Culcheth
Warrington
Cheshire
WA3 4HA
Director Name | Janet Sarah Neale |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
Registered Address | Stone House Farm Winwick Warrington Cheshire WA2 0RH |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Winwick |
Ward | Burtonwood and Winwick |
Year | 2014 |
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Net Worth | £475,027 |
Cash | £3,175 |
Current Liabilities | £115,763 |
Latest Accounts | 31 December 2006 (16 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
3 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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
|
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
|
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
|
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
|
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
|
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) |