Lewis Debt Services Limited

Company Name	Lewis Debt Services Limited
Company Status	Dissolved
Company Number	SC237628
Category	Private Limited Company
Incorporation Date	3 October 2002(20 years, 8 months ago)
Dissolution Date	15 May 2018 (5 years ago)
Previous Name	Bruce Howe Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jorgen Lars Olsson
Date of Birth	May 1961 (Born 62 years ago)
Nationality	Swedish
Status	Closed
Appointed	08 August 2013(10 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 15 May 2018)
Role	Chief Executive Officer
Country of Residence	Sweden
Correspondence Address	Sturegatan 6 Stockholm Se1114 35

Director Name	Mr Pontus Sardal
Date of Birth	October 1967 (Born 55 years ago)
Nationality	Swedish
Status	Closed
Appointed	08 August 2013(10 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 15 May 2018)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Sturegatan 6 Stockholm Se1114 35

Director Name	Mr Mark William Gerard Collins
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(4 days after company formation)
Appointment Duration	6 years, 9 months (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 James Joseph Corr
Date of Birth	August 1953 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 October 2002(4 days after company formation)
Appointment Duration	6 years, 9 months (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	Patrick Joseph Doherty
Nationality	British
Status	Resigned
Appointed	07 October 2002(4 days after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	6 Elveley Drive West Ella Hull East Yorkshire HU10 7RU

Secretary Name	Mark William Gerard Collins
Nationality	British
Status	Resigned
Appointed	31 May 2004(1 year, 8 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(1 year, 9 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 James Robert Drummond-Smith
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2011)
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 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2009(6 years, 9 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 Jonathan Mark Briggs
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(8 years, 7 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	Mr Najib Abdul Nathoo
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(10 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Berkeley Street 2nd Floor London W1J 8DW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	lewisgroup.co.uk

Location

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

Shareholders

1 at £1	Lewis Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (6 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2018	First Gazette notice for voluntary strike-off (1 page)
16 February 2018	Application to strike the company off the register (3 pages)
29 January 2018	Confirmation statement made on 3 October 2017 with no updates (2 pages)
3 January 2018	Termination of appointment of Najib Nathoo as a director on 5 October 2017 (2 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 February 2017	Compulsory strike-off action has been discontinued (1 page)
14 February 2017	Compulsory strike-off action has been discontinued (1 page)
13 February 2017	Confirmation statement made on 3 October 2016 with updates (8 pages)
13 February 2017	Confirmation statement made on 3 October 2016 with updates (8 pages)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
5 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (5 pages)
5 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (5 pages)
5 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (5 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
13 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (5 pages)
13 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (5 pages)
13 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (5 pages)
14 April 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
14 April 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
21 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (5 pages)
21 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (5 pages)
21 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (5 pages)
16 October 2013	Appointment of Jorgen Lars Olsson as a director (3 pages)
16 October 2013	Appointment of Pontus Sardal as a director (3 pages)
16 October 2013	Appointment of Jorgen Lars Olsson as a director (3 pages)
16 October 2013	Appointment of Pontus Sardal as a director (3 pages)
1 October 2013	Termination of appointment of Roland Todd as a secretary (2 pages)
1 October 2013	Termination of appointment of Robert East as a director (2 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	Appointment of Mr Najib Abdul Nathoo as a director (3 pages)
1 October 2013	Termination of appointment of Roland Todd as a secretary (2 pages)
1 October 2013	Termination of appointment of Robert East as a director (2 pages)
1 October 2013	Termination of appointment of Jonathan Briggs as a director (2 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)
25 July 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
25 July 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
17 December 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
7 December 2011	Termination of appointment of James Drummond-Smith as a director (1 page)
7 December 2011	Termination of appointment of James Drummond-Smith as a director (1 page)
21 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Registered office address changed from Rowan House 70 Buchanan Street Glasgow EH7 4HH on 21 October 2011 (1 page)
21 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Registered office address changed from Rowan House 70 Buchanan Street Glasgow EH7 4HH on 21 October 2011 (1 page)
13 September 2011	Full accounts made up to 31 December 2010 (14 pages)
13 September 2011	Full accounts made up to 31 December 2010 (14 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)
5 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
5 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
5 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
10 November 2009	Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009 (1 page)
10 November 2009	Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009 (1 page)
10 November 2009	Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009 (1 page)
27 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Mr Robert David East on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr James Robert Drummond-Smith on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Mr Robert David East on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr James Robert Drummond-Smith on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Mr Robert David East on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr James Robert Drummond-Smith on 1 October 2009 (2 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 August 2009	Resolutions RES13 ‐ Sectoion 175 18/08/2009 (2 pages)
25 August 2009	Resolutions RES13 ‐ Sectoion 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)
16 July 2009	Memorandum and Articles of Association (5 pages)
16 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 July 2009	Memorandum and Articles of Association (5 pages)
16 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (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 james corr (1 page)
14 July 2009	Appointment terminated director mark collins (1 page)
14 May 2009	Resolutions RES13 ‐ Section 175(5)(a) 05/05/2009 (3 pages)
14 May 2009	Resolutions RES13 ‐ Section 175(5)(a) 05/05/2009 (3 pages)
11 May 2009	Director appointed james robert drummond-smith (3 pages)
11 May 2009	Director appointed james robert drummond-smith (3 pages)
14 October 2008	Return made up to 03/10/08; full list of members (3 pages)
14 October 2008	Return made up to 03/10/08; full list of members (3 pages)
18 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
18 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
5 October 2007	Return made up to 03/10/07; full list of members (2 pages)
5 October 2007	Return made up to 03/10/07; full list of members (2 pages)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
17 October 2006	Return made up to 03/10/06; full list of members (2 pages)
17 October 2006	Return made up to 03/10/06; full list of members (2 pages)
8 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
8 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 October 2005	Return made up to 03/10/05; full list of members (2 pages)
18 October 2005	Return made up to 03/10/05; full list of members (2 pages)
22 October 2004	Return made up to 03/10/04; full list of members (7 pages)
22 October 2004	Secretary resigned (1 page)
22 October 2004	Return made up to 03/10/04; full list of members (7 pages)
22 October 2004	Secretary resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	New secretary appointed (2 pages)
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)
9 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 October 2003	Return made up to 03/10/03; full list of members (7 pages)
29 October 2003	Return made up to 03/10/03; full list of members (7 pages)
2 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
2 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
21 November 2002	Company name changed bruce howe LIMITED\certificate issued on 21/11/02 (2 pages)
21 November 2002	Company name changed bruce howe LIMITED\certificate issued on 21/11/02 (2 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Secretary resigned (1 page)
16 October 2002	New director appointed (2 pages)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	Registered office changed on 16/10/02 from: 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Secretary resigned (1 page)
16 October 2002	New director appointed (2 pages)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	Registered office changed on 16/10/02 from: 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
3 October 2002	Incorporation (15 pages)
3 October 2002	Incorporation (15 pages)

Lewis Debt Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland