| Company Name | Lilac Grove Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04170502 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2001(23 years, 1 month ago) |
| Dissolution Date | 11 September 2012 (11 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Miss Kathryn Kelli Green |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2001(1 week, 5 days after company formation) |
| Appointment Duration | 11 years, 6 months (closed 11 September 2012) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Birkenhead Road Meols Wirral Merseyside CH47 0LE Wales |
| Secretary Name | Carmel Rosemary Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2001(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 5 months (closed 11 September 2012) |
| Role | Company Director |
| Correspondence Address | 110 Birkenhead Road Meols Wirral Merseyside CH47 0LE Wales |
| Director Name | JSA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2001(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
| Secretary Name | JSA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2001(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Location
| Registered Address | 110 Birkenhead Road Meols Wirral Merseyside CH47 0LE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2012 | Application to strike the company off the register (3 pages) |
| 21 May 2012 | Application to strike the company off the register (3 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-04
|
| 4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-04
|
| 4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-04
|
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 June 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Kathryn Kelli Green on 1 March 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Kathryn Kelli Green on 1 March 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Kathryn Kelli Green on 1 March 2010 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 April 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 April 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 26 April 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 13 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 March 2005 | Return made up to 01/03/05; full list of members (3 pages) |
| 24 March 2005 | Return made up to 01/03/05; full list of members (3 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 April 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 7 April 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 1 May 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 1 May 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 12 April 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 12 April 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 13 April 2001 | New secretary appointed (2 pages) |
| 13 April 2001 | New secretary appointed (2 pages) |
| 4 April 2001 | Ad 13/03/01--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 4 April 2001 | Ad 13/03/01--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 27 March 2001 | Secretary resigned (1 page) |
| 27 March 2001 | New director appointed (2 pages) |
| 27 March 2001 | Secretary resigned (1 page) |
| 27 March 2001 | Resolutions
|
| 27 March 2001 | New director appointed (2 pages) |
| 27 March 2001 | Director resigned (1 page) |
| 27 March 2001 | Director resigned (1 page) |
| 27 March 2001 | Resolutions
|
| 27 March 2001 | Registered office changed on 27/03/01 from: jsa house 110 the parade watford hertfordshire WD17 1GB (1 page) |
| 27 March 2001 | Registered office changed on 27/03/01 from: jsa house 110 the parade watford hertfordshire WD17 1GB (1 page) |
| 1 March 2001 | Incorporation (13 pages) |