Company information:
Lewis U.K. Limited (No: 00872784)
Address: FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB
Status: Liquidation
Incorporated: 03-Feb-1966
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 28-Dec-2021
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: DAVID WALLACE KERSHAW ( DOB: Jul-1956 From: Jan-2012 )
Resigned Director: CHRISTOPHER JONATHAN FITZGERALD CASSIDY ( DOB: Apr-1954 From: Dec-1991 To: Aug-2004 )
Resigned Director: DAVID GREENFIELD ( DOB: May-1946 From: Dec-1991 To: Dec-2001 )
Resigned Director: MICHAEL JOHN HANCOX ( DOB: Apr-1966 From: Dec-2001 To: Nov-2005 )
Resigned Director: BRIAN ERNEST PETER HENNING ( DOB: Sep-1942 From: Dec-1991 To: Jan-2000 )
Resigned Director: ROY KENNETH JENKS ( DOB: Jul-1951 From: Dec-1994 To: Mar-2003 )
Resigned Director: STEVE RICHARD MAKIN ( DOB: Sep-1969 From: Sep-2008 To: Jan-2012 )
Resigned Director: MARCH COMPANY DIRECTOR LIMITED ( From: May-2003 To: Sep-2006 )
Resigned Director: DOUGLAS JOHN MARTIN ( DOB: Oct-1947 From: Apr-2002 To: Aug-2004 )
Resigned Director: ROGER JOHN METTRICK ( DOB: Feb-1948 From: Dec-1991 To: Oct-2002 )
Resigned Director: GREGORY VINCENT PATERAS ( DOB: Apr-1976 From: Feb-2016 To: Mar-2017 )
Resigned Director: STEFAN RICHARD ROBERTS ( DOB: Dec-1938 From: Dec-1991 To: Jan-1995 )
Resigned Director: SHOP DIRECT COMPANY DIRECTOR LIMITED ( From: Sep-2006 To: Feb-2016 )
Resigned Director: GRAHAM SMITH ( DOB: Oct-1954 From: Dec-1991 To: Dec-1994 )
Resigned Director: BRUCE WALTER TAYLOR ( DOB: May-1934 From: Dec-1991 To: Sep-1994 )
Resigned Director: DENZIL KEITH WEBSTER ( DOB: Feb-1964 From: Mar-1997 To: May-2000 )
Resigned Secretary: COLIN JOHN HOLMES ( DOB: Feb-1956 From: Jul-2001 To: May-2003 )
Resigned Secretary: MARCH SECRETARIAL SERVICES LIMITED ( From: May-2003 To: Sep-2006 )
Resigned Secretary: SHOP DIRECT SECRETARIAL SERVICES LTD ( From: Sep-2006 To: Feb-2016 )
Resigned Secretary: ALAN ROBERT TURPIN ( DOB: Jul-1947 From: Dec-1991 To: Jul-2001 )
Persons of Significant Control:
Littlewoods Clearance Limited, First Floor, Skyways House Speke Road, Speke, Liverpool, L70 1AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)