LYSANDER SYSTEMS LIMITED

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LYSANDER SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02361976

Incorporation date

15/03/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

32 Start Electron Fermi Avenue Harwell Science And, Innovation Campus, Harwell, Oxfordshire OX11 OQRCopy
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Latest events (Record since 15/03/1989)
dot icon11/10/2010
Final Gazette dissolved via compulsory strike-off
dot icon28/06/2010
First Gazette notice for compulsory strike-off
dot icon04/05/2009
Total exemption small company accounts made up to 2008-06-30
dot icon23/04/2009
Return made up to 16/03/09; full list of members
dot icon09/10/2008
Registered office changed on 10/10/2008 from maindec house holtspur lane wooburn green high wycombe buckinghamshire HP10 0AS
dot icon28/04/2008
Return made up to 16/03/08; full list of members
dot icon23/04/2008
Appointment Terminated Secretary karl davey
dot icon22/04/2008
Total exemption full accounts made up to 2007-06-30
dot icon02/05/2007
Total exemption full accounts made up to 2006-06-30
dot icon30/03/2007
Return made up to 16/03/07; full list of members
dot icon22/03/2006
Return made up to 16/03/06; full list of members
dot icon22/03/2006
Director's particulars changed
dot icon19/03/2006
Total exemption full accounts made up to 2005-06-30
dot icon05/05/2005
Return made up to 16/03/05; full list of members
dot icon08/04/2005
Full accounts made up to 2004-06-30
dot icon29/04/2004
Full accounts made up to 2003-06-30
dot icon01/04/2004
Return made up to 16/03/04; full list of members
dot icon23/03/2003
Return made up to 16/03/03; full list of members
dot icon23/03/2003
Director's particulars changed
dot icon05/03/2003
Full accounts made up to 2002-06-30
dot icon14/01/2003
New secretary appointed
dot icon14/01/2003
Secretary resigned;director resigned
dot icon18/03/2002
Return made up to 16/03/02; full list of members
dot icon18/03/2002
New secretary appointed
dot icon08/03/2002
Full accounts made up to 2001-06-30
dot icon06/06/2001
Particulars of mortgage/charge
dot icon02/04/2001
Return made up to 16/03/01; full list of members
dot icon11/02/2001
Full accounts made up to 2000-06-30
dot icon29/06/2000
Full accounts made up to 1999-06-30
dot icon10/04/2000
Return made up to 16/03/00; full list of members
dot icon10/04/2000
Director's particulars changed;director resigned
dot icon17/05/1999
Return made up to 16/03/99; full list of members
dot icon23/04/1999
Full accounts made up to 1998-06-30
dot icon26/04/1998
Registered office changed on 27/04/98 from: alresford house 60 west street farnham surrey GU9 7EH
dot icon26/03/1998
Auditor's resignation
dot icon16/03/1998
Return made up to 16/03/98; no change of members
dot icon16/03/1998
Director's particulars changed
dot icon15/12/1997
Full accounts made up to 1997-06-30
dot icon27/10/1997
New director appointed
dot icon19/10/1997
New secretary appointed
dot icon19/10/1997
Secretary resigned
dot icon19/10/1997
Director resigned
dot icon06/10/1997
Director resigned
dot icon06/10/1997
New director appointed
dot icon12/05/1997
Director resigned
dot icon11/05/1997
Return made up to 16/03/97; no change of members
dot icon11/05/1997
Director's particulars changed
dot icon10/04/1997
Full accounts made up to 1996-06-30
dot icon05/06/1996
Return made up to 16/03/96; full list of members
dot icon27/02/1996
Full accounts made up to 1995-06-30
dot icon18/12/1995
Resolutions
dot icon18/12/1995
Resolutions
dot icon18/12/1995
Resolutions
dot icon18/12/1995
Resolutions
dot icon18/12/1995
Ad 27/11/95--------- £ si [email protected]=134 £ ic 800/934
dot icon18/12/1995
Resolutions
