Thomas Lewis & Sons (Farndon) Limited

Company Name	Thomas Lewis & Sons (Farndon) Limited
Company Status	Dissolved
Company Number	00548722
Category	Private Limited Company
Incorporation Date	5 May 1955(67 years, 11 months ago)
Dissolution Date	14 January 2011 (12 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Thomas Broster Lewis
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1991(35 years, 11 months after company formation)
Appointment Duration	19 years, 9 months (closed 14 January 2011)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Lynstone Townfield Lane,Fardon Chester Cheshire CH3 6QW Wales

Director Name	William Rowland Tilston
Date of Birth	June 1928 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1991(35 years, 11 months after company formation)
Appointment Duration	19 years, 9 months (closed 14 January 2011)
Role	Builder
Correspondence Address	38 Dee Park Holt Wrexham Clwyd LL13 9YS Wales

Director Name	Patricia Anne Lewis
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1994(39 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (closed 14 January 2011)
Role	Company Director
Correspondence Address	Lynstone Townfield Lane Farndon Chester Cheshire CH3 6QW Wales

Secretary Name	Patricia Anne Lewis
Nationality	British
Status	Closed
Appointed	01 January 1997(41 years, 8 months after company formation)
Appointment Duration	14 years (closed 14 January 2011)
Role	Company Director
Correspondence Address	Lynstone Townfield Lane Farndon Chester Cheshire CH3 6QW Wales

Director Name	Hannah Lewis
Date of Birth	December 1909 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(35 years, 11 months after company formation)
Appointment Duration	8 years (resigned 15 April 1999)
Role	Secretary
Correspondence Address	Stoneleigh Townfield Lane Farndon Chester Cheshire CH3 6QW Wales

Secretary Name	Hannah Lewis
Nationality	British
Status	Resigned
Appointed	12 April 1991(35 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	Stoneleigh Townfield Lane Farndon Chester Cheshire CH3 6QW Wales

Location

Registered Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£794,316
Cash	£38,746
Current Liabilities	£34,693

Accounts

Latest Accounts	30 June 2006 (16 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

14 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2011	Final Gazette dissolved following liquidation (1 page)
14 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
14 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
19 August 2010	Liquidators statement of receipts and payments to 6 August 2010 (5 pages)
19 August 2010	Liquidators statement of receipts and payments to 6 August 2010 (5 pages)
19 August 2010	Liquidators' statement of receipts and payments to 6 August 2010 (5 pages)
16 February 2010	Liquidators statement of receipts and payments to 6 February 2010 (5 pages)
16 February 2010	Liquidators statement of receipts and payments to 6 February 2010 (5 pages)
16 February 2010	Liquidators' statement of receipts and payments to 6 February 2010 (5 pages)
20 August 2009	Liquidators statement of receipts and payments to 6 August 2009 (5 pages)
20 August 2009	Liquidators statement of receipts and payments to 6 August 2009 (5 pages)
20 August 2009	Liquidators' statement of receipts and payments to 6 August 2009 (5 pages)
6 March 2009	Liquidators statement of receipts and payments to 6 February 2009 (5 pages)
6 March 2009	Liquidators statement of receipts and payments to 6 February 2009 (5 pages)
6 March 2009	Liquidators' statement of receipts and payments to 6 February 2009 (5 pages)
13 February 2008	Registered office changed on 13/02/08 from: belmont yard farndon chester CH3 6QP (1 page)
13 February 2008	Registered office changed on 13/02/08 from: belmont yard farndon chester CH3 6QP (1 page)
12 February 2008	Declaration of solvency (3 pages)
12 February 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 February 2008	Appointment of a voluntary liquidator (1 page)
12 February 2008	Declaration of solvency (3 pages)
12 February 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 February 2008	Appointment of a voluntary liquidator (1 page)
7 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2007	Return made up to 18/03/07; full list of members (3 pages)
11 April 2007	Return made up to 18/03/07; full list of members (3 pages)
26 January 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
26 January 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
3 May 2006	Return made up to 18/03/06; full list of members (3 pages)
3 May 2006	Return made up to 18/03/06; full list of members (3 pages)
26 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
26 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
1 April 2005	Return made up to 18/03/05; full list of members (3 pages)
1 April 2005	Return made up to 18/03/05; full list of members (3 pages)
1 February 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
1 February 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
1 April 2004	Return made up to 18/03/04; full list of members (7 pages)
1 April 2004	Return made up to 18/03/04; full list of members (7 pages)
25 January 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
25 January 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
28 March 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2003	Return made up to 18/03/03; full list of members (7 pages)
12 December 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
12 December 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
27 March 2002	Return made up to 18/03/02; full list of members (7 pages)
27 March 2002	Return made up to 18/03/02; full list of members (7 pages)
21 February 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
21 February 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
4 April 2001	Return made up to 18/03/01; full list of members (7 pages)
4 April 2001	Return made up to 18/03/01; full list of members (7 pages)
17 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
17 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
3 April 2000	Return made up to 18/03/00; full list of members (7 pages)
3 April 2000	Return made up to 18/03/00; full list of members (7 pages)
5 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
5 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
10 August 1999	Particulars of mortgage/charge (3 pages)
10 August 1999	Particulars of mortgage/charge (3 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
17 April 1999	Return made up to 18/03/99; no change of members (4 pages)
17 April 1999	Return made up to 18/03/99; no change of members (4 pages)
25 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
25 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
18 April 1998	Return made up to 18/03/98; full list of members (6 pages)
18 April 1998	Return made up to 18/03/98; full list of members (6 pages)
7 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
7 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
4 August 1997	Particulars of mortgage/charge (3 pages)
4 August 1997	Particulars of mortgage/charge (3 pages)
24 July 1997	Particulars of mortgage/charge (3 pages)
24 July 1997	Particulars of mortgage/charge (3 pages)
23 July 1997	Particulars of mortgage/charge (3 pages)
23 July 1997	Particulars of mortgage/charge (3 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
27 March 1997	Return made up to 18/03/97; no change of members (6 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
27 March 1997	Return made up to 18/03/97; no change of members (6 pages)
4 April 1996	Particulars of mortgage/charge (3 pages)
4 April 1996	Particulars of mortgage/charge (3 pages)
27 March 1996	Return made up to 18/03/96; full list of members (6 pages)
27 March 1996	Return made up to 18/03/96; full list of members (6 pages)
25 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
25 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
11 April 1995	Return made up to 31/03/95; no change of members (4 pages)
11 April 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Thomas Lewis & Sons (Farndon) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check