Company NameRoger Lythgoe Limited
Company StatusDissolved
Company Number00561558
CategoryPrivate Limited Company
Incorporation Date18 February 1956(64 years, 10 months ago)
Dissolution Date3 March 2009 (11 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJacqueline Ann Lythgoe
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2005(49 years, 8 months after company formation)
Appointment Duration3 years, 4 months (closed 03 March 2009)
RoleCustomer Services
Country of ResidenceEngland
Correspondence Address56 Common Lane
Culcheth
Warrington
Cheshire
WA3 4HA
Director NameJanet Sarah Neale
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2005(49 years, 8 months after company formation)
Appointment Duration3 years, 4 months (closed 03 March 2009)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Heath Lane
Croft
Warrington
Cheshire
WA3 7DH
Secretary NameJanet Sarah Neale
NationalityBritish
StatusClosed
Appointed24 October 2005(49 years, 8 months after company formation)
Appointment Duration3 years, 4 months (closed 03 March 2009)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Heath Lane
Croft
Warrington
Cheshire
WA3 7DH
Director NameMr Adam Lythgoe
Date of BirthDecember 1909 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(35 years, 10 months after company formation)
Appointment Duration6 years (resigned 17 January 1998)
RoleRetired Farmer
Correspondence AddressLlys Teg 24 Ebberston Road East
Colwyn Bay
North Wales
LL28 4DR
Wales
Director NameMrs Frances Ada Lythgoe
Date of BirthJuly 1913 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(35 years, 10 months after company formation)
Appointment Duration9 years, 1 month (resigned 15 February 2001)
RoleMarried Woman
Correspondence AddressWarburton Park Farm Park Road
Lymm
Cheshire
WA13 9SY
Secretary NameMr Adam Lythgoe
NationalityBritish
StatusResigned
Appointed31 December 1991(35 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 13 March 1997)
RoleCompany Director
Correspondence AddressLlys Teg 24 Ebberston Road East
Colwyn Bay
North Wales
LL28 4DR
Wales
Director NameMr Frank Lythgoe
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1997(41 years after company formation)
Appointment Duration8 years, 8 months (resigned 24 October 2005)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressWarburton Park
Warburton
Lymm
Cheshire
WA13 9SY
Secretary NameMr Frank Lythgoe
NationalityBritish
StatusResigned
Appointed13 March 1997(41 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 29 May 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWarburton Park
Warburton
Lymm
Cheshire
WA13 9SY
Secretary NameJane Frances Lythgoe
NationalityBritish
StatusResigned
Appointed29 May 1998(42 years, 3 months after company formation)
Appointment Duration7 years, 5 months (resigned 24 October 2005)
RoleCompany Director
Correspondence AddressFachell Farm
St Asaph Avenue Morfa Abergele
Conwy
LL22 9SL
Wales
Director NameJane Frances Lythgoe
Date of BirthAugust 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2000(44 years, 8 months after company formation)
Appointment Duration5 years (resigned 24 October 2005)
RoleCompany Director
Correspondence AddressFachell Farm
St Asaph Avenue Morfa Abergele
Conwy
LL22 9SL
Wales
Director NameKathleen Patricia Lythgoe
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2000(44 years, 8 months after company formation)
Appointment Duration5 years (resigned 24 October 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPark Farm
Warburton
Lymm
Cheshire
WA13 9SY

Location

Registered AddressStone House Farm
Winwick
Warrington
Cheshire
WA2 0RH
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishWinwick
WardBurtonwood and Winwick

Financials

Year2014
Net Worth£475,027
Cash£3,175
Current Liabilities£115,763

Accounts

Latest Accounts31 December 2006 (13 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

3 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2008First Gazette notice for voluntary strike-off (1 page)
6 October 2008Application for striking-off (1 page)
27 February 2008Return made up to 31/12/07; full list of members (4 pages)
28 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 February 2007Return made up to 31/12/06; full list of members (3 pages)
27 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 February 2006Return made up to 31/12/05; full list of members (2 pages)
7 November 2005Director resigned (1 page)
7 November 2005Secretary resigned;director resigned (1 page)
7 November 2005Director resigned (1 page)
7 November 2005New director appointed (2 pages)
7 November 2005New secretary appointed;new director appointed (2 pages)
7 November 2005Registered office changed on 07/11/05 from: 24 ebberston road east rhos on sea colwyn bay conwy LL28 4DR (1 page)
7 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
29 January 2005Return made up to 31/12/04; full list of members (7 pages)
8 November 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
4 February 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
20 August 2003Registered office changed on 20/08/03 from: 19 trinity square llandudno north wales LL30 2RD (1 page)
29 April 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
14 January 2003Return made up to 31/12/02; full list of members (8 pages)
11 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 January 2002Return made up to 31/12/01; full list of members (7 pages)
9 August 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
15 January 2001Return made up to 31/12/00; full list of members (7 pages)
13 November 2000New director appointed (2 pages)
13 November 2000New director appointed (2 pages)
28 September 2000Accounts for a small company made up to 31 December 1999 (3 pages)
28 January 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 28/01/00
  • 363(288) ‐ Secretary resigned
(7 pages)
25 October 1999Accounts for a small company made up to 31 December 1998 (3 pages)
15 January 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
19 June 1998New secretary appointed (2 pages)
5 June 1998Accounts for a small company made up to 31 December 1997 (4 pages)
16 January 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
15 October 1997Accounts for a small company made up to 31 December 1996 (3 pages)
18 March 1997New director appointed (2 pages)
5 February 1997Return made up to 31/12/96; full list of members
  • 363(287) ‐ Registered office changed on 05/02/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 October 1996Accounts for a small company made up to 31 December 1995 (3 pages)
29 January 1996Return made up to 31/12/95; no change of members (4 pages)
30 October 1995Accounts for a small company made up to 31 December 1994 (3 pages)
19 February 1956Certificate of incorporation (1 page)