| Company Name | Lyric Books Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02602024 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1991(33 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | David Moeller |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 17 April 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Robins Grove Satwell Close Rotherfield Greys Henley On Thames Oxfordshire RG9 4QT |
| Director Name | Peta Susan Moeller |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1992(1 year after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | Robinsgrove Satwell Close Rotherfield Greys Henley On Thames Oxfordshire RG9 4QT |
| Director Name | Andrew Stuart Cronk |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1993(2 years after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Correspondence Address | Lower Treverrow Porthilly Rock Cornwall PL27 6JY |
| Secretary Name | Mr John David Cullington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1993(2 years after company formation) |
| Appointment Duration | 31 years |
| Role | Chartered Accountant |
| Correspondence Address | Vine House Vicarage Road East Sheen London SW14 8RS |
| Secretary Name | David Moeller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Roland Gardens London SW7 3PE |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | St George House Station Approach Cheam Surrey SM2 7AT |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 June |
Filing History
| 9 February 1999 | Dissolved (1 page) |
|---|---|
| 9 November 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 1996 | Appointment of a voluntary liquidator (1 page) |
| 30 September 1996 | Resolutions
|
| 5 September 1996 | Registered office changed on 05/09/96 from: robins grove satwell close rotherfield greys henley on thames oxon RG9 4QT (1 page) |
| 17 May 1996 | Return made up to 17/04/96; no change of members (4 pages) |
| 10 May 1995 | Return made up to 17/04/95; no change of members (4 pages) |