LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 2 LIMITED

Key Data

Status

Dissolved

Company No.

04735082

Incorporation date

14/04/2003

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2003)

16/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/03/2012

Application to strike the company off the register

View PDF (4 pages)

27/09/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

17/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (6 pages)

02/10/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

20/06/2010

Appointment of Sarah Louise Illingworth as a director

View PDF (2 pages)

20/06/2010

Termination of appointment of Jane Evans as a director

View PDF (1 pages)

20/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (7 pages)

07/10/2009

Director's details changed for Matthew Ellis Crompton on 2009-10-07

View PDF (2 pages)

07/10/2009

Director's details changed for Jason Robin Michael Uttley on 2009-10-07

View PDF (2 pages)

07/10/2009

Director's details changed for Michael Robert Horner on 2009-10-07

View PDF (2 pages)

07/10/2009

Director's details changed for Paula Marie Steer on 2009-10-07

View PDF (2 pages)

06/10/2009

Director's details changed for Jane Evans on 2009-10-07

View PDF (2 pages)

06/10/2009

Director's details changed for David Hoyle on 2009-10-07

View PDF (2 pages)

03/08/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

15/06/2009

Director appointed jane evans

View PDF (1 pages)

14/06/2009

Appointment Terminated Director simon knight

View PDF (1 pages)

15/04/2009

Return made up to 15/04/09; full list of members

View PDF (5 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

17/12/2008

Resolutions

View PDF (1 pages)

08/09/2008

Director's Change of Particulars / matthew crompton / 01/09/2008 / HouseName/Number was: , now: 3; Street was: 2 nursery view, now: ennerdale close; Area was: seven sisters lane, ollerton, now: great warford; Post Town was: knutsford, now: alderley edge; Post Code was: WA16 8RL, now: SK9 7WF

View PDF (1 pages)

17/04/2008

Return made up to 15/04/08; full list of members

View PDF (5 pages)

16/10/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

30/09/2007

New director appointed

View PDF (1 pages)

30/09/2007

Director resigned

View PDF (1 pages)

01/06/2007

New director appointed

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

01/05/2007

Return made up to 15/04/07; full list of members

View PDF (3 pages)

03/04/2007

Secretary's particulars changed

View PDF (1 pages)

02/04/2007

Registered office changed on 03/04/07 from: dawson house great sankey warrington WA5 3LW

View PDF (1 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

02/07/2006

New director appointed

View PDF (1 pages)

10/05/2006

Return made up to 15/04/06; full list of members

View PDF (3 pages)

08/05/2006

Director resigned

View PDF (1 pages)

26/01/2006

Accounts made up to 2005-03-31

View PDF (2 pages)

27/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

Director resigned

View PDF (1 pages)

25/04/2005

Return made up to 15/04/05; full list of members

View PDF (7 pages)

01/02/2005

Accounts made up to 2004-03-31

View PDF (2 pages)

09/06/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

31/05/2004

Secretary's particulars changed

View PDF (1 pages)

20/05/2004

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

12/05/2004

Director's particulars changed

View PDF (1 pages)

27/04/2004

Director's particulars changed

View PDF (1 pages)

11/03/2004

Resolutions

View PDF (11 pages)

11/03/2004

New director appointed

View PDF (3 pages)

11/03/2004

New director appointed

View PDF (3 pages)

11/03/2004

New director appointed

View PDF (3 pages)

23/11/2003

Secretary resigned

View PDF (1 pages)

23/11/2003

Director resigned

View PDF (1 pages)

23/11/2003

New secretary appointed

View PDF (2 pages)

23/11/2003

Registered office changed on 24/11/03 from: cloth hall court infirmary street leeds LS1 2JB

View PDF (1 pages)

23/11/2003

New director appointed

View PDF (3 pages)

23/11/2003

New director appointed

View PDF (3 pages)

23/11/2003

New director appointed

View PDF (3 pages)

01/06/2003

Certificate of change of name

View PDF (2 pages)

14/04/2003

Incorporation

View PDF (30 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Hoyle, David	Director	17/05/2005 - Present	79
EVERSECRETARY LIMITED	Nominee Secretary	14/04/2003 - 13/11/2003	507
EVERDIRECTOR LIMITED	Nominee Director	14/04/2003 - 13/11/2003	521
Knight, Simon	Director	13/11/2003 - 09/06/2009	13
UU SECRETARIAT LIMITED	Corporate Secretary	13/11/2003 - Present	135

Persons with Significant Control

No PSC data available.

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Description

About LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 2 LIMITED

LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 2 LIMITED is an(a) Dissolved company incorporated on 14/04/2003 with the registered office located at Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington WA5 3LP. There are currently 7 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 LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 2 LIMITED?

LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 2 LIMITED is currently Dissolved. It was registered on 14/04/2003 and dissolved on 16/07/2012.

Where is LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 2 LIMITED located?

LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 2 LIMITED is registered at Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington WA5 3LP.

What does LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 2 LIMITED do?

LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 2 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 2 LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.