Lewis Offshore Limited

Company Name	Lewis Offshore Limited
Company Status	Dissolved
Company Number	06264047
Category	Private Limited Company
Incorporation Date	31 May 2007(16 years, 11 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Keith Clinton North
Date of Birth	September 1948 (Born 75 years ago)
Nationality	New Zealander
Status	Closed
Appointed	24 October 2013(6 years, 4 months after company formation)
Appointment Duration	3 years (closed 15 November 2016)
Role	Offshore Consultant
Country of Residence	Australia
Correspondence Address	40 Winchester Road Alexandra Hills Brisbane Qld 4161 Australia

Director Name	Mr Richard Peter Jobling
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2010(3 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY

Director Name	Third Party Formations Limited (Corporation)
Status	Resigned
Appointed	31 May 2007(same day as company formation)
Correspondence Address	2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY

Secretary Name	Third Party Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2007(same day as company formation)
Correspondence Address	2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY

Contact

Website	www.lewis-offshore.com/
Telephone	020 33569721
Telephone region	London

Location

Registered Address	The Croft Apton Hall Road Canewdon Rochford Essex SS4 3RG
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Stambridge
Ward	Roche North and Rural
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Keith North 100.00% Ordinary

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

15 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
31 July 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
31 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (3 pages)
31 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (3 pages)
31 July 2015	Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to C/O Zoogletech Accountants the Croft Apton Hall Road Canewdon Rochford Essex SS4 3RG on 31 July 2015 (1 page)
31 July 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
31 July 2015	Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to C/O Zoogletech Accountants the Croft Apton Hall Road Canewdon Rochford Essex SS4 3RG on 31 July 2015 (1 page)
24 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
24 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
3 September 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (3 pages)
3 September 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (3 pages)
25 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
25 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
24 October 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 100 (3 pages)
24 October 2013	Termination of appointment of Third Party Company Secretaries Limited as a secretary (1 page)
24 October 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 100 (3 pages)
24 October 2013	Termination of appointment of Third Party Company Secretaries Limited as a secretary (1 page)
24 October 2013	Termination of appointment of Richard Jobling as a director (1 page)
24 October 2013	Termination of appointment of Richard Jobling as a director (1 page)
24 October 2013	Termination of appointment of Third Party Formations Limited as a director (1 page)
24 October 2013	Appointment of Keith Clinton North as a director (2 pages)
24 October 2013	Appointment of Keith Clinton North as a director (2 pages)
24 October 2013	Termination of appointment of Third Party Formations Limited as a director (1 page)
24 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
7 March 2013	Director's details changed for Mr Richard Peter Jobling on 6 March 2013 (2 pages)
7 March 2013	Director's details changed for Mr Richard Peter Jobling on 6 March 2013 (2 pages)
7 March 2013	Director's details changed for Mr Richard Peter Jobling on 6 March 2013 (2 pages)
20 December 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
20 December 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
3 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
9 December 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
9 December 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
12 August 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
2 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
2 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
26 August 2010	Appointment of Richard Peter Jobling as a director (2 pages)
26 August 2010	Appointment of Richard Peter Jobling as a director (2 pages)
3 August 2010	Director's details changed for Third Party Formations Limited on 1 May 2010 (1 page)
3 August 2010	Director's details changed for Third Party Formations Limited on 1 May 2010 (1 page)
3 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (3 pages)
3 August 2010	Director's details changed for Third Party Formations Limited on 1 May 2010 (1 page)
3 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (3 pages)
3 August 2010	Secretary's details changed for Third Party Company Secretaries Limited on 1 May 2010 (1 page)
3 August 2010	Secretary's details changed for Third Party Company Secretaries Limited on 1 May 2010 (1 page)
3 August 2010	Secretary's details changed for Third Party Company Secretaries Limited on 1 May 2010 (1 page)
15 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
15 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
10 June 2009	Return made up to 31/05/09; full list of members (3 pages)
10 June 2009	Return made up to 31/05/09; full list of members (3 pages)
3 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
3 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
8 September 2008	Return made up to 31/05/08; full list of members (3 pages)
8 September 2008	Return made up to 31/05/08; full list of members (3 pages)
31 May 2007	Incorporation (14 pages)
31 May 2007	Incorporation (14 pages)

Lewis Offshore Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Essex Businesses