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LANTERNHOUSE INTERNATIONAL LIMITED

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

Company details

83 DUCIE STREET, MANCHESTER, M1 2JQ

LANTERNHOUSE INTERNATIONAL LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01095298
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.09
dissolution date: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.26
documents available: 1

Mortgages:

THE ARTS COUNCIL OF ENGLAND
LEGAL CHARGE - Outstanding on 2001.10.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.14
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.26
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26/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.10.30
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REGISTERED OFFICE CHANGED ON 20/10/2014 FROM, THE ELLERS, ULVERSTON, CUMBRIA, LA12 0AA
Form type: AD01
Date: 2014.10.20
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DIRECTOR APPOINTED DR RICHARD MARK POVALL
Form type: AP01
Date: 2014.10.14
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CURREXT FROM 01/04/2014 TO 30/09/2014
Form type: AA01
Date: 2014.09.25
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.21
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26/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.17
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APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE STONEY
Form type: TM01
Date: 2013.11.17
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26/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MS JOSEPHINE STONEY / 01/06/2012
Form type: CH01
Date: 2012.10.31
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WELMA ROBINSON
Form type: TM01
Date: 2012.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP COLLIER
Form type: TM01
Date: 2012.06.01
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.01
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26/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.26
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE GRAHAM
Form type: TM01
Date: 2011.10.24
£2.95
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DIRECTOR APPOINTED MR DAVID HIRSH HALEY
Form type: AP01
Date: 2011.09.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID PENN
Form type: TM01
Date: 2011.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADEYINKA OLUSHONDE
Form type: TM01
Date: 2011.07.15
£2.95
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DIRECTOR APPOINTED MR PHILIP JOHN COLLIER
Form type: AP01
Date: 2011.06.15
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.03.10
£2.95
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ALTER ARTICLES 17/01/2011
Form type: RES01
Date: 2011.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER HILL
Form type: TM01
Date: 2011.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.17
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26/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.09
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APPOINTMENT TERMINATED, SECRETARY PHILIP OXFORD
Form type: TM02
Date: 2010.11.09
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APPOINTMENT TERMINATED, DIRECTOR PHILIP OXFORD
Form type: TM01
Date: 2010.11.08
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APPOINTMENT TERMINATED, SECRETARY PHILIP OXFORD
Form type: TM02
Date: 2010.11.08
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DIRECTOR APPOINTED MS WELMA ROBINSON
Form type: AP01
Date: 2010.02.24
£2.95
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26/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR PENN / 04/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN OXFORD / 04/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS WILLIAM MCGEARY / 04/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER HILL / 04/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY GRAHAM / 04/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR APPOINTED MS JOSEPHINE STONEY
Form type: AP01
Date: 2009.11.04
£2.95
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DIRECTOR APPOINTED MR ADEYINKA OLUSHONDE
Form type: AP01
Date: 2009.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART LAWSON
Form type: TM01
Date: 2009.10.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LAWSON
Form type: TM01
Date: 2009.10.23
£2.95
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SECRETARY APPOINTED MR PHILIP JOHN OXFORD
Form type: 288a
Date: 2009.07.18
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APPOINTMENT TERMINATED SECRETARY ELIZABETH LAWSON
Form type: 288b
Date: 2009.07.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR KAREN BASSETT
Form type: 288b
Date: 2009.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR WALLACE HEIM
Form type: 288b
Date: 2009.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GRAHAM / 20/01/2009
Form type: 288c
Date: 2009.01.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN BROOKES
Form type: 288b
Date: 2009.01.20
£2.95
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ANNUAL RETURN MADE UP TO 26/10/08
Form type: 363a
Date: 2008.11.10
£2.95
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DIRECTOR APPOINTED PHILIP JOHN OXFORD
Form type: 288a
Date: 2008.10.16
£2.95
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DIRECTOR APPOINTED DENIS WILLIAM MCGEARY
Form type: 288a
Date: 2008.10.16
£2.95
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DIRECTOR APPOINTED CATHERINE MARY GRAHAM
Form type: 288a
Date: 2008.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.23
£2.95
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COMPANY NAME CHANGED GALACTIC SMALLHOLDINGS LIMITED, CERTIFICATE ISSUED ON 21/07/08
Form type: CERTNM
Date: 2008.07.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD GREENWOOD
Form type: 288b
Date: 2008.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR RODERICK TUCKER
Form type: 288b
Date: 2008.07.16

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Company directors and board members:

