LYME AND WOOD POWER LIMITED

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LYME AND WOOD POWER LIMITED

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Key Data

Status

Dissolved

Company No.

05188440

Incorporation date

22/07/2004

Size

Full

Contacts

Registered address

Registered address

The St Botolph Building 138, Houndsditch, London EC3A 7ARCopy
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Latest events (Record since 22/07/2004)
dot icon05/05/2014
Final Gazette dissolved via voluntary strike-off
dot icon20/01/2014
First Gazette notice for voluntary strike-off
dot icon23/12/2013
Application to strike the company off the register
dot icon24/07/2013
Annual return made up to 2013-07-23 with full list of shareholders
dot icon04/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon04/02/2013
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon30/07/2012
Annual return made up to 2012-07-23 with full list of shareholders
dot icon02/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon12/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon12/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon12/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon12/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon12/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon16/05/2012
Memorandum and Articles of Association
dot icon16/05/2012
Statement of company's objects
dot icon16/05/2012
Resolutions
dot icon11/04/2012
Director's details changed for Mr Robert Mcgowan on 2012-04-11
dot icon01/04/2012
Registered office address changed from 3 More London Riverside London SE1 2AQ on 2012-04-02
dot icon29/03/2012
Termination of appointment of Ashley Turner as a director
dot icon27/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon13/03/2012
Resolutions
dot icon13/03/2012
Appointment of Mr Robert Mcgowan as a director
dot icon03/01/2012
Full accounts made up to 2010-12-31
dot icon14/11/2011
Compulsory strike-off action has been discontinued
dot icon28/10/2011
Compulsory strike-off action has been discontinued
dot icon12/10/2011
Annual return made up to 2011-07-23 with full list of shareholders
dot icon11/09/2011
Termination of appointment of Stephen Read as a director
dot icon11/09/2011
Termination of appointment of Stephen Read as a secretary
dot icon09/03/2011
Annual return made up to 2010-07-23 with full list of shareholders
dot icon09/01/2011
Full accounts made up to 2009-12-31
dot icon15/11/2010
First Gazette notice for compulsory strike-off
dot icon17/08/2009
Return made up to 23/07/09; full list of members
dot icon13/07/2009
Full accounts made up to 2008-12-31
dot icon26/01/2009
Particulars of a mortgage or charge / charge no: 9
dot icon20/12/2008
Director and secretary's change of particulars / stephen read / 15/12/2008
dot icon19/10/2008
Full accounts made up to 2007-12-31
dot icon15/09/2008
Return made up to 23/07/08; full list of members
dot icon13/05/2008
Secretary appointed stephen read logged form
dot icon13/05/2008
Director appointed stephen read
dot icon13/05/2008
Director appointed ashley turner
dot icon16/04/2008
Secretary appointed stephen read
dot icon16/04/2008
Registered office changed on 17/04/2008 from 8TH floor brunel house 2 fitzalan road cardiff CF24 0EB
dot icon16/04/2008
Appointment terminated director david williams
dot icon16/04/2008
Appointment terminated director peter darwell
dot icon16/04/2008
Appointment terminated secretary charles mcinnes
dot icon11/09/2007
Return made up to 23/07/07; full list of members
dot icon09/07/2007
Full accounts made up to 2006-12-31
dot icon27/04/2007
Particulars of mortgage/charge
dot icon27/04/2007
Particulars of mortgage/charge
dot icon03/12/2006
Registered office changed on 04/12/06 from: grant thornton 11-13 penhill road cardiff south glamorgan CF11 9UP
dot icon31/08/2006
Return made up to 23/07/06; full list of members
dot icon23/08/2006
Particulars of mortgage/charge
dot icon18/07/2006
Particulars of mortgage/charge
dot icon18/07/2006
Particulars of mortgage/charge
dot icon18/07/2006
Particulars of mortgage/charge
dot icon18/07/2006
Particulars of mortgage/charge
dot icon27/06/2006
Full accounts made up to 2005-12-31
dot icon20/04/2006
Director resigned
dot icon20/04/2006
New director appointed
dot icon03/01/2006
Particulars of mortgage/charge
dot icon24/08/2005
Return made up to 23/07/05; full list of members
dot icon26/04/2005
New secretary appointed
dot icon26/04/2005
New director appointed
dot icon21/11/2004
New director appointed
dot icon14/09/2004
Director resigned
dot icon14/09/2004
Secretary resigned
dot icon30/08/2004
Certificate of change of name
dot icon30/08/2004
Registered office changed on 31/08/04 from: 1 callaghan square cardiff CF10 5BT
dot icon30/08/2004
Accounting reference date extended from 31/07/05 to 31/12/05
dot icon22/07/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
See more events →

Financial Ratios

LYME AND WOOD POWER LIMITED has not submitted financial statements

LYME AND WOOD POWER LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LYME AND WOOD POWER LIMITED

LYME AND WOOD POWER LIMITED is an(a) Dissolved company incorporated on 22/07/2004 with the registered office located at The St Botolph Building 138, Houndsditch, London EC3A 7AR. 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 LYME AND WOOD POWER LIMITED?

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LYME AND WOOD POWER LIMITED is currently Dissolved. It was registered on 22/07/2004 and dissolved on 05/05/2014.

Where is LYME AND WOOD POWER LIMITED located?

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LYME AND WOOD POWER LIMITED is registered at The St Botolph Building 138, Houndsditch, London EC3A 7AR.

What does LYME AND WOOD POWER LIMITED do?

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LYME AND WOOD POWER LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for LYME AND WOOD POWER LIMITED?

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The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.