LYRACHEM LIMITED
Overview
| Company Name | LYRACHEM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05006075 |
| 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 LYRACHEM LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is LYRACHEM LIMITED located?
| Registered Office Address | 47 Featherstone Road DH1 5YW Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYRACHEM LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWNFROST LIMITED | Jan 05, 2004 | Jan 05, 2004 |
What are the latest accounts for LYRACHEM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for LYRACHEM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LYRACHEM LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Registered office address changed from * 47 Featherstone Road Durham DH1 5YW England* on Jul 10, 2014 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from * St Thomas Street Stables St. Thomas Street, Newcastle upon Tyne Tyne and Wear NE1 4LE* on Jul 10, 2014 | 1 pages | AD01 | ||||||||||||||||||
Annual return made up to Jan 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Jan 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||||||||||
Termination of appointment of Caroline Foreman as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Caroline Foreman as a secretary | 1 pages | TM02 | ||||||||||||||||||
Current accounting period shortened from Jan 31, 2013 to Oct 31, 2012 | 1 pages | AA01 | ||||||||||||||||||
Registered office address changed from * Primrose Cottage, Debdon Rothbury Morpeth Northumberland NE65 7QB* on Feb 13, 2012 | 1 pages | AD01 | ||||||||||||||||||
Annual return made up to Jan 05, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Jan 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Termination of appointment of Amanda Mcmurray as a director | 1 pages | TM01 | ||||||||||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 8 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
Annual return made up to Jan 05, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
Director's details changed for Dr Amanda Mcmurray on Jan 30, 2010 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of LYRACHEM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THIRSK, Carl Edward, Dr | Director | 47 Featherstone Road Newton Hall DH1 5YW Durham | United Kingdom | British | 98531460001 | |||||
| FOREMAN, Caroline Susan | Secretary | Primrose Cottage Debdon, Rothbury NE65 7QB Morpeth Northumberland | British | 119024260002 | ||||||
| THIRSK, Carl Edward, Dr | Secretary | 47 Featherstone Road Newton Hall DH1 5YW Durham | British | 98531460001 | ||||||
| WHITING, Andrew, Professor | Secretary | 5 The Steadings Lowes Barn Bank DH1 3QZ Durham | British | 92030580001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| FOREMAN, Caroline Susan | Director | Primrose Cottage Debdon, Rothbury NE65 7QB Morpeth Northumberland | United Kingdom | British | 119024260002 | |||||
| FULLER, Geoffrey Bigmore | Director | Penfedw Farm Brongest SA38 9ES Newcastle Emlyn | British | 24066530001 | ||||||
| HENFREY, Anthony William, Dr | Director | 7 The Vat House Regents Bridge Gardens SW8 1HD London | England | British | 42207200001 | |||||
| JAY, David Alexander, Dr | Director | 47 Featherstone Road DH1 5YW Durham | England | British | 234300650001 | |||||
| MCMURRAY, Amanda Anne, Dr | Director | 49 Allerburn Lea NE66 2NQ Alnwick Northumberland | United Kingdom | British | 121558460001 | |||||
| NOBLE, Euan | Director | The Old Vicarage 32 Occupation Road HD3 3EE Huddersfield West Yorkshire | British | 96438030001 | ||||||
| WHITING, Andrew, Professor | Director | 5 The Steadings Lowes Barn Bank DH1 3QZ Durham | United Kingdom | British | 92030580001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
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