S LYLES LIMITED

Key Data

Status

Dissolved

Company No.

00979399

Incorporation date

12/05/1970

Size

Unreported

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1970)

19/07/2011

Final Gazette dissolved via voluntary strike-off

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05/04/2011

First Gazette notice for voluntary strike-off

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28/03/2011

Application to strike the company off the register

View PDF (3 pages)

19/01/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

19/01/2011

Director's details changed for Howard Charles Alfred Robinson on 2011-01-19

View PDF (2 pages)

19/01/2011

Director's details changed for William Ainsworth on 2011-01-19

View PDF (2 pages)

16/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (6 pages)

11/02/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (14 pages)

22/01/2010

Registered office address changed from Calder Bank Mills Calder Bank Road Dewsbury Yorkshire WF12 9QW on 2010-01-22

View PDF (2 pages)

22/07/2009

Return made up to 01/12/08; no change of members

View PDF (10 pages)

05/06/2009

Withdrawal of application for striking off

View PDF (1 pages)

12/05/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (4 pages)

01/05/2009

Application for striking-off

View PDF (1 pages)

28/01/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

17/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

10/12/2007

New secretary appointed

View PDF (2 pages)

08/11/2007

Secretary resigned

View PDF (1 pages)

22/03/2007

Full accounts made up to 2006-06-30

View PDF (10 pages)

19/03/2007

Accounting reference date shortened from 03/07/06 to 30/06/06

View PDF (1 pages)

12/12/2006

Return made up to 01/12/06; full list of members

View PDF (7 pages)

12/12/2006

Secretary's particulars changed

View PDF (0 pages)

12/07/2006

Secretary resigned

View PDF (2 pages)

12/07/2006

New secretary appointed

View PDF (2 pages)

22/03/2006

Full accounts made up to 2005-06-30

View PDF (8 pages)

26/01/2006

Return made up to 01/12/05; full list of members

View PDF (7 pages)

14/04/2005

Registered office changed on 14/04/05 from: jilling ing mills ealsheaton dewsbury west yorkshire WF12 8LX

View PDF (1 pages)

21/03/2005

Full accounts made up to 2004-06-30

View PDF (8 pages)

21/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

06/03/2004

Full accounts made up to 2003-07-03

View PDF (8 pages)

11/12/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

17/03/2003

Full accounts made up to 2002-06-30

View PDF (8 pages)

18/12/2002

Return made up to 01/12/02; full list of members

View PDF (7 pages)

31/01/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

06/12/2001

Return made up to 01/12/01; no change of members

View PDF (6 pages)

10/04/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

21/12/2000

Return made up to 01/12/00; no change of members

View PDF (6 pages)

21/12/2000

Location of register of members address changed

View PDF (0 pages)

26/07/2000

Resolutions

View PDF (1 pages)

07/02/2000

Declaration of assistance for shares acquisition

View PDF (11 pages)

27/01/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (2 pages)

27/01/2000

Re-registration of Memorandum and Articles

View PDF (14 pages)

27/01/2000

Application for reregistration from PLC to private

View PDF (1 pages)

27/01/2000

Resolutions

View PDF (1 pages)

24/01/2000

Return made up to 01/12/99; bulk list available separately

View PDF (6 pages)

06/01/2000

Full group accounts made up to 1999-06-30

View PDF (28 pages)

16/11/1999

Director resigned

View PDF (1 pages)

23/09/1999

Particulars of mortgage/charge

View PDF (7 pages)

26/02/1999

Full group accounts made up to 1998-06-30

View PDF (25 pages)

21/01/1999

£ ic 1334260/1198760 17/12/98 £ sr [email protected]=135500

View PDF (1 pages)

17/12/1998

Return made up to 01/12/98; bulk list available separately

View PDF (5 pages)

26/10/1998

£ ic 1404760/1334260 06/10/98 £ sr [email protected]=70500

View PDF (1 pages)

17/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1997

Return made up to 01/12/97; bulk list available separately

View PDF (5 pages)

15/12/1997

Secretary's particulars changed;director's particulars changed

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18/11/1997

Full group accounts made up to 1997-06-30

View PDF (28 pages)

09/07/1997

Resolutions

View PDF (1 pages)

16/04/1997

Director resigned

View PDF (1 pages)

16/12/1996

Return made up to 01/12/96; bulk list available separately

View PDF (5 pages)

16/12/1996

Director's particulars changed

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16/12/1996

Location of register of members address changed

View PDF (0 pages)

