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LEWIS CONCRETE LIMITED

Learn more about LEWIS CONCRETE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IMPERIAL HOUSE, 18-21 KINGS PARK ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 2AT

LEWIS CONCRETE LIMITED on the map

Company type: Private Limited Company
Company number: 00509141
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.06.24
dissolution date: 2011.09.08
last member list: 2009.06.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2661 - Manufacture concrete goods for construction
Company LEWIS CONCRETE LIMITED was a Private Limited Company, registration number 00509141, established in United Kingdom on the 24. June 1952. The company was dissolved. The company was in business for 64 years and 5 months. The company used to be located at IMPERIAL HOUSE, 18-21 KINGS PARK ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 2AT. Business of the company LEWIS CONCRETE LIMITED by SIC and NACE code was "2661 - Manufacture concrete goods for construction". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.09.08. The latest accounts are filed up to 2008.07.31. The latest annual return was filed up to 2009.06.17. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2008.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2011
Form type: 4.68
Date: 2011.06.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.06.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2011
Form type: 4.68
Date: 2011.03.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2010
Form type: 4.68
Date: 2010.09.10
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REGISTERED OFFICE CHANGED ON 04/09/2009 FROM, 81 GOLF LINKS ROAD, FERNDOWN, DORSET, BH22 8BU, UNITED KINGDOM
Form type: 287
Date: 2009.09.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.08.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.08.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.08.27
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2009 FROM, 81 GOLF LINKS ROAD, FERNDOWN, DORSET, BH22 8BU, UNITED KINGDOM
Form type: 287
Date: 2009.07.01
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REGISTERED OFFICE CHANGED ON 01/07/2009 FROM, 3 NIMROD WAY, EAST DORSET TRADE PARK, FERNDOWN IND EST WIMBORNE, DORSET, BH21 7SH
Form type: 287
Date: 2009.07.01
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.05
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.08.14
Child documents:
Document type: ANNOTATION
Date: 2007.08.14
Form type: RES13
Document description: SECTION 320 26/07/07
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RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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£ IC 198000/29059, 28/03/07, £ SR [email protected]=130130, £ SR [email protected]=38811
Form type: 169
Date: 2007.05.09
£2.95
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NOTICE OF MEETING 28/03/07
Form type: RES13
Date: 2007.04.17
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.04.16
£2.95
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NOTICE OF MEETING 28/03/07
Form type: RES13
Date: 2007.04.16
£2.95
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SECTION 320 AGREEMENT 28/03/07
Form type: RES13
Date: 2007.04.16
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.04.16
£2.95
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APPROVE SHARE AGREEMENT 28/03/07
Form type: RES13
Date: 2007.04.16
£2.95
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APPROVE SHARE AGREEMENT 28/03/07
Form type: RES13
Date: 2007.04.16
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RE SHARE PUR AGREEMENT 28/03/07
Form type: RES13
Date: 2007.04.12
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RE SHARE PURC AGREEMENT 28/03/07
Form type: RES13
Date: 2007.04.12
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.04.12
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.04.12
£2.95
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RE SHARE PURC AGREEMENT 28/03/07
Form type: RES13
Date: 2007.04.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.15
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 17/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.23
Child documents:
Document type: ANNOTATION
Date: 2004.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.09.23
£2.95
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AD 11/07/02---------, £ SI [email protected]=194000, £ IC 3574/197574
Form type: 88(2)R
Date: 2002.08.14
£2.95
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£ IC 4000/3574, 11/07/02, £ SR [email protected]=426
Form type: 169
Date: 2002.08.14
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.08.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.22
£2.95
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NC INC ALREADY ADJUSTED, 11/07/02
Form type: 123
Date: 2002.07.22
Order cannot be placed (digitalisation not planned)
£ NC 5000/199000, 11/07
Form type: RES04
Date: 2002.07.22
Order cannot be placed (digitalisation not planned)
CONTRACT APPROVED 11/07/02
Form type: RES13
Date: 2002.07.22
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.07.22
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
Child documents:
Document type: ANNOTATION
Date: 2002.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.02

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Company directors and board members:

SIMON CHARLES LEWIS (dissolve)
Secretary, MANAGING DIRECTOR, 1997.06.01 - 2011.09.08
81 GOLF LINKS ROAD , FERNDOWN
BH22 8BU, DORSET
JULIET LUCIENNE LEWIS (dissolve)
Director, COMPANY DIRECTOR, 2000.01.11 - 2011.09.08
81 GOLF LINKS ROAD , FERNDOWN
BH22 8BU, DORSET
SIMON CHARLES LEWIS (dissolve)
Director, MANAGING DIRECTOR, 1996.06.30 - 2011.09.08
81 GOLF LINKS ROAD , FERNDOWN
BH22 8BU, DORSET
SHIRLEY KEMP (dissolve)
Secretary, 1991.06.20 - 1997.06.01
16 MEADOW CLOSE WEST PARLEY , FERNDOWN
BH22 8RN, DORSET
SHIRLEY KEMP (dissolve)
Director, SECRETARY, 1991.06.20 - 1996.12.31
16 MEADOW CLOSE WEST PARLEY , FERNDOWN
BH22 8RN, DORSET
CHARLES EDWARD LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 2006.11.22
30 ROWLANDS HILL , WIMBORNE
BH21 1AW, DORSET
SARAH DENISE LEWIS (dissolve)
Director, COMPANY DIRECTOR, 2000.01.11 - 2006.11.22
30 ROWLANDS HILL , WIMBORNE
BH21 1AW, DORSET

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Information about the Private Limited Company LEWIS CONCRETE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data