Ben Lewis Instrumentation Limited

Company Name	Ben Lewis Instrumentation Limited
Company Status	Dissolved
Company Number	04430739
Category	Private Limited Company
Incorporation Date	3 May 2002(21 years, 11 months ago)
Dissolution Date	13 May 2014 (9 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Carole McGuigan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Does Meadow Road Bromborough Wirral Merseyside CH63 0EB Wales

Secretary Name	Peter John McGuigan
Nationality	British
Status	Closed
Appointed	03 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	25 Does Meadow Road Bromborough Wirral CH63 0EB Wales

Director Name	H D Directors Limited (Corporation)
Date of Birth	November 1998 (Born 25 years ago)
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Correspondence Address	30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES Wales

Secretary Name	H D Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Correspondence Address	30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES Wales

Location

Registered Address	30 Bromborough Village Road Bromborough Wirral CH62 7ES Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead

Shareholders

1 at £1	Carole Mcguigan 33.33% Ordinary
1 at £1	Lewis Mcguigan 33.33% Ordinary
1 at £1	Peter John Mcguigan 33.33% Ordinary

Financials

Year	2014
Net Worth	£884
Cash	£13,947
Current Liabilities	£27,017

Accounts

Latest Accounts	31 May 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

13 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	First Gazette notice for voluntary strike-off (1 page)
28 January 2014	First Gazette notice for voluntary strike-off (1 page)
13 July 2013	Voluntary strike-off action has been suspended (1 page)
13 July 2013	Voluntary strike-off action has been suspended (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
23 April 2013	Application to strike the company off the register (3 pages)
23 April 2013	Application to strike the company off the register (3 pages)
23 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders Statement of capital on 2012-08-23 GBP 3 (4 pages)
23 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders Statement of capital on 2012-08-23 GBP 3 (4 pages)
30 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
27 June 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 June 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
13 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
13 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
29 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
29 July 2010	Director's details changed for Carole Mcguigan on 1 January 2010 (2 pages)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Director's details changed for Carole Mcguigan on 29 July 2010 (2 pages)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Director's details changed for Carole Mcguigan on 1 January 2010 (2 pages)
29 July 2010	Director's details changed for Carole Mcguigan on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Carole Mcguigan on 1 January 2010 (2 pages)
29 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
29 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
10 August 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
10 August 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
21 July 2009	Return made up to 03/05/09; full list of members (3 pages)
21 July 2009	Return made up to 03/05/09; full list of members (3 pages)
12 August 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
12 August 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
24 July 2008	Return made up to 03/05/08; no change of members (6 pages)
24 July 2008	Return made up to 03/05/08; no change of members (6 pages)
2 August 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
2 August 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
31 May 2007	Return made up to 03/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 2007	Return made up to 03/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
27 July 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
11 May 2006	Return made up to 03/05/06; full list of members (6 pages)
11 May 2006	Return made up to 03/05/06; full list of members (6 pages)
6 September 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
6 September 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
3 May 2005	Return made up to 03/05/05; full list of members (6 pages)
3 May 2005	Return made up to 03/05/05; full list of members (6 pages)
25 August 2004	Total exemption full accounts made up to 31 May 2004 (7 pages)
25 August 2004	Total exemption full accounts made up to 31 May 2004 (7 pages)
24 May 2004	Return made up to 03/05/04; full list of members (6 pages)
24 May 2004	Return made up to 03/05/04; full list of members (6 pages)
3 September 2003	Total exemption full accounts made up to 31 May 2003 (7 pages)
3 September 2003	Total exemption full accounts made up to 31 May 2003 (7 pages)
19 May 2003	Return made up to 03/05/03; full list of members (6 pages)
19 May 2003	Return made up to 03/05/03; full list of members (6 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	Secretary resigned (1 page)
15 May 2002	Secretary resigned (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	New director appointed (2 pages)
3 May 2002	Incorporation (17 pages)
3 May 2002	Incorporation (17 pages)

Ben Lewis Instrumentation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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