Company NameMIKE Lewis Consultants Limited
Company StatusDissolved
Company Number01288862
CategoryPrivate Limited Company
Incorporation Date1 December 1976(47 years, 5 months ago)
Dissolution Date28 January 2020 (4 years, 3 months ago)
Previous NameMIKE Lewis (Printers & Stationers) Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Judith Carol Lewis
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed14 March 1991(14 years, 3 months after company formation)
Appointment Duration28 years, 10 months (closed 28 January 2020)
RoleCompany Secretary/Solicitor
Country of ResidenceUnited Kingdom
Correspondence Address33/3 Blackford Road
Edinburgh
EH9 2DT
Scotland
Director NameMike Lewis
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed14 March 1991(14 years, 3 months after company formation)
Appointment Duration28 years, 10 months (closed 28 January 2020)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address33/3 Blackford Road
Edinburgh
EH9 2DT
Scotland
Secretary NameJudith Carol Lewis
NationalityBritish
StatusClosed
Appointed14 March 1991(14 years, 3 months after company formation)
Appointment Duration28 years, 10 months (closed 28 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33/3 Blackford Road
Edinburgh
EH9 2DT
Scotland

Contact

Websiteml-consult.co.uk

Location

Registered AddressUnit Scf 1& 2 South Core Western International Market
Hayes Road
Southall
Middlesex
UB2 5XJ
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHeston West
Built Up AreaGreater London

Shareholders

50 at £1Judith Carol Lewis
50.00%
Ordinary
50 at £1Mike Lewis
50.00%
Ordinary

Financials

Year2014
Net Worth£72,273
Current Liabilities£10,777

Accounts

Latest Accounts30 November 2018 (5 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

