Company NameMalcolm Lewis Architect Limited
Company StatusDissolved
Company Number05006101
CategoryPrivate Limited Company
Incorporation Date5 January 2004(20 years, 2 months ago)
Dissolution Date26 March 2019 (5 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMalcolm Lewis
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed05 January 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1-3 Chester Road
Neston
Cheshire
CH64 9PA
Wales
Secretary NameCarol Mary Morris-Lewis
NationalityBritish
StatusClosed
Appointed05 January 2004(same day as company formation)
RoleCompany Director
Correspondence Address1-3 Chester Road
Neston
Cheshire
CH64 9PA
Wales
Director NameCarol Mary Morris-Lewis
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2004(same day as company formation)
RoleCompany Director
Correspondence Address2 Hamilton Close
Parkgate
Cheshire
CH64 6RH
Wales
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed05 January 2004(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed05 January 2004(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address1-3 Chester Road
Neston
Cheshire
CH64 9PA
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
ParishNeston
WardNeston
Built Up AreaNeston

Shareholders

100 at £1Malcolm Lewis
100.00%
Ordinary

Financials

Year2014
Net Worth-£19,837
Cash£5,070
Current Liabilities£25,264

Accounts

Latest Accounts14 June 2018 (5 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End14 June

Filing History

6 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
13 February 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
2 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 February 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
(3 pages)
18 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
(3 pages)
14 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
(3 pages)
19 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
(3 pages)
16 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
(3 pages)
18 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
14 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
4 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
16 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 January 2011Director's details changed for Malcolm Lewis on 5 January 2011 (2 pages)
17 January 2011Secretary's details changed for Carol Mary Morris-Lewis on 5 January 2011 (1 page)
17 January 2011Director's details changed for Malcolm Lewis on 5 January 2011 (2 pages)
17 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
17 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
17 January 2011Secretary's details changed for Carol Mary Morris-Lewis on 5 January 2011 (1 page)
2 October 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
13 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
13 January 2010Director's details changed for Malcolm Lewis on 4 January 2010 (2 pages)
13 January 2010Director's details changed for Malcolm Lewis on 4 January 2010 (2 pages)
6 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 January 2009Return made up to 05/01/09; full list of members (3 pages)
23 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 January 2008Return made up to 05/01/08; full list of members (2 pages)
17 October 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 January 2007Return made up to 05/01/07; full list of members (2 pages)
25 October 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 January 2006Return made up to 05/01/06; full list of members (2 pages)
17 November 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 January 2005Return made up to 05/01/05; full list of members (6 pages)
18 March 2004Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
23 February 2004Director resigned (1 page)
3 February 2004Ad 05/01/04-05/01/04 £ si 99@1=99 £ ic 1/100 (2 pages)
20 January 2004New director appointed (2 pages)
20 January 2004New secretary appointed;new director appointed (2 pages)
20 January 2004Secretary resigned (1 page)
20 January 2004Director resigned (1 page)
20 January 2004Registered office changed on 20/01/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
5 January 2004Incorporation (31 pages)