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LEWIS & PEAT (OVERSEAS) LIMITED

Learn more about LEWIS & PEAT (OVERSEAS) 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 (OVERSEAS) LIMITED on the map

Company type: Private Limited Company
Company number: 00758448
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.23
dissolution date: 2000.10.03
last member list: 1999.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Previous names:

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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.10.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.06.13
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2000.04.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.03.15
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.17
£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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RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.12
£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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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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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.13
£2.95
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COMPANY NAME CHANGED, HINDLEY & CO. (OVERSEAS) LIMITED, CERTIFICATE ISSUED ON 13/11/95
Form type: CERTNM
Date: 1995.11.10
£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, SW1X 7LY
Form type: 287
Date: 1995.09.07
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)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/03/93
Form type: SRES03
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 01/03/93
Form type: ELRES
Date: 1993.06.28
Child documents:
Document type: ANNOTATION
Date: 1993.06.28
Form type: ELRES
Document description: S386 DISP APP AUDS 01/03/93
Document type: ANNOTATION
Date: 1993.06.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/03/93
Document type: ANNOTATION
Date: 1993.06.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/03/93
Document type: ANNOTATION
Date: 1993.06.28
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 01/03/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.05
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, 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: 1992.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.06.24
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: 1990.05.31
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)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.09
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)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.07
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 - 2000.10.03
38 LAVENHAM ROAD SOUTHFIELDS , LONDON
SW18 5HA
DAVID NICHOLAS CLARK (dissolve)
Director, ADMINISTRATOR, 1995.09.30 - 2000.10.03
12 VINCENT ROAD , DAGENHAM
RM9 6AT, ESSEX
MALCOLM HORSMAN (dissolve)
Director, SHIPPER, 1998.08.01 - 2000.10.03
JUNGMANNOVA 14 , PRAHA 1
111 25
CZECH REPUBLIC
ROBERT DAVID KISSIN (dissolve)
Director, COMPANY CHAIRMAN, 1992.01.18 - 2000.10.03
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
ADRIAN BOODT (dissolve)
Director, 1996.01.22 - 1998.07.31
37 PARK ROAD , RADLETT
WD7 8EG, HERTFORDSHIRE
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 (OVERSEAS) 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: 2016.06.03. Reload the data