Company NameLewis Plant Hire Limited
Company StatusDissolved
Company Number00504139
CategoryPrivate Limited Company
Incorporation Date5 February 1952 (68 years, 8 months ago)
Dissolution Date18 May 2010 (10 years, 4 months ago)

Business Activity

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

Directors

Secretary NameFavell Caroline Perry
NationalityBritish
StatusClosed
Appointed13 November 2006(54 years, 9 months after company formation)
Appointment Duration3 years, 6 months (closed 18 May 2010)
RoleCompany Director
Correspondence AddressRumbridge House Stoke Road
Clare
Sudbury
Suffolk
CO10 8HQ
Director NameGary Robert King
Date of BirthMay 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2009(57 years, 5 months after company formation)
Appointment Duration10 months, 4 weeks (closed 18 May 2010)
RoleAccountant
Correspondence Address11 Azalea Way
Clacton
Essex
CO16 7BY
Director NameMr George Edward Anderson
Date of BirthFebruary 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1991(39 years, 2 months after company formation)
Appointment Duration15 years, 7 months (resigned 13 November 2006)
RoleCompany Director
Correspondence AddressBetton House
51 South Parade
West Kirby
Cheshire
CH48 0QQ
Wales
Director NameMr Alan George Brown
Date of BirthMay 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1991(39 years, 2 months after company formation)
Appointment Duration15 years, 7 months (resigned 15 November 2006)
RoleCompany Director
Correspondence Address20 Spinney Close
Endon
Stoke On Trent
Staffordshire
ST9 9BP
Director NameMr Selwyn Pepper
Date of BirthJanuary 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1991(39 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 November 1993)
RoleCompany Director
Correspondence Address89 Heaton Terrace
Porthill
Newcastle
Staffordshire
ST5 8PJ
Director NameMr Arthur Spooner
Date of BirthAugust 1915 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1991(39 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 26 January 1995)
RoleCompany Director
Correspondence Address496 Werrington Road
Bucknall
Stoke On Trent
Staffordshire
ST2 9DN
Secretary NameMr Alan George Brown
NationalityBritish
StatusResigned
Appointed29 March 1991(39 years, 2 months after company formation)
Appointment Duration15 years, 7 months (resigned 13 November 2006)
RoleCompany Director
Correspondence Address20 Spinney Close
Endon
Stoke On Trent
Staffordshire
ST9 9BP
Director NameGraham Bromley
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(43 years after company formation)
Appointment Duration11 years, 9 months (resigned 13 November 2006)
RolePlant Engineer
Correspondence Address38 Talke Road
Red Street
Newcastle-Under-Lyme
Staffordshire
ST5 7AH
Director NameMr Charles James Perry
Date of BirthOctober 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2006(54 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 24 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRumbridge House
Stoke Road
Clare
Suffolk
CO10 8HQ

Location

Registered AddressMartells Industrial Estate
Slough Lane Ardleigh
Colchester
Essex
CO7 7RY
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishArdleigh
WardArdleigh and Little Bromley

Financials

Year2014
Net Worth£494,239
Current Liabilities£129,020

Accounts

Latest Accounts31 December 2007 (12 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

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