Company NameHUGH Lewis & Son Limited
Company StatusDissolved
Company Number00397867
CategoryPrivate Limited Company
Incorporation Date17 August 1945(75 years, 3 months ago)
Dissolution Date1 November 2011 (9 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Directors

Director NameMr David Robert Lewis
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed12 March 1991(45 years, 7 months after company formation)
Appointment Duration20 years, 7 months (closed 01 November 2011)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address2 Mainwaring Road
Over Peover
Knutsford
Cheshire
WA16 8TR
Secretary NameMr David Robert Lewis
NationalityBritish
StatusClosed
Appointed12 March 1991(45 years, 7 months after company formation)
Appointment Duration20 years, 7 months (closed 01 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 10b Middlewich Road Ind Est
Byley
Cheshire
CW10 9NX
Director NameNeil Doward
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1991(45 years, 7 months after company formation)
Appointment Duration16 years, 9 months (resigned 31 December 2007)
RoleShop Manager
Correspondence Address269 St Helens Road
Eccleston Park
Prescot
Merseyside
L34 2QJ
Director NameHylton Lewis
Date of BirthApril 1917 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1991(45 years, 7 months after company formation)
Appointment Duration15 years, 2 months (resigned 18 May 2006)
RoleGeneral Manager
Correspondence AddressNewstead Farm Quarry Street
Liverpool
Merseyside
L25 6DY

Location

Registered AddressUnit 10b
Middlewich Road Ind Est
Byley
Cheshire
CW10 9NX
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishByley
WardShakerley

Shareholders

891 at £1D.r. Lewis
89.91%
Ordinary
100 at £1Mrs C.y. Lewis
10.09%
Ordinary

Financials

Year2014
Net Worth-£43,018
Cash£39,316
Current Liabilities£122,751

Accounts

Latest Accounts30 September 2009 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

1 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011First Gazette notice for voluntary strike-off (1 page)
6 July 2011Application to strike the company off the register (3 pages)
2 March 2011Annual return made up to 12 February 2011 with a full list of shareholders
Statement of capital on 2011-03-02
  • GBP 991
(4 pages)
2 March 2011Register(s) moved to registered inspection location (1 page)
2 March 2011Register inspection address has been changed (1 page)
2 March 2011Secretary's details changed for Mr David Robert Lewis on 30 September 2010 (1 page)
26 October 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 February 2010Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
15 February 2010Director's details changed for David Robert Lewis on 2 October 2009 (2 pages)
15 February 2010Director's details changed for David Robert Lewis on 2 October 2009 (2 pages)
18 September 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 February 2009Return made up to 12/02/09; full list of members (3 pages)
19 February 2009Appointment terminated director neil doward (1 page)
12 January 2009Total exemption small company accounts made up to 30 September 2007 (8 pages)
7 October 2008Return made up to 12/02/07; no change of members (7 pages)
6 October 2008Return made up to 12/02/08; no change of members
  • 363(287) ‐ Registered office changed on 06/10/08
  • 363(353) ‐ Location of register of members address changed
(7 pages)
1 August 2007Total exemption small company accounts made up to 30 September 2006 (8 pages)
4 August 2006Total exemption small company accounts made up to 30 September 2005 (8 pages)
17 July 2006Director resigned (1 page)
16 May 2006Return made up to 12/02/06; full list of members (7 pages)
7 July 2005Return made up to 12/02/05; full list of members (7 pages)
10 May 2005Total exemption small company accounts made up to 30 September 2004 (8 pages)
5 July 2004Total exemption small company accounts made up to 30 September 2003 (8 pages)
23 March 2004Return made up to 12/02/04; full list of members (7 pages)
2 July 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
6 April 2003Return made up to 12/02/03; full list of members (7 pages)
26 April 2002Return made up to 12/02/02; full list of members (8 pages)
17 April 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
26 July 2001Total exemption small company accounts made up to 30 September 2000 (8 pages)
4 April 2001Return made up to 12/02/01; full list of members (7 pages)
1 August 2000Accounts for a small company made up to 30 September 1999 (8 pages)
22 April 2000Return made up to 12/02/00; full list of members
  • 363(287) ‐ Registered office changed on 22/04/00
(7 pages)
15 April 1999Return made up to 12/02/99; full list of members (6 pages)
11 February 1999Accounts for a small company made up to 30 September 1998 (8 pages)
11 March 1998Accounts for a small company made up to 30 September 1997 (8 pages)
9 April 1997Return made up to 12/02/97; no change of members (4 pages)
6 April 1997Accounts for a small company made up to 30 September 1996 (9 pages)
12 April 1996Accounts for a small company made up to 30 September 1995 (9 pages)
29 March 1996Return made up to 12/02/96; full list of members (6 pages)
6 October 1995Particulars of mortgage/charge (4 pages)