LICHFIELD SWIMMING POOLS AND SPAS LIMITED

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LICHFIELD SWIMMING POOLS AND SPAS LIMITED

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Key Data

Status

Dissolved

Company No.

02627702

Incorporation date

08/07/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

8 Bore Street, Lichfield WS13 6LLCopy
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Latest events (Record since 09/07/1991)
dot icon24/01/2023
Final Gazette dissolved via voluntary strike-off
dot icon12/08/2022
Confirmation statement made on 2022-07-09 with no updates
dot icon12/08/2022
Termination of appointment of David Norman Pilbeam as a director on 2022-05-06
dot icon09/08/2022
Voluntary strike-off action has been suspended
dot icon28/06/2022
First Gazette notice for voluntary strike-off
dot icon21/06/2022
Application to strike the company off the register
dot icon29/12/2021
Total exemption full accounts made up to 2021-10-09
dot icon22/11/2021
Previous accounting period shortened from 2022-03-31 to 2021-10-09
dot icon06/10/2021
Director's details changed for Mr David Norman Pilbeam on 2021-10-06
dot icon06/10/2021
Director's details changed for Mrs Carolyn Judith Pilbeam on 2021-10-06
dot icon06/10/2021
Change of details for Mrs Carolyn Judith Pilbeam as a person with significant control on 2021-10-06
dot icon31/07/2021
Total exemption full accounts made up to 2021-03-31
dot icon09/07/2021
Confirmation statement made on 2021-07-09 with no updates
dot icon06/04/2021
Appointment of Mrs Carolyn Judith Pilbeam as a director on 2021-04-02
dot icon30/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon13/07/2020
Confirmation statement made on 2020-07-09 with no updates
dot icon27/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon10/07/2019
Confirmation statement made on 2019-07-09 with no updates
dot icon05/06/2019
Director's details changed for Mr David Norman Pilbeam on 2019-06-05
dot icon05/06/2019
Change of details for Mrs Carolyn Judith Pilbeam as a person with significant control on 2019-06-05
dot icon06/03/2019
Registered office address changed from 8 Bore Street Lichfield Staffs to 8 Bore Street Lichfield WS13 6LL on 2019-03-06
dot icon25/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon09/07/2018
Confirmation statement made on 2018-07-09 with updates
dot icon11/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon12/07/2017
Confirmation statement made on 2017-07-09 with no updates
dot icon17/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon11/07/2016
Confirmation statement made on 2016-07-09 with updates
dot icon30/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon14/07/2015
Annual return made up to 2015-07-09 with full list of shareholders
dot icon12/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon09/07/2014
Annual return made up to 2014-07-09 with full list of shareholders
dot icon01/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon17/07/2013
Annual return made up to 2013-07-09 with full list of shareholders
dot icon17/07/2013
Director's details changed for Mr David Norman Pilbeam on 2013-07-08
dot icon17/07/2013
Secretary's details changed for Carolyn Judith Pilbeam on 2013-07-08
dot icon23/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon10/07/2012
Annual return made up to 2012-07-09 with full list of shareholders
dot icon09/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon21/07/2011
Annual return made up to 2011-07-09 with full list of shareholders
dot icon08/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon16/07/2010
Annual return made up to 2010-07-09 with full list of shareholders
dot icon16/07/2010
Director's details changed for David Norman Pilbeam on 2009-10-01
dot icon16/01/2010
Resolutions
dot icon06/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon21/07/2009
Return made up to 09/07/09; full list of members
dot icon21/07/2009
Location of register of members
dot icon27/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon14/08/2008
Return made up to 09/07/08; full list of members
dot icon28/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon27/07/2007
Return made up to 09/07/07; no change of members
dot icon13/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon21/07/2006
