LYTHGOE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03437398

Incorporation date

21/09/1997

Size

Group

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1997)

25/04/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (3 pages)

31/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

16/10/2008

Return made up to 22/09/08; full list of members

View PDF (4 pages)

15/10/2008

Location of register of members

View PDF (1 pages)

26/08/2008

Appointment Terminate, Director And Secretary Robert Mark Lythgoe Logged Form

View PDF (1 pages)

26/08/2008

Memorandum and Articles of Association

View PDF (11 pages)

26/08/2008

Memorandum and Articles of Association

View PDF (4 pages)

26/08/2008

Resolutions

View PDF (2 pages)

26/08/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

26/08/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

26/08/2008

Resolutions

View PDF (4 pages)

26/08/2008

Director appointed mark beach

View PDF (2 pages)

26/08/2008

Secretary appointed mark coates

View PDF (2 pages)

26/08/2008

Appointment Terminated Director wilfred lythgoe

View PDF (1 pages)

16/03/2008

Return made up to 22/09/07; no change of members

View PDF (8 pages)

28/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (22 pages)

19/03/2007

Auditor's resignation

View PDF (1 pages)

01/10/2006

Return made up to 22/09/06; full list of members

View PDF (8 pages)

01/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/08/2006

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

View PDF (12 pages)

03/10/2005

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

View PDF (8 pages)

22/07/2005

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

View PDF (11 pages)

20/02/2005

Resolutions

View PDF (0 pages)

20/02/2005

Resolutions

View PDF (0 pages)

20/02/2005

Resolutions

View PDF (15 pages)

14/12/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

14/12/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

03/10/2004

Accounts made up to 2004-03-31

View PDF (3 pages)

19/08/2004

Statement of affairs

View PDF (7 pages)

19/08/2004

Ad 09/07/04--------- £ si [email protected]=96 £ ic 100/196

View PDF (2 pages)

19/08/2004

S-div 30/04/04

View PDF (2 pages)

19/08/2004

Resolutions

View PDF (0 pages)

19/08/2004

Resolutions

View PDF (1 pages)

03/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

21/09/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

19/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

26/09/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

08/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

01/10/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

01/10/2001

Location of register of members address changed

View PDF (0 pages)

06/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

14/09/2000

Return made up to 22/09/00; full list of members

View PDF (6 pages)

03/02/2000

Accounts made up to 1999-03-31

View PDF (2 pages)

03/02/2000

Resolutions

View PDF (1 pages)

21/10/1999

Return made up to 22/09/99; no change of members

View PDF (4 pages)

25/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

13/12/1998

Accounting reference date shortened from 31/12/98 to 31/03/98

View PDF (1 pages)

12/10/1998

Return made up to 22/09/98; full list of members

View PDF (6 pages)

12/10/1998

Location of register of members address changed

View PDF (0 pages)

18/02/1998

Certificate of change of name

View PDF (2 pages)

27/01/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

13/01/1998

Registered office changed on 14/01/98 from: tribune avenue altrincham cheshire WA14 5RX

View PDF (1 pages)

13/01/1998

Ad 20/11/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/12/1997

New secretary appointed

View PDF (2 pages)

03/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

Director resigned

View PDF (1 pages)

03/12/1997

Secretary resigned

View PDF (1 pages)

03/12/1997

Resolutions

View PDF (2 pages)

27/10/1997

Registered office changed on 28/10/97 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

21/09/1997

Incorporation

View PDF (20 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

See more events →

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
Beach, Mark	Director	20/08/2008 - Present	5
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/09/1997 - 20/10/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	21/09/1997 - 20/10/1997	36021
Lythgoe, Robert Mark	Director	20/10/1997 - 20/08/2008	1
Lythgoe, Wilfred	Director	20/10/1997 - 20/08/2008	-

Persons with Significant Control

No PSC data available.

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Description

About LYTHGOE HOLDINGS LIMITED

LYTHGOE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/09/1997 with the registered office located at Manchester Road, Bolton, Lancashire BL3 2RY. 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 LYTHGOE HOLDINGS LIMITED?

LYTHGOE HOLDINGS LIMITED is currently Dissolved. It was registered on 21/09/1997 and dissolved on 25/04/2011.

Where is LYTHGOE HOLDINGS LIMITED located?

LYTHGOE HOLDINGS LIMITED is registered at Manchester Road, Bolton, Lancashire BL3 2RY.

What does LYTHGOE HOLDINGS LIMITED do?

LYTHGOE HOLDINGS LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for LYTHGOE HOLDINGS LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.