Lewis Plant Hire Limited

Company Name	Lewis Plant Hire Limited
Company Status	Dissolved
Company Number	00504139
Category	Private Limited Company
Incorporation Date	5 February 1952(72 years, 3 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)
Previous Name	Lewis Machinery Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Favell Caroline Perry
Nationality	British
Status	Closed
Appointed	13 November 2006(54 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 18 May 2010)
Role	Company Director
Correspondence Address	Rumbridge House Stoke Road Clare Sudbury Suffolk CO10 8HQ

Director Name	Gary Robert King
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2009(57 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 18 May 2010)
Role	Accountant
Correspondence Address	11 Azalea Way Clacton Essex CO16 7BY

Director Name	Mr George Edward Anderson
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(39 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 13 November 2006)
Role	Company Director
Correspondence Address	Betton House 51 South Parade West Kirby Cheshire CH48 0QQ Wales

Director Name	Mr Alan George Brown
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(39 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 15 November 2006)
Role	Company Director
Correspondence Address	20 Spinney Close Endon Stoke On Trent Staffordshire ST9 9BP

Director Name	Mr Selwyn Pepper
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(39 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	89 Heaton Terrace Porthill Newcastle Staffordshire ST5 8PJ

Director Name	Mr Arthur Spooner
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(39 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 January 1995)
Role	Company Director
Correspondence Address	496 Werrington Road Bucknall Stoke On Trent Staffordshire ST2 9DN

Secretary Name	Mr Alan George Brown
Nationality	British
Status	Resigned
Appointed	29 March 1991(39 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 13 November 2006)
Role	Company Director
Correspondence Address	20 Spinney Close Endon Stoke On Trent Staffordshire ST9 9BP

Director Name	Graham Bromley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(43 years after company formation)
Appointment Duration	11 years, 9 months (resigned 13 November 2006)
Role	Plant Engineer
Correspondence Address	38 Talke Road Red Street Newcastle-Under-Lyme Staffordshire ST5 7AH

Director Name	Mr Charles James Perry
Date of Birth	October 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	13 November 2006(54 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rumbridge House Stoke Road Clare Suffolk CO10 8HQ

Location

Registered Address	Martells Industrial Estate Slough Lane Ardleigh Colchester Essex CO7 7RY
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley

Financials

Year	2014
Net Worth	£494,239
Current Liabilities	£129,020

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
26 June 2009	Director appointed gary robert king (2 pages)
26 June 2009	Appointment Terminated Director charles perry (1 page)
26 June 2009	Appointment terminated director charles perry (1 page)
26 June 2009	Director appointed gary robert king (2 pages)
6 March 2009	Return made up to 22/02/09; full list of members (3 pages)
6 March 2009	Return made up to 22/02/09; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 July 2008	Return made up to 22/02/08; full list of members (5 pages)
10 July 2008	Return made up to 22/02/08; full list of members (5 pages)
11 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2008	Registered office changed on 11/01/08 from: peacock road holditch trading estate newcastle under lyne staffordshire ST5 9HY (1 page)
11 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2008	Registered office changed on 11/01/08 from: peacock road holditch trading estate newcastle under lyne staffordshire ST5 9HY (1 page)
11 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 March 2007	Return made up to 22/02/07; full list of members (9 pages)
11 March 2007	Return made up to 22/02/07; full list of members 363(288) ‐ Director resigned (9 pages)
4 January 2007	Auditor's resignation (1 page)
4 January 2007	Auditor's resignation (1 page)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
23 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 November 2006	Declaration of assistance for shares acquisition (7 pages)
23 November 2006	Secretary resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	Secretary resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Declaration of assistance for shares acquisition (7 pages)
23 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	New secretary appointed (2 pages)
17 November 2006	Particulars of mortgage/charge (5 pages)
17 November 2006	Particulars of mortgage/charge (3 pages)
17 November 2006	Particulars of mortgage/charge (5 pages)
17 November 2006	Particulars of mortgage/charge (3 pages)
31 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
29 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
13 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2006	Return made up to 22/02/06; full list of members (9 pages)
22 March 2006	Return made up to 22/02/06; full list of members (9 pages)
28 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 March 2005	Return made up to 22/02/05; full list of members (9 pages)
9 March 2005	Return made up to 22/02/05; full list of members (9 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 March 2004	Return made up to 22/02/04; full list of members (9 pages)
2 March 2004	Return made up to 22/02/04; full list of members (9 pages)
1 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
3 March 2003	Return made up to 22/02/03; full list of members (9 pages)
3 March 2003	Return made up to 22/02/03; full list of members (9 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
28 February 2002	Return made up to 22/02/02; full list of members (9 pages)
28 February 2002	Return made up to 22/02/02; full list of members (9 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
28 February 2001	Return made up to 22/02/01; full list of members (9 pages)
28 February 2001	Return made up to 22/02/01; full list of members (9 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 March 2000	Return made up to 22/02/00; full list of members (9 pages)
17 March 2000	Return made up to 22/02/00; full list of members (9 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 March 1999	Return made up to 22/02/99; no change of members (4 pages)
1 March 1999	Return made up to 22/02/99; no change of members (4 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 March 1998	Return made up to 22/02/98; no change of members (4 pages)
12 March 1998	Return made up to 22/02/98; no change of members (4 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
10 March 1997	Return made up to 22/02/97; full list of members (6 pages)
10 March 1997	Return made up to 22/02/97; full list of members (6 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
21 March 1996	Return made up to 22/02/96; full list of members (6 pages)
21 March 1996	Return made up to 22/02/96; full list of members (6 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
15 February 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
26 October 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
26 October 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
14 December 1993	Director resigned (2 pages)
14 December 1993	Director resigned (2 pages)
10 August 1990	Director resigned (2 pages)
10 August 1990	Director resigned (2 pages)
2 May 1989	New director appointed (2 pages)
2 May 1989	New director appointed (2 pages)
19 February 1986	Particulars of mortgage/charge (3 pages)
19 February 1986	Particulars of mortgage/charge (3 pages)
18 February 1986	Particulars of mortgage/charge (3 pages)
18 February 1986	Particulars of mortgage/charge (3 pages)
16 January 1986	Particulars of mortgage/charge (3 pages)
16 January 1986	Particulars of mortgage/charge (3 pages)
5 February 1952	Incorporation (11 pages)
5 February 1952	Incorporation (11 pages)

Lewis Plant Hire Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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