Lytham
Lytham St. Annes
Lancashire
FY8 5QE
Director Name | James Roberts |
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Date of Birth | June 1932 (Born 90 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 June 1991(30 years, 9 months after company formation) |
Appointment Duration | 20 years, 11 months (closed 22 May 2012) |
Role | Company Director |
Correspondence Address | Linden House Meadow Lane Houghton Cambridgeshire PE28 2BP |
Secretary Name | Mr Simon Vincent Bond |
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Nationality | British |
Status | Closed |
Appointed | 26 June 1991(30 years, 9 months after company formation) |
Appointment Duration | 20 years, 11 months (closed 22 May 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sharrow 159 Lightfoot Lane Higher Bartle Preston Lancashire PR4 0LA |
Director Name | Mr Grahame Nicholas Elliott |
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Date of Birth | December 1938 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 October 1996(36 years, 1 month after company formation) |
Appointment Duration | 15 years, 7 months (closed 22 May 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Highbury 26 Harrop Road Hale Altrincham Cheshire WA15 9DQ |
Director Name | Mr Simon Vincent Bond |
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Date of Birth | August 1960 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 November 1998(38 years, 1 month after company formation) |
Appointment Duration | 13 years, 6 months (closed 22 May 2012) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Sharrow 159 Lightfoot Lane Higher Bartle Preston Lancashire PR4 0LA |
Director Name | Ian Bulman |
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Date of Birth | May 1948 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 November 2005(45 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 22 May 2012) |
Role | Sales Director |
Correspondence Address | 15 Aspin Gardens Knaresborough North Yorkshire HG5 8GW |
Director Name | Ean Douglas Lewin |
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Date of Birth | June 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1991(30 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 October 1995) |
Role | Sales And Marketing Director |
Correspondence Address | 1 The Pryors Cheshire CH3 8JP Wales |
Director Name | Mr David Taylor |
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Date of Birth | March 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1991(30 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 03 May 1994) |
Role | Engineer |
Correspondence Address | Wood Close 28 Stankelt Road Silverdale Carnforth Lancashire LA5 0TH |
Director Name | Mr John Charles Dixon |
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Date of Birth | July 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(30 years, 9 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 January 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somerby 163 Chester Road Grappenhall Warrington Cheshire WA4 2SB |
Director Name | John Calvin-Thomas |
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Date of Birth | November 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1996(35 years, 9 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 21 December 2004) |
Role | Director & General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 139 Huddersfield Road Diggle Oldham Lancashire OL3 5NU |
Director Name | Richard Stephen Windsor Roberts |
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Date of Birth | July 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2005(45 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 October 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Ingle Lane Menston Ilkley West Yorkshire LS29 6QR |
Director Name | Joe Roy |
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Date of Birth | November 1950 (Born 72 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 26 June 2007(46 years, 9 months after company formation) |
Appointment Duration | 2 months (resigned 31 August 2007) |
Role | Managing Director |
Correspondence Address | 1 Petersan Court Euxton Lane Chorley Lancashire PR7 1PS |
Registered Address | 6th Floor 3 Hardman Street Manchester M3 3AT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £235,554 |
Cash | £479,618 |
Current Liabilities | £1,277,714 |
Latest Accounts | 31 December 2005 (17 years, 2 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
22 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 May 2012 | Final Gazette dissolved following liquidation (1 page) |
22 May 2012 | Final Gazette dissolved following liquidation (1 page) |
22 February 2012 | Liquidators statement of receipts and payments to 17 February 2012 (5 pages) |
22 February 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
22 February 2012 | Liquidators' statement of receipts and payments to 17 February 2012 (5 pages) |
22 February 2012 | Liquidators' statement of receipts and payments to 17 February 2012 (5 pages) |
22 February 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
6 December 2011 | Liquidators statement of receipts and payments to 23 November 2011 (5 pages) |
6 December 2011 | Liquidators' statement of receipts and payments to 23 November 2011 (5 pages) |
6 December 2011 | Liquidators' statement of receipts and payments to 23 November 2011 (5 pages) |
2 June 2011 | Liquidators statement of receipts and payments to 23 May 2011 (5 pages) |
2 June 2011 | Liquidators' statement of receipts and payments to 23 May 2011 (5 pages) |
2 June 2011 | Liquidators' statement of receipts and payments to 23 May 2011 (5 pages) |
3 December 2010 | Liquidators statement of receipts and payments to 23 November 2010 (5 pages) |
3 December 2010 | Liquidators' statement of receipts and payments to 23 November 2010 (5 pages) |
3 December 2010 | Liquidators' statement of receipts and payments to 23 November 2010 (5 pages) |
28 May 2010 | Liquidators statement of receipts and payments to 23 May 2010 (5 pages) |
28 May 2010 | Liquidators' statement of receipts and payments to 23 May 2010 (5 pages) |
28 May 2010 | Liquidators' statement of receipts and payments to 23 May 2010 (5 pages) |
2 December 2009 | Liquidators statement of receipts and payments to 23 November 2009 (7 pages) |
2 December 2009 | Liquidators' statement of receipts and payments to 23 November 2009 (7 pages) |
2 December 2009 | Liquidators' statement of receipts and payments to 23 November 2009 (7 pages) |
12 August 2009 | Insolvency:s/s cert. Release of liquidator (1 page) |
12 August 2009 | Insolvency:s/s cert. Release of liquidator (1 page) |
10 July 2009 | Court order insolvency:replacement of liquidator pa lannaghan replaces m dunham (9 pages) |
10 July 2009 | Appointment of a voluntary liquidator (1 page) |
10 July 2009 | Court order insolvency:replacement of liquidator pa lannaghan replaces m dunham (9 pages) |
10 July 2009 | Appointment of a voluntary liquidator (1 page) |
