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HENRY LEWIS & SON (WIRE WORKERS) LIMITED

Learn more about HENRY LEWIS & SON (WIRE WORKERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 YORK PLACE, LEEDS, LS1 2EY

HENRY LEWIS & SON (WIRE WORKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00731307
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.31
dissolution date: 2013.10.18
last member list: 2012.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2010.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.01
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1976.07.08
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2002.02.02
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.03.15
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.04.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.10.18
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.07.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2013
Form type: 4.68
Date: 2013.05.25
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.04.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.04.23
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/2012 FROM, UNIT 7, BOLLING RD INDUSTRIAL ESTATE, BRADFORD WEST YORKS, BD4 7HN
Form type: AD01
Date: 2012.04.05
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.15
Form type: LATEST SOC
Document description: 15/03/12 STATEMENT OF CAPITAL;GBP 3062
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.04.23
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.15
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE SMITH / 12/04/2010
Form type: CH01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER NICHOLAS LEWIS / 12/04/2010
Form type: CH01
Date: 2010.04.12
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
£2.95
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SECRETARY APPOINTED CATHERINE ELIZABETH MEEGAN
Form type: 288a
Date: 2008.07.31
£2.95
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APPOINTMENT TERMINATED SECRETARY SUZANNE SMITH
Form type: 288b
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.07
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
Child documents:
Document type: ANNOTATION
Date: 2004.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ NC 1000/10000, 21/07/
Form type: RES04
Date: 2003.08.11
£2.95
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AD 21/07/03---------, £ SI [email protected]=2510, £ IC 552/3062
Form type: 88(2)R
Date: 2003.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.13
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.15
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
Child documents:
Document type: ANNOTATION
Date: 2003.03.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
Child documents:
Document type: ANNOTATION
Date: 2002.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
Child documents:
Document type: ANNOTATION
Date: 2001.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
Child documents:
Document type: ANNOTATION
Date: 2000.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.07
Child documents:
Document type: ANNOTATION
Date: 1999.04.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.08
£2.95
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£ SR [email protected], 31/03/98
Form type: 169
Date: 1998.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 03/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
Child documents:
Document type: ANNOTATION
Date: 1998.05.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

CATHERINE ELIZABETH MEEGAN (dissolve)
Secretary, 2008.07.28 - 2013.10.18
10 TUNNICLIFFE PLACE SILSDEN , KEIGHLEY
BD20 0DH, WEST YORKSHIRE
ROGER NICHOLAS LEWIS (dissolve)
Director, 1991.04.30 - 2013.10.18
WHEATLEY CLOSE LODGE BEN RHYDDING DRIVE , BEN RYDDING
LS29 7BD, WEST YORKSHIRE
JUDITH DIANE LEWIS JACKSON (dissolve)
Director, MANAGEMENT CONSULTANT, 2003.06.27 - 2013.10.18
16 PRESTWICH DRIVE FIXBY PARK , HUDDERSFIELD
HD2 2NU, WEST YORKSHIRE
SUZANNE EMMA SMITH (dissolve)
Director, MANAGING DIRECTOR, 1997.02.01 - 2013.10.18
BRAMPTON HOUSE 173 MAIN STREET , WILSDEN
BD15 0HR
ROGER NICHOLAS LEWIS (dissolve)
Secretary, 1991.04.30 - 2001.05.29
WHEATLEY CLOSE LODGE BEN RHYDDING DRIVE , BEN RYDDING
LS29 7BD, WEST YORKSHIRE
SUZANNE EMMA SMITH (dissolve)
Secretary, 2001.05.29 - 2008.07.28
BRAMPTON HOUSE 173 MAIN STREET , WILSDEN
BD15 0HR
GERALD ARTHUR ATHEY (dissolve)
Director, 1997.02.01 - 2004.10.25
27 SOUTHCROFT AVENUE BIRKENSHAW , BRADFORD
BD11 2DD, WEST YORKSHIRE
HERBERT CRABTREE (dissolve)
Director, 1991.04.30 - 1998.06.30
178A BRADFORD ROAD BIRKENSHAW , BRADFORD
BD11 2AE, WEST YORKSHIRE
GRAHAM HALL (dissolve)
Director, FOREMAN WIREWORKER, 1991.04.30 - 1998.03.31
MOORSIDE 43 MICKLETHWAITE , BINGLEY
BD16 3JW
GEORGE HASSAN (dissolve)
Director, 1991.04.30 - 2001.02.05
HOPE PLACE BAILDON SHIPLEY , BRADFORD
BD2 3RB, WEST YORKS

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Information about the Private Limited Company HENRY LEWIS & SON (WIRE WORKERS) 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: 2016.05.31. Reload the data