| Company Name | Lewben Engineering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02504080 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1990(33 years, 11 months ago) |
| Dissolution Date | 28 August 2012 (11 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Kevin Birley |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1991(1 year after company formation) |
| Appointment Duration | 21 years, 3 months (closed 28 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Stetchworth Drive Worsley Manchester Lancashire M28 1EX |
| Secretary Name | Susan Birley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1998(7 years, 8 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 28 August 2012) |
| Role | Finance Officer |
| Correspondence Address | 30 Stetchworth Drive Worsley Manchester Lancashire M28 1EX |
| Secretary Name | Albert Birley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1991(1 year after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 04 February 1998) |
| Role | Company Director |
| Correspondence Address | 25 Woodfield Grove Eccles Manchester Lancashire M30 8GL |
Location
| Registered Address | James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Golborne and Lowton West |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2012 | Application to strike the company off the register (3 pages) |
| 4 May 2012 | Application to strike the company off the register (3 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 13 December 2011 | Previous accounting period extended from 31 March 2011 to 31 July 2011 (1 page) |
| 13 December 2011 | Previous accounting period extended from 31 March 2011 to 31 July 2011 (1 page) |
| 18 July 2011 | Annual return made up to 21 May 2011 with a full list of shareholders Statement of capital on 2011-07-18
|
| 18 July 2011 | Annual return made up to 21 May 2011 with a full list of shareholders Statement of capital on 2011-07-18
|
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 August 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Director's details changed for Kevin Birley on 21 May 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Kevin Birley on 21 May 2010 (2 pages) |
| 19 February 2010 | Registered office address changed from 35/37 Wilson Patten Street Warrington Cheshire WA1 1PG on 19 February 2010 (1 page) |
| 19 February 2010 | Registered office address changed from 35/37 Wilson Patten Street Warrington Cheshire WA1 1PG on 19 February 2010 (1 page) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 August 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 12 August 2009 | Secretary's change of particulars / susan arnfield / 21/05/2009 (2 pages) |
| 12 August 2009 | Secretary's Change of Particulars / susan arnfield / 21/05/2009 / Surname was: arnfield, now: birley; HouseName/Number was: , now: 30; Street was: 10 market street, now: stetchworth drive; Area was: broadbottom, now: worsley; Post Town was: hyde, now: manchester; Region was: cheshire, now: lancashire; Post Code was: SK14 6AX, now: M28 1EX (2 pages) |
| 12 August 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 12 August 2009 | Registered office changed on 12/08/2009 from 37 wilson patten street warrington cheshire WA1 1PG (1 page) |
| 12 August 2009 | Registered office changed on 12/08/2009 from 37 wilson patten street warrington cheshire WA1 1PG (1 page) |
| 3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 June 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 27 June 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 September 2005 | Return made up to 21/05/05; full list of members (2 pages) |
| 6 September 2005 | Return made up to 21/05/05; full list of members (2 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 August 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 5 August 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 June 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 9 June 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 June 2002 | Return made up to 21/05/02; full list of members (6 pages) |
| 14 June 2002 | Return made up to 21/05/02; full list of members (6 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 15 June 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 15 June 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 2 May 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 May 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 September 2000 | Return made up to 21/05/00; full list of members (6 pages) |
| 4 September 2000 | Return made up to 21/05/00; full list of members (6 pages) |
| 30 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 30 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 21 June 1999 | Return made up to 21/05/99; no change of members (4 pages) |
| 21 June 1999 | Return made up to 21/05/99; no change of members (4 pages) |
| 30 April 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 30 April 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 2 March 1998 | Secretary resigned (1 page) |
| 2 March 1998 | Secretary resigned (1 page) |
| 11 February 1998 | New secretary appointed (2 pages) |
| 11 February 1998 | New secretary appointed (2 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 30 October 1997 | Return made up to 21/05/97; full list of members (6 pages) |
| 30 October 1997 | Return made up to 21/05/97; full list of members (6 pages) |
| 26 March 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 26 March 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 6 June 1996 | Return made up to 21/05/96; no change of members (4 pages) |
| 6 June 1996 | Return made up to 21/05/96; no change of members (4 pages) |
| 25 March 1996 | Accounts for a small company made up to 31 March 1995 (12 pages) |
| 25 March 1996 | Accounts for a small company made up to 31 March 1995 (12 pages) |
| 30 May 1995 | Return made up to 21/05/95; no change of members (4 pages) |
| 30 May 1995 | Return made up to 21/05/95; no change of members (4 pages) |