, 1996.09.18 - 2005.07.19
37 ARUNDEL ROAD , BENFLEET
SS7 4EE, ESSEX
NEIL DAVID TOWNSON (dissolve)
Director, FINANCIAL DIRECTOR, 1996.02.01 - 2005.07.19
53 HAVERING DRIVE , ROMFORD
RM1 4BH, ESSEX
ANDREW TREVATT (dissolve)
Director, RUBBER TRADER, 1998.12.21 - 2005.07.19
EAST LODGE CAMER PARK MEOPHAM , GRAVESEND
DA13 0XT, KENT
JOHN PETER GOWLAND (dissolve)
Secretary, 1991.09.16 - 1996.01.31
15 HERTFORD ROAD , CANVEY ISLAND
SS8 0EN, ESSEX
PHILIP MORTON SIGLEY (dissolve)
Secretary, 1991.01.18 - 1991.09.16
26 PETERHOUSE CLOSE OWLSMOOR , SANDHURST
GU47 0XD, BERKSHIRE
JOHN BASTIEN (dissolve)
Director, COMMODITY TRADER, 1991.01.18 - 1992.12.07
33 LONGLAND DRIVE , LONDON
N20 8HG
DONALD BELMORE (dissolve)
Director, COMMODITY TRADER, 1991.01.18 - 1994.10.21
TOUCHWOOD OLD MEAD LANE HENHAM , BISHOPS STORTFORD
CM22 6JH, HERTFORDSHIRE
ROGER CHARLES COLNET (dissolve)
Director, TRADING DIRECTOR, 1994.11.02 - 2000.01.21
14 LITTLE THRIFT PETTS WOOD , ORPINGTON
BR5 1NQ, KENT
DENIS LESLIE COWLEY (dissolve)
Director, MANAGING DIRECTOR, 1991.01.18 - 1993.12.31
SPRINGHILL CRANBROOK ROAD , BIDDENDEN
TN27 8DP, KENT
JOHN PETER GOWLAND (dissolve)
Director, FINANCIAL DIRECTOR, 1991.01.18 - 1996.01.31
15 HERTFORD ROAD , CANVEY ISLAND
SS8 0EN, ESSEX

Companies near to LEWIS & PEAT (RUBBER) ltd.

Information about the Private Limited Company LEWIS & PEAT (RUBBER) 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