| Company Name | Lysander Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02238457 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1988(36 years, 1 month ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
| Previous Name | Rugbuild Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Richard Michael Harris |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 27 December 1990(2 years, 9 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Hanover Square London W1S 1HT |
| Director Name | Mr Roy Grainger Williams |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1990(2 years, 9 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Hanover Square London W1S 1HT |
| Secretary Name | Hugh Grainger Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2010(21 years, 10 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 13 October 2020) |
| Role | Company Director |
| Correspondence Address | Ivy Bank Church Lane Shilton Burford Oxfordshire OX18 4AD |
| Secretary Name | Mr Alan Topper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1990(2 years, 9 months after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 29 January 2010) |
| Role | Company Director |
| Correspondence Address | 24 Adelaide Close Stanmore Middlesex HA7 3EN |
Contact
| Website | cardinalgrouplimited.com |
|---|
Location
| Registered Address | 3rd Floor 24 Chiswell Street London EC1Y 4YX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Cardinal Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £210,719 |
| Current Liabilities | £749 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2020 | Application to strike the company off the register (3 pages) |
| 17 March 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 12 November 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 22 March 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 26 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 10 October 2018 | Director's details changed for Mr Roy Grainger Williams on 19 September 2018 (2 pages) |
| 10 October 2018 | Director's details changed for Mr Richard Michael Harris on 19 September 2018 (2 pages) |
| 4 April 2018 | Accounts for a small company made up to 30 June 2017 (5 pages) |
| 26 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 17 March 2017 | Accounts for a small company made up to 30 June 2016 (15 pages) |
| 17 March 2017 | Accounts for a small company made up to 30 June 2016 (15 pages) |
| 18 November 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 18 November 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 4 January 2016 | Full accounts made up to 30 June 2015 (13 pages) |
| 4 January 2016 | Full accounts made up to 30 June 2015 (13 pages) |
| 11 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 3 January 2015 | Full accounts made up to 30 June 2014 (13 pages) |
| 3 January 2015 | Full accounts made up to 30 June 2014 (13 pages) |
| 21 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 23 December 2013 | Full accounts made up to 30 June 2013 (13 pages) |
| 23 December 2013 | Full accounts made up to 30 June 2013 (13 pages) |
| 15 November 2013 | Statement by directors (1 page) |
| 15 November 2013 | Resolutions
|
| 15 November 2013 | Statement of capital on 15 November 2013
|
| 15 November 2013 | Statement by directors (1 page) |
| 15 November 2013 | Solvency statement dated 06/11/13 (1 page) |
| 15 November 2013 | Statement of capital on 15 November 2013
|
| 15 November 2013 | Solvency statement dated 06/11/13 (1 page) |
| 15 November 2013 | Resolutions
|
| 15 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders (5 pages) |
| 15 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders (5 pages) |
| 28 December 2012 | Full accounts made up to 30 June 2012 (12 pages) |
| 28 December 2012 | Full accounts made up to 30 June 2012 (12 pages) |
| 12 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Full accounts made up to 30 June 2011 (12 pages) |
| 5 January 2012 | Full accounts made up to 30 June 2011 (12 pages) |
| 8 November 2011 | Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages) |
| 8 November 2011 | Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages) |
| 8 November 2011 | Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages) |
| 20 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages) |
| 19 April 2011 | Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages) |
| 19 April 2011 | Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages) |
| 8 February 2011 | Full accounts made up to 30 June 2010 (12 pages) |
| 8 February 2011 | Full accounts made up to 30 June 2010 (12 pages) |
| 9 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages) |
| 19 April 2010 | Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages) |
| 19 April 2010 | Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages) |
| 26 March 2010 | Full accounts made up to 30 June 2009 (12 pages) |
| 26 March 2010 | Full accounts made up to 30 June 2009 (12 pages) |
| 26 February 2010 | Termination of appointment of Alan Topper as a secretary (2 pages) |
| 26 February 2010 | Termination of appointment of Alan Topper as a secretary (2 pages) |
| 26 February 2010 | Appointment of Hugh Grainger Williams as a secretary (3 pages) |
| 26 February 2010 | Appointment of Hugh Grainger Williams as a secretary (3 pages) |
| 19 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 4 May 2009 | Full accounts made up to 30 June 2008 (12 pages) |
| 4 May 2009 | Full accounts made up to 30 June 2008 (12 pages) |
| 16 January 2009 | Director's change of particulars / richard harris / 01/10/2008 (1 page) |
