| Company Name | Llyric Distribution Services Limited |
|---|---|
| Directors | Lynda Cracknell and Richard John Cracknell |
| Company Status | Dissolved |
| Company Number | 02738841 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1992(31 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Lynda Cracknell |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1995(2 years, 11 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Correspondence Address | 13 Northfield Road Saffron Walden Essex CB11 3EP |
| Director Name | Richard John Cracknell |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1995(2 years, 11 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Correspondence Address | Knotty Oak Frambury Lane Newport Saffron Walden Essex CB11 3PY |
| Secretary Name | Lynda Cracknell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1995(2 years, 11 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Correspondence Address | 13 Northfield Road Saffron Walden Essex CB11 3EP |
| Director Name | Edear John Chipperfield |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 95 Loompits Way Saffron Walden Essex CB11 4DN |
| Secretary Name | Desmond Michael Gibbons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1992(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 66 Berrymead Stevenage Herts SG1 4BA |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1992(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1992(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | PO Box 553 2nd Floor 30 Eastbourne Terrace London W2 6LF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 10 March 2000 | Dissolved (1 page) |
|---|---|
| 10 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 30 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 1998 | Registered office changed on 16/03/98 from: stortford hall industrial park dunmon road 1 bishops stortford hertfordshire CM23 5HQ (1 page) |
| 12 December 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 10 September 1997 | Return made up to 11/08/97; no change of members
|
| 21 August 1996 | Full accounts made up to 30 September 1995 (14 pages) |
| 18 August 1996 | Return made up to 11/08/96; no change of members
|
| 8 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 8 September 1995 | New director appointed (2 pages) |
| 30 August 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 30 August 1995 | Registered office changed on 30/08/95 from: 95 loompits way saffron walden essex CB11 4DN (1 page) |
| 30 August 1995 | Return made up to 11/08/95; full list of members
|