24 June 2009 | Registered office changed on 24/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page) |
24 June 2009 | Registered office changed on 24/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page) |
26 November 2008 | Statement of affairs with form 2.14B (12 pages) |
26 November 2008 | Statement of affairs with form 2.14B (12 pages) |
24 November 2008 | Administrator's progress report to 18 November 2008 (16 pages) |
24 November 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages) |
24 November 2008 | Administrator's progress report to 18 November 2008 (16 pages) |
24 November 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages) |
13 June 2008 | Administrator's progress report to 22 November 2008 (16 pages) |
13 June 2008 | Administrator's progress report to 22 November 2008 (16 pages) |
7 February 2008 | Result of meeting of creditors (3 pages) |
7 February 2008 | Result of meeting of creditors (3 pages) |
16 January 2008 | Statement of administrator's proposal (31 pages) |
16 January 2008 | Statement of administrator's proposal (31 pages) |
6 December 2007 | Registered office changed on 06/12/07 from: link house bolton road, kearsley bolton lancashire BL4 9BT (1 page) |
6 December 2007 | Registered office changed on 06/12/07 from: link house bolton road, kearsley bolton lancashire BL4 9BT (1 page) |
30 November 2007 | Appointment of an administrator (1 page) |
30 November 2007 | Appointment of an administrator (1 page) |
21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
21 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
29 October 2007 | Director resigned (1 page) |
29 October 2007 | Director resigned (1 page) |
18 September 2007 | Director's particulars changed (1 page) |
18 September 2007 | Director resigned (1 page) |
18 September 2007 | Director's particulars changed (1 page) |
18 September 2007 | Director resigned (1 page) |
13 July 2007 | Return made up to 13/07/07; full list of members (3 pages) |
13 July 2007 | Director's particulars changed (1 page) |
13 July 2007 | New director appointed (1 page) |
13 July 2007 | Return made up to 13/07/07; full list of members (3 pages) |
13 July 2007 | Director's particulars changed (1 page) |
13 July 2007 | New director appointed (1 page) |
25 July 2006 | Return made up to 13/07/06; full list of members (3 pages) |
25 July 2006 | Return made up to 13/07/06; full list of members (3 pages) |
26 May 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
26 May 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
9 December 2005 | New director appointed (1 page) |
9 December 2005 | New director appointed (1 page) |
9 December 2005 | New director appointed (1 page) |
9 December 2005 | New director appointed (1 page) |
13 July 2005 | Return made up to 13/07/05; full list of members (3 pages) |
13 July 2005 | Return made up to 13/07/05; full list of members (3 pages) |
17 May 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
17 May 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
29 December 2004 | Director resigned (1 page) |
29 December 2004 | Director resigned (1 page) |
16 June 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
16 June 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
10 June 2004 | Return made up to 18/06/04; full list of members (8 pages) |
10 June 2004 | Return made up to 18/06/04; full list of members (8 pages) |
11 July 2003 | Return made up to 18/06/03; full list of members (8 pages) |
11 July 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
11 July 2003 | Return made up to 18/06/03; full list of members (8 pages) |
11 July 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
15 July 2002 | Return made up to 18/06/02; full list of members (8 pages) |
15 July 2002 | Return made up to 18/06/02; full list of members (8 pages) |
31 May 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
31 May 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
30 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
30 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
16 October 2001 | Registered office changed on 16/10/01 from: durham avenue lytham st annes lancashire FY8 2EP (1 page) |
16 October 2001 | Registered office changed on 16/10/01 from: durham avenue lytham st annes lancashire FY8 2EP (1 page) |
28 June 2001 | Return made up to 18/06/01; full list of members
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28 June 2001 | Return made up to 18/06/01; full list of members (7 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
6 September 2000 | Resolutions
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6 September 2000 | Resolutions
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26 July 2000 | Return made up to 18/06/00; full list of members
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26 July 2000 | Return made up to 18/06/00; full list of members (7 pages) |
4 April 2000 | Director resigned (1 page) |
4 April 2000 | Director resigned (1 page) |
2 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
2 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
5 July 1999 | Return made up to 18/06/99; no change of members (6 pages) |
5 July 1999 | Return made up to 18/06/99; no change of members (6 pages) |
23 December 1998 | New director appointed (2 pages) |
23 December 1998 | New director appointed (2 pages) |
4 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
4 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
16 July 1998 | Return made up to 18/06/98; full list of members
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16 July 1998 | Return made up to 18/06/98; full list of members (10 pages) |
3 July 1997 | Return made up to 27/06/97; no change of members
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3 July 1997 | Return made up to 27/06/97; no change of members (6 pages) |
21 May 1997 | Full group accounts made up to 31 December 1996 (14 pages) |
21 May 1997 | Full group accounts made up to 31 December 1996 (14 pages) |
14 November 1996 | New director appointed (2 pages) |
14 November 1996 | New director appointed (2 pages) |
19 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
19 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
3 July 1996 | New director appointed (2 pages) |
3 July 1996 | New director appointed (2 pages) |
15 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 December 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
6 December 1995 | Director resigned (2 pages) |
6 December 1995 | Director resigned (2 pages) |
9 November 1995 | Particulars of mortgage/charge (4 pages) |
9 November 1995 | Particulars of mortgage/charge (3 pages) |
31 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
31 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
14 July 1995 | Return made up to 26/06/95; no change of members (4 pages) |
14 July 1995 | Return made up to 26/06/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
17 July 1992 | Resolutions
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17 July 1992 | Resolutions
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