Adam Lythgoe(Quarries)Limited

Company Name	Adam Lythgoe(Quarries)Limited
Company Status	Dissolved
Company Number	00887199
Category	Private Limited Company
Incorporation Date	7 September 1966(57 years, 8 months ago)
Dissolution Date	13 August 2009 (14 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr David Lythgoe
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1999(33 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (closed 13 August 2009)
Role	Company Director
Correspondence Address	Hillcrest Dark Lane Kingsley Frodsham WA6 8BH

Director Name	Lesley Susan Lythgoe
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2002(35 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (closed 13 August 2009)
Role	Company Director
Correspondence Address	Hillcrest Dark Lane, Kingsley Frodsham Cheshire WA6 8BH

Secretary Name	Lesley Susan Lythgoe
Nationality	British
Status	Closed
Appointed	25 March 2004(37 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 13 August 2009)
Role	Company Director
Correspondence Address	Hillcrest Dark Lane, Kingsley Frodsham Cheshire WA6 8BH

Director Name	Philip Anthony Hull
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(24 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 November 1992)
Role	Management Consultant
Correspondence Address	18 Hall Lane Hindley Wigan Lancashire WN2 2SA

Director Name	Joseph Lythgoe
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(24 years, 12 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 November 1999)
Role	Director Of Companies
Correspondence Address	Swinhoe House Culcheth Warrington Cheshire WA3 4NH

Secretary Name	Philip Anthony Hull
Nationality	British
Status	Resigned
Appointed	28 August 1991(24 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 November 1992)
Role	Company Director
Correspondence Address	18 Hall Lane Hindley Wigan Lancashire WN2 2SA

Director Name	Dorothy Lythgoe
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(26 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (resigned 26 March 2008)
Role	Company Director
Correspondence Address	130 Hartshorne Road Woodville Derbyshire DE11 7HY

Secretary Name	Dorothy Lythgoe
Nationality	British
Status	Resigned
Appointed	23 November 1992(26 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 May 1994)
Role	General Manager
Correspondence Address	55 Chesterton Drive Winwick Park Warrington Cheshire WA2 8XF

Secretary Name	Brenda Elizabeth McCann
Nationality	British
Status	Resigned
Appointed	26 May 1994(27 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 21 May 1997)
Role	Company Director
Correspondence Address	196 Cherry Sutton Hough Green Widnes Cheshire WA8 9TJ

Secretary Name	Dorothy Lythgoe
Nationality	British
Status	Resigned
Appointed	21 May 1997(30 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 March 2004)
Role	Company Director
Correspondence Address	2 Stanton Barns Wards Lane Stanton By Bridge Derbyshire DE73 1HX

Director Name	Mr Frank Lythgoe
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(33 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Warburton Park Warburton Lymm Cheshire WA13 9SY

Director Name	Janet Sarah Neale
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(33 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 March 2008)
Role	H/Wife
Country of Residence	United Kingdom
Correspondence Address	19 Heath Lane Croft Warrington Cheshire WA3 7DH

Location

Registered Address	C/O Clarke Bell Chartered Accountants Parsonage Chambers 3 The Parsonage Manchester Greater Manchester M3 2HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£310,586
Cash	£315,774
Current Liabilities	£5,188

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

13 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2009	Return of final meeting in a members' voluntary winding up (3 pages)
30 April 2009	Liquidators statement of receipts and payments to 30 March 2009 (5 pages)
28 April 2008	Appointment terminated director dorothy lythgoe (1 page)
22 April 2008	Resolutions RES13 ‐ Wound company voluntarily 25/03/2008 (10 pages)
22 April 2008	Appointment terminated director frank lythgoe (1 page)
22 April 2008	Appointment terminated director janet neale (1 page)
9 April 2008	Appointment of a voluntary liquidator (1 page)
9 April 2008	Declaration of solvency (6 pages)
9 April 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 March 2008	Registered office changed on 04/03/2008 from shell green house gorsey lane widnes cheshire WA8 0YZ (1 page)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
27 September 2007	Return made up to 28/08/07; full list of members (3 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
6 September 2006	Return made up to 28/08/06; full list of members (3 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
29 September 2005	Return made up to 28/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
16 September 2004	Return made up to 28/08/04; full list of members (8 pages)
15 April 2004	New secretary appointed (2 pages)
14 April 2004	Secretary resigned (1 page)
28 September 2003	Return made up to 28/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
7 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2002	Return made up to 28/08/02; full list of members (8 pages)
1 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
19 April 2002	New director appointed (1 page)
27 September 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
30 May 2000	New director appointed (2 pages)
15 May 2000	Registered office changed on 15/05/00 from: swinhoe house culcheth warrington WA3 4NH (1 page)
5 May 2000	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
22 September 1999	Return made up to 28/08/99; no change of members (4 pages)
8 August 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
30 September 1998	Return made up to 28/08/98; full list of members (6 pages)
14 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
26 September 1997	Return made up to 28/08/97; no change of members (4 pages)
8 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	Secretary resigned (1 page)
12 September 1996	Return made up to 28/08/96; full list of members (6 pages)
15 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
12 September 1995	Return made up to 28/08/95; no change of members (4 pages)
2 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
7 September 1966	Incorporation (15 pages)

Adam Lythgoe(Quarries)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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