LYONS + SLEEMAN + HOARE SERVICE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02102045

Incorporation date

19/02/1987

Size

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1987)

08/11/2010

Final Gazette dissolved via voluntary strike-off

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26/07/2010

First Gazette notice for voluntary strike-off

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14/07/2010

Application to strike the company off the register

View PDF (3 pages)

10/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

10/11/2009

Director's details changed for Mr Andrew Maximilian Lyons on 2009-10-30

View PDF (2 pages)

07/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

05/08/2009

Secretary appointed mr andrew maximillian lyons

View PDF (1 pages)

04/08/2009

Appointment Terminated Director stephen whitlock

View PDF (1 pages)

04/08/2009

Appointment Terminated Secretary andrew aldridge

View PDF (1 pages)

04/08/2009

Appointment Terminated Director philip piper

View PDF (1 pages)

04/08/2009

Appointment Terminated Director andrew aldridge

View PDF (1 pages)

20/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

23/11/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

28/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

11/11/2007

Return made up to 30/10/07; full list of members

View PDF (3 pages)

04/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

31/10/2006

Return made up to 30/10/06; full list of members

View PDF (3 pages)

31/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

07/11/2005

Return made up to 30/10/05; full list of members

View PDF (3 pages)

09/01/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

29/11/2004

Return made up to 30/10/04; full list of members

View PDF (8 pages)

29/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/04/2004

New secretary appointed

View PDF (2 pages)

06/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2003

Return made up to 30/10/03; full list of members

View PDF (8 pages)

28/07/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

02/12/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

18/11/2002

Return made up to 30/10/02; full list of members

View PDF (8 pages)

26/08/2002

Director's particulars changed

View PDF (1 pages)

07/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

07/11/2001

Director's particulars changed

View PDF (0 pages)

20/09/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

08/01/2001

Director resigned

View PDF (1 pages)

20/11/2000

Director's particulars changed

View PDF (1 pages)

20/11/2000

Return made up to 31/10/00; full list of members

View PDF (9 pages)

20/11/2000

Director's particulars changed

View PDF (0 pages)

07/09/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

09/11/1999

Return made up to 31/10/99; full list of members

View PDF (9 pages)

22/08/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

25/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

New director appointed

View PDF (3 pages)

24/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

New director appointed

View PDF (2 pages)

07/01/1999

Director resigned

View PDF (1 pages)

26/11/1998

Return made up to 31/10/98; no change of members

View PDF (4 pages)

10/08/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

01/03/1998

Accounting reference date shortened from 30/04/98 to 31/03/98

View PDF (1 pages)

15/01/1998

Director's particulars changed

View PDF (1 pages)

15/01/1998

Location of register of members

View PDF (1 pages)

15/01/1998

Registered office changed on 16/01/98 from: 2 bloomsbury street london WC1B 3ST

View PDF (1 pages)

04/01/1998

Return made up to 31/10/97; full list of members

View PDF (7 pages)

24/09/1997

Full accounts made up to 1997-04-30

View PDF (11 pages)

03/12/1996

Return made up to 31/10/96; full list of members

View PDF (7 pages)

18/09/1996

Full accounts made up to 1996-04-30

View PDF (11 pages)

06/11/1995

Return made up to 31/10/95; full list of members

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06/11/1995

Location of register of members address changed

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06/11/1995

Location of register of members (non legible)

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07/09/1995

Full accounts made up to 1995-04-30

View PDF (11 pages)

12/02/1995

Full accounts made up to 1994-04-30

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12/01/1995

Return made up to 31/10/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

27/02/1994

Full accounts made up to 1993-04-30

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01/12/1993

Secretary's particulars changed

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01/12/1993

Return made up to 31/10/93; full list of members

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12/07/1993

Location of register of members (non legible)

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12/07/1993

Director resigned

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27/04/1993

Secretary resigned;new secretary appointed

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23/11/1992

Return made up to 31/10/92; no change of members

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08/11/1992

Full accounts made up to 1992-04-30

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26/02/1992

Full accounts made up to 1991-04-30

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04/11/1991

Return made up to 31/10/91; no change of members

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03/06/1991

Return made up to 31/10/90; full list of members

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18/03/1991

Full accounts made up to 1990-04-30

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25/09/1990

Registered office changed on 26/09/90 from: 124/130 seymour place london W1H 5DJ

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02/04/1990

Return made up to 31/10/89; full list of members

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22/01/1990

Full accounts made up to 1989-04-30

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22/03/1989

Return made up to 31/07/88; full list of members

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21/11/1988

Full accounts made up to 1988-04-30

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24/08/1988

Wd 27/07/88 ad 07/10/87--------- £ si 98@1=98 £ ic 2/100

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28/07/1988

Accounting reference date shortened from 31/03 to 30/04

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03/06/1987

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

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03/06/1987

Registered office changed on 04/06/87 from: 112 city road london EC1V 2NE

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03/06/1987

Memorandum and Articles of Association

View PDF (12 pages)

03/06/1987

Resolutions

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01/04/1987

Certificate of change of name

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19/02/1987

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Aldridge, Andrew James	Director	15/01/1999 - 15/07/2009	5
Whitlock, Stephen Dennis	Director	15/01/1999 - 15/07/2009	4
Pawley, Michael John	Director	15/01/1999 - 31/03/2004	15
Piper, Philip Martin	Director	15/01/1999 - 15/07/2009	3
Pawley, Michael John	Secretary	19/04/1993 - 31/03/2004	1

Persons with Significant Control

No PSC data available.

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Description

About LYONS + SLEEMAN + HOARE SERVICE COMPANY LIMITED

LYONS + SLEEMAN + HOARE SERVICE COMPANY LIMITED is an(a) Dissolved company incorporated on 19/02/1987 with the registered office located at Nero Brewery, Cricket Green Hartley Wintney, Hook, Hampshire RG27 8QA. 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 LYONS + SLEEMAN + HOARE SERVICE COMPANY LIMITED?

LYONS + SLEEMAN + HOARE SERVICE COMPANY LIMITED is currently Dissolved. It was registered on 19/02/1987 and dissolved on 08/11/2010.

Where is LYONS + SLEEMAN + HOARE SERVICE COMPANY LIMITED located?

LYONS + SLEEMAN + HOARE SERVICE COMPANY LIMITED is registered at Nero Brewery, Cricket Green Hartley Wintney, Hook, Hampshire RG27 8QA.

What does LYONS + SLEEMAN + HOARE SERVICE COMPANY LIMITED do?

LYONS + SLEEMAN + HOARE SERVICE COMPANY LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for LYONS + SLEEMAN + HOARE SERVICE COMPANY LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved via voluntary strike-off.