| Company Name | Lyons Landfill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02922026 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1994(30 years ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1422 | Mining of clays and kaolin |
| SIC 08120 | Operation of gravel and sand pits; mining of clays and kaolin |
Directors
| Director Name | Miss Judith Edna Day |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1994(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Gatehouse Farm Gransmore Green Felsted Essex CM6 3LB |
| Director Name | Mr Francis Michael Lyons |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gatehouse Farm Braintree Road Felsted Dunmow Essex CM6 3LB |
| Secretary Name | Miss Judith Edna Day |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1994(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Gatehouse Farm Gransmore Green Felsted Essex CM6 3LB |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | Gatehouse Farm Gransmore Green Felsted Essex CM6 3LB |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Felsted |
| Ward | Felsted & Stebbing |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Lyons 54 LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2015 | Application to strike the company off the register (4 pages) |
| 16 September 2015 | Application to strike the company off the register (4 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 26 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 29 October 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 18 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 3 September 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
| 21 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 9 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 4 May 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 23 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 28 April 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 28 April 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 26 March 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 26 March 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 25 March 2008 | Director and secretary's change of particulars / judith lyons / 12/02/2008 (2 pages) |
| 25 March 2008 | Director and secretary's change of particulars / judith lyons / 12/02/2008 (2 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 9 March 2007 | Return made up to 13/02/07; full list of members (7 pages) |
| 9 March 2007 | Return made up to 13/02/07; full list of members (7 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 15 March 2006 | Return made up to 13/02/06; full list of members (7 pages) |
| 15 March 2006 | Return made up to 13/02/06; full list of members (7 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 18 February 2005 | Return made up to 13/02/05; full list of members (7 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 18 February 2005 | Return made up to 13/02/05; full list of members (7 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 20 February 2004 | Return made up to 13/02/04; full list of members (7 pages) |
| 20 February 2004 | Return made up to 13/02/04; full list of members (7 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 24 February 2003 | Return made up to 13/02/03; full list of members (7 pages) |
| 24 February 2003 | Return made up to 13/02/03; full list of members (7 pages) |
| 7 March 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 18 February 2002 | Total exemption full accounts made up to 30 April 2001 (13 pages) |
| 18 February 2002 | Total exemption full accounts made up to 30 April 2001 (13 pages) |
| 6 March 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 6 March 2001 | Full accounts made up to 30 April 2000 (11 pages) |
| 6 March 2001 | Full accounts made up to 30 April 2000 (11 pages) |
| 6 March 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 23 February 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 23 February 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 23 February 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 23 February 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 26 April 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 26 April 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 1 March 1999 | Full accounts made up to 30 April 1998 (13 pages) |
| 1 March 1999 | Full accounts made up to 30 April 1998 (13 pages) |
| 20 May 1998 | Return made up to 19/04/98; full list of members (6 pages) |
| 20 May 1998 | Return made up to 19/04/98; full list of members (6 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 16 May 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 16 May 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (12 pages) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (12 pages) |
| 24 May 1996 | Return made up to 19/04/96; no change of members (4 pages) |
| 24 May 1996 | Return made up to 19/04/96; no change of members (4 pages) |
| 23 February 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 23 February 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 4 August 1995 | Return made up to 19/04/95; full list of members
|
| 4 August 1995 | Return made up to 19/04/95; full list of members
|
| 4 August 1995 | Ad 28/04/94--------- £ si 998@1 (2 pages) |
| 4 August 1995 | Ad 28/04/94--------- £ si 998@1 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 27 May 1994 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
| 27 May 1994 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
| 27 May 1994 | Resolutions
|
| 27 May 1994 | Registered office changed on 27/05/94 from: charter house queen's avenue london N21 3JE (1 page) |
| 27 May 1994 | Registered office changed on 27/05/94 from: charter house queen's avenue london N21 3JE (1 page) |
| 19 April 1994 | Incorporation (12 pages) |
| 19 April 1994 | Incorporation (12 pages) |