LYDNEY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02596630

Incorporation date

27/03/1991

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1991)

10/05/2010

Final Gazette dissolved via compulsory strike-off

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25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2009

Return made up to 28/03/09; full list of members

View PDF (3 pages)

16/11/2008

Registered office changed on 17/11/2008 from unit 30-32 lydney industrial estate lydney gloucestershire GL15 4EJ

View PDF (1 pages)

11/11/2008

Secretary appointed andrew charles burrow

View PDF (2 pages)

11/11/2008

Appointment Terminated Secretary andrew trigg

View PDF (1 pages)

10/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

30/03/2008

Return made up to 28/03/08; full list of members

View PDF (3 pages)

02/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

09/08/2007

Secretary's particulars changed

View PDF (1 pages)

02/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

26/04/2007

Return made up to 28/03/07; full list of members

View PDF (7 pages)

29/01/2007

Certificate of change of name

View PDF (2 pages)

24/01/2007

New secretary appointed

View PDF (1 pages)

24/01/2007

Secretary resigned

View PDF (1 pages)

18/12/2006

Auditor's resignation

View PDF (1 pages)

03/12/2006

Auditor's resignation

View PDF (1 pages)

03/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

17/04/2006

Return made up to 28/03/06; full list of members

View PDF (7 pages)

17/04/2006

Director's particulars changed

View PDF (0 pages)

02/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

20/04/2005

Return made up to 28/03/05; full list of members

View PDF (7 pages)

07/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

18/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/04/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

15/02/2004

Auditor's resignation

View PDF (1 pages)

16/09/2003

Registered office changed on 17/09/03 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB

View PDF (1 pages)

16/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

16/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/09/2003

New director appointed

View PDF (2 pages)

14/08/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/08/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

04/08/2003

Full accounts made up to 2003-01-04

View PDF (11 pages)

04/08/2003

Resolutions

View PDF (0 pages)

04/08/2003

Resolutions

View PDF (4 pages)

30/07/2003

Particulars of mortgage/charge

View PDF (11 pages)

12/05/2003

New director appointed

View PDF (1 pages)

12/05/2003

Director resigned

View PDF (1 pages)

11/04/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

04/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/10/2002

Resolutions

View PDF (1 pages)

15/10/2002

Resolutions

View PDF (3 pages)

08/10/2002

Particulars of mortgage/charge

View PDF (12 pages)

04/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

03/08/2002

Miscellaneous

View PDF (1 pages)

23/04/2002

Director resigned

View PDF (1 pages)

23/04/2002

Return made up to 28/03/02; full list of members

View PDF (7 pages)

23/04/2002

Director resigned

View PDF (0 pages)

23/08/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

03/04/2001

Return made up to 28/03/01; full list of members

View PDF (7 pages)

03/04/2001

Director resigned

View PDF (0 pages)

04/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

18/06/2000

Registered office changed on 19/06/00 from: unit A4 old power way lowfields business park elland west yorkshire HX5 9DE

View PDF (1 pages)

13/04/2000

Return made up to 28/03/00; full list of members

View PDF (7 pages)

13/05/1999

Full accounts made up to 1999-01-04

View PDF (11 pages)

11/04/1999

Return made up to 28/03/99; no change of members

View PDF (4 pages)

07/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/1998

Particulars of mortgage/charge

View PDF (4 pages)

16/06/1998

Registered office changed on 17/06/98 from: c/o shorco LIMITED cross green way leeds west yorkshire LS9 0SE

View PDF (1 pages)

08/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

27/04/1998

Return made up to 28/03/98; no change of members

View PDF (4 pages)

21/04/1998

New director appointed

View PDF (4 pages)

04/01/1998

New director appointed

View PDF (0 pages)

04/01/1998

New director appointed

View PDF (0 pages)

16/12/1997

Secretary resigned

View PDF (1 pages)

16/12/1997

New secretary appointed

View PDF (2 pages)

16/12/1997

Director resigned

View PDF (1 pages)

