Lewis Ritchie Limited

Company Name	Lewis Ritchie Limited
Company Status	Dissolved
Company Number	04833189
Category	Private Limited Company
Incorporation Date	15 July 2003(20 years, 5 months ago)
Dissolution Date	12 January 2012 (11 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	David Patrick Lewis
Date of Birth	April 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2003(same day as company formation)
Role	Barrister
Correspondence Address	Flat 16 27-29 Melbourne House Collingham Road London SW5 0NH

Director Name	Jaime Elizabeth Ritchie
Date of Birth	November 1977 (Born 46 years ago)
Nationality	American
Status	Closed
Appointed	15 July 2003(same day as company formation)
Role	Art Business Manager
Correspondence Address	61a Colvestone Crescent London E8 2LJ

Secretary Name	David Patrick Lewis
Nationality	British
Status	Closed
Appointed	16 November 2004(1 year, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 12 January 2012)
Role	Barrister
Correspondence Address	Flat 16 27-29 Melbourne House Collingham Road London SW5 0NH

Secretary Name	Jaime Elizabeth Ritchie
Nationality	American
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Role	Art Business Manager
Correspondence Address	Unit 24 47-49 Tudor Road London E9 7SN

Location

Registered Address	3 Merchants Quay Ashley Lane Shipley Bradford West Yorkshire BD17 7DB
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£70,638
Cash	£127,309
Current Liabilities	£244,944

Accounts

Latest Accounts	31 December 2008 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 January 2012	Final Gazette dissolved following liquidation (1 page)
12 January 2012	Final Gazette dissolved following liquidation (1 page)
12 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2011	Return of final meeting in a creditors' voluntary winding up (8 pages)
12 October 2011	Return of final meeting in a creditors' voluntary winding up (8 pages)
12 August 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
12 August 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
20 July 2010	Registered office address changed from 18-22 Houndsditch London EC3A 7LP on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from 18-22 Houndsditch London EC3A 7LP on 20 July 2010 (1 page)
9 July 2010	Statement of affairs with form 4.19 (10 pages)
9 July 2010	Statement of affairs with form 4.19 (10 pages)
8 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-02 (1 page)
8 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 July 2010	Appointment of a voluntary liquidator (1 page)
8 July 2010	Appointment of a voluntary liquidator (1 page)
15 October 2009	Annual return made up to 15 July 2009 with a full list of shareholders (8 pages)
15 October 2009	Annual return made up to 15 July 2009 with a full list of shareholders (8 pages)
7 June 2009	Registered office changed on 07/06/2009 from 61A colvestone crescent london E8 2LJ (1 page)
7 June 2009	Registered office changed on 07/06/2009 from 61A colvestone crescent london E8 2LJ (1 page)
4 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 March 2009	Return made up to 15/07/08; no change of members (4 pages)
5 March 2009	Return made up to 15/07/08; no change of members (4 pages)
14 January 2009	Registered office changed on 14/01/2009 from t unit A3 tea building 56-64 shoreditch high st london (1 page)
14 January 2009	Registered office changed on 14/01/2009 from t unit A3 tea building 56-64 shoreditch high st london (1 page)
13 January 2009	Location of register of members (1 page)
13 January 2009	Director's Change of Particulars / jaime ritchie / 15/12/2008 / HouseName/Number was: , now: 61A; Street was: flat 8 quebec wharf, now: colvestone crescent; Post Code was: E8 4DJ, now: E8 2LJ (1 page)
13 January 2009	Director's change of particulars / jaime ritchie / 15/12/2008 (1 page)
13 January 2009	Location of register of members (1 page)
6 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
6 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
28 April 2008	Director and Secretary's Change of Particulars / david lewis / 21/04/2008 / HouseName/Number was: , now: flat 16 27-29; Street was: flat 16, now: melbourne house; Area was: 27-29 collingham road, now: collingham road (1 page)
28 April 2008	Director and secretary's change of particulars / david lewis / 21/04/2008 (1 page)
14 September 2007	Return made up to 15/07/07; no change of members (7 pages)
14 September 2007	Return made up to 15/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
3 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
14 September 2006	Return made up to 15/07/06; full list of members (11 pages)
14 September 2006	Return made up to 15/07/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
27 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
7 November 2005	Ad 20/07/05--------- Â£ si 2@1=2 Â£ ic 94/96 (2 pages)
7 November 2005	Ad 20/07/05--------- Â£ si 2@1=2 Â£ ic 94/96 (2 pages)
4 August 2005	Return made up to 15/07/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 August 2005	Return made up to 15/07/05; full list of members (11 pages)
29 June 2005	Amended accounts made up to 31 December 2004 (7 pages)
29 June 2005	Amended accounts made up to 31 December 2004 (7 pages)
31 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
31 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
24 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2004	Secretary resigned (1 page)
24 November 2004	Ad 14/04/04--------- Â£ si 26@1 (2 pages)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	Ad 19/10/04--------- Â£ si 5@1=5 Â£ ic 89/94 (2 pages)
24 November 2004	Ad 13/07/04--------- Â£ si 61@1 (4 pages)
24 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2004	Ad 19/10/04--------- Â£ si 5@1=5 Â£ ic 89/94 (2 pages)
24 November 2004	Ad 13/07/04--------- Â£ si 61@1 (4 pages)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	Secretary resigned (1 page)
24 November 2004	Ad 14/04/04--------- Â£ si 26@1 (2 pages)
28 October 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
28 October 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
1 September 2004	Particulars of mortgage/charge (3 pages)
1 September 2004	Particulars of mortgage/charge (3 pages)
25 August 2004	Return made up to 15/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
25 August 2004	Return made up to 15/07/04; full list of members (10 pages)
20 January 2004	Registered office changed on 20/01/04 from: 59A old bethnal green road london E2 6QA (1 page)
20 January 2004	Registered office changed on 20/01/04 from: 59A old bethnal green road london E2 6QA (1 page)
15 July 2003	Incorporation (16 pages)

Lewis Ritchie Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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