Company NameL.E.W. Engineering Limited
Company StatusDissolved
Company Number01157252
CategoryPrivate Limited Company
Incorporation Date16 January 1974(50 years, 2 months ago)
Dissolution Date9 November 2010 (13 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3511Building and repairing of ships
SIC 30110Building of ships and floating structures

Directors

Director NameSylvia Francis Wilkinson
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1991(17 years, 6 months after company formation)
Appointment Duration19 years, 3 months (closed 09 November 2010)
RoleCompany Director
Correspondence AddressThe Pippins Telegraph Road
West Kirby
Wirral
Merseyside
CH48 1NY
Wales
Secretary NameDiane Louise Learmont Hughes
NationalityBritish
StatusClosed
Appointed31 July 1991(17 years, 6 months after company formation)
Appointment Duration19 years, 3 months (closed 09 November 2010)
RoleCompany Director
Correspondence AddressBurland House
12 Long Hey Road Caldy
Wirral
CH48 1LZ
Wales
Director NameSara Elizabeth Gilbert
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2008(34 years, 2 months after company formation)
Appointment Duration2 years, 7 months (closed 09 November 2010)
RoleCompany Director
Correspondence Address7 Blackstone Road
London
NW2 6DA
Director NameMrs Diane Louise Learmont-Hughes
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2008(34 years, 2 months after company formation)
Appointment Duration2 years, 7 months (closed 09 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurland House 12 Long Hey Road
Caldy
Wirral
Merseyside
CH48 1LZ
Wales
Director NameLewis Ernest Wilkinson
Date of BirthOctober 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(17 years, 6 months after company formation)
Appointment Duration9 years, 2 months (resigned 28 September 2000)
RoleCompany Director
Correspondence AddressThe Pippins Telegraph Road
West Kirby
Wirral
Merseyside
L48 1NY

Location

Registered Address56 Hamilton Street
Birkenhead
Merseyside
CH41 5HZ
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Financials

Year2014
Net Worth£62,214
Cash£13,039
Current Liabilities£15,299

Accounts

Latest Accounts31 October 2008 (15 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

9 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010First Gazette notice for voluntary strike-off (1 page)
27 July 2010First Gazette notice for voluntary strike-off (1 page)
15 July 2010Application to strike the company off the register (3 pages)
15 July 2010Application to strike the company off the register (3 pages)
10 September 2009Return made up to 31/07/09; full list of members (4 pages)
10 September 2009Return made up to 31/07/09; full list of members (4 pages)
6 June 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
6 June 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
25 September 2008Return made up to 31/07/08; full list of members (4 pages)
25 September 2008Return made up to 31/07/08; full list of members (4 pages)
18 August 2008Director appointed diane louise learmont-hughes (2 pages)
18 August 2008Director appointed sara elizabeth gilbert (2 pages)
18 August 2008Director appointed sara elizabeth gilbert (2 pages)
18 August 2008Director appointed diane louise learmont-hughes (2 pages)
21 July 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
21 July 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
15 October 2007Return made up to 31/07/07; full list of members (2 pages)
15 October 2007Return made up to 31/07/07; full list of members (2 pages)
30 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
30 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
25 August 2006Total exemption full accounts made up to 31 October 2005 (7 pages)
25 August 2006Total exemption full accounts made up to 31 October 2005 (7 pages)
14 August 2006Return made up to 31/07/06; full list of members (2 pages)
14 August 2006Return made up to 31/07/06; full list of members (2 pages)
5 September 2005Total exemption full accounts made up to 31 October 2004 (7 pages)
5 September 2005Total exemption full accounts made up to 31 October 2004 (7 pages)
9 August 2005Return made up to 31/07/05; full list of members (2 pages)
9 August 2005Return made up to 31/07/05; full list of members (2 pages)
18 August 2004Return made up to 31/07/04; full list of members (6 pages)
18 August 2004Return made up to 31/07/04; full list of members (6 pages)
6 July 2004Total exemption full accounts made up to 31 October 2003 (7 pages)
6 July 2004Total exemption full accounts made up to 31 October 2003 (7 pages)
4 September 2003Return made up to 31/07/03; full list of members (6 pages)
4 September 2003Return made up to 31/07/03; full list of members (6 pages)
19 August 2003Total exemption full accounts made up to 31 October 2002 (7 pages)
19 August 2003Total exemption full accounts made up to 31 October 2002 (7 pages)
21 August 2002Total exemption full accounts made up to 31 October 2001 (7 pages)
21 August 2002Total exemption full accounts made up to 31 October 2001 (7 pages)
20 August 2002Return made up to 31/07/02; full list of members (6 pages)
20 August 2002Return made up to 31/07/02; full list of members (6 pages)
11 September 2001Return made up to 31/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(7 pages)
11 September 2001Return made up to 31/07/01; full list of members (7 pages)
10 July 2001Total exemption full accounts made up to 31 October 2000 (7 pages)
10 July 2001Total exemption full accounts made up to 31 October 2000 (7 pages)
23 August 2000Full accounts made up to 31 October 1999 (8 pages)
23 August 2000Full accounts made up to 31 October 1999 (8 pages)
22 August 2000Return made up to 31/07/00; full list of members (7 pages)
22 August 2000Return made up to 31/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 August 1999Return made up to 31/07/99; no change of members (4 pages)
18 August 1999Return made up to 31/07/99; no change of members
  • 363(287) ‐ Registered office changed on 18/08/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
17 August 1999Full accounts made up to 31 October 1998 (8 pages)
17 August 1999Full accounts made up to 31 October 1998 (8 pages)
28 August 1998Return made up to 31/07/98; full list of members (6 pages)
28 August 1998Registered office changed on 28/08/98 from: 25 boundary street liverpool L5 9UB (1 page)
28 August 1998Registered office changed on 28/08/98 from: 25 boundary street liverpool L5 9UB (1 page)
28 August 1998Return made up to 31/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 June 1998Full accounts made up to 31 October 1997 (9 pages)
29 June 1998Full accounts made up to 31 October 1997 (9 pages)
8 August 1997Full accounts made up to 31 October 1996 (8 pages)
8 August 1997Return made up to 31/07/97; no change of members (4 pages)
8 August 1997Full accounts made up to 31 October 1996 (8 pages)
8 August 1997Return made up to 31/07/97; no change of members (4 pages)
19 August 1996Return made up to 31/07/96; no change of members (4 pages)
19 August 1996Return made up to 31/07/96; no change of members (4 pages)
17 June 1996Full accounts made up to 31 October 1995 (9 pages)
17 June 1996Full accounts made up to 31 October 1995 (9 pages)
29 August 1995Return made up to 31/07/95; full list of members (7 pages)
29 August 1995Return made up to 31/07/95; full list of members (8 pages)
24 August 1995Accounts for a small company made up to 31 October 1994 (9 pages)
24 August 1995Accounts for a small company made up to 31 October 1994 (9 pages)
12 October 1985Accounts made up to 31 October 1982 (10 pages)
12 October 1985Accounts made up to 31 October 1982 (10 pages)
22 April 1983Accounts made up to 31 October 1980 (10 pages)
22 April 1983Accounts made up to 31 October 1980 (10 pages)