About

Registered Number: 05085007
Date of Incorporation: 25/03/2004 (21 years ago)
Company Status: Dissolved
Date of Dissolution: 14/11/2015 (9 years and 4 months ago)
Registered Address: Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ,

 

Having been setup in 2004, Lewis Henry Ltd has its registered office in West Drayton, Middlesex, it has a status of "Dissolved". This business has one director. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MYERS, David 02 April 2004 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 November 2015
L64.07 - Release of Official Receiver 14 August 2015
COCOMP - Order to wind up 24 February 2014
MR04 - N/A 04 February 2014
AA - Annual Accounts 17 December 2013
AD01 - Change of registered office address 25 November 2013
AD01 - Change of registered office address 04 November 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 21 January 2010
395 - Particulars of a mortgage or charge 12 June 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 18 April 2008
AA - Annual Accounts 18 February 2008
363s - Annual Return 06 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2007
AA - Annual Accounts 20 March 2007
287 - Change in situation or address of Registered Office 19 September 2006
395 - Particulars of a mortgage or charge 28 June 2006
363s - Annual Return 27 June 2006
AA - Annual Accounts 30 January 2006
395 - Particulars of a mortgage or charge 30 November 2005
363s - Annual Return 15 April 2005
287 - Change in situation or address of Registered Office 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 29 March 2004
288b - Notice of resignation of directors or secretaries 29 March 2004
NEWINC - New incorporation documents 25 March 2004

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 09 June 2009 Outstanding

N/A

Rent deposit deed 23 June 2006 Outstanding

N/A

Debenture 28 November 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.