The Lewis Group Limited

Company Name	The Lewis Group Limited
Company Status	Dissolved
Company Number	SC127043
Category	Private Limited Company
Incorporation Date	4 September 1990(33 years, 7 months ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)
Previous Name	Lewis Group Nominees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Julian Michael Winfield
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2015(25 years after company formation)
Appointment Duration	4 years (closed 08 October 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Rowan House 70 Buchanan Street Glasgow G1 3JF Scotland

Director Name	Mr Ian McConnell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2018(27 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 08 October 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Quays Reach Carolina Way Salford M50 2ZY

Director Name	Mr Kenneth Drummond McGeoch
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(5 months, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 18 September 2002)
Role	Company Director
Correspondence Address	61 Lanfine Road Paisley PA1 3NJ Scotland

Director Name	Lawrence Michael Lewis
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 30 December 1994)
Role	Managing Director
Correspondence Address	Craigellachie Capelrig Road Newton Mearns Glasgow G77 6NJ Scotland

Secretary Name	Mr Kenneth Drummond McGeoch
Nationality	British
Status	Resigned
Appointed	28 February 1991(5 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 04 September 1991)
Role	Company Director
Correspondence Address	61 Lanfine Road Paisley PA1 3NJ Scotland

Director Name	Harry McKeever
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 25 November 1996)
Role	Comp Dir
Correspondence Address	10 Churchfields Widnes Cheshire WA8 9RP

Director Name	Dr Roger William Lucas
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(9 months, 2 weeks after company formation)
Appointment Duration	19 years, 6 months (resigned 13 December 2010)
Role	Comp Dir
Country of Residence	United Kingdom
Correspondence Address	Rowan House 70 Buchanan Street Glasgow G1 3JF Scotland

Director Name	Adam Edward Lewis
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 30 December 1994)
Role	Comp Dir
Correspondence Address	1-266 Camphill Avenue Glasgow Lanarkshire G41 3AS Scotland

Director Name	Mr Michael George Brown
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 02 September 1998)
Role	Comp Dir
Correspondence Address	32 St Cuthberts Road Prestwick Ayrshire KA9 2EA Scotland

Secretary Name	Jean McKenzie Davidson
Nationality	British
Status	Resigned
Appointed	20 June 1991(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 26 October 1993)
Role	Company Director
Correspondence Address	51 Howth Drive Glasgow Lanarkshire G13 1RF Scotland

Director Name	Lord Simon Mark Glenarthur
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 December 1994)
Role	Senior Executive Hanson Plc
Correspondence Address	Northbrae Farm House Crathes Banchory Kincardineshire AB31 3JQ Scotland

Director Name	Jane Bowden
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(4 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 January 2007)
Role	Company Director
Correspondence Address	3 Greenholme Cottages Leather Bank Burley In Wharfedale Ilkley West Yorkshire LS29 7HP

Director Name	Donald Charles Hornsby
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(4 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 December 2001)
Role	Company Director
Correspondence Address	3 Leckey Road Ballinderry Upper Lisburn County Antrim BT28 2QA Northern Ireland

Director Name	Lord Irwin Norman Bellwin
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(4 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 September 1997)
Role	Consultant
Correspondence Address	Woodside Lodge Ling Lane Scarcroft Leeds West Yorkshire LS14 3HX

Director Name	Grant Clappison
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(7 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 1999)
Role	Finance Director
Correspondence Address	4 Westella Road Kirkella Hull East Yorkshire HU10 7QE

Director Name	Christine Laycock
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(7 years after company formation)
Appointment Duration	10 years, 10 months (resigned 04 July 2008)
Role	Company Director
Correspondence Address	6 Sandal Way Birstall Batley West Yorkshire WF17 0RB

Director Name	Mr John Edward Gordon Cran
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(7 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Burn Croft Burn Road Birchencliffe Huddersfield West Yorkshire HD2 2EG

