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B.LEWIS AND SON(WIDNES)LIMITED

Learn more about B.LEWIS AND SON(WIDNES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LONDON SCOTTISH HOUSE, MOUNT STREET, MANCHESTER, M2 3LS

B.LEWIS AND SON(WIDNES)LIMITED on the map

Company type: Private Limited Company
Company number: 00537517
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.08.31
last member list: 2003.03.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 28.10
overdue: NO
last made update: 2002.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.21
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.06.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.03.25
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.10.28
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.10.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.21
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FULL ACCOUNTS MADE UP TO 26/10/99
Form type: AA
Date: 2000.08.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/03/00
Form type: SRES03
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.22
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FULL ACCOUNTS MADE UP TO 27/10/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/10/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.11
Child documents:
Document type: ANNOTATION
Date: 1998.04.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ADOPT MEM AND ARTS 28/04/97
Form type: SRES01
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.23
Child documents:
Document type: ANNOTATION
Date: 1997.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.17
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 28/10/97
Form type: 225
Date: 1997.03.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/97 FROM:, 62 ALBERT ROAD, WIDNES, CHESHIRE, WA8 6JT
Form type: 287
Date: 1997.03.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.13
£2.95
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ALTER MEM AND ARTS 24/12/96
Form type: SRES01
Date: 1997.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.30
Child documents:
Document type: ANNOTATION
Date: 1996.04.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/04/91
Form type: ELRES
Date: 1991.04.11
Child documents:
Document type: ANNOTATION
Date: 1991.04.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/04/91
Document type: ANNOTATION
Date: 1991.04.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/04/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.03.07

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Company directors and board members:

ALAN FREDERICK TOOGOOD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.03.07
11 HAZEL ROAD , CHEADLE
SK8 7BN, CHESHIRE
MARK ALBERT TATTERSALL (dissolve)
Director, ACCOUNTANT, 1999.02.01
1 DALES PARK DRIVE SWINTON , MANCHESTER
M27 0FP
ALAN FREDERICK TOOGOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.03.07
11 HAZEL ROAD , CHEADLE
SK8 7BN, CHESHIRE
PATRICIA ANNE LEWIS (dissolve)
Secretary, 1991.04.10 - 1997.03.07
31 KENILWORTH WAY , LIVERPOOL
L25 7XH, MERSEYSIDE
JOSEPH GRIMES (dissolve)
Director, 1997.03.07 - 1999.01.29
272 RYE BANK ROAD CHORLTON , MANCHESTER
M21 9LJ, LANCASHIRE
ARNOLD JOSEPH LEWIS (dissolve)
Director, 1991.04.10 - 1997.03.07
31 KENILWORTH WAY , LIVERPOOL
L25 7XH, MERSEYSIDE
DAVID NICHOLAS LEWIS (dissolve)
Director, TRANEE BARRISTER, 1996.06.24 - 1997.03.07
STRAWBERRY LODGE 31 KENILWORTH WAY , LIVERPOOL
L25 7XH, MERSEYSIDE
PATRICIA ANNE LEWIS (dissolve)
Director, 1991.04.10 - 1997.03.07
31 KENILWORTH WAY , LIVERPOOL
L25 7XH, MERSEYSIDE
PAUL GARY LEWIS (dissolve)
Director, GRADUATE SOLICITOR, 1994.06.29 - 1997.03.07
20 HOYLE ROAD , HOYLAKE
CH47 3AQ, MERSEYSIDE
ROY REECE (dissolve)
Director, 1997.03.07 - 2000.02.29
THE OLD FARMHOUSE 1 MAIN LANE KENYON , WARRINGTON
WA3 4AZ, CHESHIRE

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Information about the Private Limited Company B.LEWIS AND SON(WIDNES)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: 2016.05.15. Reload the data