DAVID HIRSH HALEY (dissolve)
Director, ARTIST/RESEARCHER/EDUCATOR, 2011.08.09 - 2016.01.12
83 DUCIE STREET , MANCHESTER
M1 2JQ
ENGLAND
DENIS WILLIAM MCGEARY (dissolve)
Director, ADMINISTRATOR, 2008.10.11 - 2016.01.12
32 THE GILL , ULVERSTON
LA12 7BP, CUMBRIA
RICHARD MARK POVALL (dissolve)
Director, ARTS CONSULTANT, 2014.10.13 - 2016.01.12
83 DUCIE STREET , MANCHESTER
M1 2JQ
ENGLAND
MARK CHARLES GREAVES (dissolve)
Secretary, LOCAL GOVERNMENT OFFICER, 1996.01.18 - 2002.04.27
47 PAVILION WAY MELTHAM , HOLMFIRTH
HD9 5QN, WEST YORKSHIRE
DAVID HALEY (dissolve)
Secretary, 1992.10.26 - 1994.09.25
26 CORONATION DRIVE , DALTON IN FURNESS
LA15 8QR, CUMBRIA
LIAM HUGHES (dissolve)
Secretary, 1994.09.25 - 1996.10.19
8 BANKFIELD DRIVE HOLMBRIDGE , HUDDERSFIELD
HD7 1PH, WEST YORKSHIRE
ELIZABETH FLORENCE LAWSON (dissolve)
Secretary, RETIRED TEACHER, 2002.04.27 - 2009.07.04
37 DERWENT ROAD , LANCASTER
LA1 3ES
PHILIP JOHN OXFORD (dissolve)
Secretary, MANAGER, 2009.07.04 - 2010.09.15
DERWENT GARDENS CAMERTON ROAD SEATON , WORKINGTON
CA14 1LP, CUMBRIA
GILLIAN MARGARET GILLY ADAMS (dissolve)
Director, THEATRE DIRECTOR, 1992.10.26 - 2000.05.06
25 ILTON ROAD PENYLAN , CARDIFF
CF23 5DU, WALES
KAREN BASSETT (dissolve)
Director, BUSINESS MANAGER, 2003.07.12 - 2007.01.13
7 FOX HILLS IRTHINGTON , CARLISLE
CA6 4NL, CUMBRIA
KAREN BASSETT (dissolve)
Director, BUSINESS MANAGER, 2007.01.13 - 2009.06.22
7 FOX HILLS IRTHINGTON , CARLISLE
CA6 4NL, CUMBRIA
IAN JOHN BROOKES (dissolve)
Director, CO DIRECTOR, 2008.02.20 - 2008.12.18
STAMFORD HOUSE 39 HURST LANE WAINGATE VILLAGE RAWTENSTALL , ROSSENDALE
BB4 7RE, LANCASHIRE
ROGER JOHN COLEMAN (dissolve)
Director, SNR RES FELLOW RCA, 1992.10.26 - 2004.03.13
LYNDHURST STUDIOS 92 STATION ROAD SOHAM , ELY
CB7 5DZ, CAMBRIDGESHIRE
ROGER JOHN COLEMAN (dissolve)
Director, SENIOR RES FELLOW RCA ARTS CON, 2004.03.13 - 2005.07.05
LYNDHURST STUDIOS 92 STATION ROAD SOHAM , ELY
CB7 5DZ, CAMBRIDGESHIRE
PHILIP JOHN COLLIER (dissolve)
Director, HR CONSULTANT, 2011.06.08 - 2011.11.21
THE ELLERS ULVERSTON , CUMBRIA
LA12 0AA
NAHEED SHIMALA SHAIKH CRUICKSHANK (dissolve)
Director, EDUCATION MANAGER, 1994.09.25 - 2000.11.21
FLAT 3/L 21 PARTICKHILL ROAD , GLASGOW
G11 5BP
JOHN RICHARD FAULKNER (dissolve)
Director, ARTS CONSULTANT, 1992.10.26 - 1994.03.31
33 HADLEY GARDENS , LONDON
W4 4NU
JOHN FOX (dissolve)
Director, ARTIST, 1992.10.26 - 1998.05.09
36 THE GILL , ULVERSTON
LA12 7BP, CUMBRIA
SUE GILL (dissolve)
Director, ARTIST, 1992.10.26 - 1998.05.09
36 THE GILL , ULVERSTON
LA12 7BP, CUMBRIA
CATHERINE MARY GRAHAM (dissolve)
Director, JOURNALIST, 2008.10.11 - 2011.10.21
4 BANKFIELD , KENDAL
LA9 5DR, CUMBRIA
MARK CHARLES GREAVES (dissolve)
Director, LOCAL GOV OFFICER, 1997.01.18 - 2004.11.29
