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W.LIGHTMAN LIMITED

Learn more about W.LIGHTMAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARSONAGE CHAMBERS, 3 THE PARSONAGE, MANCHESTER, M3 2HW

W.LIGHTMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00391860
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1944.12.13
last member list: 2014.12.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.01.13
overdue: OVERDUE
last made update: 2014.12.16
documents available: 1

List of company documents:

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Find out more information about W.LIGHTMAN LIMITED. Our website makes it possible to view other available documents related to W.LIGHTMAN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTERED OFFICE CHANGED ON 01/03/2016 FROM, GRENVILLE HOUSE MAIN ROAD, FARTHINGHOE, BRACKLEY, NORTHAMPTONSHIRE, NN13 5PA
Form type: AD01
Date: 2016.03.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.02.26
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.02.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.02.26
£2.95
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
£2.95
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PREVEXT FROM 31/12/2014 TO 28/02/2015
Form type: AA01
Date: 2015.03.17
£2.95
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16/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.16
Form type: LATEST SOC
Document description: 16/12/14 STATEMENT OF CAPITAL;GBP 500
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.10
£2.95
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SECRETARY APPOINTED MR STEPHEN WILLIAM BUNCE
Form type: AP03
Date: 2013.12.16
£2.95
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16/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY JILL LIEBSCHER
Form type: TM02
Date: 2013.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, GRENVILLE HOUSE MAIN ROAD, FARTHINGHOE, BRACKLEY, NORTHAMPTONSHIRE, NN13 5PA, ENGLAND
Form type: AD01
Date: 2013.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, DOVE HOUSE MILL LANE, BARFORD ST MICHAEL, BANBURY, OXFORDSHIRE, OX15 0RH
Form type: AD01
Date: 2013.12.16
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.18
£2.95
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16/12/12 FULL LIST
Form type: AR01
Date: 2012.12.16
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
£2.95
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16/12/11 FULL LIST
Form type: AR01
Date: 2011.12.18
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
£2.95
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16/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
£2.95
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21/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HANS WERNER FUTTER / 01/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/98 FROM:, 16C CHALLENGE HOUSE, SHERWOOD DRIVE, BLETCHLEY, BUCKINGHAMSHIRE MK3 6DP
Form type: 287
Date: 1998.06.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
Child documents:
Document type: ANNOTATION
Date: 1998.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
Child documents:
Document type: ANNOTATION
Date: 1997.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/96 FROM:, 65 SOUTHAMPTON ROW, LONDON WC1B 4ET
Form type: 287
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.21

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Company directors and board members:

STEPHEN WILLIAM BUNCE (dissolve)
Secretary, 2013.05.10
PARSONAGE CHAMBERS 3 THE PARSONAGE , MANCHESTER
M3 2HW
HANS WERNER FUTTER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
6 THE LANE , LONDON
NW8 0PN
ARCO SECRETARIES LIMITED (dissolve)
Secretary, 1991.12.31 - 1998.05.20
16C CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY , MILTON KEYNES
MK3 6DP, BUCKINGHAMSHIRE
JILL IVY LORNA LIEBSCHER (dissolve)
Secretary, 1998.05.20 - 2013.05.10
DOVE HOUSE MILL LANE , BARFORD ST MICHAEL
OX15 0RH, OXON
Date 2013.12.31 2012.12.31
Fixed Assets £ 1 £ 1
Tangible Fixed Assets £ 1 £ 1
Current Assets £ 71,425 - 2.39 % £ 73,172
Tangible Fixed Assets Depreciation £ 367 £ 367
Shareholder Funds £ 71,066 - 2.32 % £ 72,753
Profit Loss Account Reserve £ 70,566 - 2.33 % £ 72,253
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 71,066 - 2.32 % £ 72,753
Total Assets Less Current Liabilities £ 71,066 - 2.32 % £ 72,753
Net Current Assets Liabilities £ 71,065 - 2.32 % £ 72,752
Creditors Due Within One Year £ 360 - 14.29 % £ 420
Cash Bank In Hand £ 71,425 - 2.39 % £ 73,172
Tangible Fixed Assets Cost Or Valuation £ 368 £ 368

Companies near to W.LIGHTMAN ltd.

Information about the Private Limited Company W.LIGHTMAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data