90 Lewisham Way Limited

Company Registration Number: 04326539

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
90 Lewisham Way Limited is a Private Company Limited by Shares first registered on 21 November 2001. Its current registered address is in London.

Registered Address

56 WALLER ROAD
NEW CROSS
LONDON
SE14 5LA

There are 14 companies currently registered at this postcode, including this one.

All companies at SE14 5LA

Registration Data

Company Number

04326539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

21 November

Accounts Category

DORMANT

Accounts Last Made Up

21 November 2009

Accounts Next Due

21 August 2011

Returns Last Made Up

21 November 2009

Returns Next Due

19 December 2010

Mortgages

None

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£3£3
of which Cash £0£0£0£3£3
Total Assets £0£0£0£3£3
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£3£3
Total Net Worth £0£0£0£3£3

Previous Names

No previous names

Company Officers

  • BEWICK, Darran Clive

    Secretary

    Appointed on 12 November 2008

     

    56
    Waller Road
    New Cross
    London
    SE14 5LA

  • BROWN, Matthew

    Director

    Appointed on 7 August 2013

     

    Nationality: British

    Occupation: None

    Month of birth: December 1983

    90
    D
    Lewisham Way
    London
    SE14 6NY
    England

  • COPLAND, Fiona Catherine

    Director

    Appointed on 7 January 2003

     

    Nationality: British

    Occupation: Dental Nurse

    Month of birth: July 1947

    90c Lewisham Way
    New Cross
    London
    SE14 6NY

  • JOHNSON, Michael

    Director

    Appointed on 7 January 2002

     

    Nationality: Irish

    Occupation: Teacher

    Month of birth: October 1954

    Fermoyle X
    Kilmore
    Broadford
    County Clare
    IRISH
    Eire

  • PRINGLE, Penelope Anne

    Secretary

    Appointed on 7 January 2003

    Resigned on 12 November 2008

    Garden Flat
    90d Lewisham Way New Cross
    London
    SE14 6NY

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 2001

    Resigned on 21 November 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • LEE, Ie Chaun

    Director

    Appointed on 1 December 2008

    Resigned on 8 August 2013

    Nationality: Malaysian

    Occupation: Engineer

    Month of birth: February 1955

    27
    Emerald Street
    York
    North Yorkshire
    YO31 8LQ

  • PRINGLE, Nigel Patrick

    Director

    Appointed on 7 January 2003

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Biologist

    Month of birth: March 1956

    Garden Flat
    90d Lewisham Way New Cross
    London
    SE14 6NY

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 21 November 2001

    Resigned on 21 November 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 8 August 2013 Termination of appointment of Ie Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ECOB9M. Transaction: MzA4Mjk1NzM5OGFkaXF6a2N4.

  2. 7 August 2013 Appointment of Mr Matthew Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EA1LTL. Transaction: MzA4Mjg3NzMzNGFkaXF6a2N4.

  3. 15 January 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R1ZWZFUP. Transaction: MzA3MTExMjkzOGFkaXF6a2N4.

  4. 11 January 2011 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzAyOTM5MzU4OGFkaXF6a2N4.

  5. 21 September 2010 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzAyMzMxMTkzM2FkaXF6a2N4.

  6. 14 September 2010 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: AC6LVN94. Transaction: MzAyMzI3MzY4MmFkaXF6a2N4.

  7. 23 August 2010 Accounts for a dormant company made up to 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Accounts. Type: AA. Barcode: X0JBQMSV. Transaction: MzAyMTg1OTM2MWFkaXF6a2N4.

  8. 8 March 2010 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XT3ZAI1L. Transaction: MzAxMDg1ODEzNWFkaXF6a2N4.

  9. 5 March 2010 Director's details changed for Michael Johnson on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: XT3Z8I1J. Transaction: MzAxMDg1Nzg2NGFkaXF6a2N4.

  10. 5 March 2010 Director's details changed for Ie Chaun Lee on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: XT3Z9I1K. Transaction: MzAxMDg1Nzg2NWFkaXF6a2N4.

  11. 5 March 2010 Director's details changed for Fiona Catherine Copland on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: XT3Z7I1I. Transaction: MzAxMDg1Nzg2M2FkaXF6a2N4.

