B.Lewis And Son(Widnes)Limited

Company Name	B.Lewis And Son(Widnes)Limited
Directors	Alan Frederick Toogood and Mark Albert Tattersall
Company Status	Dissolved
Company Number	00537517
Category	Private Limited Company
Incorporation Date	31 August 1954(69 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Alan Frederick Toogood
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 March 1997(42 years, 6 months after company formation)
Appointment Duration	27 years, 1 month
Role	Chartered Accountant
Correspondence Address	11 Hazel Road Cheadle Cheshire SK8 7BN

Secretary Name	Alan Frederick Toogood
Nationality	British
Status	Current
Appointed	07 March 1997(42 years, 6 months after company formation)
Appointment Duration	27 years, 1 month
Role	Chartered Accountant
Correspondence Address	11 Hazel Road Cheadle Cheshire SK8 7BN

Director Name	Mr Mark Albert Tattersall
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 1999(44 years, 5 months after company formation)
Appointment Duration	25 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Dales Park Drive Swinton Manchester M27 0FP

Director Name	Mr Arnold Joseph Lewis
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(36 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 March 1997)
Role	Company Director
Correspondence Address	31 Kenilworth Way Liverpool Merseyside L25 7XH

Director Name	Mrs Patricia Anne Lewis
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(36 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 March 1997)
Role	Company Director
Correspondence Address	31 Kenilworth Way Liverpool Merseyside L25 7XH

Secretary Name	Mrs Patricia Anne Lewis
Nationality	British
Status	Resigned
Appointed	10 April 1991(36 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 March 1997)
Role	Company Director
Correspondence Address	31 Kenilworth Way Liverpool Merseyside L25 7XH

Director Name	Mr Paul Gary Lewis
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(39 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 March 1997)
Role	Graduate Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Hoyle Road Hoylake Merseyside CH47 3AQ Wales

Director Name	David Nicholas Lewis
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(41 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 March 1997)
Role	Tranee Barrister
Correspondence Address	Strawberry Lodge 31 Kenilworth Way Liverpool Merseyside L25 7XH

Director Name	Mr Joseph Grimes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(42 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	272 Rye Bank Road Chorlton Manchester Lancashire M21 9LJ

Director Name	Mr Roy Reece
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(42 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Farmhouse 1 Main Lane Kenyon Warrington Cheshire WA3 4AZ

Location

Registered Address	London Scottish House Mount Street Manchester M2 3LS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£5,005

Accounts

Latest Accounts	31 October 2002 (21 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	28 October

Filing History

25 June 2004	Dissolved (1 page)
25 March 2004	Return of final meeting in a members' voluntary winding up (3 pages)
28 October 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 October 2003	Appointment of a voluntary liquidator (1 page)
28 October 2003	Declaration of solvency (3 pages)
23 April 2003	Return made up to 21/03/03; full list of members (7 pages)
17 February 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
29 April 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
16 April 2002	Return made up to 21/03/02; full list of members (6 pages)
24 April 2001	Return made up to 21/03/01; full list of members (6 pages)
21 February 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
9 August 2000	Full accounts made up to 26 October 1999 (11 pages)
4 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 April 2000	Return made up to 21/03/00; full list of members (7 pages)
22 March 2000	Director resigned (1 page)
6 July 1999	Full accounts made up to 27 October 1998 (11 pages)
7 April 1999	Return made up to 21/03/99; no change of members (4 pages)
1 March 1999	New director appointed (2 pages)
1 March 1999	Director resigned (1 page)
2 June 1998	Full accounts made up to 28 October 1997 (11 pages)
11 April 1998	Return made up to 21/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
23 April 1997	Return made up to 10/04/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
27 March 1997	Full accounts made up to 31 December 1996 (11 pages)
19 March 1997	Auditor's resignation (1 page)
17 March 1997	Accounting reference date shortened from 31/12/97 to 28/10/97 (1 page)
17 March 1997	Registered office changed on 17/03/97 from: 62 albert road widnes cheshire WA8 6JT (1 page)
13 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 July 1996	New director appointed (2 pages)
30 April 1996	Return made up to 10/04/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
26 April 1995	Return made up to 10/04/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
31 August 1954	Incorporation (14 pages)

B.Lewis And Son(Widnes)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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