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FACOM (LYTHAM) LIMITED

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Company details

1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR

FACOM (LYTHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00800818
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.04.14
last member list: 2014.05.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.06.13
overdue: OVERDUE
last made update: 2014.05.16
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.03.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/2015 FROM, 3 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, S YORKSHIRE, S9 1XE
Form type: AD01
Date: 2015.03.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.03.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.03.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.03.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.03.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY
Form type: TM01
Date: 2015.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.11
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.09
Form type: LATEST SOC
Document description: 09/06/14 STATEMENT OF CAPITAL;GBP 86
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SECRETARY APPOINTED STEVEN JOHN COSTELLO
Form type: AP03
Date: 2014.03.20
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APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST
Form type: TM02
Date: 2014.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 10/09/2012
Form type: CH03
Date: 2013.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/2012 FROM, 3 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, S.YORKS, S9 1XH, ENGLAND
Form type: AD01
Date: 2012.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.06.28
£2.95
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DIRECTOR APPOINTED MS SUSAN STUBBS
Form type: AP01
Date: 2012.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL
Form type: TM01
Date: 2012.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
£2.95
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DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL
Form type: AP01
Date: 2011.09.06
£2.95
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
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DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY
Form type: AP01
Date: 2010.08.05
£2.95
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DIRECTOR APPOINTED MR AMIT KUMAR SOOD
Form type: AP01
Date: 2010.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT NEALE
Form type: TM01
Date: 2010.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK HICKS
Form type: TM01
Date: 2010.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES NEALE / 04/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HICKS / 04/11/2009
Form type: CH01
Date: 2009.11.12
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SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 04/11/2009
Form type: CH03
Date: 2009.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/2008 FROM, EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XH
Form type: 287
Date: 2008.07.31
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SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 01/05/2008
Form type: 288c
Date: 2008.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.08.03
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RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25
Child documents:
Document type: ANNOTATION
Date: 2007.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/06 FROM:, CHURCHBRIDGE WORKS, WALSALL ROAD, CANNOCK, STAFFS WS11 8JR
Form type: 287
Date: 2006.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28

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Company directors and board members:

STEVEN JOHN COSTELLO (dissolve)
Secretary, 2013.10.31
STANLEY U.K. HOLDING LTD. 3 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S91XH, ENGLAND
ENGLAND
AMIT KUMAR SOOD (dissolve)
Director, ACCOUNTANT, 2010.07.22
1 BRIDGEWATER PLACE WATER LANE , LEEDS
LS11 5QR, WEST YORKSHIRE
SUSAN STUBBS (dissolve)
Director, HR DIRECTOR, 2012.06.01
1 BRIDGEWATER PLACE WATER LANE , LEEDS
LS11 5QR, WEST YORKSHIRE
STRATTON JAMES BROCK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2006.11.30 - 2007.07.18
7 SILVERDALE CROFT ECCLESALL , SHEFFIELD
S11 9JP, SOUTH YORKSHIRE
DAVID ERIC BURCHNALL (dissolve)
Secretary, FINANCIAL DIRECTOR, 2003.10.28 - 2006.11.30
6 NURSERY GARDENS , EARL SHILTON
LE9 7JE, LEICESTER
IAN WILLIAM BURNELL (dissolve)
Secretary, 1992.05.16 - 1995.08.31
BEARSWOOD 4 ORCHARD CROFT WALES , SHEFFIELD
S26 5UA
FRED HAYHURST (dissolve)
Secretary, 2007.07.18 - 2013.10.31
3 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE, S YORKSHIRE
ENGLAND
NIGEL JOHNSTON LOMAX (dissolve)
Secretary, 1999.05.20 - 2002.03.22
SUNNYVIEW KETTLEMORE LANE , SHERIFFHALES
TF11 8RG, SHROPSHIRE
DAVID TURNER (dissolve)
Secretary, 1995.09.01 - 1999.05.20
WOODLANDS COVEN ROAD BREWOOD , STAFFORD
ST19 9DF, STAFFORDSHIRE
FRANCK GUY ZERATHE (dissolve)
Secretary, FINANCIAL DIRECTOR, 2002.03.22 - 2003.08.08
11 WOOTTONS COURT STONEY CROFT , CANNOCK
WS11 6XR
MARK BEECHING (dissolve)
Director, 1992.05.16 - 2001.02.07
9 RIVERVIEW FOLD LOW DOLPHINHOLME , LANCASTER
LA2 9SH
STRATTON JAMES BROCK (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.11.30 - 2007.12.17
7 SILVERDALE CROFT ECCLESALL , SHEFFIELD
S11 9JP, SOUTH YORKSHIRE
DAVID ERIC BURCHNALL (dissolve)
Director, FINANCIAL DIRECTOR, 2003.10.28 - 2006.12.31
6 NURSERY GARDENS , EARL SHILTON
LE9 7JE, LEICESTER
IAN WILLIAM BURNELL (dissolve)
Director, ACCOUNTANT, 1992.05.16 - 1995.08.31
BEARSWOOD 4 ORCHARD CROFT WALES , SHEFFIELD
S26 5UA
MATTHEW JAMES COGZELL (dissolve)
Director, HR DIRECTOR, 2011.09.01 - 2012.06.01
3 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH, S.YORKS
ENGLAND
GARY COLLINS (dissolve)
Director, 2002.05.01 - 2006.10.03
SHAWBIRCH 1 BLACKTHORN GROVE , TELFORD
TF5 0LL, SHROPSHIRE
JOHN MITCHELL COWLEY (dissolve)
Director, 2010.07.22 - 2015.01.08
3 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE, S YORKSHIRE
ENGLAND
PETER JULIAN D'ASSIS-FONSECA (dissolve)
Director, HR MANAGER, 2006.11.30 - 2007.07.13
32 BROOKLANDS AVENUE FULWOOD , SHEFFIELD
S10 4GD, SOUTH YORKSHIRE
BRUNO MARIE GHISLAN THIERRY D'AUDIFFRET (dissolve)
Director, 2001.01.25 - 2002.09.23
44 AVENUE JEANNE LEGER , 78150
LE CHESNAY
FRANCE
MARK JOHN HICKS (dissolve)
Director, SALES DIRECTOR, 2006.11.30 - 2010.06.30
3 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH, SOUTH YORKSHIRE
JAMES ANTHONY HOWAT (dissolve)
Director, CHIEF EXECUTIVE, 1994.09.01 - 2001.01.25
LEA FARMHOUSE BISHOPS OFFLEY , STAFFORD
ST21 6EU
RAYMOND IGLA (dissolve)
Director, 2001.02.13 - 2004.06.30
39 AVENUE DE LA BELLE GABRIELE , 94130 NOGENT SUR MARNE
FRANCE
ROGER STANLEY KAY (dissolve)
Director, MANAGING DIRECTOR, 1992.05.16 - 1999.03.25
7 SEAFIELD ROAD , LYTHAM ST ANNES
FY8 5PY, LANCASHIRE
GILLES FRANCOIS LEVA (dissolve)
Director, 2002.09.23 - 2004.06.30
202 BLD JEAN JAURES , BOULOGNE BILLANCOURT
92100
FRANCE
NIGEL JOHNSTON LOMAX (dissolve)
Director, COMPANY DIRECTOR, 1999.02.12 - 2002.03.22
SUNNYVIEW KETTLEMORE LANE , SHERIFFHALES
TF11 8RG, SHROPSHIRE
ROBERT JAMES NEALE (dissolve)
Director, ACCOUNTANT, 2007.10.08 - 2010.07.23
3 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH, SOUTH YORKSHIRE
EDWARD TOUHEY (dissolve)
Director, SALES DIRECTOR, 1992.05.16 - 2004.01.12
2 RILEY LANE HAIGH , WIGAN
WN2 1LE, LANCASHIRE
BRIAN HAMILTON TURNER (dissolve)
Director, 1992.05.16 - 1992.10.05
482 MUSTANG DRIVE , RICHWOOD
FOREIGN, WALTON
USA
DAVID TURNER (dissolve)
Director, FINANCE DIRECTOR, 1995.08.01 - 1999.05.31
WOODLANDS COVEN ROAD BREWOOD , STAFFORD
ST19 9DF, STAFFORDSHIRE
RAYMOND BRINSLEY MALLEN WAY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.16 - 1994.08.12
PINNERS ASTLEY , STOURPORT ON SEVERN
DY13 0RJ, WORCESTERSHIRE
COLIN WILKINSON (dissolve)
Director, FINANCIAL ACCOUNTANT, 1993.01.26 - 1999.10.01
24 FAIRFIELD DRIVE , CLITHEROE
BB7 2PE, LANCASHIRE

Companies near to FACOM (LYTHAM) ltd.

Information about the Private Limited Company FACOM (LYTHAM) 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: 2016.06.05. Reload the data