31/10/1996

Full group accounts made up to 1996-06-30

View PDF (24 pages)

04/10/1996

Auditor's resignation

View PDF (1 pages)

10/09/1996

Resolutions

View PDF (3 pages)

12/03/1996

Director resigned

View PDF (1 pages)

12/02/1996

New director appointed

View PDF (2 pages)

13/12/1995

Return made up to 01/12/95; full list of members

View PDF (7 pages)

30/11/1995

Director resigned

View PDF (1 pages)

29/11/1995

Full group accounts made up to 1995-06-30

View PDF (28 pages)

05/10/1995

Director resigned

View PDF (1 pages)

19/04/1995

Director resigned

View PDF (2 pages)

25/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

12/01/1995

Full group accounts made up to 1994-06-30

View PDF (26 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (101 pages)

22/12/1994

Return made up to 01/12/94; bulk list available separately

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10/05/1994

New director appointed

View PDF (2 pages)

24/01/1994

New director appointed

View PDF (2 pages)

24/01/1994

New director appointed

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21/12/1993

Director resigned

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12/12/1993

Full group accounts made up to 1993-06-30

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12/12/1993

Return made up to 01/12/93; bulk list available separately

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07/09/1993

Director resigned

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25/06/1993

New director appointed

View PDF (3 pages)

23/06/1993

£ ic 1452760/1442760 18/03/93 £ sr [email protected]=10000

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07/12/1992

Full group accounts made up to 1992-06-30

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07/12/1992

Return made up to 02/12/92; no change of members

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24/08/1992

New secretary appointed

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13/01/1992

Secretary resigned;new secretary appointed;director resigned

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19/12/1991

Return made up to 01/12/91; bulk list available separately

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13/12/1991

Full group accounts made up to 1991-06-30

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09/07/1991

Certificate of reduction of issued capital

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05/07/1991

Reduction of iss capital and minute (oc) £ ic 1815950/ 1452760

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29/05/1991

Resolutions

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29/05/1991

Resolutions

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29/05/1991

Resolutions

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10/01/1991

Full group accounts made up to 1990-06-30

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10/01/1991

Return made up to 07/12/90; bulk list available separately

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12/12/1989

Full group accounts made up to 1989-06-30

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12/12/1989

Return made up to 01/12/89; bulk list available separately

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27/11/1989

Director resigned

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07/04/1989

Full group accounts made up to 1988-06-30

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13/03/1989

Director resigned

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10/01/1989

Return made up to 02/12/88; bulk list available separately

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10/03/1988

Wd 05/02/88 ad 20/11/87--------- £ si [email protected]=726380 £ ic 1089569/1815949

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10/03/1988

Nc inc already adjusted

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10/03/1988

Resolutions

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10/03/1988

Resolutions

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10/03/1988

Resolutions

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10/03/1988

Resolutions

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14/01/1988

Full group accounts made up to 1987-06-30

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14/01/1988

Return made up to 04/12/87; bulk list available separately

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30/12/1986

Group of companies' accounts made up to 1986-06-30

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30/12/1986

Return made up to 05/12/86; full list of members

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18/06/1986

New director appointed

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12/05/1970

Miscellaneous

View PDF (1 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

30/06/2009

Last change occurred

30/06/2009

Accounts

Unreported

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Thompson, Peter John Stuart	Director	01/05/1994 - 09/11/1999	18
Ainsworth, William	Secretary	16/11/2007 - Present	1
Robinson, Howard Charles Alfred	Director	21/05/1993 - Present	6
Ainsworth, William	Director	26/01/1996 - Present	2
Smith, Douglas Roderick	Secretary	02/01/1992 - 05/07/2006	1

Persons with Significant Control

No PSC data available.

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Description

About S LYLES LIMITED

S LYLES LIMITED is an(a) Dissolved company incorporated on 12/05/1970 with the registered office located at Spring Well Farm, Chesterton, Bicester, Oxfordshire OX26 1TW. 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 S LYLES LIMITED?

S LYLES LIMITED is currently Dissolved. It was registered on 12/05/1970 and dissolved on 19/07/2011.

Where is S LYLES LIMITED located?

S LYLES LIMITED is registered at Spring Well Farm, Chesterton, Bicester, Oxfordshire OX26 1TW.

What does S LYLES LIMITED do?

S LYLES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for S LYLES LIMITED?

The latest filing was on 19/07/2011: Final Gazette dissolved via voluntary strike-off.