Company NameLighthouse Industries Limited
Company StatusDissolved
Company Number03741904
CategoryPrivate Limited Company
Incorporation Date26 March 1999(25 years, 1 month ago)
Dissolution Date5 August 2003 (20 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings

Directors

Director NamePhilip Hill
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed26 March 1999(same day as company formation)
RoleCompany Director
Correspondence Address12 Mitton Close
Culcheth
Warrington
Cheshire
WA3 4EU
Director NameMichael Osborne
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed26 March 1999(same day as company formation)
RoleCompany Director
Correspondence Address5 Cheerbrook Road
Willaston
Nantwich
Cheshire
CW5 7EN
Secretary NamePhilip Hill
NationalityBritish
StatusClosed
Appointed31 December 1999(9 months, 1 week after company formation)
Appointment Duration3 years, 7 months (closed 05 August 2003)
RoleCompany Director
Correspondence Address12 Mitton Close
Culcheth
Warrington
Cheshire
WA3 4EU
Secretary NameMichael Osborne
NationalityBritish
StatusResigned
Appointed26 March 1999(same day as company formation)
RoleCompany Director
Correspondence Address5 Cheerbrook Road
Willaston
Nantwich
Cheshire
CW5 7EN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed26 March 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed26 March 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressThe Dowery Barker Street
Nantwich
Cheshire
CW5 5TE
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishNantwich
WardNantwich South and Stapeley
Built Up AreaNantwich

Financials

Year2014
Net Worth-£882
Cash£389
Current Liabilities£4,255

Accounts

Latest Accounts13 July 2001 (22 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End13 July

Filing History

5 August 2003Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2003First Gazette notice for voluntary strike-off (1 page)
11 March 2003Application for striking-off (1 page)
4 April 2002Return made up to 26/03/02; full list of members (6 pages)
17 January 2002Total exemption small company accounts made up to 13 July 2001 (7 pages)
24 December 2001Accounting reference date extended from 31/03/01 to 13/07/01 (1 page)
5 July 2001Return made up to 26/03/01; full list of members (6 pages)
17 January 2001Accounts for a small company made up to 31 March 2000 (7 pages)
15 June 2000New secretary appointed (2 pages)
21 April 2000Return made up to 26/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 April 2000Secretary resigned (1 page)
7 May 1999Director resigned (1 page)
7 May 1999Secretary resigned (1 page)
7 May 1999New director appointed (2 pages)
7 May 1999New secretary appointed;new director appointed (2 pages)
26 March 1999Incorporation (16 pages)