LSI (WYCHNOR PARK) LIMITED

Key Data

Status

Converted / Closed

Company No.

02925644

Incorporation date

03/05/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1994)

10/03/2013

Miscellaneous

View PDF (1 pages)

10/03/2013

Miscellaneous

View PDF (10 pages)

27/02/2013

Miscellaneous

View PDF (11 pages)

08/11/2012

Statement of capital following an allotment of shares on 2012-09-20

View PDF (4 pages)

07/10/2012

Miscellaneous

View PDF (6 pages)

15/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

08/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (4 pages)

22/11/2011

Director's details changed for Mrs Sarah Jayne Hulme on 2011-11-15

View PDF (2 pages)

22/11/2011

Director's details changed for Miss Susan Crook on 2011-11-22

View PDF (2 pages)

22/11/2011

Secretary's details changed for Miss Susan Crook on 2011-11-22

View PDF (1 pages)

06/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

11/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (6 pages)

21/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

27/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (5 pages)

09/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

18/05/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

17/08/2008

Director's change of particulars / sarah hulme / 18/08/2008

View PDF (1 pages)

23/07/2008

Director appointed ms sarah jayne hulme

View PDF (2 pages)

22/07/2008

Appointment terminated director martin kandel

View PDF (1 pages)

21/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

08/05/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

07/01/2008

New director appointed

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

07/10/2007

New director appointed

View PDF (2 pages)

07/10/2007

Director resigned

View PDF (1 pages)

10/06/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

10/06/2007

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

View PDF (6 pages)

09/05/2007

Return made up to 04/05/07; full list of members

View PDF (2 pages)

23/04/2007

Particulars of mortgage/charge

View PDF (15 pages)

13/03/2007

Resolutions

View PDF (12 pages)

03/01/2007

Secretary resigned

View PDF (1 pages)

02/01/2007

New secretary appointed

View PDF (1 pages)

09/11/2006

Director resigned

View PDF (1 pages)

05/10/2006

New director appointed

View PDF (2 pages)

03/10/2006

New director appointed

View PDF (2 pages)

05/09/2006

Director resigned

View PDF (1 pages)

06/06/2006

Return made up to 04/05/06; full list of members

View PDF (7 pages)

29/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

New director appointed

View PDF (3 pages)

23/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

18/05/2005

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

View PDF (7 pages)

24/08/2004

New director appointed

View PDF (2 pages)

19/05/2004

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

View PDF (6 pages)

12/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

04/10/2003

Director resigned

View PDF (1 pages)

15/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (8 pages)

02/06/2003

Return made up to 04/05/03; full list of members

View PDF (7 pages)

02/06/2003

Director resigned

View PDF (1 pages)

13/04/2003

Director resigned

View PDF (1 pages)

17/12/2002

New director appointed

View PDF (3 pages)

30/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

22/05/2002

Return made up to 04/05/02; full list of members

View PDF (7 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

20/05/2001

Return made up to 04/05/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

31/05/2000

Return made up to 04/05/00; full list of members

View PDF (10 pages)

29/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

05/07/1999

Return made up to 04/05/99; full list of members

View PDF (6 pages)

26/11/1998

Secretary resigned

View PDF (1 pages)

26/11/1998

New secretary appointed

View PDF (2 pages)

23/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

26/08/1998

New director appointed

View PDF (2 pages)

26/08/1998

Director resigned

View PDF (1 pages)

04/06/1998

Return made up to 04/05/98; full list of members

View PDF (7 pages)

23/03/1998

Director resigned

View PDF (1 pages)

23/03/1998

New director appointed

View PDF (3 pages)

21/09/1997

New secretary appointed

View PDF (2 pages)

15/09/1997

Resolutions

View PDF (2 pages)

11/09/1997

Secretary resigned

View PDF (0 pages)

31/08/1997

Resolutions

View PDF (1 pages)

31/08/1997

Resolutions

View PDF (1 pages)

31/08/1997

Resolutions

View PDF (0 pages)

05/07/1997

Return made up to 04/05/97; no change of members

View PDF (4 pages)

15/06/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

01/06/1997

Full accounts made up to 1996-05-31

View PDF (8 pages)

18/02/1997

Accounting reference date shortened from 31/05/97 to 31/12/96

View PDF (1 pages)

18/05/1996

New secretary appointed

View PDF (1 pages)

18/05/1996

Secretary resigned;director resigned

View PDF (2 pages)

18/05/1996

Director resigned

View PDF (1 pages)

18/05/1996

Registered office changed on 19/05/96 from: pine lake rseort carnforth lancashire LA6 1JZ

View PDF (1 pages)

14/05/1996

Return made up to 04/05/96; full list of members

View PDF (6 pages)

03/03/1996

Full accounts made up to 1995-05-31

View PDF (9 pages)

04/06/1995

Return made up to 04/05/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (54 pages)

15/09/1994

Memorandum and Articles of Association

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15/09/1994

Miscellaneous

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12/07/1994

Ad 23/06/94--------- £ si 98@1=98 £ ic 2/100

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12/07/1994

Nc dec already adjusted 23/06/94

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12/07/1994

Memorandum and Articles of Association

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12/07/1994

Resolutions

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12/07/1994

Resolutions

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12/07/1994

Resolutions

View PDF (0 pages)

12/07/1994

Resolutions

View PDF (0 pages)

12/07/1994

Resolutions

View PDF (0 pages)

12/07/1994

Registered office changed on 13/07/94 from: fountain ford hill balm green sheffield S1 1RZ

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12/07/1994

New director appointed

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12/07/1994

Secretary resigned;director resigned;new director appointed

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12/07/1994

New secretary appointed;director resigned;new director appointed

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12/07/1994

New director appointed

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30/06/1994

Certificate of change of name

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30/06/1994

Certificate of change of name

View PDF (2 pages)

21/06/1994

Certificate of change of name

View PDF (2 pages)

03/05/1994

Incorporation

View PDF (17 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
MAWLAW SECRETARIES LIMITED	Corporate Secretary	28/08/1997 - 01/11/1998	1060
DLA NOMINEES LIMITED	Nominee Director	04/05/1994 - 23/06/1994	256
Benson, Nicholas John	Director	09/03/1998 - 22/03/2003	33
Hackney, Michael Anthony	Director	23/06/1994 - 30/04/1996	47
Ganney, Ian Keith	Director	23/06/1994 - 18/06/1998	24

Persons with Significant Control

No PSC data available.

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Growing of cereals and other crops not elsewhere classified

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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13/05/2019

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Description

About LSI (WYCHNOR PARK) LIMITED

LSI (WYCHNOR PARK) LIMITED is an(a) Converted / Closed company incorporated on 03/05/1994 with the registered office located at Citrus House, Caton Road, Lancaster, Lancashire LA1 3UA. 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 LSI (WYCHNOR PARK) LIMITED?

LSI (WYCHNOR PARK) LIMITED is currently Converted / Closed. It was registered on 03/05/1994 and dissolved on 10/03/2013.

Where is LSI (WYCHNOR PARK) LIMITED located?

LSI (WYCHNOR PARK) LIMITED is registered at Citrus House, Caton Road, Lancaster, Lancashire LA1 3UA.

What does LSI (WYCHNOR PARK) LIMITED do?

LSI (WYCHNOR PARK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LSI (WYCHNOR PARK) LIMITED?

The latest filing was on 10/03/2013: Miscellaneous.