| Company Name | Lichport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02686087 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1992(32 years, 2 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Francis Byrne |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 15 August 2007) |
| Role | Company Director |
| Correspondence Address | Athelstan House Holmemoor Drive Sonning RG4 6TE |
| Secretary Name | Pamela Byrne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 15 August 2007) |
| Role | Company Director |
| Correspondence Address | Athelstan House Holmemoor Drive Sonning RG4 6TE |
| Director Name | Phillip James Hilbeck |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2007(15 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 21 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dene House Rusper Road, Ifield Crawley West Sussex RH11 0LN |
| Secretary Name | Dawn Ann Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2007(15 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 October 2009) |
| Role | Company Director |
| Correspondence Address | 52 Kelso Close Crawley West Sussex RH10 7XH |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1992(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1992(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Location
| Registered Address | 9 Wimpole Street London W1G 9SR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 May |
Filing History
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2010 | Termination of appointment of Phillip Hilbeck as a director (1 page) |
| 3 February 2010 | Termination of appointment of Phillip Hilbeck as a director (1 page) |
| 18 January 2010 | Termination of appointment of Dawn Richardson as a secretary (2 pages) |
| 18 January 2010 | Termination of appointment of Dawn Richardson as a secretary (2 pages) |
| 19 February 2009 | Accounting reference date shortened from 30/11/2009 to 31/05/2009 (1 page) |
| 19 February 2009 | Accounting reference date shortened from 30/11/2009 to 31/05/2009 (1 page) |
| 18 February 2009 | Accounting reference date extended from 31/05/2009 to 30/11/2009 (1 page) |
| 18 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 18 February 2009 | Accounting reference date extended from 31/05/2009 to 30/11/2009 (1 page) |
| 18 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 23 January 2009 | Accounts for a medium company made up to 31 May 2008 (12 pages) |
| 23 January 2009 | Accounts for a medium company made up to 31 May 2008 (12 pages) |
| 18 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 10 January 2008 | Accounts for a medium company made up to 31 May 2007 (12 pages) |
| 10 January 2008 | Accounts for a medium company made up to 31 May 2007 (12 pages) |
| 31 August 2007 | Declaration of assistance for shares acquisition (6 pages) |
| 31 August 2007 | Declaration of assistance for shares acquisition (6 pages) |
| 31 August 2007 | Resolutions
|
| 31 August 2007 | Declaration of assistance for shares acquisition (6 pages) |
| 31 August 2007 | Resolutions
|
| 31 August 2007 | Declaration of assistance for shares acquisition (6 pages) |
| 29 August 2007 | Secretary resigned (1 page) |
| 29 August 2007 | New secretary appointed (2 pages) |
| 29 August 2007 | Director resigned (1 page) |
| 29 August 2007 | New secretary appointed (2 pages) |
| 29 August 2007 | Secretary resigned (1 page) |
| 29 August 2007 | Director resigned (1 page) |
| 13 June 2007 | Director's particulars changed (1 page) |
| 13 June 2007 | Director's particulars changed (1 page) |
| 25 May 2007 | New director appointed (1 page) |
| 25 May 2007 | New director appointed (1 page) |
| 11 April 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 5 April 2007 | Accounts for a medium company made up to 31 May 2006 (12 pages) |
| 5 April 2007 | Accounts for a medium company made up to 31 May 2006 (12 pages) |
| 29 March 2006 | Accounts for a medium company made up to 31 May 2005 (14 pages) |
| 29 March 2006 | Accounts for a medium company made up to 31 May 2005 (14 pages) |
| 13 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 13 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 5 April 2005 | Accounts for a medium company made up to 31 May 2004 (15 pages) |
| 5 April 2005 | Accounts for a medium company made up to 31 May 2004 (15 pages) |
| 21 February 2005 | Return made up to 11/02/05; full list of members (5 pages) |
