LIGHTHOUSE ASSOCIATES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04774018

Incorporation date

21/05/2003

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/05/2003)

09/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/02/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

01/02/2011

Resolutions

View PDF (1 pages)

20/01/2011

Statement of affairs with form 4.19

View PDF (5 pages)

20/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

28/12/2010

Registered office address changed from Lapley Hall Cottage Stretton Road Lapley Staffs ST19 9JR on 2010-12-29

View PDF (2 pages)

20/07/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

20/07/2010

Director's details changed for Mr Joseph Smith on 2010-05-22

View PDF (2 pages)

20/07/2010

Director's details changed for Deborah Louise Audrey Smith on 2010-05-22

View PDF (2 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

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05/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

09/06/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

30/07/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

30/07/2008

Secretary appointed mr joseph smith

View PDF (1 pages)

30/07/2008

Appointment Terminated Secretary williams accountants LLP

View PDF (1 pages)

17/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

18/08/2007

Return made up to 22/05/07; no change of members

View PDF (7 pages)

08/08/2007

Registered office changed on 09/08/07 from: lapley hall cottage stretton road lapley staffordshire ST19 jr

View PDF (1 pages)

25/07/2007

Total exemption small company accounts made up to 2006-09-30

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22/05/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

22/05/2007

Registered office changed on 23/05/07 from: 27 torrington avenue stafford staffordshire ST17 0HZ

View PDF (1 pages)

06/06/2006

Return made up to 22/05/06; full list of members

View PDF (7 pages)

15/05/2005

Return made up to 22/05/05; full list of members

View PDF (7 pages)

23/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

13/12/2004

Secretary resigned

View PDF (1 pages)

13/12/2004

Registered office changed on 14/12/04 from: 9 stafford street brewood stafford staffordshire ST19 9DX

View PDF (1 pages)

13/12/2004

New secretary appointed

View PDF (2 pages)

30/11/2004

Accounting reference date extended from 31/05/04 to 30/09/04

View PDF (1 pages)

27/05/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

24/06/2003

New director appointed

View PDF (2 pages)

24/06/2003

New secretary appointed

View PDF (2 pages)

01/06/2003

New director appointed

View PDF (2 pages)

01/06/2003

Registered office changed on 02/06/03 from: the studio, lapley hall cottage lapley south staffordshire ST19 9JR

View PDF (1 pages)

01/06/2003

Ad 24/05/03--------- £ si 1@1=1 £ ic 1/2

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26/05/2003

Secretary resigned

View PDF (1 pages)

26/05/2003

Director resigned

View PDF (1 pages)

21/05/2003

Incorporation

View PDF (9 pages)

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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

Person	Title	Period	Connections
BRIGHTON SECRETARY LTD	Nominee Secretary	22/05/2003 - 27/05/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	22/05/2003 - 27/05/2003	12606
Smith, Deborah Louise Audrey	Director	04/06/2003 - Present	4
Smith, Joseph	Secretary	01/05/2008 - Present	-
Smith, Joseph	Director	24/05/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LIGHTHOUSE ASSOCIATES (UK) LIMITED

LIGHTHOUSE ASSOCIATES (UK) LIMITED is an(a) Dissolved company incorporated on 21/05/2003 with the registered office located at 10th Floor Temple Point, 1 Temple Row, Birmingham B2 5LG. There are currently 3 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 LIGHTHOUSE ASSOCIATES (UK) LIMITED?

LIGHTHOUSE ASSOCIATES (UK) LIMITED is currently Dissolved. It was registered on 21/05/2003 and dissolved on 09/05/2012.

Where is LIGHTHOUSE ASSOCIATES (UK) LIMITED located?

LIGHTHOUSE ASSOCIATES (UK) LIMITED is registered at 10th Floor Temple Point, 1 Temple Row, Birmingham B2 5LG.

What does LIGHTHOUSE ASSOCIATES (UK) LIMITED do?

LIGHTHOUSE ASSOCIATES (UK) LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for LIGHTHOUSE ASSOCIATES (UK) LIMITED?

The latest filing was on 09/05/2012: Final Gazette dissolved following liquidation.