| 16 January 2009 | Secretary's change of particulars / alan topper / 01/10/2008 (1 page) |
| 16 January 2009 | Director's change of particulars / roy williams / 01/10/2008 (1 page) |
| 16 January 2009 | Return made up to 13/10/08; full list of members (3 pages) |
| 16 January 2009 | Secretary's change of particulars / alan topper / 01/10/2008 (1 page) |
| 16 January 2009 | Director's change of particulars / richard harris / 01/10/2008 (1 page) |
| 16 January 2009 | Return made up to 13/10/08; full list of members (3 pages) |
| 16 January 2009 | Director's change of particulars / roy williams / 01/10/2008 (1 page) |
| 22 July 2008 | Full accounts made up to 30 June 2007 (12 pages) |
| 22 July 2008 | Full accounts made up to 30 June 2007 (12 pages) |
| 1 November 2007 | Return made up to 13/10/07; no change of members (7 pages) |
| 1 November 2007 | Return made up to 13/10/07; no change of members (7 pages) |
| 10 May 2007 | Full accounts made up to 30 June 2006 (12 pages) |
| 10 May 2007 | Full accounts made up to 30 June 2006 (12 pages) |
| 13 November 2006 | Return made up to 13/10/06; full list of members (7 pages) |
| 13 November 2006 | Return made up to 13/10/06; full list of members (7 pages) |
| 23 October 2006 | Registered office changed on 23/10/06 from: 10 charterhouse square london EC1M 6LQ (1 page) |
| 23 October 2006 | Registered office changed on 23/10/06 from: 10 charterhouse square london EC1M 6LQ (1 page) |
| 29 March 2006 | Full accounts made up to 30 June 2005 (10 pages) |
| 29 March 2006 | Full accounts made up to 30 June 2005 (10 pages) |
| 11 November 2005 | Return made up to 13/10/05; full list of members
|
| 11 November 2005 | Return made up to 13/10/05; full list of members
|
| 6 May 2005 | Full accounts made up to 30 June 2004 (9 pages) |
| 6 May 2005 | Full accounts made up to 30 June 2004 (9 pages) |
| 19 November 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 19 November 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 20 April 2004 | Full accounts made up to 30 June 2003 (10 pages) |
| 20 April 2004 | Full accounts made up to 30 June 2003 (10 pages) |
| 17 November 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 17 November 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 3 April 2003 | Full accounts made up to 30 June 2002 (10 pages) |
| 3 April 2003 | Full accounts made up to 30 June 2002 (10 pages) |
| 1 November 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 1 November 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 30 April 2002 | Group of companies' accounts made up to 30 June 2001 (19 pages) |
| 30 April 2002 | Group of companies' accounts made up to 30 June 2001 (19 pages) |
| 13 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 2 May 2001 | Full group accounts made up to 30 June 2000 (18 pages) |
| 2 May 2001 | Full group accounts made up to 30 June 2000 (18 pages) |
| 10 November 2000 | Return made up to 13/10/00; full list of members
|
| 10 November 2000 | Return made up to 13/10/00; full list of members
|
| 16 April 2000 | Full group accounts made up to 30 June 1999 (19 pages) |
| 16 April 2000 | Full group accounts made up to 30 June 1999 (19 pages) |
| 11 November 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 11 November 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 8 June 1999 | Director resigned (1 page) |
| 8 June 1999 | Director resigned (1 page) |
| 28 October 1998 | Return made up to 13/10/98; no change of members (6 pages) |
| 28 October 1998 | Return made up to 13/10/98; no change of members (6 pages) |
| 6 May 1998 | Full group accounts made up to 30 June 1997 (21 pages) |
| 6 May 1998 | Full group accounts made up to 30 June 1997 (21 pages) |
| 13 November 1997 | Return made up to 13/10/97; full list of members
|
| 13 November 1997 | Return made up to 13/10/97; full list of members
|
| 4 May 1997 | Full group accounts made up to 30 June 1996 (20 pages) |
| 4 May 1997 | Full group accounts made up to 30 June 1996 (20 pages) |
| 19 November 1996 | Return made up to 13/10/96; no change of members (6 pages) |
| 19 November 1996 | Return made up to 13/10/96; no change of members (6 pages) |
| 18 April 1996 | Full group accounts made up to 30 June 1995 (20 pages) |
| 18 April 1996 | Full group accounts made up to 30 June 1995 (20 pages) |
| 23 November 1995 | Return made up to 13/10/95; full list of members
|
| 23 November 1995 | Return made up to 13/10/95; full list of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (61 pages) |
| 27 October 1993 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 27 October 1993 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 9 January 1992 | Full group accounts made up to 31 March 1991 (15 pages) |
| 9 January 1992 | Full group accounts made up to 31 March 1991 (15 pages) |
| 9 January 1992 | Full group accounts made up to 31 March 1991 (15 pages) |
| 29 November 1990 | Full group accounts made up to 31 March 1990 (15 pages) |
| 29 November 1990 | Full group accounts made up to 31 March 1990 (15 pages) |
| 29 November 1990 | Full group accounts made up to 31 March 1990 (15 pages) |
| 8 November 1989 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 8 November 1989 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 11 April 1989 | Company name changed rugbuild LIMITED\certificate issued on 12/04/89 (2 pages) |
| 11 April 1989 | Company name changed rugbuild LIMITED\certificate issued on 12/04/89 (2 pages) |
| 31 March 1988 | Incorporation (15 pages) |
| 31 March 1988 | Incorporation (15 pages) |