Return made up to 09/07/06; full list of members
dot icon04/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon20/07/2005
Return made up to 09/07/05; full list of members
dot icon16/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon10/08/2004
Return made up to 09/07/04; full list of members
dot icon23/07/2003
Return made up to 09/07/03; full list of members
dot icon22/07/2003
Total exemption small company accounts made up to 2003-03-31
dot icon08/10/2002
Total exemption full accounts made up to 2002-03-31
dot icon15/07/2002
Return made up to 09/07/02; full list of members
dot icon30/11/2001
Total exemption full accounts made up to 2001-03-31
dot icon11/07/2001
Return made up to 09/07/01; full list of members
dot icon18/10/2000
Accounts for a small company made up to 2000-03-31
dot icon14/07/2000
Return made up to 09/07/00; full list of members
dot icon04/01/2000
Full accounts made up to 1999-03-31
dot icon15/07/1999
Return made up to 09/07/99; no change of members
dot icon23/12/1998
Accounts for a dormant company made up to 1998-03-31
dot icon07/10/1998
Director resigned
dot icon16/07/1998
Return made up to 09/07/98; full list of members
dot icon11/12/1997
Accounts for a dormant company made up to 1997-03-31
dot icon15/07/1997
Return made up to 09/07/97; no change of members
dot icon20/12/1996
Accounts for a dormant company made up to 1996-03-31
dot icon25/07/1996
Return made up to 09/07/96; no change of members
dot icon20/03/1996
Certificate of change of name
dot icon20/03/1996
New director appointed
dot icon20/03/1996
New secretary appointed
dot icon20/03/1996
Secretary resigned
dot icon14/07/1995
Accounts for a dormant company made up to 1995-03-31
dot icon14/07/1995
Return made up to 09/07/95; full list of members
dot icon10/04/1995
Registered office changed on 10/04/95 from: hollybank lower way upper longdon rougeley staffs WS15 1QF
dot icon02/03/1995
Resolutions
dot icon02/03/1995
Accounts for a dormant company made up to 1994-03-31
dot icon23/08/1994
Return made up to 09/07/94; no change of members
dot icon10/02/1994
Accounts for a dormant company made up to 1993-03-31
dot icon27/08/1993
Return made up to 09/07/93; no change of members
dot icon08/09/1992
Accounts for a dormant company made up to 1992-03-31
dot icon17/08/1992
Resolutions
dot icon17/08/1992
Return made up to 09/07/92; full list of members
dot icon28/02/1992
Accounting reference date notified as 31/03
dot icon20/08/1991
Director resigned;new director appointed
dot icon20/08/1991
Secretary resigned;new secretary appointed
dot icon20/08/1991
Registered office changed on 20/08/91 from: 30 church st birmingham west midlands B3 2NP
dot icon09/07/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
08/10/2021
dot iconLast change occurred
08/10/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
08/10/2021
dot iconNext account date
08/10/2022
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pilbeam, David Norman
Director
11/03/1996 - 06/05/2022
-
Pilbeam, Carolyn Judith
Director
02/04/2021 - Present
-
Ashby, Carl
Director
09/07/1991 - 30/09/1998
-
Pilbeam, Carolyn Judith
Secretary
11/03/1996 - Present
-
Cox, Tony
Secretary
09/07/1991 - 11/03/1996
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LICHFIELD SWIMMING POOLS AND SPAS LIMITED

LICHFIELD SWIMMING POOLS AND SPAS LIMITED is an(a) Dissolved company incorporated on 08/07/1991 with the registered office located at 8 Bore Street, Lichfield WS13 6LL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LICHFIELD SWIMMING POOLS AND SPAS LIMITED?

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LICHFIELD SWIMMING POOLS AND SPAS LIMITED is currently Dissolved. It was registered on 08/07/1991 and dissolved on 23/01/2023.

Where is LICHFIELD SWIMMING POOLS AND SPAS LIMITED located?

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LICHFIELD SWIMMING POOLS AND SPAS LIMITED is registered at 8 Bore Street, Lichfield WS13 6LL.

What does LICHFIELD SWIMMING POOLS AND SPAS LIMITED do?

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LICHFIELD SWIMMING POOLS AND SPAS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for LICHFIELD SWIMMING POOLS AND SPAS LIMITED?

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The latest filing was on 24/01/2023: Final Gazette dissolved via voluntary strike-off.