| Company Name | Lighthouse Technical & Quality Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03555428 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1998(26 years ago) |
| Dissolution Date | 24 January 2017 (7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Frank Fowler |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1998(same day as company formation) |
| Role | Quaility Assurance Cons |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 Chatsworth Road Hazel Grove Stockport Cheshire SK7 6BL |
| Secretary Name | Jennifer Ann Fowler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 127 Chatsworth Road Hazel Grove Stockport Cheshire SK7 6BL |
| Secretary Name | Philip Charles Vibrans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Director Name | Davenport Credit Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1998(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Location
| Registered Address | 308 London Road Hazel Grove Stockport Cheshire SK7 4RF |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Hazel Grove |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Frank Fowler 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,911 |
| Cash | £13,856 |
| Current Liabilities | £4,753 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2016 | Application to strike the company off the register (3 pages) |
| 28 October 2016 | Application to strike the company off the register (3 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 13 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 11 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 18 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 20 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 2 June 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 10 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 14 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 4 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 9 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 7 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Director's details changed for Frank Fowler on 1 October 2009 (2 pages) |
| 7 May 2010 | Director's details changed for Frank Fowler on 1 October 2009 (2 pages) |
| 7 May 2010 | Director's details changed for Frank Fowler on 1 October 2009 (2 pages) |
| 7 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 14 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 6 May 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 8 May 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 15 May 2006 | Return made up to 29/04/06; full list of members (6 pages) |
| 15 May 2006 | Return made up to 29/04/06; full list of members (6 pages) |
| 28 March 2006 | Registered office changed on 28/03/06 from: 365 london road hazel grove stockport cheshire SK7 6AA (1 page) |
| 28 March 2006 | Registered office changed on 28/03/06 from: 365 london road hazel grove stockport cheshire SK7 6AA (1 page) |
| 17 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 24 May 2005 | Return made up to 29/04/05; full list of members (6 pages) |
| 24 May 2005 | Return made up to 29/04/05; full list of members (6 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 27 May 2004 | Return made up to 29/04/04; full list of members (6 pages) |
| 27 May 2004 | Return made up to 29/04/04; full list of members (6 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 8 May 2003 | Return made up to 29/04/03; full list of members (6 pages) |
| 8 May 2003 | Return made up to 29/04/03; full list of members (6 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 16 May 2002 | Return made up to 29/04/02; full list of members (6 pages) |
| 16 May 2002 | Return made up to 29/04/02; full list of members (6 pages) |
| 21 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 21 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 16 May 2001 | Return made up to 29/04/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 29/04/01; full list of members (6 pages) |
| 26 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 26 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 24 May 2000 | Return made up to 29/04/00; full list of members (6 pages) |
| 24 May 2000 | Return made up to 29/04/00; full list of members (6 pages) |
| 22 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 22 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 17 May 1999 | Return made up to 29/04/99; full list of members (6 pages) |
| 17 May 1999 | Return made up to 29/04/99; full list of members (6 pages) |
| 8 May 1998 | Resolutions
|
| 7 May 1998 | New secretary appointed (2 pages) |
| 7 May 1998 | Director resigned (1 page) |
| 7 May 1998 | New secretary appointed (2 pages) |
| 7 May 1998 | New director appointed (2 pages) |
| 7 May 1998 | New director appointed (2 pages) |
| 7 May 1998 | Secretary resigned (1 page) |
| 7 May 1998 | Director resigned (1 page) |
| 7 May 1998 | Secretary resigned (1 page) |
| 7 May 1998 | Registered office changed on 07/05/98 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page) |
| 7 May 1998 | Registered office changed on 07/05/98 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page) |
| 29 April 1998 | Incorporation (10 pages) |
| 29 April 1998 | Incorporation (10 pages) |