Company NameBen Lewis Instrumentation Limited
Company StatusDissolved
Company Number04430739
CategoryPrivate Limited Company
Incorporation Date3 May 2002(19 years, 8 months ago)
Dissolution Date13 May 2014 (7 years, 8 months ago)

Business Activity

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

Directors

Director NameCarole McGuigan
Date of BirthApril 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Does Meadow Road
Bromborough
Wirral
Merseyside
CH63 0EB
Wales
Secretary NamePeter John McGuigan
NationalityBritish
StatusClosed
Appointed03 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address25 Does Meadow Road
Bromborough
Wirral
CH63 0EB
Wales
Director NameH D Directors Limited (Corporation)
Date of BirthNovember 1998 (Born 23 years ago)
StatusResigned
Appointed03 May 2002(same day as company formation)
Correspondence Address30 Bromborough Village Road
Bromborough
Wirral
Merseyside
CH62 7ES
Wales
Secretary NameH D Secretaries Limited (Corporation)
StatusResigned
Appointed03 May 2002(same day as company formation)
Correspondence Address30 Bromborough Village Road
Bromborough
Wirral
Merseyside
CH62 7ES
Wales

Location

Registered Address30 Bromborough Village Road
Bromborough
Wirral
CH62 7ES
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead

Shareholders

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

Financials

Year2014
Net Worth£884
Cash£13,947
Current Liabilities£27,017

Accounts

Latest Accounts31 May 2011 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

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