| Company Name | Lyrus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03938419 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2000(24 years, 1 month ago) |
| Dissolution Date | 25 November 2003 (20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Stephen John Frew |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2000(same day as company formation) |
| Role | IT Manager |
| Country of Residence | England |
| Correspondence Address | 70 Waterson Vale Chelmsford Essex CM2 9PB |
| Director Name | Erik Paul Noorbergen |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 02 March 2000(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | 18b Adelaide Grove Shepherds Bush London W12 0JJ |
| Secretary Name | Erik Paul Noorbergen |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 02 March 2000(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | 18b Adelaide Grove Shepherds Bush London W12 0JJ |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 02 March 2000(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2000(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 70 Waterson Vale Chelmsford Essex CM2 9PB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham Lodge |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,449 |
| Gross Profit | £2,429 |
| Net Worth | -£16,387 |
| Cash | £3,703 |
| Current Liabilities | £12,738 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 25 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 October 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 11 October 2002 | Return made up to 02/03/02; full list of members (7 pages) |
| 15 May 2001 | Return made up to 02/03/01; full list of members
|
| 25 May 2000 | Particulars of mortgage/charge (3 pages) |
| 18 April 2000 | Registered office changed on 18/04/00 from: 309 waterson vale chelmsford essex CM2 9PB (1 page) |
| 9 March 2000 | Director resigned (1 page) |
| 9 March 2000 | Secretary resigned (1 page) |
| 8 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 March 2000 | New director appointed (2 pages) |
| 8 March 2000 | Registered office changed on 08/03/00 from: first floor 14-18 city road cardiff south glamorgan CF24 3DL (1 page) |
| 7 March 2000 | £ nc 1000/20000 02/03/00 (1 page) |
| 7 March 2000 | Resolutions
|
| 2 March 2000 | Incorporation (18 pages) |