Lime Bank Products Limited

Company Name	Lime Bank Products Limited
Company Status	Dissolved
Company Number	00647435
Category	Private Limited Company
Incorporation Date	20 January 1960(64 years, 3 months ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Victor Bywater
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1984(23 years, 11 months after company formation)
Appointment Duration	29 years, 9 months (closed 15 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Henley Drive Timperley Altrincham Cheshire WA15 6RJ

Director Name	Sharon Margaret Bywater
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2000(40 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (closed 15 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45-57 Henley Drive Timperley Cheshire WA15 6RY

Secretary Name	Sharon Margaret Bywater
Nationality	British
Status	Closed
Appointed	26 June 2001(41 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (closed 15 October 2013)
Role	Company Director
Correspondence Address	12 Stanley Mount Sale Cheshire M33 4AE

Director Name	Julie Bywater
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(32 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 June 1998)
Role	Company Director
Correspondence Address	57 Henley Drive Timperley Altrincham Cheshire WA15 6RJ

Secretary Name	Julie Bywater
Nationality	British
Status	Resigned
Appointed	20 July 1992(32 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 June 1998)
Role	Company Director
Correspondence Address	57 Henley Drive Timperley Altrincham Cheshire WA15 6RJ

Director Name	Sharon Margaret Bywater
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(38 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 October 2000)
Role	Manageress
Correspondence Address	12 Stanley Mount Sale Cheshire M33 4AE

Secretary Name	Sharon Margaret Bywater
Nationality	British
Status	Resigned
Appointed	17 June 1998(38 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 October 2000)
Role	Manageress
Correspondence Address	12 Stanley Mount Sale Cheshire M33 4AE

Location

Registered Address	45-57 Henley Drive Timperley Cheshire WA15 6RY
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

999 at £1	Mr V. Bywater 99.90% Ordinary
1 at £1	Sharon Bywater 0.10% Ordinary

Financials

Year	2014
Net Worth	£55,824
Cash	£36,637
Current Liabilities	£19,910

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
25 December 2012	Compulsory strike-off action has been suspended (1 page)
25 December 2012	Compulsory strike-off action has been suspended (1 page)
13 November 2012	First Gazette notice for compulsory strike-off (1 page)
13 November 2012	First Gazette notice for compulsory strike-off (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 September 2011	Annual return made up to 20 July 2011 with a full list of shareholders Statement of capital on 2011-09-12 GBP 1,000 (4 pages)
12 September 2011	Annual return made up to 20 July 2011 with a full list of shareholders Statement of capital on 2011-09-12 GBP 1,000 (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 October 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
25 October 2010	Director's details changed for Sharon Margaret Bywater on 20 May 2010 (2 pages)
25 October 2010	Director's details changed for Victor Bywater on 5 May 2010 (2 pages)
25 October 2010	Director's details changed for Sharon Margaret Bywater on 20 May 2010 (2 pages)
25 October 2010	Director's details changed for Victor Bywater on 5 May 2010 (2 pages)
25 October 2010	Director's details changed for Victor Bywater on 5 May 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 September 2009	Location of debenture register (1 page)
15 September 2009	Return made up to 20/07/09; full list of members (4 pages)
15 September 2009	Location of register of members (1 page)
15 September 2009	Location of register of members (1 page)
15 September 2009	Location of debenture register (1 page)
15 September 2009	Return made up to 20/07/09; full list of members (4 pages)
19 March 2009	Return made up to 20/07/08; full list of members (4 pages)
19 March 2009	Return made up to 20/07/07; full list of members (4 pages)
19 March 2009	Return made up to 20/07/08; full list of members (4 pages)
19 March 2009	Return made up to 20/07/07; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 January 2008	New director appointed (2 pages)
11 January 2008	New director appointed (2 pages)
20 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 February 2007	Return made up to 20/07/06; full list of members (6 pages)
26 February 2007	Return made up to 20/07/06; full list of members (6 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 September 2005	Return made up to 20/07/05; full list of members (2 pages)
15 September 2005	Return made up to 20/07/05; full list of members (2 pages)
8 November 2004	Return made up to 20/07/04; full list of members (6 pages)
8 November 2004	Return made up to 20/07/04; full list of members (6 pages)
23 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 October 2003	Return made up to 20/07/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 October 2003	Registered office changed on 08/10/03 from: 147 ordsall lane salford greater manchester M5 4TJ (1 page)
8 October 2003	Return made up to 20/07/03; full list of members (6 pages)
8 October 2003	Registered office changed on 08/10/03 from: 147 ordsall lane salford greater manchester M5 4TJ (1 page)
16 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 December 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 December 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 September 2002	Return made up to 20/07/02; full list of members (6 pages)
3 September 2002	Return made up to 20/07/02; full list of members (6 pages)
27 July 2001	Return made up to 20/07/01; full list of members (7 pages)
27 July 2001	Return made up to 20/07/01; full list of members (7 pages)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	Return made up to 20/07/00; no change of members (6 pages)
6 July 2001	Return made up to 20/07/00; no change of members (6 pages)
11 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
11 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
11 October 2000	Secretary resigned;director resigned (1 page)
11 October 2000	Secretary resigned;director resigned (1 page)
15 June 2000	Return made up to 20/07/99; full list of members (6 pages)
15 June 2000	Return made up to 20/07/99; full list of members (6 pages)
22 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
7 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 September 1998	Return made up to 20/07/98; no change of members (6 pages)
8 September 1998	Return made up to 20/07/98; no change of members (6 pages)
25 August 1998	Memorandum and Articles of Association (12 pages)
25 August 1998	Memorandum and Articles of Association (12 pages)
4 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
4 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
25 June 1998	New secretary appointed;new director appointed (2 pages)
25 June 1998	New secretary appointed;new director appointed (2 pages)
25 June 1998	Secretary resigned;director resigned (1 page)
25 June 1998	Secretary resigned;director resigned (1 page)
9 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
20 August 1997	Return made up to 20/07/97; full list of members (6 pages)
20 August 1997	Return made up to 20/07/97; full list of members (6 pages)
19 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
19 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
23 July 1996	Return made up to 20/07/96; change of members (6 pages)
23 July 1996	Return made up to 20/07/96; change of members (6 pages)
1 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
10 August 1995	Return made up to 20/07/95; change of members 363(287) ‐ Registered office changed on 10/08/95 363(353) ‐ Location of register of members address changed (8 pages)
10 August 1995	Return made up to 20/07/95; change of members (6 pages)
14 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
14 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
10 January 1992	New secretary appointed;new director appointed (2 pages)
10 January 1992	New secretary appointed;new director appointed (2 pages)
11 July 1984	New secretary appointed (1 page)
11 July 1984	New secretary appointed (1 page)
12 June 1960	Dir / sec appoint / resign (3 pages)
12 June 1960	Dir / sec appoint / resign (3 pages)

Lime Bank Products Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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