47 PAVILION WAY MELTHAM , HOLMFIRTH
HD9 5QN, WEST YORKSHIRE
AVRIL MARY GREENHOW PARKER (dissolve)
Director, EDUCATION INSPECTOR/ADVISER, 2001.09.15 - 2004.05.08
STONEACRES NEWBY , PENRITH
CA10 3EX, CUMBRIA
RICHARD GREENWOOD (dissolve)
Director, DIRECTOR OF TOURIST BOARD, 2004.11.20 - 2008.07.06
1 FORGE MILL CATON , LANCASTER
LA2 9NB, LANCASHIRE
NANCY JESSIE GREGORY (dissolve)
Director, MANAGING DIRECTOR, 1994.09.25 - 1997.09.21
3 FORD PARK CRESCENT , ULVERSTON
LA12 7JW, CUMBRIA
STEVEN HARRIS (dissolve)
Director, CONSULTANT, 1997.01.18 - 2007.01.13
8 ST ALBANS CRESCENT , WOODFORD GREEN
IG8 9EH, ESSEX
STEVEN HARRIS (dissolve)
Director, CONSULTANT, 2007.01.13 - 2007.10.27
8 ST ALBANS CRESCENT , WOODFORD GREEN
IG8 9EH, ESSEX
WALLACE HEIM (dissolve)
Director, ACADEMIC RESEARCH, 2004.09.25 - 2009.03.03
9 LOW WOOD HAVERTHWAITE , ULVERSTON
LA12 8LY, CUMBRIA
ROGER STEPHEN HILL (dissolve)
Director, FREELANCE, 2004.03.13 - 2011.02.09
2E HUSKISSON STREET , LIVERPOOL
L8 7LP, MERSEYSIDE
HILARY LOIS HUGHES (dissolve)
Director, DESIGNER, 1992.10.26 - 1999.11.27
122 HASSELL STREET , NEWCASTLE
ST5 1BB, STAFFORDSHIRE
LIAM HUGHES (dissolve)
Director, SOCIAL SERVICES ADMINISTRATION, 1992.10.26 - 1999.11.27
8 BANKFIELD DRIVE HOLMBRIDGE , HUDDERSFIELD
HD7 1PH, WEST YORKSHIRE
DERMOTT KILLIP (dissolve)
Director, ARTS CONSULTANT, 1997.01.18 - 2002.05.22
13 PACKINGTON HILL KEGWORTH , DERBY
DE74 2DF
ELIZABETH FLORENCE LAWSON (dissolve)
Director, RETIRED SCHOOL TEACHER, 2006.02.18 - 2009.10.17
37 DERWENT ROAD , LANCASTER
LA1 3ES
ELIZABETH FLORENCE LAWSON (dissolve)
Director, RETIRED SCHOOLTEACHER, 2001.05.19 - 2006.02.18
37 DERWENT ROAD , LANCASTER
LA1 3ES
STUART LAWSON (dissolve)
Director, RETIRED SCHOOLTEACHER, 2001.05.19 - 2007.01.13
37 DERWENT ROAD , LANCASTER
LA1 3ES
STUART LAWSON (dissolve)
Director, TEACHER, 2007.01.13 - 2009.10.17
37 DERWENT ROAD , LANCASTER
LA1 3ES
Date 2014.09.30 2013.09.30
Fixed Assets £ 660,000 - 11.99 % £ 749,934
Tangible Fixed Assets £ 660,000 - 11.99 % £ 749,934
Shareholder Funds £ 659,269 - 17.46 % £ 798,681
Profit Loss Account Reserve £ 659,269 - 17.46 % £ 798,681
Net Assets Liabilities Including Pension Asset Liability £ 659,269 - 17.46 % £ 798,681
Total Assets Less Current Liabilities £ 659,269 - 17.46 % £ 798,681
Net Current Assets Liabilities £ 731 - 98.5 % £ 48,747
Creditors Due Within One Year £ 731 - 94.59 % £ 13,510
Tangible Fixed Assets Cost Or Valuation £ 660,000 - 11.99 % £ 749,934
Current Assets £ 62,257
Debtors £ 15,467
Cash Bank In Hand £ 46,790

Companies near to LANTERNHOUSE INTERNATIONAL ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LANTERNHOUSE INTERNATIONAL 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: 2016.07.23. Reload the data