Lillipark Limited

Company Name	Lillipark Limited
Company Status	Dissolved
Company Number	02612311
Category	Private Limited Company
Incorporation Date	20 May 1991(32 years, 11 months ago)
Dissolution Date	23 May 2006 (17 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Ware
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2001(10 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 23 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cauldwell Snows Green Road Shotley Bridge Durham DH8 0NJ

Secretary Name	Mr Martin Keay Young
Nationality	British
Status	Closed
Appointed	09 September 2004(13 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 23 May 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Director Name	Mr Michael Geoffrey Phillips
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1911
Appointment Duration	90 years, 4 months (resigned 30 September 2001)
Role	Co Secretary
Correspondence Address	6 Kingsley Gardens Codsall Wolverhampton West Midlands WV8 2AJ

Director Name	Paul Hugh Finlan
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(same day as company formation)
Role	Solicitor
Correspondence Address	Beech Mount Church Lane Sherrifhales Shifnal Shropshire TF11 8SB

Secretary Name	David Nixon
Nationality	British
Status	Resigned
Appointed	20 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	C/O Routh House Hall Court Hall Park Way Telford Shropshire TF3 4NJ

Director Name	Mrs Mona-Lill Odman
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 June 1991(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 1993)
Role	Company Director
Correspondence Address	Lagmansgatan 6 S-70215 Orebro Sweden

Director Name	John Edward Parker
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(2 weeks, 2 days after company formation)
Appointment Duration	14 years, 5 months (resigned 25 November 2005)
Role	Company Director
Correspondence Address	Willowdene Shelmore Barns Gnosall Staffordshire ST20 0EG

Director Name	Mrs Mona-Lill Odman
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 May 1993(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	Lagmansgatan 6 S-70215 Orebro Sweden

Secretary Name	Mr Michael Geoffrey Phillips
Nationality	British
Status	Resigned
Appointed	01 June 1993(2 years after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2001)
Role	Secretary
Correspondence Address	6 Kingsley Gardens Codsall Wolverhampton West Midlands WV8 2AJ

Secretary Name	Mr Andrew Ware
Nationality	British
Status	Resigned
Appointed	28 September 2001(10 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 September 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cauldwell Snows Green Road Shotley Bridge Durham DH8 0NJ

Director Name	Christopher Pygall
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(10 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	1 Mulberry Close Blyth Northumberland NE24 3XR

Location

Registered Address	Wakefield Road Leeds West Yorkshire LS10 1DU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2006	Secretary's particulars changed (1 page)
24 January 2006	First Gazette notice for voluntary strike-off (1 page)
14 December 2005	Application for striking-off (1 page)
7 December 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
26 May 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
18 January 2005	Registered office changed on 18/01/05 from: 8 newton court westrand pendeford business park wobaston road wolverhampton WV9 5HB (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	New secretary appointed (2 pages)
20 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 June 2004	Return made up to 20/05/04; full list of members (7 pages)
23 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
19 June 2003	Return made up to 20/05/03; full list of members 363(287) ‐ Registered office changed on 19/06/03 363(353) ‐ Location of register of members address changed (7 pages)
19 June 2003	New director appointed (2 pages)
19 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
18 October 2001	New secretary appointed;new director appointed (2 pages)
18 October 2001	Secretary resigned;director resigned (1 page)
3 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 June 2001	Return made up to 20/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
24 July 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 1999	Return made up to 20/05/99; no change of members (5 pages)
14 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
2 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
5 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
27 May 1997	Return made up to 20/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 May 1996	Return made up to 20/05/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
11 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 April 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
7 June 1995	Return made up to 20/05/95; full list of members (6 pages)

Lillipark Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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