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LILLEY DEVELOPMENTS LIMITED

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

Company details

TARGETING HOUSE, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7UY

LILLEY DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01095853
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.14
dissolution date: 2004.09.28
last member list: 2001.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4525 - Other special trades construction
  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.01
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.09.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 01/06/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.21
£2.95
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COMPANY NAME CHANGED, KEYSPIRE LIMITED, CERTIFICATE ISSUED ON 15/05/02
Form type: CERTNM
Date: 2002.05.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.07.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/00 FROM:, SUNLEY HOUSE, OLDS APPROACH, TOLPITS LANE, WATFORD HERTS WD1 8TB
Form type: 287
Date: 2000.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.29
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1999.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.07.10
Child documents:
Document type: ANNOTATION
Date: 1996.07.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/06/93 FROM:, 9 MOUNT WORKS, HAMPTON WEST, HAMWORTH, MIDDLESEX TW13 6AR
Form type: 287
Date: 1993.06.10

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Company directors and board members:

PAULINE ANN HAYWARD (dissolve)
Secretary, 2003.06.13 - 2004.09.28
BROOMHAY 59 CARNOUSTIE CLOSE , WINSFORD
CW7 2LQ, CHESHIRE
ROBERT ERIC CODLING (dissolve)
Secretary, 1991.06.01 - 1998.04.14
MARBLE HILL BYWAYS, GRAVEL PATH , BERKHAMSTED
HP4 2PJ, HERTFORDSHIRE
PAUL DAVIES GILL (dissolve)
Secretary, 1999.03.23 - 2003.06.10
3 & 4 THORNTON HOUSE THORNTON HOUGH , WIRRAL
CH63 4JU, CHESHIRE
GRAHAM JOHN WELLER (dissolve)
Secretary, 1998.04.14 - 1999.03.23
96 PARK ST LANE PARK STREET , ST ALBANS
AL2 2JQ, HERTFORDSHIRE
ALAN JOHN BARTON (dissolve)
Director, COMPANY DIRECTOR, 1998.11.20 - 2003.07.01
CHURCH COTTAGE STABLE LANE , COTEBROOK
CW6 0JL, CHESHIRE
ROBERT ERIC CODLING (dissolve)
Director, ACCOUNTANT, 1993.06.01 - 1998.11.20
MARBLE HILL BYWAYS, GRAVEL PATH , BERKHAMSTED
HP4 2PJ, HERTFORDSHIRE
PAUL DAVIES GILL (dissolve)
Director, SOLICITOR, 2002.11.19 - 2003.06.10
3 & 4 THORNTON HOUSE THORNTON HOUGH , WIRRAL
CH63 4JU, CHESHIRE
DAVID ALUN HUGHES (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.12.18 - 2003.01.31
CELANDINE HOUSE HIPPLECOTE MARTLEY , WORCESTER
WR6 6PW, WORCESTERSHIRE
WILLIAM JONES (dissolve)
Director, COMPANY DIRECTOR, 1998.11.20 - 2002.11.20
SHADY BROOK CROWSNEST LANE COMBERBACH , NORTHWICH
CW9 6HY, CHESHIRE
ANDREW MARK ALEXANDER LEEK (dissolve)
Director, VENTURE CAPITALIST, 1998.10.07 - 1998.11.20
8 ATHERTON DRIVE WIMBLEDON , LONDON
SW19 5LB
NIGEL JOHN LINSTEAD (dissolve)
Director, SURVEYOR, 1991.06.01 - 1998.11.20
27 OVERHILL HOMEFIELD ROAD , WARLINGHAM
CR3 9JR, SURREY
BERTIL NORDLING (dissolve)
Director, COMMERCIAL ADVISER, 1991.06.01 - 1993.03.11
21 HAYS MEWS MAYFAIR , LONDON
W1
SUSAN MARY WOODMAN (dissolve)
Director, SOLICITOR, 1998.10.07 - 1998.11.20
42 RAMSDEN ROAD , LONDON
SW12 8QY
PHILLIP MONTAGUE WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1998.10.07 - 2001.07.04
FERN HOUSE 11 TIVY DALE CAWTHORNE , BARNSLEY
S75 4EJ, SOUTH YORKSHIRE
WILLIAM HENRY WRIGHT (dissolve)
Director, 1991.06.01 - 1993.06.01
43 DEAN ROAD , HAMPTON
TW12 1AQ, MIDDLESEX
RICHARD ZIEBART (dissolve)
Director, 1998.11.20 - 2000.12.05
MOYALLEN FARR HALL DRIVE LOWER HESWALL , WIRRAL
CH60 4SH, MERSEYSIDE

Companies near to LILLEY DEVELOPMENTS ltd.

Information about the Private Limited Company LILLEY DEVELOPMENTS 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