| Company Name | Lye Spencer Steel Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00734351 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1962(61 years, 8 months ago) |
| Dissolution Date | 6 July 2021 (2 years, 9 months ago) |
| Previous Name | Lye Steel Company Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Director Name | Mr Derek Norman Bright |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1995(32 years, 5 months after company formation) |
| Appointment Duration | 26 years, 4 months (closed 06 July 2021) |
| 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(32 years, 5 months after company formation) |
| Appointment Duration | 26 years, 4 months (closed 06 July 2021) |
| 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(32 years, 6 months after company formation) |
| Appointment Duration | 26 years, 4 months (closed 06 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Warren Road Colliers Wood London SW19 2HY |
| Director Name | Geoffrey Douglas Duffell |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1991(29 years, 3 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 | 03 December 1991(29 years, 3 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 | 03 December 1991(29 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 14 March 1995) |
| Role | Company Director |
| Correspondence Address | 3 Sandmartin Way Kidderminster Worcestershire DY10 4DQ |
Location
| Registered Address | 9 Albert Embankment London SE1 7SN |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 1 April 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 March 2019 | Restoration by order of the court (2 pages) |
|---|---|
| 24 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 March 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 1997 | Application for striking-off (1 page) |
| 27 December 1996 | Return made up to 03/12/96; full list of members (10 pages) |
| 14 November 1996 | Resolutions
|
| 4 February 1996 | Accounts for a dormant company made up to 1 April 1995 (5 pages) |
| 19 December 1995 | Return made up to 03/12/95; no change of members (10 pages) |
| 10 March 1995 | Director resigned;new director appointed (3 pages) |
| 8 March 1995 | Director resigned;new director appointed (4 pages) |
| 4 September 1962 | Incorporation (15 pages) |