Secretary Name	Patrick Joseph Doherty
Nationality	British
Status	Resigned
Appointed	03 September 1997(7 years after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	6 Elveley Drive West Ella Hull East Yorkshire HU10 7RU

Director Name	Mr David Michael Berry
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(8 years after company formation)
Appointment Duration	15 years, 2 months (resigned 27 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House 70 Buchanan Street Glasgow G1 3JF Scotland

Director Name	Mr Mark William Gerard Collins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1999(8 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 03 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitelow House Farm Whitelow Lane Dore, Sheffield South Yorkshire S17 3AG

Director Name	Mr Sean Patrick Lauritson Mahon
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(9 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Stumperlowe Crescent Road Sheffield South Yorkshire S10 3PR

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 May 2001(10 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Secretary Name	Mark William Gerard Collins
Nationality	British
Status	Resigned
Appointed	31 May 2004(13 years, 9 months after company formation)
Appointment Duration	1 month (resigned 01 July 2004)
Role	Company Director
Correspondence Address	9 Wentworth Avenue Whirlowdale Park Sheffield South Yorkshire S11 9QX

Secretary Name	Mr Roland Charles William Todd
Nationality	British
Status	Resigned
Appointed	01 July 2004(13 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 08 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House 70 Buchanan Street Glasgow G1 3JF Scotland

Director Name	Mr Ian Stephen Cummine
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(14 years after company formation)
Appointment Duration	4 years, 10 months (resigned 03 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Stamford Road Oakham Rutland Leicestershire LE15 6JA

Director Name	Mr Gerard Peter Daly
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 August 2007(16 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House 70 Buchanan Street Glasgow G1 3JF Scotland

Director Name	Ms Elisabeth Kendray
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(17 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House 70 Buchanan Street Glasgow G1 3JF Scotland

Director Name	Mr James Robert Drummond-Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(18 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 August 2010)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Rowan House 70 Buchanan Street Glasgow G1 3JF Scotland

Director Name	Mr Robert David East
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2009(18 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House 70 Buchanan Street Glasgow G1 3JF Scotland

Director Name	Mr Michael Craig Farey
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(19 years, 8 months after company formation)
Appointment Duration	6 months (resigned 04 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House 70 Buchanan Street Glasgow G1 3JF Scotland

Director Name	Mr Paul Jonathan Felton-Smith
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(20 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House 70 Buchanan Street Glasgow G1 3JF Scotland

Director Name	Mr Jonathan Mark Briggs
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(20 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House 70 Buchanan Street Glasgow G1 3JF Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	04 September 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	04 September 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	lewisgroup.co.uk

Location

Registered Address	Rowan House 70 Buchanan Street Glasgow G1 3JF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

518.8k at £1	C L Finance LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

30 December 1994	Delivered on: 12 January 1995 Satisfied on: 13 July 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Fixed charge Secured details: All sums due or to become due. Particulars: Plot 90 sandringham court, woodland glade, bradley. Fully Satisfied
28 May 1993	Delivered on: 14 June 1993 Satisfied on: 13 July 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Computer house, bradford road, cleckheaton, west yorkshire. Fully Satisfied
6 November 1991	Delivered on: 7 November 1991 Satisfied on: 7 February 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 5 ghyll mews, parish ghyll road, ilkley. Title no wyk 476890. Fully Satisfied
11 June 1991	Delivered on: 17 June 1991 Satisfied on: 31 March 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

