Lewis Roofing (Northern) Limited

Company Name	Lewis Roofing (Northern) Limited
Company Status	Dissolved
Company Number	02854580
Category	Private Limited Company
Incorporation Date	17 September 1993(30 years, 2 months ago)
Dissolution Date	25 May 2014 (9 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr James Brian Dalzell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1997(3 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (closed 25 May 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	21 Shearbrook Lane Goostrey Crewe Cheshire CW4 8PR

Secretary Name	Mr James Brian Dalzell
Nationality	British
Status	Closed
Appointed	16 January 1997(3 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (closed 25 May 2014)
Role	Manager
Correspondence Address	21 Shearbrook Lane Goostrey Crewe Cheshire CW4 8PR

Director Name	Maurice David Kelly
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(5 days after company formation)
Appointment Duration	3 years, 3 months (resigned 16 January 1997)
Role	Estimator
Correspondence Address	10 The Paddock Newbold Verdon Leicester Leicestershire LE9 9NW

Director Name	Mr Michael John Brendan Lewis
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(5 days after company formation)
Appointment Duration	3 years, 3 months (resigned 16 January 1997)
Role	Roofing Contractor
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Whitchurch Stratford Upon Avon Warwickshire CV37 8NS

Secretary Name	Mr Michael John Brendan Lewis
Nationality	British
Status	Resigned
Appointed	22 September 1993(5 days after company formation)
Appointment Duration	3 years, 3 months (resigned 16 January 1997)
Role	Roofing Contractor
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Whitchurch Stratford Upon Avon Warwickshire CV37 8NS

Director Name	Michael Robert Ewbank
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(3 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 November 2008)
Role	Contracts Manager
Correspondence Address	113 Newton Cross Lane West Kirby Wirral Merseyside CH48 9XG Wales

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 September 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 September 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

243 at £1	James Brian Dalzell 60.75% Ordinary
91 at £1	Michael Robert Ewbank 22.75% Ordinary
66 at £1	George Paul Barton 16.50% Ordinary

Financials

Year	2014
Turnover	£267,954
Gross Profit	£56,180
Net Worth	-£27,810
Cash	£2,945
Current Liabilities	£60,644

Accounts

Latest Accounts	31 July 2010 (13 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

