A. Lewis & Sons (Construction) Ltd

Company Name	A. Lewis & Sons (Construction) Ltd
Director	Nigel Roger Whistler
Company Status	Liquidation
Company Number	03258608
Category	Private Limited Company
Incorporation Date	3 October 1996(27 years, 7 months ago)
Previous Name	Brookmeadow Developments Limited

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Secretary Name	Christopher Oconner
Nationality	British
Status	Current
Appointed	01 July 1998(1 year, 9 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Correspondence Address	533 Daws Heath Road Hadleigh Essex SS7 2NJ

Director Name	Nigel Roger Whistler
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 April 1999(2 years, 6 months after company formation)
Appointment Duration	25 years
Role	Manager
Correspondence Address	39 Hillway Westcliff On Sea Essex SS0 8QA

Director Name	Nigel Roger Whistler
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 15 July 1998)
Role	Manager
Correspondence Address	39 Hillway Westcliff On Sea Essex SS0 8QA

Secretary Name	John Leslie Lingard
Nationality	British
Status	Resigned
Appointed	28 April 1997(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1998)
Role	Accounts Manager
Correspondence Address	258 Hamlet Court Road Westcliff Essex SS0 7DE

Director Name	Mr Malcolm Colin Francis
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 April 1999)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Byford Close Rayleigh Essex SS6 8EN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	41 Vanguard Way Vanguard Industrial Estate Shoeburyness Essex SS3 9QY
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Shoeburyness
Built Up Area	Southend-on-Sea

Next Return Due	17 October 2016 (overdue)

9 March 2004	Appointment of a liquidator (1 page)
23 May 2002	Appointment of a liquidator (1 page)
9 June 2000	Order of court to wind up (2 pages)
30 May 2000	First Gazette notice for compulsory strike-off (1 page)
22 July 1999	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	New director appointed (2 pages)
5 November 1998	Return made up to 03/10/98; full list of members (6 pages)
28 September 1998	Director resigned (1 page)
25 September 1998	New director appointed (2 pages)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	Secretary resigned (1 page)
3 July 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
5 February 1998	Particulars of mortgage/charge (6 pages)
29 September 1997	Return made up to 03/10/97; full list of members (6 pages)
27 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
27 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
21 May 1997	Company name changed brookmeadow developments LIMITED\certificate issued on 22/05/97 (5 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Secretary resigned (1 page)
1 May 1997	Registered office changed on 01/05/97 from: 788-790 finchley road london NW11 7UR (1 page)
3 October 1996	Incorporation (17 pages)

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