8 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2019	Solvency Statement dated 02/07/19 (1 page)
24 July 2019	Resolutions RES13 ‐ Cancellation of share premium account/cancellation of capital redemption reserve 02/07/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 July 2019	Statement of capital on 24 July 2019 GBP 1.00 (4 pages)
24 July 2019	Statement by Directors (1 page)
23 July 2019	First Gazette notice for voluntary strike-off (1 page)
15 July 2019	Application to strike the company off the register (3 pages)
1 May 2019	Compulsory strike-off action has been discontinued (1 page)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
25 April 2019	Confirmation statement made on 5 February 2019 with no updates (2 pages)
28 September 2018	Full accounts made up to 31 December 2017 (17 pages)
7 August 2018	Appointment of Mr Ian Mcconnell as a director on 25 July 2018 (2 pages)
2 August 2018	Termination of appointment of Pontus Sardal as a director on 25 July 2018 (1 page)
20 June 2018	Compulsory strike-off action has been discontinued (1 page)
19 June 2018	Confirmation statement made on 5 February 2018 with no updates (2 pages)
8 May 2018	First Gazette notice for compulsory strike-off (1 page)
3 January 2018	Termination of appointment of Najib Nathoo as a director on 5 October 2017 (2 pages)
3 January 2018	Termination of appointment of Najib Nathoo as a director on 5 October 2017 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
7 June 2017	Termination of appointment of Annika Poutiainen as a director on 28 April 2017 (2 pages)
7 June 2017	Termination of appointment of Annika Poutiainen as a director on 28 April 2017 (2 pages)
21 February 2017	Confirmation statement made on 5 February 2017 with updates (12 pages)
21 February 2017	Confirmation statement made on 5 February 2017 with updates (12 pages)
7 October 2016	Full accounts made up to 31 December 2015 (25 pages)
7 October 2016	Full accounts made up to 31 December 2015 (25 pages)
27 September 2016	Appointment of Mr Julian Michael Winfield as a director on 25 September 2015 (3 pages)
27 September 2016	Appointment of Mr Julian Michael Winfield as a director on 25 September 2015 (3 pages)
26 August 2016	Appointment of Annika Poutiainen as a director on 25 September 2015 (3 pages)
26 August 2016	Appointment of Annika Poutiainen as a director on 25 September 2015 (3 pages)
25 August 2016	Termination of appointment of Jorgen Lars Olsson as a director on 25 September 2015 (2 pages)
25 August 2016	Termination of appointment of Jorgen Lars Olsson as a director on 25 September 2015 (2 pages)
10 February 2016	Annual return made up to 5 February 2016 Statement of capital on 2016-02-10 GBP 518,750 (19 pages)
10 February 2016	Annual return made up to 5 February 2016 Statement of capital on 2016-02-10 GBP 518,750 (19 pages)
9 October 2015	Full accounts made up to 31 December 2014 (30 pages)
9 October 2015	Full accounts made up to 31 December 2014 (30 pages)
8 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 518,750 (5 pages)
8 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 518,750 (5 pages)
8 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 518,750 (5 pages)
21 July 2014	Termination of appointment of Gary Martin Owen as a director on 27 April 2014 (1 page)
21 July 2014	Termination of appointment of Gary Martin Owen as a director on 27 April 2014 (1 page)
15 April 2014	Full accounts made up to 31 December 2013 (33 pages)
15 April 2014	Full accounts made up to 31 December 2013 (33 pages)
26 February 2014	Termination of appointment of David Berry as a director (1 page)
26 February 2014	Termination of appointment of David Berry as a director (1 page)
21 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 518,750 (7 pages)
21 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 518,750 (7 pages)
14 October 2013	Appointment of Jorgen Lars Olsson as a director (3 pages)
14 October 2013	Appointment of Jorgen Lars Olsson as a director (3 pages)
14 October 2013	Appointment of Pontus Sardal as a director (3 pages)
14 October 2013	Appointment of Pontus Sardal as a director (3 pages)
1 October 2013	Termination of appointment of Paul Thompson as a director (2 pages)
1 October 2013	Termination of appointment of Paul Thompson as a director (2 pages)
