Company NameFrank Lythgoe Engineering Limited
Company StatusDissolved
Company Number00850207
CategoryPrivate Limited Company
Incorporation Date27 May 1965(58 years, 11 months ago)
Dissolution Date21 May 2002 (21 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Frank Lythgoe
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(26 years, 7 months after company formation)
Appointment Duration10 years, 4 months (closed 21 May 2002)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressWarburton Park
Warburton
Lymm
Cheshire
WA13 9SY
Director NameKathleen Patricia Lythgoe
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(26 years, 7 months after company formation)
Appointment Duration10 years, 4 months (closed 21 May 2002)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPark Farm
Warburton
Lymm
Cheshire
WA13 9SY
Secretary NameKathleen Patricia Lythgoe
NationalityBritish
StatusClosed
Appointed31 December 1991(26 years, 7 months after company formation)
Appointment Duration10 years, 4 months (closed 21 May 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPark Farm
Warburton
Lymm
Cheshire
WA13 9SY

Location

Registered AddressPark Farm
Warburton
Lymm
Cheshire
WA13 9SY
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
ParishWarburton
WardBowdon

Financials

Year2014
Net Worth-£24,400

Accounts

Latest Accounts30 June 2000 (23 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

21 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002First Gazette notice for voluntary strike-off (1 page)
29 November 2001Application for striking-off (1 page)
20 March 2001Accounts for a dormant company made up to 30 June 2000 (4 pages)
26 January 2001Return made up to 31/12/00; full list of members (6 pages)
15 March 2000Accounts for a dormant company made up to 30 June 1999 (4 pages)
6 February 2000Return made up to 31/12/99; full list of members (6 pages)
6 February 1999Return made up to 31/12/98; full list of members (6 pages)
27 November 1998Accounts for a dormant company made up to 30 June 1998 (4 pages)
13 March 1998Accounts for a dormant company made up to 30 June 1997 (4 pages)
5 February 1998Return made up to 31/12/97; no change of members (4 pages)
11 February 1997Full accounts made up to 30 June 1996 (6 pages)
11 February 1997Return made up to 31/12/96; no change of members (4 pages)
11 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 January 1996Return made up to 31/12/95; full list of members (6 pages)
11 January 1996Full accounts made up to 30 June 1995 (6 pages)
19 April 1995Full accounts made up to 30 June 1994 (6 pages)