25 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2014	Final Gazette dissolved following liquidation (1 page)
25 May 2014	Final Gazette dissolved following liquidation (1 page)
25 February 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
25 February 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
5 November 2013	Liquidators' statement of receipts and payments to 17 August 2013 (8 pages)
5 November 2013	Liquidators statement of receipts and payments to 17 August 2013 (8 pages)
5 November 2013	Liquidators' statement of receipts and payments to 17 August 2013 (8 pages)
26 September 2012	Liquidators' statement of receipts and payments to 17 August 2012 (3 pages)
26 September 2012	Liquidators' statement of receipts and payments to 17 August 2012 (3 pages)
26 September 2012	Liquidators statement of receipts and payments to 17 August 2012 (3 pages)
25 August 2011	Appointment of a voluntary liquidator (1 page)
25 August 2011	Statement of affairs with form 4.19 (5 pages)
25 August 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 August 2011	Statement of affairs with form 4.19 (5 pages)
25 August 2011	Appointment of a voluntary liquidator (1 page)
25 August 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 August 2011	Registered office address changed from Athena House 35 Greek Street Stockport Cheshire SK3 8BA on 3 August 2011 (2 pages)
3 August 2011	Registered office address changed from Athena House 35 Greek Street Stockport Cheshire SK3 8BA on 3 August 2011 (2 pages)
3 August 2011	Registered office address changed from Athena House 35 Greek Street Stockport Cheshire SK3 8BA on 3 August 2011 (2 pages)
29 December 2010	Total exemption full accounts made up to 31 July 2010 (11 pages)
29 December 2010	Total exemption full accounts made up to 31 July 2010 (11 pages)
12 October 2010	Director's details changed for Mr James Brian Dalzell on 8 January 2010 (2 pages)
12 October 2010	Director's details changed for Mr James Brian Dalzell on 8 January 2010 (2 pages)
12 October 2010	Director's details changed for Mr James Brian Dalzell on 8 January 2010 (2 pages)
12 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders Statement of capital on 2010-10-12 GBP 400 (4 pages)
12 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders Statement of capital on 2010-10-12 GBP 400 (4 pages)
23 September 2010	Secretary's details changed for James Brian Dalzell on 8 January 2010 (2 pages)
23 September 2010	Director's details changed for Mr James Brian Dalzell on 8 January 2010 (2 pages)
23 September 2010	Director's details changed for Mr James Brian Dalzell on 8 January 2010 (2 pages)
23 September 2010	Secretary's details changed for James Brian Dalzell on 8 January 2010 (2 pages)
23 September 2010	Director's details changed for Mr James Brian Dalzell on 8 January 2010 (2 pages)
23 September 2010	Secretary's details changed for James Brian Dalzell on 8 January 2010 (2 pages)
22 April 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
22 April 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
8 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Director's details changed for James Brian Dalzell on 28 February 2009 (2 pages)
6 October 2009	Director's details changed for James Brian Dalzell on 28 February 2009 (2 pages)
21 September 2009	Appointment terminated director michael ewbank (1 page)
21 September 2009	Appointment terminated director michael ewbank (1 page)
23 December 2008	Total exemption full accounts made up to 31 July 2008 (11 pages)
23 December 2008	Total exemption full accounts made up to 31 July 2008 (11 pages)
23 September 2008	Return made up to 17/09/08; full list of members (4 pages)
23 September 2008	Return made up to 17/09/08; full list of members (4 pages)
27 December 2007	Total exemption full accounts made up to 31 July 2007 (11 pages)
27 December 2007	Total exemption full accounts made up to 31 July 2007 (11 pages)
30 September 2007	Return made up to 17/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 September 2007	Return made up to 17/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 November 2006	Total exemption full accounts made up to 31 July 2006 (11 pages)
3 November 2006	Total exemption full accounts made up to 31 July 2006 (11 pages)
5 October 2006	Return made up to 17/09/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
5 October 2006	Return made up to 17/09/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
20 December 2005	Total exemption full accounts made up to 31 July 2005 (11 pages)
20 December 2005	Total exemption full accounts made up to 31 July 2005 (11 pages)
15 November 2005	Registered office changed on 15/11/05 from: 14 bold street warrington WA1 1DL (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 14 bold street warrington WA1 1DL (1 page)
10 October 2005	Return made up to 17/09/05; full list of members (3 pages)
10 October 2005	Return made up to 17/09/05; full list of members (3 pages)
17 December 2004	Accounts for a small company made up to 31 July 2004 (7 pages)
17 December 2004	Accounts for a small company made up to 31 July 2004 (7 pages)
14 October 2004	Return made up to 17/09/04; full list of members (8 pages)
14 October 2004	Return made up to 17/09/04; full list of members (8 pages)
8 March 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
8 March 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
6 October 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2002	Accounts for a small company made up to 31 July 2002 (8 pages)
28 November 2002	Accounts for a small company made up to 31 July 2002 (8 pages)
10 October 2002	Return made up to 17/09/02; full list of members (8 pages)
10 October 2002	Return made up to 17/09/02; full list of members (8 pages)
2 November 2001	Accounts for a small company made up to 31 July 2001 (8 pages)
2 November 2001	Accounts for a small company made up to 31 July 2001 (8 pages)
12 October 2001	Particulars of mortgage/charge (3 pages)
12 October 2001	Particulars of mortgage/charge (3 pages)
27 September 2001	Return made up to 17/09/01; full list of members (7 pages)
27 September 2001	Return made up to 17/09/01; full list of members (7 pages)
16 May 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
16 May 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
4 October 2000	Return made up to 17/09/00; full list of members (7 pages)
4 October 2000	Return made up to 17/09/00; full list of members (7 pages)
14 March 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
14 March 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
30 September 1999	Return made up to 17/09/99; no change of members (4 pages)
30 September 1999	Return made up to 17/09/99; no change of members (4 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
18 January 1999	Registered office changed on 18/01/99 from: matley house george street alderley edge cheshire SK9 7EY (1 page)
18 January 1999	Registered office changed on 18/01/99 from: matley house george street alderley edge cheshire SK9 7EY (1 page)
22 September 1998	Return made up to 17/09/98; no change of members (4 pages)
22 September 1998	Return made up to 17/09/98; no change of members (4 pages)
24 August 1998	Particulars of mortgage/charge (8 pages)
24 August 1998	Particulars of mortgage/charge (8 pages)
18 April 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
18 April 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 October 1997	Return made up to 17/09/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 October 1997	Return made up to 17/09/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
25 June 1997	Ad 20/05/97--------- Â£ si 300@1=300 Â£ ic 100/400 (2 pages)
25 June 1997	Ad 20/05/97--------- Â£ si 300@1=300 Â£ ic 100/400 (2 pages)
5 March 1997	New secretary appointed;new director appointed (2 pages)
5 March 1997	New secretary appointed;new director appointed (2 pages)
24 February 1997	Registered office changed on 24/02/97 from: barclays bank chambers stratford upon avon warwickshire CV37 6AH (1 page)
24 February 1997	Accounting reference date shortened from 31/12/97 to 31/07/97 (1 page)
24 February 1997	Accounting reference date shortened from 31/12/97 to 31/07/97 (1 page)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	Registered office changed on 24/02/97 from: barclays bank chambers stratford upon avon warwickshire CV37 6AH (1 page)
21 January 1997	Secretary resigned;director resigned (1 page)
21 January 1997	Secretary resigned;director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
27 September 1996	Return made up to 17/09/96; full list of members (6 pages)
27 September 1996	Return made up to 17/09/96; full list of members (6 pages)
14 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
14 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
19 September 1995	Return made up to 17/09/95; full list of members (6 pages)
19 September 1995	Return made up to 17/09/95; full list of members (6 pages)
26 April 1995	Full accounts made up to 31 December 1994 (8 pages)
26 April 1995	Full accounts made up to 31 December 1994 (8 pages)
17 September 1993	Incorporation (13 pages)
17 September 1993	Incorporation (13 pages)

Lewis Roofing (Northern) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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