1 October 2013	Termination of appointment of Roland Todd as a secretary (2 pages)
1 October 2013	Appointment of Mr Najib Abdul Nathoo as a director (3 pages)
1 October 2013	Termination of appointment of Jonathan Briggs as a director (2 pages)
1 October 2013	Appointment of Mr Najib Abdul Nathoo as a director (3 pages)
1 October 2013	Termination of appointment of Jonathan Briggs as a director (2 pages)
1 October 2013	Termination of appointment of Robert East as a director (2 pages)
1 October 2013	Termination of appointment of Robert East as a director (2 pages)
1 October 2013	Termination of appointment of Roland Todd as a secretary (2 pages)
19 August 2013	Auditor's resignation (1 page)
19 August 2013	Auditor's resignation (1 page)
16 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 July 2013	Director's details changed for Mr Robert David East on 15 July 2013 (2 pages)
26 July 2013	Director's details changed for Mr Robert David East on 15 July 2013 (2 pages)
16 July 2013	Full accounts made up to 31 December 2012 (31 pages)
16 July 2013	Full accounts made up to 31 December 2012 (31 pages)
4 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
31 May 2012	Appointment of Mr Gary Martin Owen as a director (2 pages)
31 May 2012	Appointment of Mr Gary Martin Owen as a director (2 pages)
16 May 2012	Full accounts made up to 31 December 2011 (33 pages)
16 May 2012	Full accounts made up to 31 December 2011 (33 pages)
20 February 2012	Termination of appointment of Neil Robins as a director (1 page)
20 February 2012	Termination of appointment of Neil Robins as a director (1 page)
28 December 2011	Appointment of Mr Paul Hugh Thompson as a director (2 pages)
28 December 2011	Termination of appointment of Margaret Young as a director (1 page)
28 December 2011	Appointment of Mr Paul Hugh Thompson as a director (2 pages)
28 December 2011	Termination of appointment of Margaret Young as a director (1 page)
28 September 2011	Second filing of AR01 previously delivered to Companies House made up to 4 September 2011 (19 pages)
28 September 2011	Second filing of AR01 previously delivered to Companies House made up to 4 September 2011 (19 pages)
28 September 2011	Second filing of AR01 previously delivered to Companies House made up to 4 September 2011 (19 pages)
13 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/09/2011 (6 pages)
13 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/09/2011 (6 pages)
13 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/09/2011 (6 pages)
24 June 2011	Appointment of Mr Neil Stewart Robins as a director (2 pages)
24 June 2011	Appointment of Mr Neil Stewart Robins as a director (2 pages)
8 June 2011	Full accounts made up to 31 December 2010 (37 pages)
8 June 2011	Full accounts made up to 31 December 2010 (37 pages)
9 May 2011	Appointment of Mr Jonathan Mark Briggs as a director (2 pages)
9 May 2011	Appointment of Mr Jonathan Mark Briggs as a director (2 pages)
6 April 2011	Termination of appointment of Paul Felton-Smith as a director (1 page)
6 April 2011	Termination of appointment of Paul Felton-Smith as a director (1 page)
16 February 2011	Resolutions RES13 ‐ Directors conflict of interest 15/02/2011 (2 pages)
16 February 2011	Resolutions RES13 ‐ Directors conflict of interest 15/02/2011 (2 pages)
14 February 2011	Termination of appointment of Elisabeth Kendray as a director (1 page)
14 February 2011	Termination of appointment of Elisabeth Kendray as a director (1 page)
16 December 2010	Termination of appointment of Roger Lucas as a director (1 page)
16 December 2010	Termination of appointment of Roger Lucas as a director (1 page)
10 November 2010	Termination of appointment of Michael Farey as a director (1 page)
10 November 2010	Termination of appointment of Michael Farey as a director (1 page)
5 October 2010	Appointment of Mrs Margaret Anne Young as a director (2 pages)
5 October 2010	Appointment of Mrs Margaret Anne Young as a director (2 pages)
24 September 2010	Appointment of Mr Paul Jonathan Felton-Smith as a director (2 pages)
24 September 2010	Appointment of Mr Paul Jonathan Felton-Smith as a director (2 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
18 August 2010	Termination of appointment of James Drummond-Smith as a director (1 page)
18 August 2010	Termination of appointment of James Drummond-Smith as a director (1 page)
