0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ADAM LYTHGOE(QUARRIES)LIMITED

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

Company details

C/O CLARKE BELL CHARTERED ACCOUNTANTS, PARSONAGE CHAMBERS 3 THE PARSONAGE, MANCHESTER, GREATER MANCHESTER, M3 2HW

ADAM LYTHGOE(QUARRIES)LIMITED on the map

Company type: Private Limited Company
Company number: 00887199
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.09.07
dissolution date: 2009.08.13
last member list: 2007.08.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

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

Returns:

overdue: NO
last made update: 2007.08.28
documents available: 1

Mortgages:

MOSELY STREET NOMINEES LTD.
MORTGAGE DEBENTURE - Outstanding on 1967.01.15

List of company documents:

buy all documents
Find out more information about ADAM LYTHGOE(QUARRIES)LIMITED. Our website makes it possible to view other available documents related to ADAM LYTHGOE(QUARRIES)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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.08.13
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.05.13
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2009
Form type: 4.68
Date: 2009.04.30
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DOROTHY LYTHGOE
Form type: 288b
Date: 2008.04.28
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR FRANK LYTHGOE
Form type: 288b
Date: 2008.04.22
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JANET NEALE
Form type: 288b
Date: 2008.04.22
£2.95
Add to cart
WOUND COMPANY VOLUNTARILY 25/03/2008
Form type: RES13
Date: 2008.04.22
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.04.09
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.04.09
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.04.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/03/2008 FROM, SHELL GREEN HOUSE, GORSEY LANE, WIDNES, CHESHIRE, WA8 0YZ
Form type: 287
Date: 2008.03.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
Add to cart
RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
Add to cart
RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
Child documents:
Document type: ANNOTATION
Date: 2005.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
Add to cart
RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.14
£2.95
Add to cart
RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.28
Child documents:
Document type: ANNOTATION
Date: 2003.09.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.07
£2.95
Add to cart
RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
Add to cart
RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
Child documents:
Document type: ANNOTATION
Date: 2001.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.20
£2.95
Add to cart
RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
Child documents:
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/05/00 FROM:, SWINHOE HOUSE, CULCHETH, WARRINGTON WA3 4NH
Form type: 287
Date: 2000.05.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.15
£2.95
Add to cart
RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.08
£2.95
Add to cart
RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.14
£2.95
Add to cart
RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.01
£2.95
Add to cart
RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.15
£2.95
Add to cart
RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.02
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)
RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LESLEY SUSAN LYTHGOE (dissolve)
Secretary, 2004.03.25 - 2009.08.13
HILLCREST DARK LANE, KINGSLEY , FRODSHAM
WA6 8BH, CHESHIRE
DAVID LYTHGOE (dissolve)
Director, 1999.11.08 - 2009.08.13
HILLCREST DARK LANE KINGSLEY , FRODSHAM
WA6 8BH
LESLEY SUSAN LYTHGOE (dissolve)
Director, 2002.04.01 - 2009.08.13
HILLCREST DARK LANE, KINGSLEY , FRODSHAM
WA6 8BH, CHESHIRE
PHILIP ANTHONY HULL (dissolve)
Secretary, 1991.08.28 - 1992.11.23
18 HALL LANE HINDLEY , WIGAN
WN2 2SA, LANCASHIRE
DOROTHY LYTHGOE (dissolve)
Secretary, GENERAL MANAGER, 1992.11.23 - 1994.05.26
55 CHESTERTON DRIVE WINWICK PARK , WARRINGTON
WA2 8XF, CHESHIRE
DOROTHY LYTHGOE (dissolve)
Secretary, 1997.05.21 - 2004.03.25
2 STANTON BARNS WARDS LANE , STANTON BY BRIDGE
DE73 1HX, DERBYSHIRE
BRENDA ELIZABETH MCCANN (dissolve)
Secretary, 1994.05.26 - 1997.05.21
196 CHERRY SUTTON HOUGH GREEN , WIDNES
WA8 9TJ, CHESHIRE
PHILIP ANTHONY HULL (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.08.28 - 1992.11.23
18 HALL LANE HINDLEY , WIGAN
WN2 2SA, LANCASHIRE
DOROTHY LYTHGOE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.23 - 2008.03.26
130 HARTSHORNE ROAD , WOODVILLE
DE11 7HY, DERBYSHIRE
FRANK LYTHGOE (dissolve)
Director, COMPANY DIRECTOR, 2000.01.01 - 2008.03.20
WARBURTON PARK WARBURTON , LYMM
WA13 9SY, CHESHIRE
JOSEPH LYTHGOE (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.08.28 - 1999.11.17
SWINHOE HOUSE CULCHETH , WARRINGTON
WA3 4NH, CHESHIRE
JANET SARAH NEALE (dissolve)
Director, H/WIFE, 2000.01.01 - 2008.03.20
19 HEATH LANE CROFT , WARRINGTON
WA3 7DH, CHESHIRE

Companies near to ADAM LYTHGOE(QUARRIES)ltd.

Information about the Private Limited Company ADAM LYTHGOE(QUARRIES)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: 2016.06.12. Reload the data