Company NameLewis Lewis (Swansea) Limited
Company StatusDissolved
Company Number00119477
CategoryPrivate Limited Company
Incorporation Date2 January 1912(108 years, 9 months ago)
Dissolution Date30 July 2002 (18 years, 2 months ago)

Business Activity

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

Directors

Director NameMr James Cribb
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2000(88 years, 8 months after company formation)
Appointment Duration1 year, 10 months (closed 30 July 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressPendeen
28 Caldy Road
West Kirby
Merseyside
CH48 2HG
Wales
Director NameMr Michael David Rosenblatt
Date of BirthApril 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2000(88 years, 8 months after company formation)
Appointment Duration1 year, 10 months (closed 30 July 2002)
RoleCompany Director
Correspondence AddressBadgers Rake Woolton Park
Liverpool
Merseyside
L25 6DX
Director NameMs Carolyn Simons
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2000(88 years, 8 months after company formation)
Appointment Duration1 year, 10 months (closed 30 July 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Lytton Park
Cobham
Surrey
KT11 2HB
Secretary NameMark Edward Dyson
NationalityBritish
StatusClosed
Appointed30 November 2000(88 years, 11 months after company formation)
Appointment Duration1 year, 8 months (closed 30 July 2002)
RoleChartered Accountant
Correspondence AddressThe Grange
Bewholme
Driffield
East Yorkshire
YO25 8ED
Director NameSimon Paul Tutt
Date of BirthAugust 1972 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2001(89 years, 5 months after company formation)
Appointment Duration1 year, 1 month (closed 30 July 2002)
RoleFinance Director
Correspondence Address25 Wharton Drive
Beaulieu Park
Chelsford
Essex
SS15 5GX
Director NameMr Robert Frank Adams
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(80 years after company formation)
Appointment Duration6 years, 4 months (resigned 30 April 1998)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Hall
Shangton
Leicester
LE8 0PG
Director NameMr Simon Frederick Ronald Bee
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(80 years after company formation)
Appointment Duration6 years, 4 months (resigned 30 April 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Laurels
Fitzroy Road
Fleet
Hampshire
GU51 4JH
Director NameDenis Patrick Cassidy
Date of BirthFebruary 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(80 years after company formation)
Appointment Duration4 years, 4 months (resigned 02 May 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Ashburnham Close
East Finchley
London
N2 0NH
Secretary NameMr Robert Frank Adams
NationalityBritish
StatusResigned
Appointed28 December 1991(80 years after company formation)
Appointment Duration5 years, 1 month (resigned 31 January 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Hall
Shangton
Leicester
LE8 0PG
Secretary NamePaul Anthony Davies
NationalityBritish
StatusResigned
Appointed31 January 1997(85 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 30 April 1998)
RoleCompany Director
Correspondence Address5 The Paddock
Lois Weedon
Towcester
Northamptonshire
NN12 8QB
Director NameGordon Stewart Caldwell
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1997(85 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 May 1999)
RoleCompany Director
Correspondence Address18 Wood Drive
Chislehurst
Kent
BR7 5EU
Director NameIan Nigel Hanson
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1997(85 years, 11 months after company formation)
Appointment Duration2 years, 12 months (resigned 30 November 2000)
RoleGroup Company Secretary
Correspondence Address14 Wentworth Avenue
Sheffield
South Yorkshire
S11 9QX
Director NameRobert William Templeman
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1997(85 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 05 September 2000)
RoleCompany Director
Correspondence AddressGreenlands Bellwood Court
St. Mary Hoo
Kent
ME3 8RT
Secretary NameIan Nigel Hanson
NationalityBritish
StatusResigned
Appointed30 April 1998(86 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 November 2000)
RoleCompany Director
Correspondence Address14 Wentworth Avenue
Sheffield
South Yorkshire
S11 9QX
Director NameMartin Clifford-King
Date of BirthDecember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1999(87 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 September 2000)
RoleChartered Accountant
Correspondence Address40 Kings Road
Chalfont St Giles
Buckinghamshire
HP8 4HS

Location

Registered AddressRosedale House
Bramley Way, Hellaby
Rotherham
South Yorkshire
S66 8QB
RegionYorkshire and The Humber
ConstituencyRother Valley
CountySouth Yorkshire
ParishHellaby
WardHellaby
Built Up AreaMaltby

Financials

Year2014
Net Worth-£297,510
Current Liabilities£297,510

Accounts

Latest Accounts30 April 2000 (20 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

30 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2002First Gazette notice for voluntary strike-off (1 page)
27 February 2002Application for striking-off (5 pages)
21 January 2002Return made up to 28/12/01; full list of members (7 pages)
10 August 2001Registered office changed on 10/08/01 from: amberley house new road rainham essex RM13 8QN (1 page)
5 July 2001Director's particulars changed (1 page)
3 July 2001New director appointed (2 pages)
3 July 2001Secretary's particulars changed (1 page)
10 January 2001Return made up to 28/12/00; full list of members (7 pages)
19 December 2000New secretary appointed (2 pages)
19 December 2000Secretary resigned;director resigned (1 page)
19 December 2000Accounting reference date shortened from 28/04/01 to 28/02/01 (1 page)
28 September 2000New director appointed (2 pages)
28 September 2000New director appointed (2 pages)
28 September 2000New director appointed (2 pages)
19 September 2000Director resigned (1 page)
19 September 2000Director resigned (1 page)
25 August 2000Accounts for a dormant company made up to 30 April 2000 (4 pages)
11 January 2000Return made up to 28/12/99; full list of members (12 pages)
23 July 1999Accounts for a dormant company made up to 30 April 1999 (4 pages)
14 May 1999Director resigned (1 page)
13 May 1999New director appointed (2 pages)
14 January 1999Return made up to 28/12/98; no change of members (10 pages)
20 October 1998Accounts for a dormant company made up to 25 December 1997 (4 pages)
20 August 1998Auditor's resignation (1 page)
26 May 1998Accounting reference date extended from 25/12/98 to 28/04/99 (1 page)
13 May 1998New secretary appointed (2 pages)
13 May 1998Secretary resigned (1 page)
12 May 1998Director resigned (1 page)
12 May 1998Director resigned (1 page)
12 January 1998Return made up to 28/12/97; full list of members (11 pages)
19 December 1997New director appointed (3 pages)
19 December 1997New director appointed (3 pages)
19 December 1997New director appointed (3 pages)
23 October 1997Accounts for a dormant company made up to 21 December 1996 (4 pages)
21 February 1997New secretary appointed (2 pages)
21 February 1997Secretary resigned (1 page)
14 January 1997Return made up to 28/12/96; no change of members (5 pages)
24 October 1996Accounts for a dormant company made up to 23 December 1995 (4 pages)
15 May 1996Director resigned (1 page)
26 January 1996Return made up to 28/12/95; no change of members (6 pages)
16 October 1995Accounts for a dormant company made up to 24 December 1994 (4 pages)