Henry Lewis & Son (Wire Workers) Limited

Company Name	Henry Lewis & Son (Wire Workers) Limited
Company Status	Dissolved
Company Number	00731307
Category	Private Limited Company
Incorporation Date	31 July 1962(61 years, 9 months ago)
Dissolution Date	18 October 2013 (10 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Roger Nicholas Lewis
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(28 years, 9 months after company formation)
Appointment Duration	22 years, 5 months (closed 18 October 2013)
Role	Company Director
Correspondence Address	Wheatley Close Lodge Ben Rhydding Drive Ben Rydding West Yorkshire LS29 7BD

Director Name	Mrs Suzanne Emma Smith
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1997(34 years, 6 months after company formation)
Appointment Duration	16 years, 8 months (closed 18 October 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brampton House 173 Main Street Wilsden BD15 0HR

Director Name	Judith Diane Lewis Jackson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2003(40 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (closed 18 October 2013)
Role	Management Consultant
Correspondence Address	16 Prestwich Drive Fixby Park Huddersfield West Yorkshire HD2 2NU

Secretary Name	Catherine Elizabeth Meegan
Status	Closed
Appointed	28 July 2008(46 years after company formation)
Appointment Duration	5 years, 2 months (closed 18 October 2013)
Role	Company Director
Correspondence Address	10 Tunnicliffe Place Silsden Keighley West Yorkshire BD20 0DH

Director Name	Herbert Crabtree
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(28 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	178a Bradford Road Birkenshaw Bradford West Yorkshire BD11 2AE

Director Name	Mr Graham Hall
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(28 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 1998)
Role	Foreman Wireworker
Correspondence Address	Moorside 43 Micklethwaite Bingley BD16 3JW

Director Name	George Hassan
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(28 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 05 February 2001)
Role	Company Director
Correspondence Address	Hope Place Baildon Shipley Bradford West Yorks BD2 3RB

Secretary Name	Roger Nicholas Lewis
Nationality	British
Status	Resigned
Appointed	30 April 1991(28 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 May 2001)
Role	Company Director
Correspondence Address	Wheatley Close Lodge Ben Rhydding Drive Ben Rydding West Yorkshire LS29 7BD

Director Name	Gerald Arthur Athey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(34 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 October 2004)
Role	Company Director
Correspondence Address	27 Southcroft Avenue Birkenshaw Bradford West Yorkshire BD11 2DD

Secretary Name	Mrs Suzanne Emma Smith
Nationality	British
Status	Resigned
Appointed	29 May 2001(38 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brampton House 173 Main Street Wilsden BD15 0HR

Location

Registered Address	26 York Place Leeds LS1 2EY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

2.3k at £1	Mr Roger Nicholas Lewis 73.81% Ordinary B
125 at £1	Mr Gerald Athey 4.08% Ordinary B
125 at £1	Suzanne Smith 4.08% Ordinary B
100 at £1	Mr Roger Nicholas Lewis 3.27% Ordinary A
352 at £1	Mrs Suzanne Smith 11.50% Ordinary A
50 at £1	George Hassan 1.63% Ordinary A
25 at £1	Judith Diane Lewis-jackson 0.82% Ordinary A
25 at £1	Mr Gerald Athey 0.82% Ordinary A

