LIGHTHORNE ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

02261240

Incorporation date

22/05/1988

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1988)

14/07/2010

Final Gazette dissolved following liquidation

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14/04/2010

Return of final meeting in a members' voluntary winding up

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15/02/2010

Liquidators' statement of receipts and payments to 2010-01-16

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22/07/2009

Liquidators' statement of receipts and payments to 2009-07-16

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19/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

22/07/2008

Declaration of solvency

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22/07/2008

Resolutions

View PDF (1 pages)

22/07/2008

Appointment of a voluntary liquidator

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21/07/2008

Resolutions

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21/07/2008

Registered office changed on 22/07/2008 from the office, lighthorne herbs moreton morrell warwick CV35 9DB

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20/07/2008

Conve

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20/07/2008

Resolutions

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03/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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19/12/2007

Director's particulars changed

View PDF (1 pages)

19/12/2007

Secretary's particulars changed;director's particulars changed

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19/12/2007

Secretary's particulars changed;director's particulars changed

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10/12/2007

Return made up to 10/12/07; full list of members

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10/12/2007

Registered office changed on 11/12/07 from: the office, lighthorne herbs moreton morrell warwick CV35 9DB

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10/12/2007

Registered office changed on 11/12/07 from: the office, lighthorne herbs moreton morrell warwick CV359DB

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10/12/2007

Registered office changed on 11/12/07 from: the bungalow lighthorne rough moreton morrell warwick warwickshire CV35 9DB

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28/10/2007

Accounts for a medium company made up to 2006-12-31

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28/01/2007

Full accounts made up to 2005-12-31

View PDF (6 pages)

03/01/2007

Return made up to 28/12/06; full list of members

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08/02/2006

Return made up to 28/12/05; full list of members

View PDF (3 pages)

15/12/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

24/02/2005

Return made up to 28/12/04; change of members

View PDF (7 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

21/01/2004

Return made up to 28/12/03; full list of members

View PDF (7 pages)

09/11/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

08/03/2003

Return made up to 28/12/02; full list of members

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31/10/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

25/02/2002

Return made up to 28/12/01; full list of members

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30/10/2001

Full accounts made up to 2000-12-31

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07/01/2001

Return made up to 28/12/00; full list of members

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01/11/2000

Full accounts made up to 1999-12-31

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21/12/1999

Return made up to 28/12/99; full list of members

View PDF (6 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

04/01/1999

Return made up to 28/12/98; no change of members

View PDF (4 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

08/03/1998

Return made up to 28/12/97; full list of members

View PDF (6 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

18/02/1997

Return made up to 28/12/96; no change of members

View PDF (4 pages)

25/09/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

01/02/1996

Return made up to 28/12/95; no change of members

View PDF (4 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

09/02/1995

Return made up to 28/12/94; full list of members

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09/02/1995

Registered office changed on 10/02/95

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/11/1994

Accounts for a small company made up to 1993-12-31

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12/01/1994

Return made up to 28/12/93; no change of members

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12/01/1994

Registered office changed on 13/01/94

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26/10/1993

Full accounts made up to 1992-12-31

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23/02/1993

Return made up to 31/12/92; no change of members

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04/10/1992

Full accounts made up to 1991-12-31

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25/02/1992

Return made up to 31/12/91; full list of members

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06/02/1992

Full accounts made up to 1990-12-31

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26/11/1990

Accounts for a small company made up to 1989-12-31

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26/11/1990

Return made up to 30/09/90; no change of members

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10/06/1990

Return made up to 31/12/88; full list of members

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23/05/1990

Full accounts made up to 1988-12-31

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16/05/1989

Particulars of mortgage/charge

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05/03/1989

Particulars of contract relating to shares

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26/02/1989

Wd 16/02/89 ad 27/12/88--------- £ si 99998@1=99998 £ ic 2/100000

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22/02/1989

Accounting reference date shortened from 31/03 to 31/12

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29/01/1989

Nc inc already adjusted

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25/01/1989

Resolutions

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24/01/1989

Certificate of change of name

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18/12/1988

Memorandum and Articles of Association

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07/12/1988

Nc inc already adjusted

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07/12/1988

Resolutions

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06/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/12/1988

Registered office changed on 07/12/88 from: 50 lincoln's inn fields london WC2A 3PF

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06/12/1988

Resolutions

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22/05/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About LIGHTHORNE ASSOCIATES LIMITED

LIGHTHORNE ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 22/05/1988 with the registered office located at 1 Woodborough Road, Nottingham NG1 3FG. There is currently no 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 LIGHTHORNE ASSOCIATES LIMITED?

LIGHTHORNE ASSOCIATES LIMITED is currently Dissolved. It was registered on 22/05/1988 and dissolved on 14/07/2010.

Where is LIGHTHORNE ASSOCIATES LIMITED located?

LIGHTHORNE ASSOCIATES LIMITED is registered at 1 Woodborough Road, Nottingham NG1 3FG.

What does LIGHTHORNE ASSOCIATES LIMITED do?

LIGHTHORNE ASSOCIATES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LIGHTHORNE ASSOCIATES LIMITED?

The latest filing was on 14/07/2010: Final Gazette dissolved following liquidation.