| Company Name | Lye Trading Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00544616 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1955(69 years, 2 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2710 | Manufacture of basic iron & steel & of Ferro-alloys |
| SIC 24100 | Manufacture of basic iron and steel and of ferro-alloys |
Directors
| Director Name | Mr Derek Norman Bright |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1995(40 years after company formation) |
| Appointment Duration | 27 years, 3 months (closed 24 May 2022) |
| Role | Chartered Accountant |
| Correspondence Address | Pinewood 40 Oriental Road Woking Surrey GU22 7AR |
| Director Name | Mr William John Cain |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1995(40 years after company formation) |
| Appointment Duration | 27 years, 3 months (closed 24 May 2022) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 George Lane Hayes Bromley Kent BR2 7LQ |
| Secretary Name | Mrs Allison Leigh Scandrett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1995(40 years, 1 month after company formation) |
| Appointment Duration | 27 years, 2 months (closed 24 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Warren Road Colliers Wood London SW19 2HY |
| Director Name | British Steel Directors (Nominees) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 February 1998(43 years after company formation) |
| Appointment Duration | 24 years, 3 months (closed 24 May 2022) |
| Correspondence Address | 9 Albert Embankment London SE1 7SN |
| Director Name | Geoffrey Douglas Duffell |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(36 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 20 February 1995) |
| Role | General Manager |
| Correspondence Address | Velmor House 85 Belbroughton Road Blakedown Kidderminster Worcestershire DY10 3JJ |
| Director Name | Keith Leaning |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(36 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 20 February 1995) |
| Role | Manager Accounting Services |
| Correspondence Address | 3 Sandmartin Way Kidderminster Worcestershire DY10 4DQ |
| Secretary Name | Keith Leaning |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(36 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 14 March 1995) |
| Role | Company Director |
| Correspondence Address | 3 Sandmartin Way Kidderminster Worcestershire DY10 4DQ |
Location
| Registered Address | 15 Marylebone Road London NW1 5JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 18 June 2019 | Restoration by order of the court (3 pages) |
|---|---|
| 5 January 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 1998 | Auditor's resignation (1 page) |
| 6 August 1998 | Application for striking-off (1 page) |
| 16 April 1998 | Location of debenture register (1 page) |
| 16 April 1998 | Location of register of members (1 page) |
| 15 April 1998 | Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page) |
| 17 March 1998 | New director appointed (2 pages) |
| 3 February 1998 | Full accounts made up to 29 March 1997 (10 pages) |
| 20 January 1998 | Resolutions
|
| 5 January 1998 | Return made up to 18/12/97; full list of members (7 pages) |
| 4 December 1997 | Resolutions
|
| 2 February 1997 | Accounts for a dormant company made up to 30 March 1996 (6 pages) |
| 7 January 1997 | Return made up to 18/12/96; full list of members (10 pages) |
| 13 February 1996 | Return made up to 18/12/95; full list of members (7 pages) |
| 4 February 1996 | Accounts for a dormant company made up to 1 April 1995 (6 pages) |
| 19 April 1995 | Return made up to 18/12/94; full list of members (12 pages) |
| 29 March 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 10 March 1995 | Director resigned;new director appointed (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (90 pages) |
| 16 February 1955 | Incorporation (17 pages) |