1 July 2010	Full accounts made up to 31 December 2009 (37 pages)
1 July 2010	Full accounts made up to 31 December 2009 (37 pages)
8 June 2010	Termination of appointment of Gerard Daly as a director (1 page)
8 June 2010	Termination of appointment of Gerard Daly as a director (1 page)
24 May 2010	Resolutions RES13 ‐ Section 175 21/05/2010 (2 pages)
24 May 2010	Resolutions RES13 ‐ Section 175 21/05/2010 (2 pages)
14 May 2010	Appointment of Mr Michael Craig Farey as a director (2 pages)
14 May 2010	Appointment of Mr Michael Craig Farey as a director (2 pages)
16 March 2010	Full accounts made up to 31 December 2008 (37 pages)
16 March 2010	Full accounts made up to 31 December 2008 (37 pages)
17 December 2009	Auditor's resignation (1 page)
17 December 2009	Auditor's resignation (1 page)
14 December 2009	Auditor's resignation (1 page)
14 December 2009	Auditor's resignation (1 page)
10 November 2009	Director's details changed for Ms Elisabeth Kendray on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Robert David East on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Ms Elisabeth Kendray on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr James Robert Drummond-Smith on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Doctor Roger William Lucas on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr David Michael Berry on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Robert David East on 1 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009 (1 page)
10 November 2009	Director's details changed for Mr James Robert Drummond-Smith on 1 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009 (1 page)
10 November 2009	Director's details changed for Mr James Robert Drummond-Smith on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Gerard Peter Daly on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Robert David East on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Gerard Peter Daly on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr David Michael Berry on 1 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009 (1 page)
10 November 2009	Director's details changed for Doctor Roger William Lucas on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Doctor Roger William Lucas on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr David Michael Berry on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Gerard Peter Daly on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Ms Elisabeth Kendray on 1 October 2009 (2 pages)
24 September 2009	Return made up to 04/09/09; full list of members (5 pages)
24 September 2009	Return made up to 04/09/09; full list of members (5 pages)
25 August 2009	Resolutions RES13 ‐ Seciton 175 18/08/2009 (2 pages)
25 August 2009	Resolutions RES13 ‐ Seciton 175 18/08/2009 (2 pages)
17 July 2009	Director appointed robert david east (2 pages)
17 July 2009	Director appointed robert david east (2 pages)
14 July 2009	Appointment terminated director james corr (1 page)
14 July 2009	Appointment terminated director mark collins (1 page)
14 July 2009	Appointment terminated director david postings (1 page)
14 July 2009	Appointment terminated director mark collins (1 page)
14 July 2009	Appointment terminated director david postings (1 page)
14 July 2009	Appointment terminated director james corr (1 page)
14 July 2009	Appointment terminated director ian cummine (1 page)
14 July 2009	Appointment terminated director ian cummine (1 page)
14 May 2009	Resolutions RES13 ‐ Section 175(5)(a) 05/05/2009 (5 pages)
14 May 2009	Resolutions RES13 ‐ Section 175(5)(a) 05/05/2009 (5 pages)
1 May 2009	Director appointed james robert drummond-smith (3 pages)
1 May 2009	Director appointed james robert drummond-smith (3 pages)
30 September 2008	Return made up to 04/09/08; full list of members (5 pages)
30 September 2008	Return made up to 04/09/08; full list of members (5 pages)
14 July 2008	Appointment terminated director christine laycock (1 page)
14 July 2008	Appointment terminated director christine laycock (1 page)
24 June 2008	Full accounts made up to 31 December 2007 (40 pages)
24 June 2008	Full accounts made up to 31 December 2007 (40 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
11 September 2007	Return made up to 04/09/07; full list of members (3 pages)
