LIGHTWOOD HOUSE LIMITED

Overview

Company Name	LIGHTWOOD HOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06965003
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2009
Date of Cessation	Feb 12, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIGHTWOOD HOUSE LIMITED?

(7499) /

Where is LIGHTWOOD HOUSE LIMITED located?

Registered Office Address	C/O Dpc Vernon Road ST4 2QY Stoke On Trent Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for LIGHTWOOD HOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2011

What are the latest filings for LIGHTWOOD HOUSE LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 30, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 19, 2012

Application to strike the company off the register

4 pages

DS01

Mar 21, 2012

Accounts for a dormant company made up to Jul 31, 2011

2 pages

Dec 22, 2011

Director's details changed for Mr Ian Duncan Wallace on Nov 28, 2011

2 pages

CH01

Jul 21, 2011

Annual return made up to Jul 16, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2011	Statement of capital on Jul 21, 2011 Capital: GBP 1	SH01

Mar 09, 2011

Accounts for a dormant company made up to Jul 31, 2010

2 pages

Feb 16, 2011

Director's details changed for Mr Ian Duncan Wallace on Jan 26, 2011

2 pages

CH01

Jan 20, 2011

Termination of appointment of Elizabeth Douce as a director

1 pages

TM01

Dec 07, 2010

Director's details changed for Miss Angela Gordon-Foley on Dec 07, 2010

2 pages

CH01

Jul 21, 2010

Annual return made up to Jul 16, 2010 with full list of shareholders

6 pages

AR01

Oct 14, 2009

Appointment of Mr Ian Duncan Wallace as a director

2 pages

AP01

Aug 11, 2009

legacy

1 pages

288a

Aug 11, 2009

legacy

1 pages

288a

Jul 22, 2009

legacy

1 pages

288b

Jul 16, 2009

Incorporation

12 pages

NEWINC

View All Filings

Who are the officers of LIGHTWOOD HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORDON-FOLEY, Angela 259 Hanley Road Sneyd Green ST1 6DF Stoke On Trent Staffordshire	Jul 16, 2009		Secretary	259 Hanley Road Sneyd Green ST1 6DF Stoke On Trent Staffordshire		British		Company Director	23877000002
GORDON-FOLEY, Angela Hanley Road Sneyd Green ST1 6DF Stoke-On-Trent 259 Staffs United Kingdom	Jul 16, 2009		Director	Hanley Road Sneyd Green ST1 6DF Stoke-On-Trent 259 Staffs United Kingdom	Australia	British	1966-2	Company Director	23877000004
WALLACE, Ian Duncan Lightwood Road Longton ST3 7EY Stoke-On-Trent 430 Staffs United Kingdom	Oct 08, 2009		Director	Lightwood Road Longton ST3 7EY Stoke-On-Trent 430 Staffs United Kingdom	United Kingdom	British	1941-6	Director	140975190003
DOUCE, Elizabeth 432 Lightwood Road Longton ST3 7EY Stoke On Trent Staffs	Jul 16, 2009	Dec 05, 2010	Director	432 Lightwood Road Longton ST3 7EY Stoke On Trent Staffs		British	1943-6	Director	85011360005
KAHAN, Barbara Finchley Road NW11 7TJ London 788 England	Jul 16, 2009	Jul 16, 2009	Director	Finchley Road NW11 7TJ London 788 England	United Kingdom	British	1931-6	Director	64243970001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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