Financials

Year	2014
Net Worth	-£1,837
Current Liabilities	£408,510

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

18 October 2013	Final Gazette dissolved following liquidation (1 page)
18 October 2013	Final Gazette dissolved following liquidation (1 page)
18 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2013	Return of final meeting in a creditors' voluntary winding up (7 pages)
18 July 2013	Return of final meeting in a creditors' voluntary winding up (7 pages)
25 May 2013	Liquidators' statement of receipts and payments to 16 April 2013 (9 pages)
25 May 2013	Liquidators statement of receipts and payments to 16 April 2013 (9 pages)
25 May 2013	Liquidators' statement of receipts and payments to 16 April 2013 (9 pages)
23 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 April 2012	Statement of affairs with form 4.19 (9 pages)
23 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-17 (1 page)
23 April 2012	Appointment of a voluntary liquidator (1 page)
23 April 2012	Appointment of a voluntary liquidator (1 page)
23 April 2012	Statement of affairs with form 4.19 (9 pages)
5 April 2012	Registered office address changed from Unit 7 Bolling Rd Industrial Estate Bradford West Yorks BD4 7HN on 5 April 2012 (2 pages)
5 April 2012	Registered office address changed from Unit 7 Bolling Rd Industrial Estate Bradford West Yorks BD4 7HN on 5 April 2012 (2 pages)
5 April 2012	Registered office address changed from Unit 7 Bolling Rd Industrial Estate Bradford West Yorks BD4 7HN on 5 April 2012 (2 pages)
15 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-15 GBP 3,062 (7 pages)
15 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-15 GBP 3,062 (7 pages)
15 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-15 GBP 3,062 (7 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
21 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
21 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
21 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
13 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (8 pages)
13 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (8 pages)
13 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (8 pages)
12 April 2010	Director's details changed for Suzanne Smith on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Roger Nicholas Lewis on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Suzanne Smith on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Roger Nicholas Lewis on 12 April 2010 (2 pages)
4 March 2009	Return made up to 01/03/09; full list of members (6 pages)
4 March 2009	Return made up to 01/03/09; full list of members (6 pages)
9 February 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
9 February 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
31 July 2008	Appointment Terminated Secretary suzanne smith (1 page)
31 July 2008	Secretary appointed catherine elizabeth meegan (1 page)
31 July 2008	Appointment terminated secretary suzanne smith (1 page)
31 July 2008	Secretary appointed catherine elizabeth meegan (1 page)
6 March 2008	Return made up to 01/03/08; full list of members (6 pages)
6 March 2008	Return made up to 01/03/08; full list of members (6 pages)
30 November 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
30 November 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
23 May 2007	Full accounts made up to 31 July 2006 (18 pages)
23 May 2007	Full accounts made up to 31 July 2006 (18 pages)
1 March 2007	Return made up to 01/03/07; full list of members (4 pages)
1 March 2007	Return made up to 01/03/07; full list of members (4 pages)
28 April 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
28 April 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
14 March 2006	Return made up to 01/03/06; full list of members (8 pages)
14 March 2006	Return made up to 01/03/06; full list of members (8 pages)
31 March 2005	Return made up to 07/03/05; full list of members (8 pages)
31 March 2005	Return made up to 07/03/05; full list of members (8 pages)
22 February 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
22 February 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
7 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
7 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
12 March 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 March 2004	Return made up to 22/03/04; full list of members (9 pages)
11 August 2003	Ad 21/07/03--------- Â£ si 2510@1=2510 Â£ ic 552/3062 (3 pages)
11 August 2003	Ad 21/07/03--------- Â£ si 2510@1=2510 Â£ ic 552/3062 (3 pages)
11 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 July 2003	Director's particulars changed (1 page)
24 July 2003	Director's particulars changed (1 page)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
13 June 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
3 May 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
15 March 2003	Particulars of mortgage/charge (5 pages)
15 March 2003	Particulars of mortgage/charge (5 pages)
13 March 2003	Return made up to 22/03/03; full list of members (8 pages)
13 March 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2002	Return made up to 22/03/02; full list of members (7 pages)
27 March 2002	Return made up to 22/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2002	Particulars of mortgage/charge (7 pages)
2 February 2002	Particulars of mortgage/charge (7 pages)
10 January 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
10 January 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	Secretary resigned (1 page)
12 June 2001	Secretary resigned (1 page)
24 April 2001	Full accounts made up to 31 July 2000 (16 pages)
24 April 2001	Full accounts made up to 31 July 2000 (16 pages)
18 April 2001	Return made up to 03/04/01; full list of members (7 pages)
18 April 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2001	Location of register of members (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Location of register of members (1 page)
21 April 2000	Return made up to 03/04/00; full list of members (7 pages)
21 April 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2000	Full accounts made up to 31 July 1999 (17 pages)
13 April 2000	Full accounts made up to 31 July 1999 (17 pages)
7 April 1999	Return made up to 03/04/99; no change of members 363(288) ‐ Director resigned (8 pages)
7 April 1999	Return made up to 03/04/99; no change of members (8 pages)
23 February 1999	Full accounts made up to 31 July 1998 (16 pages)
23 February 1999	Full accounts made up to 31 July 1998 (16 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
15 June 1998	Â£ sr 350@1 31/03/98 (1 page)
15 June 1998	Â£ sr 350@1 31/03/98 (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
31 May 1998	Return made up to 03/04/98; change of members (8 pages)
31 May 1998	Return made up to 03/04/98; change of members 363(288) ‐ Director resigned (8 pages)
9 March 1998	Full accounts made up to 31 July 1997 (16 pages)
9 March 1998	Full accounts made up to 31 July 1997 (16 pages)
8 May 1997	Return made up to 03/04/97; full list of members (8 pages)
8 May 1997	Return made up to 03/04/97; full list of members (8 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
21 March 1997	Full accounts made up to 31 July 1996 (15 pages)
21 March 1997	Full accounts made up to 31 July 1996 (15 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
15 November 1996	Resolutions SRES13 ‐ Special resolution (9 pages)
15 November 1996	Memorandum and Articles of Association (17 pages)
15 November 1996	Resolutions SRES13 ‐ Special resolution (9 pages)
15 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 November 1996	Memorandum and Articles of Association (17 pages)
15 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 April 1996	Return made up to 03/04/96; no change of members (4 pages)
12 April 1996	Return made up to 03/04/96; no change of members (4 pages)
24 January 1996	Full accounts made up to 31 July 1995 (15 pages)
24 January 1996	Full accounts made up to 31 July 1995 (15 pages)
20 April 1995	Return made up to 15/04/95; full list of members (6 pages)
20 April 1995	Return made up to 15/04/95; full list of members (6 pages)
4 April 1995	Full accounts made up to 31 July 1994 (16 pages)
4 April 1995	Full accounts made up to 31 July 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
11 August 1962	Allotment of shares (2 pages)
11 August 1962	Allotment of shares (2 pages)
31 July 1962	Incorporation (20 pages)
31 July 1962	Incorporation (20 pages)

Henry Lewis & Son (Wire Workers) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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