11 September 2007	Return made up to 04/09/07; full list of members (3 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
13 July 2007	Full accounts made up to 31 December 2006 (37 pages)
13 July 2007	Full accounts made up to 31 December 2006 (37 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
5 September 2006	Return made up to 04/09/06; full list of members (3 pages)
5 September 2006	Return made up to 04/09/06; full list of members (3 pages)
31 July 2006	Resolutions RES13 ‐ Facility agreement 03/07/06 (3 pages)
26 July 2006	Full accounts made up to 31 December 2005 (46 pages)
26 July 2006	Full accounts made up to 31 December 2005 (46 pages)
7 October 2005	Return made up to 04/09/05; no change of members (7 pages)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Return made up to 04/09/05; no change of members (7 pages)
7 October 2005	Director's particulars changed (1 page)
22 August 2005	Full accounts made up to 31 December 2004 (20 pages)
22 August 2005	Full accounts made up to 31 December 2004 (20 pages)
29 October 2004	Full accounts made up to 31 December 2003 (20 pages)
29 October 2004	Full accounts made up to 31 December 2003 (20 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	Return made up to 04/09/04; full list of members (9 pages)
15 September 2004	Return made up to 04/09/04; full list of members (9 pages)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	Secretary resigned (1 page)
15 July 2004	Secretary resigned (1 page)
26 June 2004	Secretary resigned (1 page)
26 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
28 October 2003	Full accounts made up to 31 December 2002 (20 pages)
28 October 2003	Full accounts made up to 31 December 2002 (20 pages)
26 September 2003	Return made up to 04/09/03; full list of members (9 pages)
26 September 2003	Return made up to 04/09/03; full list of members (9 pages)
2 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 July 2003	Resolutions RES13 ‐ Enter corp agreement 04/07/03 (2 pages)
16 July 2003	Resolutions RES13 ‐ Enter corp agreement 04/07/03 (2 pages)
16 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 February 2003	Auditor's resignation (1 page)
18 February 2003	Auditor's resignation (1 page)
29 November 2002	Company name changed lewis group nominees LIMITED\certificate issued on 29/11/02 (2 pages)
29 November 2002	Company name changed lewis group nominees LIMITED\certificate issued on 29/11/02 (2 pages)
24 October 2002	Full accounts made up to 31 December 2001 (20 pages)
24 October 2002	Full accounts made up to 31 December 2001 (20 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Return made up to 04/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 September 2002	Return made up to 04/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 September 2002	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (19 pages)
1 November 2001	Full accounts made up to 31 December 2000 (19 pages)
24 September 2001	Return made up to 04/09/01; full list of members (9 pages)
24 September 2001	Return made up to 04/09/01; full list of members (9 pages)
13 July 2001	Dec mort/charge * (2 pages)
13 July 2001	Dec mort/charge * (2 pages)
13 July 2001	Dec mort/charge * (6 pages)
13 July 2001	Dec mort/charge * (6 pages)
22 June 2001	New director appointed (3 pages)
22 June 2001	New director appointed (3 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
26 October 2000	Full accounts made up to 31 December 1999 (19 pages)
26 October 2000	Full accounts made up to 31 December 1999 (19 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
4 September 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 1999	Full accounts made up to 31 December 1998 (19 pages)
28 October 1999	Full accounts made up to 31 December 1998 (19 pages)
30 September 1999	Return made up to 04/09/99; no change of members (6 pages)
30 September 1999	Return made up to 04/09/99; no change of members (6 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	New director appointed (3 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	New director appointed (3 pages)
29 October 1998	Full accounts made up to 31 December 1997 (22 pages)
29 October 1998	Full accounts made up to 31 December 1997 (22 pages)
5 October 1998	Return made up to 04/09/98; full list of members (8 pages)
