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ERDMAN LEWIS INTERNATIONAL LIMITED

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

Company details

6 GROSVENOR STREET, LONDON, W1X 0AD

ERDMAN LEWIS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00602549
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.04.10
dissolution date: 1999.09.14
last member list: 1992.12.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.05.07
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.05.04 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.09.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.03.30
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.10.09
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.10.09
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.11.12
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.24
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.01.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.10.18
£2.95
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AD 31/08/95---------, £ SI 185186@.05=9259, £ IC 508266/517525
Form type: 88(2)R
Date: 1995.09.07
£2.95
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£ IC 708266/508266, 03/08/95, £ SR [email protected]=200000
Form type: 122
Date: 1995.08.07
£2.95
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AGREEMENT 03/08/95
Form type: SRES13
Date: 1995.08.07
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/95
Form type: SRES10
Date: 1995.08.07
£2.95
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ARBROGATION FO RIGHTS 03/08/95
Form type: ERES13
Date: 1995.08.07
£2.95
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ADOPT MEM AND ARTS 03/08/95
Form type: SRES01
Date: 1995.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.04
£2.95
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AD 10/04/95---------, £ SI 163470@.05=8173, £ IC 699468/707641
Form type: 88(2)R
Date: 1995.04.13
£2.95
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AD 10/04/95---------, £ SI 555556@.05=27777, £ IC 671691/699468
Form type: 88(2)R
Date: 1995.04.13
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AD 10/04/95---------, £ SI 12500@.05=625, £ IC 707641/708266
Form type: 88(2)R
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; CHANGE OF MEMBERS
Form type: 363x
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
AD 24/10/94---------, £ SI 8334@.05=416, £ IC 671274/671690
Form type: 88(2)R
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
£ IC 721274/671274, 17/03/94, £ SR [email protected]=50000
Form type: 169
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; CHANGE OF MEMBERS
Form type: 363x
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
AD 24/11/93---------, £ SI 8334@.05=416, £ IC 720858/721274
Form type: 88(2)R
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
AD 15/10/93---------, £ SI 62727@.05
Form type: 88(2)O
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
AD 15/10/93---------, £ SI 62727@.05=3136, £ IC 717722/720858
Form type: 88(2)P
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
AD 15/10/93---------, £ SI 25974@.05=1298, £ IC 716424/717722
Form type: 88(2)R
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
£ IC 717162/716424, 30/06/93, £ SR 14765@.05=738
Form type: 169
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
£ IC 722316/717162, 29/04/93, £ SR 103099@.05=5154
Form type: 169
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
AD 27/11/92---------, £ SI 500000@.05
Form type: 88(2)O
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, EDWARD ERDMAN GROUP LIMITED, CERTIFICATE ISSUED ON 04/01/93
Form type: CERTNM
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
AD 27/11/92---------, £ SI 500000@.05=25000, £ IC 697315/722315
Form type: 88(2)P
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
AD 29/09/92---------, £ SI 12500@.05
Form type: 88(2)O
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
£ IC 703208/697315, 30/09/92, £ SR 117867@.05=5893
Form type: 169
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
AD 29/09/92---------, £ SI 12500@.05=625, £ IC 702583/703208
Form type: 88(2)P
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
AD 31/03/92---------, £ SI 121715@.05=6085, £ IC 696498/702583
Form type: 88(2)R
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
AD 25/03/92---------, £ SI 339017@.05=16950, £ IC 679548/696498
Form type: 88(2)R
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
AD 26/03/92---------, £ SI 333333@.05=16666, £ IC 662882/679548
Form type: 88(2)R
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 09/04 TO 31/03
Form type: 225(1)
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
£ IC 812882/662882, 31/12/91, £ SR [email protected]=150000
Form type: 122
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 09/03/92
Form type: ERES12
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.03.13

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Company directors and board members:

MARK JOHN SAMPLE (dissolve)
Secretary, 1994.12.08 - 1999.09.14
125 BENSLOW LANE , HITCHIN
SG4 9RA, HERTFORDSHIRE
RICHARD JAMES GOODWIN ARCHER (dissolve)
Director, PRESIDENT, 1993.02.23 - 1999.09.14
OPENWOOD WHITMEAD LANE TILFORD , FARNHAM
GU10 2BS, SURREY
AUGUSTE-THOUARD HOLDING SA (dissolve)
Director, 1992.12.26 - 1999.09.14
20/24 RUE JACQUES IBERT , 92300 LEVALLOIS
FRANCE
LEONARD ERNEST BAKER (dissolve)
Director, CHARTERED SURVEYOR, 1992.12.26 - 1999.09.14
67 LANCHESTER ROAD HIGHGATE , LONDON
N6 4SX
COLIN RICHARD KNOTT (dissolve)
Director, CHARTERED SURVEYOR, 1992.12.26 - 1999.09.14
BRECKLAND 20 WATERLOW ROAD , REIGATE
RH2 7EX, SURREY
CHARLES MACKENZIE LEE (dissolve)
Director, CHARTERED SURVEYOR, 1992.12.26 - 1999.09.14
ONGAR HILL COTTAGE MAGPIE LANE COLESHILL , AMERSHAM
HP7 0LU, BUCKINGHAMSHIRE
CLIVE HEWITT LEWIS (dissolve)
Director, CHARTERED SURVEYOR, 1992.12.26 - 1999.09.14
OAKHURST 7 TOTTERIDGE COMMON TOTTERIDGE , LONDON
N20 8LL
JOHN ROSS MCLERNON (dissolve)
Director, COMPANY DIRECTOR, 1995.04.10 - 1999.09.14
3443 OSLER STREET , VANCOUVER
V6H 2W4, BRITISH COLUMBIA
CANADA
ROBERT HENRY MOORE (dissolve)
Secretary, 1992.12.26 - 1994.12.08
PARK COTTAGE READING ROAD NORTH , FLEET
GU51 4AD, HAMPSHIRE
DAVID MELVYN ALLEN (dissolve)
Director, CHARTERED SURVEYOR, 1992.12.26 - 1993.05.01
THE GABLES 8 TAYLOR AVENUE KEW , RICHMOND
TW9 4ED, SURREY
JEAN MICHEL ANDRIEU (dissolve)
Director, COMPANY DIRECTOR, 1992.12.26 - 1995.07.11
9 RUE EDOUARD DETAILLE , PARIS
FOREIGN, 75017
FRANCE
GLENN ANDREW LAURIE (dissolve)
Director, CHARTERED SURVEYOR, 1992.12.26 - 1995.12.08
7 MELFORD AVENUE GIFFNOCK , GLASGOW
G46 6NA, LANARKSHIRE
PETER ROBIN RICKWOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.26 - 1994.10.01
MAYNES GREEN SHEPHERDS HILL , HASLEMERE
GU27 2NF, SURREY

Companies near to ERDMAN LEWIS INTERNATIONAL ltd.

Information about the Private Limited Company ERDMAN LEWIS INTERNATIONAL 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: 2016.05.20. Reload the data