Company NameLewis's Financial Planning Ltd
Company StatusDissolved
Company Number05134660
CategoryPrivate Limited Company
Incorporation Date21 May 2004(19 years, 11 months ago)
Dissolution Date1 September 2015 (8 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Paul Lewis
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed25 May 2004(4 days after company formation)
Appointment Duration11 years, 3 months (closed 01 September 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWindsor House
44 High Road Balby
Doncaster
South Yorkshire
DN4 0PL
Secretary NameMrs Louise Shirley Lewis
NationalityBritish
StatusClosed
Appointed25 May 2004(4 days after company formation)
Appointment Duration11 years, 3 months (closed 01 September 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWindsor House
44 High Road Balby
Doncaster
South Yorkshire
DN4 0PL
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed21 May 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed21 May 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressWindsor House
44 High Road Balby
Doncaster
South Yorkshire
DN4 0PL
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardHexthorpe & Balby North
Built Up AreaDoncaster
Address MatchesOver 10 other UK companies use this postal address

Shareholders

75 at £1Louise Lewis & Paul Lewis
100.00%
Ordinary

Financials

Year2014
Net Worth£390
Cash£12,066
Current Liabilities£11,714

Accounts

Latest Accounts31 July 2014 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

1 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015First Gazette notice for voluntary strike-off (1 page)
19 May 2015First Gazette notice for voluntary strike-off (1 page)
11 May 2015Application to strike the company off the register (3 pages)
11 May 2015Application to strike the company off the register (3 pages)
11 September 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
11 September 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
22 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 75
(3 pages)
22 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 75
(3 pages)
11 September 2013Total exemption small company accounts made up to 31 July 2013 (11 pages)
11 September 2013Total exemption small company accounts made up to 31 July 2013 (11 pages)
29 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
29 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
15 March 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
15 March 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
21 May 2012Director's details changed for Paul Lewis on 20 May 2012 (2 pages)
21 May 2012Secretary's details changed for Louise Shirley Lewis on 20 May 2012 (1 page)
21 May 2012Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
21 May 2012Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
21 May 2012Director's details changed for Paul Lewis on 20 May 2012 (2 pages)
21 May 2012Secretary's details changed for Louise Shirley Lewis on 20 May 2012 (1 page)
14 September 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
14 September 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 June 2011Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
2 June 2011Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
20 January 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
20 January 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
9 June 2010Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
9 June 2010Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
3 September 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
3 September 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 June 2009Return made up to 21/05/09; full list of members (3 pages)
30 June 2009Return made up to 21/05/09; full list of members (3 pages)
5 September 2008Total exemption small company accounts made up to 31 July 2008 (6 pages)
5 September 2008Total exemption small company accounts made up to 31 July 2008 (6 pages)
12 June 2008Return made up to 21/05/08; no change of members (6 pages)
12 June 2008Return made up to 21/05/08; no change of members (6 pages)
3 January 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 January 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 June 2007Accounts for a small company made up to 31 July 2006 (6 pages)
3 June 2007Return made up to 21/05/07; no change of members (6 pages)
3 June 2007Accounts for a small company made up to 31 July 2006 (6 pages)
3 June 2007Return made up to 21/05/07; no change of members (6 pages)
15 June 2006Return made up to 21/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 June 2006Return made up to 21/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 March 2006Accounts for a small company made up to 31 July 2005 (6 pages)
23 March 2006Accounts for a small company made up to 31 July 2005 (6 pages)
1 June 2005Return made up to 21/05/05; full list of members (2 pages)
1 June 2005Return made up to 21/05/05; full list of members (2 pages)
4 March 2005Accounting reference date extended from 31/05/05 to 31/07/05 (1 page)
4 March 2005Accounting reference date extended from 31/05/05 to 31/07/05 (1 page)
2 September 2004Registered office changed on 02/09/04 from: 20 convent grove bessacarr doncaster DN4 7AR (1 page)
2 September 2004Registered office changed on 02/09/04 from: 20 convent grove bessacarr doncaster DN4 7AR (1 page)
4 June 2004New secretary appointed (2 pages)
4 June 2004New secretary appointed (2 pages)
4 June 2004New director appointed (2 pages)
4 June 2004New director appointed (2 pages)
4 June 2004Ad 25/05/04--------- £ si 74@1=74 £ ic 1/75 (2 pages)
4 June 2004Ad 25/05/04--------- £ si 74@1=74 £ ic 1/75 (2 pages)
26 May 2004Secretary resigned (1 page)
26 May 2004Secretary resigned (1 page)
26 May 2004Director resigned (1 page)
26 May 2004Director resigned (1 page)
21 May 2004Incorporation (9 pages)
21 May 2004Incorporation (9 pages)