| Company Name | Litchfield Court Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03068690 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1995(28 years, 10 months ago) |
| Dissolution Date | 26 October 2004 (19 years, 6 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr John Smethurst |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1998(2 years, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 26 October 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Thornham Lane Middleton Manchester Lancashire M24 2RE |
| Secretary Name | Mrs Audrey Smethurst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2002(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 26 October 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Thornham Lane Middleton Manchester M24 2RE |
| Director Name | Mr Robin Alexander Cotton |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Alpine Drive Milnrow Rochdale Lancashire OL16 3HW |
| Director Name | Mr Derek Whalley Hutchinson |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Croftacres Ramsbottom Bury Lancashire BL0 0LX |
| Secretary Name | Mrs Sheila Cotton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 28 Alpine Drive Milnrow Rochdale Lancashire OL16 3HW |
| Director Name | Ian Smethurst |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1998(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 21 December 2002) |
| Role | Accountant |
| Correspondence Address | 11 Thornham Lane Middleton Manchester Lancashire M24 2RE |
| Secretary Name | Ian Smethurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1998(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 21 December 2002) |
| Role | Accountant |
| Correspondence Address | 11 Thornham Lane Middleton Manchester Lancashire M24 2RE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 43 Thornham Lane Middleton Manchester M24 2RE |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | Castleton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2004 | Voluntary strike-off action has been suspended (1 page) |
| 26 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 March 2004 | Application for striking-off (1 page) |
| 25 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 June 2003 | Return made up to 15/06/03; full list of members (6 pages) |
| 29 January 2003 | Secretary resigned;director resigned (1 page) |
| 29 January 2003 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 29 January 2003 | New secretary appointed (2 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 22 June 2001 | Return made up to 15/06/01; full list of members
|
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 22 June 2000 | Return made up to 15/06/00; full list of members (7 pages) |
| 25 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 13 July 1999 | Return made up to 15/06/99; no change of members (4 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 15 May 1998 | Secretary resigned (1 page) |
| 15 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 15 May 1998 | Director resigned (1 page) |
| 15 May 1998 | New director appointed (2 pages) |
| 15 May 1998 | Director resigned (1 page) |
| 30 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 18 July 1997 | Return made up to 15/06/97; full list of members (6 pages) |
| 10 March 1997 | Resolutions
|
| 10 March 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
| 21 January 1997 | Ad 15/11/96-28/11/96 £ si 7@10=70 £ ic 20/90 (2 pages) |
| 21 June 1995 | Secretary resigned (2 pages) |