Fawkes & Lewis Limited

Company Name	Fawkes & Lewis Limited
Company Status	Dissolved
Company Number	06063287
Category	Private Limited Company
Incorporation Date	23 January 2007(17 years, 3 months ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)

Business Activity

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

Directors

Director Name	Andrew Callum Nadale Fawkes
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2010(3 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 05 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Star Lane Industrial Estate, Star Lane Great Wakering Southend-On-Sea SS3 0PJ

Director Name	Ms Nastassja Jade Simensky
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2012(4 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 05 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Star Lane Industrial Estate, Star Lane Great Wakering Southend-On-Sea SS3 0PJ

Director Name	Brenda Fawkes
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	31 Weare Gifford Shoeburyness Essex SS3 8AB

Director Name	Mr John Nadale Fawkes
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	31 Weare Gifford Shoeburyness Southend On Sea Essex SS3 8AB

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	23 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Brenda Fawkes
Nationality	British
Status	Resigned
Appointed	23 January 2007(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	31 Weare Gifford Shoeburyness Essex SS3 8AB

Director Name	Mr John Nadale Fawkes
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hawkridge Shoeburyness Southend-On-Sea SS3 8AU

Director Name	Mrs Brenda Mabel Fawkes
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hawkridge Shoeburyness Southend-On-Sea SS3 8AU

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 January 2007(same day as company formation)
Correspondence Address	47/49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	17 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QL
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	West Shoebury
Built Up Area	Southend-on-Sea

Shareholders

50 at £1	Andrew Fawkes 50.00% Ordinary
50 at £1	Nastassja Simensky 50.00% Ordinary

Financials

Year	2014
Net Worth	-£36,380
Current Liabilities	£36,380

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 June 2015	Registered office address changed from Chase Bureau Register Office Services Ltd No 1 Royal Terrace Southend on Sea Essex SS1 1EA to 17 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QL on 19 June 2015 (1 page)
27 May 2015	Compulsory strike-off action has been discontinued (1 page)
26 May 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 April 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 August 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
2 April 2013	Director's details changed for Ms Nastassja Jade Simensky on 20 January 2013 (2 pages)
2 April 2013	Director's details changed for Andrew Callum Nadale Fawkes on 20 January 2013 (2 pages)
10 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 April 2012	Termination of appointment of Brenda Fawkes as a director (1 page)
23 April 2012	Termination of appointment of John Fawkes as a director (1 page)
16 March 2012	Director's details changed for Andrew Callum Nadale Fawkes on 23 January 2012 (2 pages)
16 March 2012	Director's details changed for Brenda Fawkes on 23 January 2012 (2 pages)
16 March 2012	Director's details changed for Mr John Nadale Fawkes on 23 January 2012 (2 pages)
16 March 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
3 January 2012	Appointment of Nastassja Jade Simensky as a director (2 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 April 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 July 2010	Appointment of Brenda Fawkes as a director (2 pages)
24 July 2010	Appointment of John Nadale Fawkes as a director (2 pages)
20 July 2010	Appointment of Andrew Callum Nadale Fawkes as a director (2 pages)
19 July 2010	Termination of appointment of John Fawkes as a director (1 page)
19 July 2010	Termination of appointment of Brenda Fawkes as a director (1 page)
19 July 2010	Termination of appointment of Brenda Fawkes as a secretary (1 page)
31 March 2010	Amended accounts made up to 31 March 2009 (4 pages)
4 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Brenda Fawkes on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Brenda Fawkes on 4 March 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 April 2009	Return made up to 23/01/09; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 February 2008	Return made up to 23/01/08; full list of members (2 pages)
5 June 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
5 February 2007	New director appointed (2 pages)
5 February 2007	Registered office changed on 05/02/07 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
5 February 2007	New secretary appointed;new director appointed (2 pages)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Director resigned (1 page)
23 January 2007	Incorporation (14 pages)

Fawkes & Lewis Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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