LYGON ELECTRICAL LIMITED

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Key Data

Status

Dissolved

Company No.

02073392

Incorporation date

11/11/1986

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1986)

06/04/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/06/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/01/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2011

Application to strike the company off the register

View PDF (3 pages)

13/03/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

15/01/2011

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (4 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

23/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (4 pages)

22/11/2009

Director's details changed for Mr Edward Fitzgerald Hedley on 2009-11-23

View PDF (2 pages)

20/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

06/01/2009

Return made up to 14/11/08; full list of members

View PDF (3 pages)

06/01/2009

Secretary's change of particulars / andrea hedley / 04/01/2008

View PDF (2 pages)

06/01/2009

Location of register of members

View PDF (1 pages)

06/01/2009

Location of debenture register

View PDF (1 pages)

06/01/2009

Registered office changed on 07/01/2009 from langdene southam road dunchurch rugby warwickshire CV22 6NW

View PDF (1 pages)

06/01/2009

Secretary's change of particulars / andrea sutton / 04/01/2008

View PDF (2 pages)

09/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

29/11/2007

Return made up to 14/11/07; full list of members

View PDF (2 pages)

29/11/2007

Secretary's particulars changed

View PDF (1 pages)

01/10/2007

Secretary's particulars changed

View PDF (1 pages)

01/10/2007

Director's particulars changed

View PDF (1 pages)

07/05/2007

Ad 18/04/07-18/04/07 £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

20/12/2006

Return made up to 14/11/06; full list of members

View PDF (6 pages)

20/12/2006

New secretary appointed

View PDF (1 pages)

20/12/2006

Secretary resigned

View PDF (1 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

25/01/2006

Return made up to 14/11/05; full list of members

View PDF (6 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

14/12/2004

Return made up to 14/11/04; full list of members

View PDF (6 pages)

10/06/2004

New secretary appointed

View PDF (2 pages)

10/06/2004

Secretary resigned

View PDF (1 pages)

04/12/2003

Return made up to 14/11/03; full list of members

View PDF (6 pages)

23/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

12/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

16/07/2003

New secretary appointed

View PDF (2 pages)

09/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

29/12/2002

Return made up to 14/11/02; full list of members

View PDF (7 pages)

29/05/2002

Registered office changed on 30/05/02 from: arden house 60 bawnmore road rugby warwickshire CV22 7QW

View PDF (1 pages)

16/12/2001

Return made up to 14/11/01; full list of members

View PDF (6 pages)

07/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

29/05/2001

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

11/12/2000

-

View PDF (5 pages)

03/12/2000

Return made up to 14/11/00; full list of members

View PDF (6 pages)

06/12/1999

Return made up to 14/11/99; full list of members

View PDF (6 pages)

03/12/1999

-

View PDF (5 pages)

21/12/1998

-

View PDF (5 pages)

03/12/1998

Return made up to 14/11/98; no change of members

View PDF (6 pages)

01/01/1998

-

View PDF (5 pages)

20/11/1997

Return made up to 14/11/97; full list of members

View PDF (6 pages)

12/11/1996

Return made up to 14/11/96; full list of members

View PDF (6 pages)

15/09/1996

-

View PDF (5 pages)

07/11/1995

Return made up to 14/11/95; no change of members

View PDF (4 pages)

19/07/1995

-

View PDF (9 pages)

02/02/1995

Return made up to 14/11/94; full list of members

View PDF (0 pages)

13/07/1994

-

View PDF (0 pages)

03/01/1994

Auditor's resignation

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13/12/1993

Return made up to 14/11/93; no change of members

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27/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/08/1993

Registered office changed on 04/08/93 from: 35 dreyer close bilton rugby warwickshire CV22 7SX

View PDF (0 pages)

18/07/1993

Full accounts made up to 1993-02-28

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03/07/1993

Auditor's resignation

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21/12/1992

Auditor's resignation

View PDF (0 pages)

17/11/1992

-

View PDF (0 pages)

09/11/1992

Return made up to 14/11/92; no change of members

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28/01/1992

Return made up to 14/11/91; full list of members

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13/10/1991

-

View PDF (0 pages)

13/10/1991

Resolutions

View PDF (0 pages)

13/10/1991

Resolutions

View PDF (0 pages)

13/10/1991

Resolutions

View PDF (0 pages)

07/09/1991

Resolutions

View PDF (0 pages)

07/09/1991

Notice of resolution removing auditor

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12/12/1990

-

View PDF (0 pages)

12/12/1990

Return made up to 14/11/90; full list of members

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07/01/1990

-

View PDF (0 pages)

07/01/1990

Return made up to 14/11/89; full list of members

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01/11/1988

Registered office changed on 02/11/88 from: crown house 2 crown dale london SE19 3NQ

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01/11/1988

Return made up to 30/08/88; full list of members

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24/10/1988

-

View PDF (0 pages)

04/05/1988

Accounting reference date shortened from 31/03 to 28/02

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22/02/1987

Secretary resigned;director resigned

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11/11/1986

Certificate of 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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

4

Person	Title	Period	Connections
NEW COMPANY SECRETARIES LTD	Corporate Secretary	15/05/2004 - 01/11/2006	34
SOLIHULL BUSINESS SERVICES LIMITED	Corporate Secretary	17/10/2002 - 15/05/2004	129
Healey, Andrea	Secretary	01/11/2006 - Present	1
Hedley, Grace	Secretary	01/11/1993 - 17/10/2002	-

Persons with Significant Control

0

No PSC data available.

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Description

About LYGON ELECTRICAL LIMITED

LYGON ELECTRICAL LIMITED is an(a) Dissolved company incorporated on 11/11/1986 with the registered office located at Lang Dene Southam Road, Dunchurch, Rugby, Warwickshire CV22 6NW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LYGON ELECTRICAL LIMITED?

LYGON ELECTRICAL LIMITED is currently Dissolved. It was registered on 11/11/1986 and dissolved on 06/04/2015.

Where is LYGON ELECTRICAL LIMITED located?

LYGON ELECTRICAL LIMITED is registered at Lang Dene Southam Road, Dunchurch, Rugby, Warwickshire CV22 6NW.

What does LYGON ELECTRICAL LIMITED do?

LYGON ELECTRICAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LYGON ELECTRICAL LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.