dot icon18/12/1995
Resolutions
dot icon18/12/1995
S-div 23/11/95
dot icon21/03/1995
Return made up to 16/03/95; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/12/1994
Full accounts made up to 1994-06-30
dot icon26/07/1994
New director appointed
dot icon16/05/1994
Return made up to 16/03/94; full list of members
dot icon16/05/1994
Director's particulars changed
dot icon15/05/1994
Resolutions
dot icon15/05/1994
Ad 15/04/94--------- £ si 200@1=200 £ ic 600/800
dot icon15/05/1994
£ nc 1100/2000 20/12/93
dot icon15/05/1994
Ad 20/12/93--------- £ si 498@1=498 £ ic 102/600
dot icon06/02/1994
Full accounts made up to 1993-06-30
dot icon01/04/1993
Return made up to 16/03/93; full list of members
dot icon01/04/1993
Director's particulars changed
dot icon19/10/1992
Full accounts made up to 1992-06-30
dot icon06/08/1992
Particulars of mortgage/charge
dot icon19/03/1992
Return made up to 16/03/92; no change of members
dot icon19/03/1992
Secretary's particulars changed;director's particulars changed
dot icon18/02/1992
Accounts for a small company made up to 1991-06-30
dot icon11/07/1991
Return made up to 16/05/91; no change of members
dot icon02/01/1991
Accounts for a small company made up to 1990-06-30
dot icon02/01/1991
Return made up to 26/06/90; full list of members
dot icon31/07/1990
Ad 20/06/90--------- £ si 12@1=12 £ ic 90/102
dot icon31/07/1990
Resolutions
dot icon31/07/1990
£ nc 1000/1100 23/05/90
dot icon30/08/1989
Wd 23/08/89 ad 24/07/89--------- £ si 88@1=88 £ ic 2/90
dot icon29/08/1989
Accounting reference date notified as 30/06
dot icon26/07/1989
Director resigned;new director appointed
dot icon26/07/1989
Secretary resigned;new secretary appointed
dot icon26/07/1989
Registered office changed on 27/07/89 from: 2 baches street london N1 6UB
dot icon23/07/1989
Memorandum and Articles of Association
dot icon16/07/1989
Certificate of change of name
dot icon15/03/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2008
dot iconLast change occurred
29/06/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2008
dot iconNext account date
29/06/2009
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fagan, Raymond John
Director
01/09/1997 - 15/07/2002
8
Palmer, Mark Allen
Director
20/06/1994 - 10/10/1997
2
Cosgrove, Patricia Janet
Director
01/09/1997 - 30/09/1998
-
Fagan, Raymond John
Secretary
21/02/2002 - 15/07/2002
2
Davey, Karl
Secretary
16/07/2002 - 10/04/2008
1

Persons with Significant Control

0

No PSC data available.

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Description

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About LYSANDER SYSTEMS LIMITED

LYSANDER SYSTEMS LIMITED is an(a) Dissolved company incorporated on 15/03/1989 with the registered office located at 32 Start Electron Fermi Avenue Harwell Science And, Innovation Campus, Harwell, Oxfordshire OX11 OQR. There is currently no 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 LYSANDER SYSTEMS LIMITED?

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LYSANDER SYSTEMS LIMITED is currently Dissolved. It was registered on 15/03/1989 and dissolved on 11/10/2010.

Where is LYSANDER SYSTEMS LIMITED located?

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LYSANDER SYSTEMS LIMITED is registered at 32 Start Electron Fermi Avenue Harwell Science And, Innovation Campus, Harwell, Oxfordshire OX11 OQR.

What does LYSANDER SYSTEMS LIMITED do?

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LYSANDER SYSTEMS LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for LYSANDER SYSTEMS LIMITED?

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The latest filing was on 11/10/2010: Final Gazette dissolved via compulsory strike-off.