  12. 25 February 2010 Registered office address changed from Garden Flat 90D Lewisham Way New Cross London SE14 6NY on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Address. Type: AD01. Barcode: A2QH7HSZ. Transaction: MzAxMDI2MTY4OGFkaXF6a2N4.

  13. 17 April 2009 Director appointed ie chaun lee [View PDF]

    Category: Officers. Type: 288a. Barcode: A3ZL891F. Transaction: MjAzMDgxNjcxM2FkaXF6a2N4.

  14. 2 December 2008 Appointment terminated director nigel pringle [View PDF]

    Category: Officers. Type: 288b. Barcode: RYUCU5A4. Transaction: MjAxOTE0OTE1OWFkaXF6a2N4.

  15. 21 November 2008 Accounts for a dormant company made up to 21 November 2008 [View PDF]

    Action Date: 21 November 2008. Category: Accounts. Type: AA. Barcode: X6WLF504. Transaction: MjAxODQ4OTIxN2FkaXF6a2N4.

  16. 21 November 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6WFJ502. Transaction: MjAxODQ4NzkyMmFkaXF6a2N4.

  17. 20 November 2008 Accounting reference date shortened from 30/11/2008 to 21/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X6NYM4ZD. Transaction: MjAxODQwOTMyOGFkaXF6a2N4.

  18. 12 November 2008 Secretary appointed mr darran clive bewick [View PDF]

    Category: Officers. Type: 288a. Barcode: X4T8C4R9. Transaction: MjAxNzg0NTMxOGFkaXF6a2N4.

  19. 12 November 2008 Appointment terminated secretary penelope pringle [View PDF]

    Category: Officers. Type: 288b. Barcode: X4T8O4RL. Transaction: MjAxNzg0NTMxOWFkaXF6a2N4.

  20. 3 December 2007 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk2MjI4MGFkaXF6a2N4.

  21. 3 December 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2MjAwNGFkaXF6a2N4.

  22. 5 December 2006 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk2MzUxNGFkaXF6a2N4.

  23. 28 November 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTYxMDUzMWFkaXF6a2N4.

  24. 1 December 2005 Accounts for a dormant company made up to 23 November 2005 [View PDF]

    Action Date: 23 November 2005. Category: Accounts. Type: AA. Transaction: MDAyODYwMjY4NGFkaXF6a2N4.

  25. 23 November 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDAzNDY0NGFkaXF6a2N4.

  26. 9 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjUzNjE1OWFkaXF6a2N4.

  27. 9 December 2004 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0MjM5MzYxNWFkaXF6a2N4.

  28. 22 December 2003 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0MTIyNjc0OWFkaXF6a2N4.

  29. 28 November 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU1NTcxMGFkaXF6a2N4.

  30. 11 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDA1OTExOGFkaXF6a2N4.

  31. 11 February 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzODIyMzU1NGFkaXF6a2N4.

  32. 7 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI0NzIzNGFkaXF6a2N4.

  33. 4 February 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA0MzU5NDY2MGFkaXF6a2N4.

  34. 31 January 2003 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY0OTc5N2FkaXF6a2N4.

  35. 31 January 2003 Registered office changed on 31/01/03 from: garden flat 90D lewisham way new cross london SE14 6NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTg2NDA1M2FkaXF6a2N4.

  36. 20 January 2003 Registered office changed on 20/01/03 from: 56 waller road london SE14 9LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Njk1NTIyMmFkaXF6a2N4.

  37. 20 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTk0MTUzNmFkaXF6a2N4.

  38. 20 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDYxODM1OGFkaXF6a2N4.

  39. 20 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU4NDc2N2FkaXF6a2N4.

  40. 15 October 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA1NTA5NjE5NWFkaXF6a2N4.

  41. 3 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzgxMDY5MWFkaXF6a2N4.

  42. 3 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjk5MjQzMWFkaXF6a2N4.

  43. 3 December 2001 Registered office changed on 03/12/01 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODA4MDczMmFkaXF6a2N4.

  44. 21 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDk2NTI1NWFkaXF6a2N4.

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