James Lightbown And Son,Limited

Company Name	James Lightbown And Son,Limited
Company Status	Dissolved
Company Number	00807801
Category	Private Limited Company
Incorporation Date	4 June 1964(59 years, 11 months ago)
Dissolution Date	4 April 2017 (7 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Scott Rogerson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(27 years after company formation)
Appointment Duration	25 years, 10 months (closed 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Holland House 1-5 Oakfield Sale Cheshire M33 6TT

Secretary Name	Mr Scott Rogerson
Nationality	British
Status	Closed
Appointed	01 July 2007(43 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (closed 04 April 2017)
Role	Company Director
Correspondence Address	Holland House 1-5 Oakfield Sale Cheshire M33 6TT

Director Name	Mr Philip Joseph Goldberg
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(27 years after company formation)
Appointment Duration	10 years, 4 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Hillingdon Road Whitefield Manchester M45 7GL

Director Name	Donald Arthur Rogerson
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(27 years after company formation)
Appointment Duration	23 years, 3 months (resigned 09 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Holland House 1-5 Oakfield Sale Cheshire M33 6TT

Secretary Name	Mrs Rita Millar
Nationality	British
Status	Resigned
Appointed	31 May 1991(27 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	16 Marple Old Road Stockport Cheshire SK2 5HQ

Secretary Name	Mrs Elizabeth Ann Morgan
Nationality	British
Status	Resigned
Appointed	01 March 1993(28 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 April 2003)
Role	Company Director
Correspondence Address	7 Bannatyne Close Manchester M40 3TD

Director Name	Graham Clayton
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(29 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Little Lane Calverton Nottinghamshire NG14 6JU

Secretary Name	Christa Rogerson
Nationality	British
Status	Resigned
Appointed	01 May 2003(38 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2007)
Role	Company Director
Correspondence Address	8 Bent Row Long Lane Heath Charnock Chorley Lancashire PR6 9EW

Contact

Website	www.james5.org

Location

Registered Address	Holland House 1-5 Oakfield Sale Cheshire M33 6TT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

10.5k at £1	Mr Scott Rogerson 70.00% Ordinary
4.5k at £1	Christa N.e.u Rogerson 30.00% Ordinary

Financials

Year	2014
Net Worth	-£912
Cash	£1,275
Current Liabilities	£2,187

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

17 October 1985	Delivered on: 28 October 1985 Persons entitled: Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land and premises k/a albert mill, oldfield road, salford, greater manchester. By way of fixed charge the plant, machinery, fixtures and fittings, furniture, equipment, implements and utensils now & in the future at the property described above. Outstanding

17 October 1985

Delivered on: 28 October 1985
Persons entitled: Royal Bank of Scotland PLC.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: F/H land and premises k/a albert mill, oldfield road, salford, greater manchester. By way of fixed charge the plant, machinery, fixtures and fittings, furniture, equipment, implements and utensils now & in the future at the property described above.
Outstanding

