DEREK LYALL GRP ROOFING LIMITED

DEREK LYALL GRP ROOFING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDEREK LYALL GRP ROOFING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07184738
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEREK LYALL GRP ROOFING LIMITED?

    • Roofing activities (43910) / Construction

    Where is DEREK LYALL GRP ROOFING LIMITED located?

    Registered Office Address
    3 Berrymoor Court
    Northumberland Bus Park
    NE23 7RZ Cramlington
    Northumberland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEREK LYALL GRP ROOFING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for DEREK LYALL GRP ROOFING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012

    1 pagesAA01

    Annual return made up to Mar 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2013

    Statement of capital on Apr 24, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 10, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 10, 2011 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Mar 10, 2010

    • Capital: GBP 2
    4 pagesSH01

    Appointment of Derek Lyall as a director

    3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 10, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of DEREK LYALL GRP ROOFING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYALL, Derek
    Berrymoor Court
    Northumberland Business Park
    NE23 7RZ Cramlington
    3
    Northumberland
    Director
    Berrymoor Court
    Northumberland Business Park
    NE23 7RZ Cramlington
    3
    Northumberland
    EnglandBritishManaging Director148459550001
    KAHAN, Barbara
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    Director
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    United KingdomBritishDirector146443070001

    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