M.K. LYLE (LIFE & PENSIONS) LIMITED
Overview
| Company Name | M.K. LYLE (LIFE & PENSIONS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI026033 |
| Jurisdiction | Northern Ireland |
| 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 M.K. LYLE (LIFE & PENSIONS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is M.K. LYLE (LIFE & PENSIONS) LIMITED located?
| Registered Office Address | 1 Regent Street Newtownards BT23 4AB Co. Down |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M.K. LYLE (LIFE & PENSIONS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for M.K. LYLE (LIFE & PENSIONS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for M.K. LYLE (LIFE & PENSIONS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr Christian Charles Plumer as a director on Jul 08, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Georges Desray as a director on Jul 08, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Georges Desray as a secretary on Jul 08, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Christian Charles Plumer as a secretary on Jul 08, 2014 | 2 pages | AP03 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Georges Desray on Aug 28, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Appointment of Georges Desray as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Sally Hargreaves as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Georges Desray as a director | 2 pages | AP01 | ||||||||||
Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
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Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
| ||||||||||||
Termination of appointment of Charles Bellringer as a director | 1 pages | TM01 | ||||||||||
Appointment of Charles Albert John Bellringer as a director | 2 pages | AP01 | ||||||||||
Appointment of Christophe Marie Fred Bardet as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Halpin as a director | 2 pages | TM01 | ||||||||||
| ||||||||||||
Termination of appointment of Anthony Clare as a director | 2 pages | TM01 | ||||||||||
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Annual return made up to Oct 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of M.K. LYLE (LIFE & PENSIONS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLUMER, Christian Charles | Secretary | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | 189563900001 | |||||||
| BARDET, Christophe Marie Fred | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | French | Chief Executive | 165770320001 | ||||
| PLUMER, Christian Charles | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | British | Director | 130813500001 | ||||
| CUGGY, Victoria Louise | Secretary | 63 Ranulf Road Little Dunmow CM6 3GR Essex | British | 105782010002 | ||||||
| DESRAY, Georges | Secretary | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | 169855810001 | |||||||
| GRIFFIN, Steven Terence Hunter | Secretary | Holliwell Chandlers CM0 8NY Burnham On Crouch Essex | 143431990001 | |||||||
| HARGREAVES, Sally Anne | Secretary | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | English | 1778900007 | ||||||
| LEITCH, Valerie Anne | Secretary | 64 Station Road Craigavad BT18 0BP Holywood Co Down | 143432030001 | |||||||
| RINGROSE, Christopher James | Secretary | Lindumlodge Orchard Close IP28 6GL Risby, Bury St Edmonds Suffolk | 143432110001 | |||||||
| BELLRINGER, Charles Albert John | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | British | Director | 132720300001 | ||||
| CLARE, Anthony Peter | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | British | Director | 51441260002 | ||||
| DESRAY, Georges | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | England | French | Director | 167333040002 | ||||
| HALPIN, Peter Joseph | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House | United Kingdom | British | Director | 38789050002 | ||||
| HUTTON, Michael | Director | Woodland House 8 The Orchards B016 4AZ Bingley West Yorkshire | British | Business Dev. Director | 78423980001 | |||||
| LANGLEY, John David | Director | Cloverfields Leylane Bircher HR6 0AZ Leominster Hertfordshire | United Kingdom | British | Accountant | 75990260001 | ||||
| LEITCH, Valerie Anne | Director | 64 Station Road Holywood BT18 OBP Co Down | British | Insurance Broker | 143432040001 | |||||
| MCWHIRTER, James | Director | 13 Rushfield Helens Bay BT19 1JZ Bangor County Down | Northern Ireland | British | Insurance Broker | 144234060001 | ||||
| POTTS, Nicholas | Director | 4 Ringstone Krumlin HX4 0EU Barkisland Halifax | England | British | Managing Director | 64059360004 | ||||
| SUTHERLAND, Ian Ronald | Director | 85 The Waterfront Millroad SG14 1SD Hertford Hertfordshire | British | Accountant | 98993590002 | |||||
| WOODS, Mark Rex | Director | 18 Manslon Gate Chapel Allerton LS7 4SX Leeds | British | Company Director | 94320340004 |
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