| Company Name | Lyall Street Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00709784 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1961(62 years, 5 months ago) |
| Dissolution Date | 25 November 1997 (26 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | David Malcolm Rose |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(29 years, 1 month after company formation) |
| Appointment Duration | 5 years (resigned 01 January 1996) |
| Role | Chartered Surveyor |
| Correspondence Address | 12 Cornelia Court Lydekker Park Harpenden Hertfordshire AL5 4JF |
| Secretary Name | Nicola Mary King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(29 years, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 August 1996) |
| Role | Company Director |
| Correspondence Address | Huntspath Manor Farm Blackmoor Wellington West Buckland TH21 9LH |
| Director Name | Nicola Mary King |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(34 years, 1 month after company formation) |
| Appointment Duration | 7 months (resigned 01 August 1996) |
| Role | Vet Receptionist |
| Correspondence Address | Gladhayes Farm Clayhidon Cullompton Devon EX15 3PG |
Location
| Registered Address | 42 Doughty Street London WC1N 2LY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 25 November 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 August 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 1996 | Secretary resigned;director resigned (1 page) |
| 18 June 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 1996 | Withdrawal of application for striking off (1 page) |
| 26 March 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 1996 | Application for striking-off (1 page) |
| 8 January 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 29 December 1995 | Registered office changed on 29/12/95 from: 113 gloucester place london W1H 3PJ (1 page) |
| 29 December 1995 | Full accounts made up to 31 March 1995 (7 pages) |