Lytham Forge Limited

Company Name	Lytham Forge Limited
Company Status	Dissolved
Company Number	03817058
Category	Private Limited Company
Incorporation Date	30 July 1999(24 years, 9 months ago)
Dissolution Date	11 January 2013 (11 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Philip Warren
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Trees Garstang Road, St Michaels Preston PR3 0TE

Secretary Name	Greta Joyce Warren
Nationality	British
Status	Closed
Appointed	30 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Cherry Trees Garstang Road St. Michaels Preston Lancashire PR3 0TE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at 1	Philip Warren 100.00% Ordinary

Financials

Year	2014
Net Worth	-£120,095
Cash	£84,678
Current Liabilities	£224,848

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2013	Final Gazette dissolved following liquidation (1 page)
11 January 2013	Final Gazette dissolved following liquidation (1 page)
11 October 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
11 October 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
20 June 2012	Liquidators statement of receipts and payments to 25 May 2012 (5 pages)
20 June 2012	Liquidators' statement of receipts and payments to 25 May 2012 (5 pages)
20 June 2012	Liquidators' statement of receipts and payments to 25 May 2012 (5 pages)
3 January 2012	Liquidators statement of receipts and payments to 25 November 2011 (5 pages)
3 January 2012	Liquidators' statement of receipts and payments to 25 November 2011 (5 pages)
3 January 2012	Liquidators' statement of receipts and payments to 25 November 2011 (5 pages)
9 June 2011	Liquidators' statement of receipts and payments to 25 May 2011 (5 pages)
9 June 2011	Liquidators' statement of receipts and payments to 25 May 2011 (5 pages)
9 June 2011	Liquidators statement of receipts and payments to 25 May 2011 (5 pages)
10 January 2011	Liquidators' statement of receipts and payments to 25 November 2010 (6 pages)
10 January 2011	Liquidators statement of receipts and payments to 25 November 2010 (6 pages)
10 January 2011	Liquidators' statement of receipts and payments to 25 November 2010 (6 pages)
9 December 2009	Appointment of a voluntary liquidator (1 page)
9 December 2009	Statement of affairs with form 4.19 (7 pages)
9 December 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-26 (1 page)
9 December 2009	Statement of affairs with form 4.19 (7 pages)
9 December 2009	Appointment of a voluntary liquidator (1 page)
9 December 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 November 2009	Registered office address changed from Unit 1 Lidun Park Industrial Estate, Boundary Road Lytham St. Annes Lancashire FY8 5HU on 13 November 2009 (2 pages)
13 November 2009	Registered office address changed from Unit 1 Lidun Park Industrial Estate, Boundary Road Lytham St. Annes Lancashire FY8 5HU on 13 November 2009 (2 pages)
10 August 2009	Return made up to 30/07/09; full list of members (3 pages)
10 August 2009	Director's Change of Particulars / philip warren / 28/07/2009 / HouseName/Number was: , now: cherry trees; Street was: 60A westby street, now: garstang road; Area was: , now: st. Michaels; Post Town was: lytham st. Annes, now: preston; Post Code was: FY8 5JG, now: PR3 0TE; Country was: , now: united kingdom (1 page)
10 August 2009	Secretary's Change of Particulars / greta warren / 28/07/2009 / HouseName/Number was: , now: cherry trees; Street was: 60A westby street, now: garstang road; Area was: , now: st. Michaels; Post Town was: lytham st. Annes, now: preston; Post Code was: FY8 5JG, now: PR3 0TE; Country was: , now: united kingdom (1 page)
10 August 2009	Secretary's change of particulars / greta warren / 28/07/2009 (1 page)
10 August 2009	Director's change of particulars / philip warren / 28/07/2009 (1 page)
10 August 2009	Return made up to 30/07/09; full list of members (3 pages)
25 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
25 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
30 July 2008	Return made up to 30/07/08; full list of members (3 pages)
30 July 2008	Return made up to 30/07/08; full list of members (3 pages)
5 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
5 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
18 September 2007	Return made up to 30/07/07; full list of members (2 pages)
18 September 2007	Return made up to 30/07/07; full list of members (2 pages)
28 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
28 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
17 August 2006	Return made up to 30/07/06; full list of members (2 pages)
17 August 2006	Return made up to 30/07/06; full list of members (2 pages)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Secretary's particulars changed (1 page)
17 August 2006	Secretary's particulars changed (1 page)
10 August 2006	Total exemption small company accounts made up to 31 December 2005 (10 pages)
10 August 2006	Total exemption small company accounts made up to 31 December 2005 (10 pages)
7 September 2005	Return made up to 30/07/05; full list of members (2 pages)
7 September 2005	Return made up to 30/07/05; full list of members (2 pages)
27 June 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
27 June 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
5 August 2004	Return made up to 30/07/04; full list of members (6 pages)
5 August 2004	Secretary's particulars changed (1 page)
5 August 2004	Secretary's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Return made up to 30/07/04; full list of members (6 pages)
5 August 2004	Director's particulars changed (1 page)
25 May 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
25 May 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
11 August 2003	Return made up to 30/07/03; full list of members (6 pages)
11 August 2003	Return made up to 30/07/03; full list of members (6 pages)
18 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
18 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
16 August 2002	Return made up to 30/07/02; full list of members (6 pages)
16 August 2002	Return made up to 30/07/02; full list of members (6 pages)
16 August 2001	Return made up to 30/07/01; full list of members (6 pages)
16 August 2001	Return made up to 30/07/01; full list of members (6 pages)
10 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 September 2000	Return made up to 30/07/00; full list of members (6 pages)
1 September 2000	Return made up to 30/07/00; full list of members (6 pages)
25 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	Secretary resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	New secretary appointed (2 pages)
4 January 2000	Particulars of mortgage/charge (4 pages)
4 January 2000	Particulars of mortgage/charge (4 pages)
23 December 1999	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
23 December 1999	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
30 July 1999	Incorporation (17 pages)

Lytham Forge Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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