LYE CORPORATE SERVICES LIMITED
Overview
| Company Name | LYE CORPORATE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04669845 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYE CORPORATE SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LYE CORPORATE SERVICES LIMITED located?
| Registered Office Address | Blackthorns House 80-82 Dudley Road Lye DY9 8ET Stourbridge West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYE CORPORATE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2016 |
What are the latest filings for LYE CORPORATE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mrs Joan Edith Thomson on Mar 27, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Joan Edith Thomson on Mar 27, 2017 | 1 pages | CH03 | ||||||||||
Registered office address changed from 6 Church Street Kidderminster Worcestershire DY10 2AD to Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET on Mar 30, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Joan Edith Thomson on Sep 12, 2016 | 1 pages | CH03 | ||||||||||
Registered office address changed from Mannwood Birch Bank Shatterford Bewdley Worcestershire DY12 1TW to 6 Church Street Kidderminster Worcestershire DY10 2AD on Jul 20, 2016 | 2 pages | AD01 | ||||||||||
Registered office address changed from The Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL to Mannwood Birch Bank Shatterford Bewdley Worcestershire DY12 1TW on Jun 22, 2016 | 2 pages | AD01 | ||||||||||
Termination of appointment of John Murray Thomson as a director on Apr 08, 2016 | 2 pages | TM01 | ||||||||||
Appointment of Mrs Joan Edith Thomson as a director on Mar 29, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Feb 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Feb 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 3 pages | AA | ||||||||||
Who are the officers of LYE CORPORATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Joan Edith | Secretary | 80-82 Dudley Road Lye DY9 8ET Stourbridge Blackthorns House West Midlands England | British | 65105160002 | ||||||
| THOMSON, Joan Edith | Director | 80-82 Dudley Road Lye DY9 8ET Stourbridge Blackthorns House West Midlands England | United Kingdom | British | 65105160002 | |||||
| CENTRAL SECRETARIES LIMITED | Nominee Secretary | Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham | 900024830001 | |||||||
| THOMSON, John Murray | Director | Mannwood Shatterford DY12 1TW Bewdley Worcestershire | United Kingdom | British | 67265470002 | |||||
| CENTRAL DIRECTORS LIMITED | Nominee Director | Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham | 900024820001 |
Who are the persons with significant control of LYE CORPORATE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joan Edith Thomson | Apr 06, 2016 | Birch Bank Shatterford DY12 1TW Nr Bewdley Manwood Worcestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0