28 January 2020Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2019First Gazette notice for voluntary strike-off (1 page)
5 November 2019Application to strike the company off the register (1 page)
20 March 2019Micro company accounts made up to 30 November 2018 (2 pages)
11 March 2019Confirmation statement made on 11 March 2019 with no updates (3 pages)
27 March 2018Micro company accounts made up to 30 November 2017 (2 pages)
12 March 2018Confirmation statement made on 11 March 2018 with no updates (3 pages)
3 April 2017Micro company accounts made up to 30 November 2016 (1 page)
3 April 2017Micro company accounts made up to 30 November 2016 (1 page)
13 March 2017Confirmation statement made on 11 March 2017 with updates (6 pages)
13 March 2017Confirmation statement made on 11 March 2017 with updates (6 pages)
25 April 2016Micro company accounts made up to 30 November 2015 (1 page)
25 April 2016Micro company accounts made up to 30 November 2015 (1 page)
16 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
(5 pages)
16 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
(5 pages)
20 August 2015Secretary's details changed for Judith Carol Lewis on 20 August 2015 (1 page)
20 August 2015Director's details changed for Mike Lewis on 20 August 2015 (2 pages)
20 August 2015Director's details changed for Mike Lewis on 20 August 2015 (2 pages)
20 August 2015Director's details changed for Judith Carol Lewis on 20 August 2015 (3 pages)
20 August 2015Secretary's details changed for Judith Carol Lewis on 20 August 2015 (1 page)
20 August 2015Director's details changed for Judith Carol Lewis on 20 August 2015 (3 pages)
17 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(5 pages)
17 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(5 pages)
16 March 2015Micro company accounts made up to 30 November 2014 (1 page)
16 March 2015Micro company accounts made up to 30 November 2014 (1 page)
31 March 2014Micro company accounts made up to 30 November 2013 (1 page)
31 March 2014Micro company accounts made up to 30 November 2013 (1 page)
18 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
(5 pages)
18 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
(5 pages)
25 March 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
25 March 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
20 March 2013Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
20 March 2013Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
30 March 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 March 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 March 2012Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
20 March 2012Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
1 April 2011Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
1 April 2011Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
22 March 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 March 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 March 2010Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
25 March 2010Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
23 March 2010Director's details changed for Judith Carol Lewis on 23 March 2010 (2 pages)
23 March 2010Director's details changed for Judith Carol Lewis on 23 March 2010 (2 pages)
23 March 2010Director's details changed for Mike Lewis on 23 March 2010 (2 pages)
23 March 2010Director's details changed for Mike Lewis on 23 March 2010 (2 pages)
1 March 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
1 March 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
7 April 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
7 April 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
25 March 2009Return made up to 14/03/09; full list of members (4 pages)
25 March 2009Return made up to 14/03/09; full list of members (4 pages)
16 December 2008Registered office changed on 16/12/2008 from cottrell house 53-63 wembley hill road wembley middlesex HA9 8DL (1 page)
16 December 2008Registered office changed on 16/12/2008 from cottrell house 53-63 wembley hill road wembley middlesex HA9 8DL (1 page)
30 May 2008Return made up to 14/03/08; full list of members (4 pages)
30 May 2008Return made up to 14/03/08; full list of members (4 pages)
29 March 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
29 March 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
14 May 2007Return made up to 14/03/07; full list of members (2 pages)
14 May 2007Return made up to 14/03/07; full list of members (2 pages)
27 March 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
27 March 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
28 March 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
28 March 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
21 March 2006Return made up to 14/03/06; full list of members (7 pages)
21 March 2006Return made up to 14/03/06; full list of members (7 pages)
23 March 2005Return made up to 14/03/05; full list of members
  • 363(287) ‐ Registered office changed on 23/03/05
(7 pages)
23 March 2005Return made up to 14/03/05; full list of members
  • 363(287) ‐ Registered office changed on 23/03/05
(7 pages)
21 March 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
21 March 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
4 June 2004Registered office changed on 04/06/04 from: 4 whitchurch parade whitchurch lane edgware middlesex HA8 6LR (1 page)
4 June 2004Registered office changed on 04/06/04 from: 4 whitchurch parade whitchurch lane edgware middlesex HA8 6LR (1 page)
23 March 2004Return made up to 14/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 March 2004Return made up to 14/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 March 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
12 March 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
31 May 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
31 May 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
25 March 2003Return made up to 14/03/03; full list of members (7 pages)
25 March 2003Return made up to 14/03/03; full list of members (7 pages)
30 July 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
30 July 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
21 March 2002Return made up to 14/03/02; full list of members (6 pages)
21 March 2002Return made up to 14/03/02; full list of members (6 pages)
11 April 2001Accounts for a small company made up to 30 November 2000 (5 pages)
11 April 2001Accounts for a small company made up to 30 November 2000 (5 pages)
27 March 2001Return made up to 14/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 March 2001Return made up to 14/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 January 2001Registered office changed on 23/01/01 from: 2 orchard close edgware middlesex HA8 7RE (1 page)
23 January 2001Registered office changed on 23/01/01 from: 2 orchard close edgware middlesex HA8 7RE (1 page)
27 April 2000Accounts for a small company made up to 30 November 1999 (5 pages)
27 April 2000Accounts for a small company made up to 30 November 1999 (5 pages)
13 April 2000Return made up to 14/03/00; full list of members (6 pages)
13 April 2000Return made up to 14/03/00; full list of members (6 pages)
14 July 1999Full accounts made up to 30 November 1998 (9 pages)
14 July 1999Full accounts made up to 30 November 1998 (9 pages)
26 April 1999Return made up to 14/03/99; full list of members (6 pages)
26 April 1999Return made up to 14/03/99; full list of members (6 pages)
14 July 1998Full accounts made up to 30 November 1997 (10 pages)
14 July 1998Full accounts made up to 30 November 1997 (10 pages)
29 April 1998Return made up to 14/03/98; no change of members (4 pages)
29 April 1998Return made up to 14/03/98; no change of members (4 pages)
12 August 1997Accounts for a small company made up to 30 November 1996 (3 pages)
12 August 1997Accounts for a small company made up to 30 November 1996 (3 pages)
26 March 1997Return made up to 14/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
26 March 1997Return made up to 14/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
27 August 1996Accounts for a small company made up to 30 November 1995 (3 pages)
27 August 1996Accounts for a small company made up to 30 November 1995 (3 pages)
16 May 1996Return made up to 14/03/96; full list of members (6 pages)
16 May 1996Return made up to 14/03/96; full list of members (6 pages)
8 August 1995Accounts for a small company made up to 30 November 1994 (3 pages)
8 August 1995Accounts for a small company made up to 30 November 1994 (3 pages)
11 May 1995Return made up to 14/02/95; no change of members (4 pages)
11 May 1995Return made up to 14/02/95; no change of members (4 pages)