Gordon Lewis Associates Limited

Company Name	Gordon Lewis Associates Limited
Company Status	Dissolved
Company Number	03022194
Category	Private Limited Company
Incorporation Date	15 February 1995(29 years, 2 months ago)
Dissolution Date	30 August 2011 (12 years, 8 months ago)
Previous Name	Saleprobe Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Graham Dudley Olver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2010(15 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 30 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Director Name	Gordon Alan Lewis
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 01 July 2005)
Role	Architect
Correspondence Address	Three Gables 1 Cory Crescent Peterston Super Ely Cardiff South Glamorgan CF5 6LS Wales

Director Name	Susan Janice Lewis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 17 December 1996)
Role	Manager
Correspondence Address	Three Gables 1 Cory Crescent Peterston Super Ely Cardiff South Glamorgan CF5 6LS Wales

Secretary Name	Gordon Alan Lewis
Nationality	British
Status	Resigned
Appointed	03 April 1995(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 01 July 2005)
Role	Architect
Correspondence Address	Three Gables 1 Cory Crescent Peterston Super Ely Cardiff South Glamorgan CF5 6LS Wales

Director Name	Mr Jonathan James Vining
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(1 year, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 July 2005)
Role	Architect
Country of Residence	Wales
Correspondence Address	3 Bishops Place Whitchurch Cardiff CF14 1LQ Wales

Director Name	Mr Paul Francis Vining
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(5 years after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	21 Wingfield Road Cardiff CF14 1NJ Wales

Director Name	Denis Patrick Connery
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(10 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 November 2008)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	8 Hereford Road Harrogate North Yorkshire HG1 2NP

Director Name	Mr Robert Hartley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(10 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 April 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Wigton Green Leeds West Yorkshire LS17 8QR

Director Name	John George Purvis
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(10 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 September 2007)
Role	Company Director
Correspondence Address	4 Castle Hill Close Pannal Ash Harrogate North Yorkshire HG2 9JH

Secretary Name	Mr Robert Hartley
Nationality	British
Status	Resigned
Appointed	01 July 2005(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 July 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Wigton Green Leeds West Yorkshire LS17 8QR

Secretary Name	Denis Patrick Connery
Nationality	British
Status	Resigned
Appointed	01 July 2006(11 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hereford Road Harrogate North Yorkshire HG1 2NP

Director Name	Mr Neil Stewart Robins
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(13 years, 8 months after company formation)
Appointment Duration	9 months (resigned 07 August 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Roman Drive Roundhay Leeds West Yorkshire LS8 2DR

Secretary Name	Caroline Louise Farbridge
Nationality	British
Status	Resigned
Appointed	05 November 2008(13 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2010)
Role	Chartered Secretary
Correspondence Address	8 Silk Mill Mews Cookridge Leeds West Yorkshire LS16 6SU

Director Name	Mr Andrew Howard
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(14 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 May 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Stockdale Walk Knaresborough HG5 8DZ