5 October 1998	Return made up to 04/09/98; full list of members (8 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
24 August 1998	Auditor's resignation (2 pages)
24 August 1998	Auditor's resignation (2 pages)
31 March 1998	Dec mort/charge * (4 pages)
31 March 1998	Dec mort/charge * (4 pages)
7 October 1997	Return made up to 04/09/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
7 October 1997	Return made up to 04/09/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
11 September 1997	Secretary resigned (1 page)
11 September 1997	New director appointed (2 pages)
11 September 1997	Secretary resigned (1 page)
11 September 1997	New secretary appointed (1 page)
11 September 1997	New director appointed (2 pages)
11 September 1997	New secretary appointed (1 page)
1 April 1997	Full accounts made up to 28 December 1996 (23 pages)
1 April 1997	Full accounts made up to 28 December 1996 (23 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
7 October 1996	Return made up to 04/09/96; no change of members (6 pages)
7 October 1996	Return made up to 04/09/96; no change of members (6 pages)
17 July 1996	New director appointed (3 pages)
17 July 1996	New director appointed (3 pages)
17 July 1996	Full accounts made up to 31 December 1995 (24 pages)
17 July 1996	Full accounts made up to 31 December 1995 (24 pages)
15 July 1996	Director's particulars changed (1 page)
15 July 1996	Director's particulars changed (1 page)
28 September 1995	Return made up to 04/09/95; full list of members 363(288) ‐ Director resigned (8 pages)
28 September 1995	Return made up to 04/09/95; full list of members 363(288) ‐ Director resigned (8 pages)
27 June 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
27 June 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
7 February 1995	Dec mort/charge * (2 pages)
7 February 1995	Dec mort/charge * (2 pages)
2 February 1995	Memorandum and Articles of Association (8 pages)
2 February 1995	Memorandum and Articles of Association (8 pages)
12 January 1995	Partic of mort/charge * (3 pages)
12 January 1995	Partic of mort/charge * (3 pages)
12 January 1995	Nc inc already adjusted 30/12/94 (1 page)
12 January 1995	Nc inc already adjusted 30/12/94 (1 page)
11 January 1995	Memorandum and Articles of Association (8 pages)
11 January 1995	Memorandum and Articles of Association (8 pages)
4 January 1995	Company name changed the lewis group LIMITED\certificate issued on 04/01/95 (3 pages)
4 January 1995	Company name changed the lewis group LIMITED\certificate issued on 04/01/95 (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (137 pages)
22 December 1994	Certificate of re-registration from Public Limited Company to Private (1 page)
22 December 1994	Resolutions WRES02 ‐ Written resolution of re-registration (2 pages)
22 December 1994	Resolutions WRES02 ‐ Written resolution of re-registration (2 pages)
22 December 1994	Certificate of re-registration from Public Limited Company to Private (1 page)
14 June 1993	Partic of mort/charge * (3 pages)
14 June 1993	Partic of mort/charge * (3 pages)
14 May 1993	Memorandum and Articles of Association (12 pages)
14 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
14 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
14 May 1993	Memorandum and Articles of Association (12 pages)
7 November 1991	Partic of mort/charge 13314 (3 pages)
7 November 1991	Partic of mort/charge 13314 (3 pages)
28 June 1991	Company name changed pacific shelf 310 PLC\certificate issued on 01/07/91 (2 pages)
28 June 1991	Company name changed pacific shelf 310 PLC\certificate issued on 01/07/91 (2 pages)
18 June 1991	Certificate of authorisation to commence business and borrow (1 page)
18 June 1991	Certificate of authorisation to commence business and borrow (1 page)
17 June 1991	Partic of mort/charge 6677 (3 pages)
17 June 1991	Partic of mort/charge 6677 (3 pages)
6 April 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (27 pages)
6 April 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (27 pages)
6 April 1991	Memorandum and Articles of Association (25 pages)
6 April 1991	Memorandum and Articles of Association (25 pages)
4 September 1990	Incorporation (17 pages)
4 September 1990	Incorporation (17 pages)

The Lewis Group Limited

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