16/12/1997

Director resigned

View PDF (1 pages)

07/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

06/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

Return made up to 28/03/97; full list of members

View PDF (6 pages)

06/05/1997

Director resigned

View PDF (0 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

05/06/1996

Return made up to 28/03/96; full list of members

View PDF (6 pages)

29/05/1996

Registered office changed on 30/05/96 from: cross green way leeds west yorkshire LS9 0SE

View PDF (1 pages)

05/12/1995

New director appointed

View PDF (2 pages)

05/12/1995

Return made up to 28/03/95; full list of members

View PDF (7 pages)

12/07/1995

Accounting reference date shortened from 31/03 to 31/12

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05/07/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

05/04/1995

Declaration of assistance for shares acquisition

View PDF (6 pages)

28/03/1995

Particulars of mortgage/charge

View PDF (6 pages)

26/03/1995

Resolutions

View PDF (1 pages)

26/03/1995

Declaration of assistance for shares acquisition

View PDF (5 pages)

26/03/1995

Registered office changed on 27/03/95 from: harbour rd lydney gloucs

View PDF (1 pages)

26/03/1995

New director appointed

View PDF (2 pages)

26/03/1995

Secretary resigned;new director appointed

View PDF (2 pages)

26/03/1995

New secretary appointed;director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

23/06/1994

Full accounts made up to 1994-03-31

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28/03/1994

Return made up to 28/03/94; no change of members

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28/03/1994

Secretary's particulars changed;secretary resigned;director's particulars changed

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21/08/1993

Amended full accounts made up to 1992-03-31

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11/08/1993

Full accounts made up to 1993-03-31

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17/04/1993

Return made up to 28/03/93; no change of members

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26/10/1992

Full accounts made up to 1992-03-31

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12/04/1992

Return made up to 28/03/92; full list of members

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12/04/1992

Secretary resigned;director's particulars changed

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17/09/1991

Memorandum and Articles of Association

View PDF (12 pages)

15/09/1991

Certificate of change of name

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09/09/1991

Secretary resigned;new director appointed

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14/07/1991

Particulars of contract relating to shares

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14/07/1991

Ad 06/06/91--------- £ si 98@1

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18/06/1991

Ad 06/06/91--------- £ si 98@1=98 £ ic 2/100

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17/06/1991

New secretary appointed;director resigned;new director appointed

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13/06/1991

Registered office changed on 14/06/91 from: bradley court park place cardiff CF1 3DP

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27/03/1991

Incorporation

View PDF (16 pages)

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Beckett, Paul	Director	24/07/2003 - Present	13
Bramwell, David Matthew	Director	10/09/1997 - 31/03/2002	60
Jackson, David James	Director	17/03/1998 - 24/07/2003	68
Knott, Simon Harold John Arthur	Director	23/03/1995 - 10/09/1997	2
Palmer, Peter Edward	Director	01/04/2003 - 24/07/2003	41

Persons with Significant Control

No PSC data available.

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Description

About LYDNEY GROUP LIMITED

LYDNEY GROUP LIMITED is an(a) Dissolved company incorporated on 27/03/1991 with the registered office located at C/O , GRIFFOITHS MARSHALL ACCOUNTANTS, GRIFFOITHS MARSHALL ACCOUNTANTS, Beaumont House 172 Southgate Street, Gloucester, Gloucestershire GL1 2EZ. 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 LYDNEY GROUP LIMITED?

LYDNEY GROUP LIMITED is currently Dissolved. It was registered on 27/03/1991 and dissolved on 10/05/2010.

Where is LYDNEY GROUP LIMITED located?

LYDNEY GROUP LIMITED is registered at C/O , GRIFFOITHS MARSHALL ACCOUNTANTS, GRIFFOITHS MARSHALL ACCOUNTANTS, Beaumont House 172 Southgate Street, Gloucester, Gloucestershire GL1 2EZ.

What does LYDNEY GROUP LIMITED do?

LYDNEY GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LYDNEY GROUP LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via compulsory strike-off.