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
5 May 2011	Application to strike the company off the register (3 pages)
5 May 2011	Application to strike the company off the register (3 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (3 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (3 pages)
15 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-03-15 GBP 5,000 (3 pages)
15 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-03-15 GBP 5,000 (3 pages)
28 October 2010	Termination of appointment of Caroline Farbridge as a secretary (1 page)
28 October 2010	Termination of appointment of Caroline Farbridge as a secretary (1 page)
24 May 2010	Appointment of Mr Graham Dudley Olver as a director (2 pages)
24 May 2010	Appointment of Mr Graham Dudley Olver as a director (2 pages)
24 May 2010	Termination of appointment of Andrew Howard as a director (1 page)
24 May 2010	Termination of appointment of Andrew Howard as a director (1 page)
13 May 2010	Registered office address changed from Arndale Court Headingley Leeds West Yorkshire LS6 2UJ on 13 May 2010 (1 page)
13 May 2010	Registered office address changed from Arndale Court Headingley Leeds West Yorkshire LS6 2UJ on 13 May 2010 (1 page)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (8 pages)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (8 pages)
19 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
4 October 2009	Termination of appointment of Neil Robins as a director (1 page)
4 October 2009	Termination of appointment of Neil Robins as a director (1 page)
4 August 2009	Director appointed mr andrew howard (1 page)
4 August 2009	Director appointed mr andrew howard (1 page)
8 May 2009	Appointment Terminated Director robert hartley (1 page)
8 May 2009	Appointment terminated director robert hartley (1 page)
10 March 2009	Return made up to 15/02/09; full list of members (3 pages)
10 March 2009	Return made up to 15/02/09; full list of members (3 pages)
23 December 2008	Full accounts made up to 30 June 2008 (9 pages)
23 December 2008	Full accounts made up to 30 June 2008 (9 pages)
1 December 2008	Director appointed neil stewart robins (2 pages)
1 December 2008	Director appointed neil stewart robins (2 pages)
25 November 2008	Secretary appointed caroline louise farbridge (2 pages)
25 November 2008	Secretary appointed caroline louise farbridge (2 pages)
12 November 2008	Appointment terminated director and secretary denis connery (1 page)
12 November 2008	Appointment Terminated Director and Secretary denis connery (1 page)
27 February 2008	Appointment Terminated Director john purvis (1 page)
27 February 2008	Appointment terminated director john purvis (1 page)
27 February 2008	Return made up to 15/02/08; full list of members (3 pages)
27 February 2008	Return made up to 15/02/08; full list of members (3 pages)
7 February 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
7 February 2008	Accounts made up to 30 June 2007 (3 pages)
2 April 2007	Return made up to 15/02/07; full list of members (2 pages)
2 April 2007	Return made up to 15/02/07; full list of members (2 pages)
22 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
7 January 2007	Accounts made up to 30 June 2006 (3 pages)
6 September 2006	New secretary appointed (2 pages)
6 September 2006	New secretary appointed (2 pages)
5 September 2006	Secretary resigned (1 page)
5 September 2006	Secretary resigned (1 page)
25 April 2006	Return made up to 15/02/06; full list of members (2 pages)
25 April 2006	Return made up to 15/02/06; full list of members (2 pages)
30 November 2005	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
30 November 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
30 November 2005	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
30 November 2005	Accounts made up to 30 June 2005 (3 pages)
9 July 2005	Registered office changed on 09/07/05 from: 21 park place cardiff CF10 3DQ (1 page)
9 July 2005	New secretary appointed;new director appointed (3 pages)
9 July 2005	New director appointed (3 pages)
9 July 2005	Director resigned (1 page)
9 July 2005	Director resigned (1 page)
9 July 2005	New director appointed (4 pages)
9 July 2005	New director appointed (3 pages)
9 July 2005	Director resigned (1 page)
9 July 2005	New secretary appointed;new director appointed (3 pages)
9 July 2005	Director resigned (1 page)
9 July 2005	New director appointed (4 pages)
9 July 2005	Secretary resigned;director resigned (1 page)
9 July 2005	Secretary resigned;director resigned (1 page)
9 July 2005	Registered office changed on 09/07/05 from: 21 park place cardiff CF10 3DQ (1 page)
3 March 2005	Accounts for a dormant company made up to 30 April 2004 (6 pages)
3 March 2005	Accounts made up to 30 April 2004 (6 pages)
24 February 2005	Return made up to 15/02/05; full list of members (7 pages)
24 February 2005	Return made up to 15/02/05; full list of members (7 pages)
19 February 2004	Return made up to 15/02/04; full list of members (7 pages)
19 February 2004	Return made up to 15/02/04; full list of members (7 pages)
8 September 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
8 September 2003	Accounts made up to 30 April 2003 (5 pages)
18 March 2003	Return made up to 15/02/03; full list of members (7 pages)
18 March 2003	Return made up to 15/02/03; full list of members (7 pages)
18 November 2002	Total exemption full accounts made up to 30 April 2002 (5 pages)
18 November 2002	Total exemption full accounts made up to 30 April 2002 (5 pages)
18 March 2002	Return made up to 15/02/02; full list of members (7 pages)
18 March 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/03/02 (7 pages)
20 February 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
20 February 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
19 March 2001	Return made up to 15/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
19 March 2001	Return made up to 15/02/01; full list of members (7 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
14 June 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
14 June 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
29 February 2000	Return made up to 15/02/00; full list of members (6 pages)
29 February 2000	Return made up to 15/02/00; full list of members (6 pages)
11 March 1999	Return made up to 15/02/99; full list of members (6 pages)
11 March 1999	Return made up to 15/02/99; full list of members (6 pages)
25 November 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
25 November 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
18 March 1998	Return made up to 15/02/98; no change of members (4 pages)
18 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
18 March 1998	Return made up to 15/02/98; no change of members (4 pages)
18 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
14 April 1997	Return made up to 15/02/97; no change of members (6 pages)
14 April 1997	Return made up to 15/02/97; no change of members (6 pages)
10 January 1997	Registered office changed on 10/01/97 from: three gables 1 cory crescent peterston-super-ely cardiff south glamorgan CF5 6LS (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	Registered office changed on 10/01/97 from: three gables 1 cory crescent peterston-super-ely cardiff south glamorgan CF5 6LS (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
18 December 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
18 December 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
13 December 1996	Ad 29/04/96--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
13 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 December 1996	Ad 29/04/96--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
20 February 1996	Return made up to 15/02/96; full list of members (6 pages)
20 February 1996	Return made up to 15/02/96; full list of members (6 pages)
10 April 1995	New secretary appointed;director resigned;new director appointed (2 pages)
10 April 1995	Accounting reference date notified as 30/04 (1 page)
10 April 1995	Registered office changed on 10/04/95 from: 110 whitchurch road cardiff CF4 3LY (1 page)
10 April 1995	Secretary resigned;new director appointed (2 pages)
6 April 1995	Company name changed saleprobe LIMITED\certificate issued on 07/04/95 (4 pages)
6 April 1995	Company name changed saleprobe LIMITED\certificate issued on 07/04/95 (2 pages)

Gordon Lewis Associates Limited

Business Activity

Directors

Location

Accounts

Filing History

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