| 21 February 2005 | Return made up to 11/02/05; full list of members (5 pages) |
| 1 April 2004 | Accounts for a medium company made up to 31 May 2003 (18 pages) |
| 1 April 2004 | Accounts for a medium company made up to 31 May 2003 (18 pages) |
| 16 February 2004 | Return made up to 11/02/04; full list of members (5 pages) |
| 16 February 2004 | Return made up to 11/02/04; full list of members (5 pages) |
| 31 July 2003 | Accounts for a medium company made up to 31 May 2002 (20 pages) |
| 31 July 2003 | Accounts for a medium company made up to 31 May 2002 (20 pages) |
| 9 February 2003 | Return made up to 11/02/03; full list of members (5 pages) |
| 9 February 2003 | Return made up to 11/02/03; full list of members (5 pages) |
| 19 April 2002 | Amended accounts made up to 31 May 2001 (17 pages) |
| 19 April 2002 | Amended accounts made up to 31 May 2001 (17 pages) |
| 2 April 2002 | Accounts for a medium company made up to 31 May 2001 (17 pages) |
| 2 April 2002 | Accounts for a medium company made up to 31 May 2001 (17 pages) |
| 11 February 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 11 February 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 9 April 2001 | Return made up to 11/02/01; full list of members (8 pages) |
| 9 April 2001 | Return made up to 11/02/01; full list of members (8 pages) |
| 16 February 2001 | Accounts for a medium company made up to 31 May 2000 (18 pages) |
| 16 February 2001 | Accounts for a medium company made up to 31 May 2000 (18 pages) |
| 4 July 2000 | Resolutions
|
| 4 July 2000 | Resolutions
|
| 29 June 2000 | Declaration of assistance for shares acquisition (12 pages) |
| 29 June 2000 | Resolutions
|
| 29 June 2000 | Declaration of assistance for shares acquisition (13 pages) |
| 29 June 2000 | Declaration of assistance for shares acquisition (12 pages) |
| 29 June 2000 | Declaration of assistance for shares acquisition (13 pages) |
| 29 June 2000 | Resolutions
|
| 27 June 2000 | Particulars of mortgage/charge (7 pages) |
| 27 June 2000 | Particulars of mortgage/charge (7 pages) |
| 27 June 2000 | Particulars of mortgage/charge (7 pages) |
| 27 June 2000 | Particulars of mortgage/charge (7 pages) |
| 24 May 2000 | Director's particulars changed (1 page) |
| 24 May 2000 | Secretary's particulars changed (1 page) |
| 24 May 2000 | Secretary's particulars changed (1 page) |
| 24 May 2000 | Director's particulars changed (1 page) |
| 5 April 2000 | Accounts for a medium company made up to 31 May 1999 (18 pages) |
| 5 April 2000 | Accounts for a medium company made up to 31 May 1999 (18 pages) |
| 14 February 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 14 February 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 22 March 1999 | Accounts for a medium company made up to 31 May 1998 (17 pages) |
| 22 March 1999 | Accounts for a medium company made up to 31 May 1998 (17 pages) |
| 11 February 1999 | Return made up to 11/02/99; full list of members (6 pages) |
| 11 February 1999 | Return made up to 11/02/99; full list of members (6 pages) |
| 19 March 1998 | Accounts for a medium company made up to 31 May 1997 (18 pages) |
| 19 March 1998 | Accounts for a medium company made up to 31 May 1997 (18 pages) |
| 16 February 1998 | Return made up to 11/02/98; full list of members (6 pages) |
| 16 February 1998 | Return made up to 11/02/98; full list of members (6 pages) |
| 29 May 1997 | Full accounts made up to 31 May 1996 (19 pages) |
| 29 May 1997 | Full accounts made up to 31 May 1996 (19 pages) |
| 11 February 1997 | Return made up to 11/02/97; full list of members (6 pages) |
| 11 February 1997 | Return made up to 11/02/97; full list of members (6 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 May 1995 (9 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 May 1995 (9 pages) |
| 18 February 1996 | Return made up to 11/02/96; full list of members (6 pages) |
| 18 February 1996 | Return made up to 11/02/96; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 19 August 1993 | Particulars of mortgage/charge (4 pages) |
| 19 August 1993 | Particulars of mortgage/charge (4 pages) |
| 5 January 1993 | Particulars of mortgage/charge (3 pages) |
| 5 January 1993 | Particulars of mortgage/charge (3 pages) |
| 25 April 1992 | Director resigned;new director appointed (2 pages) |
| 25 April 1992 | Director resigned;new director appointed (2 pages) |
| 11 February 1992 | Incorporation (16 pages) |
| 11 February 1992 | Incorporation (16 pages) |