Company NameA.& H.Lewis,Limited
Company StatusDissolved
Company Number00216089
CategoryPrivate Limited Company
Incorporation Date7 September 1926 (92 years, 3 months ago)
Dissolution Date14 March 2006 (12 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr John Fine
Date of BirthMay 1919 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(65 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 25 November 1993)
RoleRepresentative
Correspondence Address43 Cotelands
Croydon
Surrey
CR0 5UE
Director NameHenry Lewis
Date of BirthSeptember 1928 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(65 years, 3 months after company formation)
Appointment Duration10 years, 6 months (resigned 31 May 2002)
RoleLeather Merchant
Correspondence Address31 Repton Grove
Southend On Sea
Essex
SS2 6SJ
Secretary NameHenry Lewis
NationalityBritish
StatusResigned
Appointed01 December 1991(65 years, 3 months after company formation)
Appointment Duration10 years, 1 month (resigned 31 December 2001)
RoleCompany Director
Correspondence Address31 Repton Grove
Southend On Sea
Essex
SS2 6SJ
Director NameAdam Lewis
Date of BirthMay 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1993(67 years, 3 months after company formation)
Appointment Duration10 years, 9 months (resigned 31 August 2004)
RoleAdmin Assistant
Correspondence Address11 Sydney Road
Ilford
Essex
IG6 2ED
Secretary NameCarole Vuarrier-Lewis
NationalityFrench
StatusResigned
Appointed31 December 2001(75 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 August 2004)
RolePa Secretary
Correspondence Address11 Sydney Road
Ilford
Essex
IG6 2ED
Director NameNorman Lewis
Date of BirthFebruary 1935 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(75 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 August 2004)
RoleSalesman
Correspondence Address142 Brian Road
Chadwell Heath
Romford
Essex
RM6 5BT

Location

Registered Address19 Whitegate Road
Southend On Sea
Essex
SS1 2LH
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Financials

Year2014
Turnover£21,484
Gross Profit£236
Net Worth£6,134
Cash£7,655
Current Liabilities£7,969

Accounts

Latest Accounts31 December 2003 (14 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

29 November 2005First Gazette notice for compulsory strike-off (1 page)
29 September 2004Director resigned (1 page)
29 September 2004Secretary resigned (1 page)
29 September 2004Director resigned (1 page)
29 April 2004Registered office changed on 29/04/04 from: 11 sydney road barkingside ilford essex IG6 2ED (1 page)
6 April 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
30 December 2003Return made up to 01/12/03; full list of members (8 pages)
16 April 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
23 December 2002Return made up to 01/12/02; full list of members (7 pages)
19 June 2002Director resigned (1 page)
10 April 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
6 March 2002Resolutions
  • RES13 ‐ 75% maj for share disp 12/02/02
(1 page)
11 January 2002Secretary resigned (1 page)
7 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
7 January 2002£ nc 5500/5874 01/01/02 (1 page)
7 January 2002Return made up to 01/12/01; full list of members (6 pages)
7 January 2002New secretary appointed (2 pages)
7 January 2002New director appointed (2 pages)
7 January 2002Registered office changed on 07/01/02 from: 31 repton grove eastwood southend on sea essex SS2 6SJ (1 page)
3 May 2001Full accounts made up to 31 December 2000 (8 pages)
11 December 2000Return made up to 01/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
27 October 2000Full accounts made up to 31 December 1999 (8 pages)
10 December 1999Return made up to 01/12/99; full list of members (7 pages)
13 September 1999Full accounts made up to 31 December 1998 (8 pages)
9 December 1998Return made up to 01/12/98; no change of members (4 pages)
9 September 1998Full accounts made up to 31 December 1997 (7 pages)
19 December 1997Return made up to 01/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 October 1997Full accounts made up to 31 December 1996 (8 pages)
13 December 1996Return made up to 01/12/96; no change of members (4 pages)
14 August 1996Full accounts made up to 31 December 1995 (8 pages)
7 December 1995Return made up to 01/12/95; full list of members (6 pages)
22 September 1995Full accounts made up to 31 December 1994 (9 pages)