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
6 January 2017	Application to strike the company off the register (3 pages)
6 January 2017	Application to strike the company off the register (3 pages)
30 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 15,000 (6 pages)
30 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 15,000 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 November 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
30 November 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
25 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 15,000 (3 pages)
25 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 15,000 (3 pages)
9 December 2014	Termination of appointment of Donald Arthur Rogerson as a director on 9 September 2014 (1 page)
9 December 2014	Termination of appointment of Donald Arthur Rogerson as a director on 9 September 2014 (1 page)
9 December 2014	Termination of appointment of Donald Arthur Rogerson as a director on 9 September 2014 (1 page)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
21 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 15,000 (4 pages)
21 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 15,000 (4 pages)
21 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
21 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
10 August 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
10 August 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
22 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
22 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
21 May 2012	Secretary's details changed for Mr Scott Rogerson on 19 May 2012 (1 page)
21 May 2012	Secretary's details changed for Mr Scott Rogerson on 19 May 2012 (1 page)
21 May 2012	Director's details changed for Mr Scott Rogerson on 19 May 2012 (2 pages)
21 May 2012	Director's details changed for Mr Scott Rogerson on 19 May 2012 (2 pages)
21 May 2012	Director's details changed for Donald Arthur Rogerson on 19 May 2012 (2 pages)
21 May 2012	Director's details changed for Donald Arthur Rogerson on 19 May 2012 (2 pages)
18 August 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
18 August 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
6 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
6 July 2011	Director's details changed for Mr Scott Rogerson on 1 January 2011 (2 pages)
6 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
6 July 2011	Director's details changed for Mr Scott Rogerson on 1 January 2011 (2 pages)
6 July 2011	Director's details changed for Mr Scott Rogerson on 1 January 2011 (2 pages)
11 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
11 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
26 May 2010	Director's details changed for Mr Scott Rogerson on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Donald Arthur Rogerson on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Donald Arthur Rogerson on 1 January 2010 (2 pages)
26 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Mr Scott Rogerson on 1 January 2010 (2 pages)
26 May 2010	Secretary's details changed for Mr Scott Rogerson on 1 January 2010 (1 page)
26 May 2010	Director's details changed for Donald Arthur Rogerson on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Mr Scott Rogerson on 1 January 2010 (2 pages)
26 May 2010	Secretary's details changed for Mr Scott Rogerson on 1 January 2010 (1 page)
26 May 2010	Secretary's details changed for Mr Scott Rogerson on 1 January 2010 (1 page)
26 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
2 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
2 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
15 June 2009	Return made up to 19/05/09; full list of members (4 pages)
15 June 2009	Return made up to 19/05/09; full list of members (4 pages)
29 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
29 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
29 May 2008	Return made up to 19/05/08; full list of members (4 pages)
29 May 2008	Return made up to 19/05/08; full list of members (4 pages)
2 January 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
2 January 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
20 August 2007	Secretary resigned (1 page)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	Secretary resigned (1 page)
20 August 2007	New secretary appointed (2 pages)
5 June 2007	Return made up to 19/05/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 June 2007	Return made up to 19/05/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 October 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
19 October 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
1 June 2006	Return made up to 19/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2006	Return made up to 19/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
29 July 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
2 June 2005	Return made up to 19/05/05; full list of members (7 pages)
2 June 2005	Return made up to 19/05/05; full list of members (7 pages)
30 November 2004	Registered office changed on 30/11/04 from: 41 oldfield road salford M5 4WF (1 page)
30 November 2004	Registered office changed on 30/11/04 from: 41 oldfield road salford M5 4WF (1 page)
13 July 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
13 July 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
25 June 2004	Return made up to 31/05/04; full list of members (7 pages)
25 June 2004	Return made up to 31/05/04; full list of members (7 pages)
29 July 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
29 July 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
25 June 2003	New secretary appointed (2 pages)
25 June 2003	New secretary appointed (2 pages)
24 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
16 October 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
16 October 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
30 August 2002	Return made up to 31/05/02; full list of members (7 pages)
30 August 2002	Return made up to 31/05/02; full list of members (7 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
18 June 2001	Return made up to 31/05/01; full list of members (7 pages)
18 June 2001	Return made up to 31/05/01; full list of members (7 pages)
6 June 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
6 June 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
9 February 2001	Accounts for a small company made up to 28 February 2000 (6 pages)
9 February 2001	Accounts for a small company made up to 28 February 2000 (6 pages)
7 June 2000	Return made up to 31/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 June 2000	Return made up to 31/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
20 June 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 June 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 June 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
20 June 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
10 June 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
10 June 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
29 August 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
29 August 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
17 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
9 September 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
10 June 1996	Return made up to 31/05/96; no change of members (4 pages)
10 June 1996	Return made up to 31/05/96; no change of members (4 pages)
8 June 1995	Return made up to 31/05/95; no change of members (4 pages)
8 June 1995	Return made up to 31/05/95; no change of members (4 pages)
18 April 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
18 April 1995	Accounts for a small company made up to 28 February 1995 (5 pages)