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ROGER LYTHGOE LIMITED

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

Company details

STONE HOUSE FARM, WINWICK, WARRINGTON, CHESHIRE, WA2 0RH

ROGER LYTHGOE LIMITED on the map

Company type: Private Limited Company
Company number: 00561558
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.02.18
dissolution date: 2009.03.03
last member list: 2007.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.11.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.07
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REGISTERED OFFICE CHANGED ON 07/11/05 FROM:, 24 EBBERSTON ROAD EAST, RHOS ON SEA, COLWYN BAY, CONWY LL28 4DR
Form type: 287
Date: 2005.11.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
Child documents:
Document type: ANNOTATION
Date: 2004.02.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 20/08/03 FROM:, 19 TRINITY SQUARE, LLANDUDNO, NORTH WALES, LL30 2RD
Form type: 287
Date: 2003.08.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/00
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
Child documents:
Document type: ANNOTATION
Date: 1999.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
Child documents:
Document type: ANNOTATION
Date: 1998.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
Child documents:
Document type: ANNOTATION
Date: 1997.02.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/02/97
Document type: ANNOTATION
Date: 1997.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/94 FROM:, 22 TRINITY SQUARE, LLANDUDNO, GWYNEDD, LL30 2RG
Form type: 287
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/93 FROM:, RHOS-ON-SEA GOLF CLUB, RHOS-ON-SEA, CLWYD
Form type: 287
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.21

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Company directors and board members:

JANET SARAH NEALE (dissolve)
Secretary, CO DIRECTOR, 2005.10.24 - 2009.03.03
19 HEATH LANE CROFT , WARRINGTON
WA3 7DH, CHESHIRE
JACQUELINE ANN LYTHGOE (dissolve)
Director, CUSTOMER SERVICES, 2005.10.24 - 2009.03.03
56 COMMON LANE CULCHETH , WARRINGTON
WA3 4HA, CHESHIRE
JANET SARAH NEALE (dissolve)
Director, CO DIRECTOR, 2005.10.24 - 2009.03.03
19 HEATH LANE CROFT , WARRINGTON
WA3 7DH, CHESHIRE
ADAM LYTHGOE (dissolve)
Secretary, 1991.12.31 - 1997.03.13
LLYS TEG 24 EBBERSTON ROAD EAST , COLWYN BAY
LL28 4DR, NORTH WALES
FRANK LYTHGOE (dissolve)
Secretary, 1997.03.13 - 1998.05.29
WARBURTON PARK WARBURTON , LYMM
WA13 9SY, CHESHIRE
JANE FRANCES LYTHGOE (dissolve)
Secretary, 1998.05.29 - 2005.10.24
FACHELL FARM ST ASAPH AVENUE MORFA ABERGELE , CONWY
LL22 9SL
ADAM LYTHGOE (dissolve)
Director, RETIRED FARMER, 1991.12.31 - 1998.01.17
LLYS TEG 24 EBBERSTON ROAD EAST , COLWYN BAY
LL28 4DR, NORTH WALES
FRANCES ADA LYTHGOE (dissolve)
Director, MARRIED WOMAN, 1991.12.31 - 2001.02.15
WARBURTON PARK FARM PARK ROAD , LYMM
WA13 9SY, CHESHIRE
FRANK LYTHGOE (dissolve)
Director, FARMER, 1997.02.12 - 2005.10.24
WARBURTON PARK WARBURTON , LYMM
WA13 9SY, CHESHIRE
JANE FRANCES LYTHGOE (dissolve)
Director, 2000.10.15 - 2005.10.24
FACHELL FARM ST ASAPH AVENUE MORFA ABERGELE , CONWY
LL22 9SL
KATHLEEN PATRICIA LYTHGOE (dissolve)
Director, 2000.10.15 - 2005.10.24
PARK FARM WARBURTON , LYMM
WA13 9SY, CHESHIRE

Information about the Private Limited Company ROGER LYTHGOE 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: 2016.05.16. Reload the data