H. LYES & SON LIMITED

Key Data

Status

Dissolved

Company No.

02788472

Incorporation date

09/02/1993

Size

Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/02/1993)

28/02/2010

Final Gazette dissolved following liquidation

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30/11/2009

Liquidators' statement of receipts and payments to 2009-11-20

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30/11/2009

Return of final meeting in a creditors' voluntary winding up

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05/11/2009

Liquidators' statement of receipts and payments to 2009-10-24

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19/05/2009

Liquidators' statement of receipts and payments to 2009-04-24

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05/11/2008

Liquidators' statement of receipts and payments to 2008-10-24

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20/05/2008

Liquidators' statement of receipts and payments to 2008-10-24

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08/11/2007

Liquidators' statement of receipts and payments

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14/05/2007

Liquidators' statement of receipts and payments

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13/11/2006

Liquidators' statement of receipts and payments

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31/10/2005

Statement of affairs

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31/10/2005

Resolutions

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31/10/2005

Appointment of a voluntary liquidator

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23/10/2005

Registered office changed on 24/10/05 from: grange court farm grange court westbury on severn gloucestershire GL14 1PL

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27/09/2005

Return made up to 10/02/05; no change of members

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27/09/2005

Director resigned

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27/09/2005

Registered office changed on 28/09/05

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29/07/2005

Accounting reference date extended from 31/03/05 to 30/09/05

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26/01/2005

Accounts for a small company made up to 2004-03-31

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19/04/2004

Return made up to 10/02/04; full list of members

View PDF (9 pages)

20/10/2003

Accounts for a small company made up to 2003-03-31

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06/03/2003

Return made up to 10/02/03; no change of members

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18/11/2002

Resolutions

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27/06/2002

Accounts for a small company made up to 2002-03-31

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21/04/2002

Return made up to 10/02/02; no change of members

View PDF (7 pages)

26/12/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

14/02/2001

Return made up to 10/02/01; full list of members

View PDF (10 pages)

11/01/2001

Full accounts made up to 2000-03-31

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03/01/2001

Return made up to 10/02/00; full list of members; amend

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25/11/2000

Return made up to 10/02/00; full list of members; amend

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06/04/2000

Return made up to 10/02/00; full list of members

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06/04/2000

Secretary's particulars changed

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25/08/1999

Accounts for a small company made up to 1999-03-31

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19/03/1999

Particulars of mortgage/charge

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10/03/1999

Return made up to 10/02/99; full list of members

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10/03/1999

Secretary's particulars changed;director's particulars changed

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28/07/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

10/03/1998

Ad 25/06/96--------- £ si 111900@1

View PDF (2 pages)

10/03/1998

Return made up to 10/02/98; no change of members

View PDF (4 pages)

25/10/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

10/02/1997

Return made up to 10/02/97; full list of members

View PDF (6 pages)

01/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

02/07/1996

Ad 25/06/96--------- £ si 111900@1=111900 £ ic 2/111902

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02/07/1996

£ nc 1000/150000 25/06/96

View PDF (1 pages)

22/02/1996

Return made up to 10/02/96; no change of members

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22/02/1996

Director's particulars changed

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22/02/1996

Registered office changed on 23/02/96

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23/01/1996

Registered office changed on 24/01/96 from: kings buildings hill street lydney glos GL15 5HE

View PDF (1 pages)

12/12/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

03/02/1995

Return made up to 10/02/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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20/11/1994

Accounts for a small company made up to 1994-03-31

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10/04/1994

Return made up to 10/02/94; full list of members

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10/04/1994

Secretary resigned

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10/04/1994

New secretary appointed

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10/11/1993

Accounting reference date notified as 31/03

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13/07/1993

Particulars of mortgage/charge

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06/05/1993

Registered office changed on 07/05/93 from: classic hse 174-180 old street london EC1V 9BP

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28/04/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/04/1993

Resolutions

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21/03/1993

Certificate of change of name

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09/02/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2004

Last change occurred

30/03/2004

Accounts

Small

Last made up date

30/03/2004

Next account date

30/03/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	09/02/1993 - 11/03/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	09/02/1993 - 11/03/1993	36021
Bennett, Graham Derek	Director	11/03/1993 - Present	7
Bennett, Derek	Director	11/03/1993 - Present	2
Lloyd, Glyn Patrick	Secretary	11/03/1993 - 25/01/1994	1

Persons with Significant Control

No PSC data available.

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Description

About H. LYES & SON LIMITED

H. LYES & SON LIMITED is an(a) Dissolved company incorporated on 09/02/1993 with the registered office located at C/O Milsted Langdon, One Redcliff Street, Bristol BS1 6NP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H. LYES & SON LIMITED?

H. LYES & SON LIMITED is currently Dissolved. It was registered on 09/02/1993 and dissolved on 28/02/2010.

Where is H. LYES & SON LIMITED located?

H. LYES & SON LIMITED is registered at C/O Milsted Langdon, One Redcliff Street, Bristol BS1 6NP.

What does H. LYES & SON LIMITED do?

H. LYES & SON LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for H. LYES & SON LIMITED?

The latest filing was on 28/02/2010: Final Gazette dissolved following liquidation.