| Company Name | Lighthouse Coffee Shop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06855686 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2009(15 years, 1 month ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Alex Paterson |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Yarm Road Stockton-On-Tees Cleveland TS18 3NG |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2009(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Location
| Registered Address | 34 Yarm Road Stockton On Tees TS18 3NG |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Parkfield Lighthouse LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2016 | Application to strike the company off the register (3 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2009 | Director appointed mr alex paterson (1 page) |
| 23 March 2009 | Incorporation (13 pages) |
| 23 March 2009 | Appointment terminated director elizabeth davies (1 page) |
| 23 March 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |