| Company Name | Lewisbuild Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04260141 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2001(22 years, 9 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
| Previous Names | Mastercraft (Carpentry) Limited and Guy Spencer Lewis Ltd. |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Guy Spencer Lewis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2001(same day as company formation) |
| Role | Project Director |
| Country of Residence | England |
| Correspondence Address | A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
| Secretary Name | Sharon Elizabeth Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
| Director Name | Mr Michael Beaty-Pownall |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Fir Close Walton On Thames Surrey KT12 2SX |
| Secretary Name | Elizabeth McElhiney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 137 Ireton Avenue Walton On Thames Surrey KT12 1EN |
Contact
| Website | lewisbuild.co.uk |
|---|
Location
| Registered Address | A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Shareholders
| 8 at £1 | Guy Spencer Lewis 80.00% Ordinary |
|---|---|
| 2 at £1 | Sharon Elizabeth Lewis 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,601 |
| Cash | £12,618 |
| Current Liabilities | £51,874 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 20 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2018 | Application to strike the company off the register (3 pages) |
| 25 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (6 pages) |
| 26 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 July 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 11 September 2014 | Secretary's details changed for Sharon Elizabeth Lewis on 1 July 2014 (1 page) |
| 11 September 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Secretary's details changed for Sharon Elizabeth Lewis on 1 July 2014 (1 page) |
| 11 September 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Secretary's details changed for Sharon Elizabeth Lewis on 1 July 2014 (1 page) |
| 10 September 2014 | Director's details changed for Mr Guy Spencer Lewis on 1 July 2014 (2 pages) |
| 10 September 2014 | Director's details changed for Mr Guy Spencer Lewis on 1 July 2014 (2 pages) |
| 10 September 2014 | Director's details changed for Mr Guy Spencer Lewis on 1 July 2014 (2 pages) |
| 13 August 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 13 August 2014 (1 page) |
| 13 August 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 13 August 2014 (1 page) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 26 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 26 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 2 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 1 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 26 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 12 March 2010 | Company name changed guy spencer lewis LTD.\certificate issued on 12/03/10
|
| 12 March 2010 | Company name changed guy spencer lewis LTD.\certificate issued on 12/03/10
|
| 12 March 2010 | Change of name notice (1 page) |
| 12 March 2010 | Change of name notice (1 page) |
| 5 March 2010 | Resolutions
|
| 5 March 2010 | Resolutions
|
| 24 February 2010 | Change of name notice (1 page) |
| 24 February 2010 | Resolutions
|
| 24 February 2010 | Resolutions
|
| 24 February 2010 | Change of name notice (1 page) |
| 8 September 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 4 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 9 January 2008 | Secretary's particulars changed (1 page) |
| 9 January 2008 | Secretary's particulars changed (1 page) |
| 8 January 2008 | Director's particulars changed (1 page) |
| 8 January 2008 | Director's particulars changed (1 page) |
| 1 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 1 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 31 August 2006 | Return made up to 26/07/06; full list of members (6 pages) |
| 31 August 2006 | Return made up to 26/07/06; full list of members (6 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 4 August 2005 | Return made up to 26/07/05; full list of members (6 pages) |
| 4 August 2005 | Return made up to 26/07/05; full list of members (6 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 3 August 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 3 August 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 16 September 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 16 September 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 15 September 2003 | Ad 31/07/02--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 15 September 2003 | Ad 31/07/02--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 11 August 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 11 August 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 25 September 2002 | Company name changed mastercraft (carpentry) LIMITED\certificate issued on 25/09/02 (2 pages) |
| 25 September 2002 | Company name changed mastercraft (carpentry) LIMITED\certificate issued on 25/09/02 (2 pages) |
| 4 August 2002 | Return made up to 26/07/02; full list of members
|
| 4 August 2002 | Return made up to 26/07/02; full list of members
|
| 14 August 2001 | Registered office changed on 14/08/01 from: 5 fir close walton on thames surrey KT12 2SX (1 page) |
| 14 August 2001 | Director resigned (1 page) |
| 14 August 2001 | New secretary appointed (2 pages) |
| 14 August 2001 | Registered office changed on 14/08/01 from: 5 fir close walton on thames surrey KT12 2SX (1 page) |
| 14 August 2001 | Director resigned (1 page) |
| 14 August 2001 | New director appointed (2 pages) |
| 14 August 2001 | New director appointed (2 pages) |
| 14 August 2001 | Secretary resigned (1 page) |
| 14 August 2001 | New secretary appointed (2 pages) |
| 14 August 2001 | Secretary resigned (1 page) |
| 26 July 2001 | Incorporation (17 pages) |
| 26 July 2001 | Incorporation (17 pages) |