Roger Lythgoe Limited

Company Name	Roger Lythgoe Limited
Company Status	Dissolved
Company Number	00561558
Category	Private Limited Company
Incorporation Date	18 February 1956(67 years, 10 months ago)
Dissolution Date	3 March 2009 (14 years, 9 months ago)

Business Activity

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

Directors

Director Name	Jacqueline Ann Lythgoe
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2005(49 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 03 March 2009)
Role	Customer Services
Country of Residence	England
Correspondence Address	56 Common Lane Culcheth Warrington Cheshire WA3 4HA

Director Name	Janet Sarah Neale
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2005(49 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 03 March 2009)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	19 Heath Lane Croft Warrington Cheshire WA3 7DH

Secretary Name	Janet Sarah Neale
Nationality	British
Status	Closed
Appointed	24 October 2005(49 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 03 March 2009)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	19 Heath Lane Croft Warrington Cheshire WA3 7DH

Director Name	Mr Adam Lythgoe
Date of Birth	December 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 10 months after company formation)
Appointment Duration	6 years (resigned 17 January 1998)
Role	Retired Farmer
Correspondence Address	Llys Teg 24 Ebberston Road East Colwyn Bay North Wales LL28 4DR Wales

Director Name	Mrs Frances Ada Lythgoe
Date of Birth	July 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 February 2001)
Role	Married Woman
Correspondence Address	Warburton Park Farm Park Road Lymm Cheshire WA13 9SY

Secretary Name	Mr Adam Lythgoe
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 March 1997)
Role	Company Director
Correspondence Address	Llys Teg 24 Ebberston Road East Colwyn Bay North Wales LL28 4DR Wales

Director Name	Mr Frank Lythgoe
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(41 years after company formation)
Appointment Duration	8 years, 8 months (resigned 24 October 2005)
Role	Farmer
Country of Residence	England
Correspondence Address	Warburton Park Warburton Lymm Cheshire WA13 9SY

Secretary Name	Mr Frank Lythgoe
Nationality	British
Status	Resigned
Appointed	13 March 1997(41 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 29 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Warburton Park Warburton Lymm Cheshire WA13 9SY

Secretary Name	Jane Frances Lythgoe
Nationality	British
Status	Resigned
Appointed	29 May 1998(42 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 October 2005)
Role	Company Director
Correspondence Address	Fachell Farm St Asaph Avenue Morfa Abergele Conwy LL22 9SL Wales

Director Name	Jane Frances Lythgoe
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2000(44 years, 8 months after company formation)
Appointment Duration	5 years (resigned 24 October 2005)
Role	Company Director
Correspondence Address	Fachell Farm St Asaph Avenue Morfa Abergele Conwy LL22 9SL Wales

Director Name	Kathleen Patricia Lythgoe
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2000(44 years, 8 months after company formation)
Appointment Duration	5 years (resigned 24 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Farm Warburton Lymm Cheshire WA13 9SY

Location

Registered Address	Stone House Farm Winwick Warrington Cheshire WA2 0RH
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Winwick
Ward	Burtonwood and Winwick

Financials

Year	2014
Net Worth	£475,027
Cash	£3,175
Current Liabilities	£115,763

Accounts

Latest Accounts	31 December 2006 (16 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

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

Roger Lythgoe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire