| Company Name | Lilac Lighthouse Limited |
|---|---|
| Director | Karen O Connor-Evans |
| Company Status | Dissolved |
| Company Number | 04560022 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2002(21 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Karen O Connor-Evans |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2002(1 day after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Correspondence Address | Newlands 125 Dryclough Road Beaumont Park Huddersfield West Yorkshire HD4 5JN |
| Secretary Name | Ian Robert Evans |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2002(1 day after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Correspondence Address | Newlands 125 Dryclough Road Beaumont Park Huddersfield West Yorkshire HD4 5JN |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Yorkshire House 7 South Lane Holmfirth Huddersfield West Yorkshire HD9 1HN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Holme Valley |
| Ward | Holme Valley South |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,996 |
| Cash | £9,350 |
| Current Liabilities | £23,076 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 August 2006 | Dissolved (1 page) |
|---|---|
| 5 May 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 January 2006 | Registered office changed on 09/01/06 from: lilac lighthouse LTD c/o finlayson & co whitby court abbey road shepley huddersfield HD8 8EL (1 page) |
| 9 January 2006 | Statement of affairs (10 pages) |
| 6 January 2006 | Appointment of a voluntary liquidator (1 page) |
| 6 January 2006 | Resolutions
|
| 25 October 2005 | Return made up to 11/10/05; full list of members (2 pages) |
| 25 October 2004 | Return made up to 11/10/04; full list of members
|
| 16 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 12 March 2004 | Registered office changed on 12/03/04 from: stonegate house 85B marsh lane shepley huddersfield west yorkshire HD8 8AP (1 page) |
| 13 October 2003 | Return made up to 11/10/03; full list of members (6 pages) |
| 13 October 2003 | Secretary's particulars changed (1 page) |
| 13 October 2003 | Director's particulars changed (1 page) |
| 11 April 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 4 December 2002 | New secretary appointed (2 pages) |
| 4 December 2002 | Registered office changed on 04/12/02 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 4 December 2002 | New director appointed (2 pages) |
| 4 December 2002 | Director resigned (1 page) |
| 4 December 2002 | Ad 13/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 December 2002 | Secretary resigned (1 page) |
| 11 October 2002 | Incorporation (12 pages) |