LYAL Limited

Company Name	LYAL Limited
Company Status	Dissolved
Company Number	03487703
Category	Private Limited Company
Incorporation Date	31 December 1997(26 years, 4 months ago)
Dissolution Date	6 October 2015 (8 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Hon Andrew Moray Stuart
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2011(13 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 06 October 2015)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	4th Floor 13 John Princes Street London W1G 0JR

Secretary Name	C & A Secretaries Ltd (Corporation)
Status	Closed
Appointed	23 June 2006(8 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (closed 06 October 2015)
Correspondence Address	Suite 351 Suite 351, 10 Great Russell Street London Wc1b 3

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 day after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 August 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 day after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 October 1998)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Secretary Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 day after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 August 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Corporate Body East European Reconstruction Foundation
Nationality	Panamanian
Status	Resigned
Appointed	01 July 1998(6 months after company formation)
Appointment Duration	5 months (resigned 01 December 1998)
Role	Corporation
Correspondence Address	A P 6-5879 El Dorado Panama City 6a Panama Foreign

Secretary Name	Corporate Body International Management Advisory Corporation
Nationality	Panamanian
Status	Resigned
Appointed	01 July 1998(6 months after company formation)
Appointment Duration	5 months (resigned 01 December 1998)
Role	Corporation
Correspondence Address	A P 6-5879 Eldorado Panama City 6a Panama Foreign

Director Name	Marion Leslie Selwood
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(11 months after company formation)
Appointment Duration	9 months (resigned 31 August 1999)
Role	Equestrienne
Correspondence Address	Valentine Cottage Ballinvella Lismore Waterford Ireland

Director Name	George John Joseph Patrick O Connor
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1998(11 months after company formation)
Appointment Duration	9 months (resigned 31 August 1999)
Role	Advisor
Correspondence Address	Valentine Cottage Ballinvella Lismore Waterford

Secretary Name	George John Joseph Patrick O Connor
Nationality	American
Status	Resigned
Appointed	01 December 1998(11 months after company formation)
Appointment Duration	9 months (resigned 31 August 1999)
Role	Advisor
Correspondence Address	Valentine Cottage Ballinvella Lismore Waterford

Director Name	Colin Patrick Pearse
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 September 2000(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2002)
Role	Consultant
Country of Residence	Isle Of Man
Correspondence Address	2 Ridgeway Street Douglas Isle Of Man IM1 1EL

Secretary Name	Roger Griffin
Nationality	British
Status	Resigned
Appointed	19 September 2000(2 years, 8 months after company formation)
Appointment Duration	2 weeks (resigned 03 October 2000)
Role	Chartered Accountant
Correspondence Address	17 Dartmouth Street London SW1H 9BL

Secretary Name	David Ralph Ashton
Nationality	British
Status	Resigned
Appointed	03 October 2000(2 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 March 2001)
Role	Consultant
Correspondence Address	17 Dartmouth Street St James Park London SW1H 9BL

Director Name	Mr Matthew Charles Stokes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(7 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 July 2011)
Role	Company Director
Country of Residence	UAE
Correspondence Address	Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Graceway Limited (Corporation)
Status	Resigned
Appointed	31 December 1997(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Director Name	Summerglen Limited (Corporation)
Status	Resigned
Appointed	31 December 1997(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Secretary Name	Graceway Limited (Corporation)
Status	Resigned
Appointed	31 December 1997(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Director Name	Premier Management Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 19 September 2000)
Correspondence Address	PO Box 556 Main Street Charlestown Nevis West Indies

Secretary Name	Premier Secretarial Services Limited (Corporation)
Date of Birth	May 1987 (Born 37 years ago)
Status	Resigned
Appointed	31 August 1999(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 19 September 2000)
Correspondence Address	Britannic House Providenciales Turks & Caicos Islands British West Indies

Secretary Name	Premier Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 February 2001(3 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2005)
Correspondence Address	Britannic House Providenciales Turks & Caicos Islands British West Indies

Director Name	Premier Administration Limited (Corporation)
Status	Resigned
Appointed	01 April 2002(4 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2005)
Correspondence Address	PO Box 556 Main Street Charlestown Nevis West Indies

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	01 July 2005(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 July 2006)
Correspondence Address	49 King Street Manchester M2 7AY

Location

Registered Address	4th Floor 13 John Princes Street London W1G 0JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Inter Alliance Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,234
Cash	£1,023
Current Liabilities	£106,506

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
12 June 2015	Application to strike the company off the register (3 pages)
12 June 2015	Application to strike the company off the register (3 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (3 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (3 pages)
13 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (3 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 August 2011	Termination of appointment of Matthew Stokes as a director (1 page)
30 August 2011	Termination of appointment of Matthew Stokes as a director (1 page)
12 April 2011	Appointment of Mr Andrew Moray Stuart as a director (2 pages)
12 April 2011	Appointment of Mr Andrew Moray Stuart as a director (2 pages)
10 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 February 2010	Secretary's details changed for C & a Secretaries Ltd on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
18 February 2010	Secretary's details changed for C & a Secretaries Ltd on 18 February 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 March 2009	Return made up to 31/01/09; full list of members (3 pages)
6 March 2009	Return made up to 31/01/09; full list of members (3 pages)
27 December 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
27 December 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
6 February 2008	Return made up to 31/01/08; full list of members (2 pages)
6 February 2008	Return made up to 31/01/08; full list of members (2 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
25 October 2006	Registered office changed on 25/10/06 from: unit 800 19-21 crawford street london W1H 1PJ (1 page)
25 October 2006	Registered office changed on 25/10/06 from: unit 800 19-21 crawford street london W1H 1PJ (1 page)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
25 September 2006	Secretary resigned (1 page)
25 September 2006	Secretary resigned (1 page)
10 July 2006	Registered office changed on 10/07/06 from: 92 cromer street london WC1R 5DX (1 page)
10 July 2006	Registered office changed on 10/07/06 from: 92 cromer street london WC1R 5DX (1 page)
6 July 2006	New secretary appointed (2 pages)
6 July 2006	New secretary appointed (2 pages)
30 June 2006	Secretary's particulars changed (1 page)
30 June 2006	Secretary's particulars changed (1 page)
6 February 2006	Return made up to 31/12/05; full list of members (2 pages)
6 February 2006	Return made up to 31/12/05; full list of members (2 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
4 October 2005	Registered office changed on 04/10/05 from: 31 buxton road stockport cheshire SK2 6LS (1 page)
4 October 2005	Registered office changed on 04/10/05 from: 31 buxton road stockport cheshire SK2 6LS (1 page)
29 July 2005	Registered office changed on 29/07/05 from: 92 cromer street london WC1R 5DX (1 page)
29 July 2005	Registered office changed on 29/07/05 from: 92 cromer street london WC1R 5DX (1 page)
22 July 2005	Registered office changed on 22/07/05 from: 17 dartmouth street st james park london SW1H 9BL (1 page)
22 July 2005	New director appointed (1 page)
22 July 2005	Registered office changed on 22/07/05 from: 17 dartmouth street st james park london SW1H 9BL (1 page)
22 July 2005	New director appointed (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Secretary resigned (1 page)
18 July 2005	Secretary resigned (1 page)
18 July 2005	New secretary appointed (2 pages)
18 July 2005	New secretary appointed (2 pages)
18 July 2005	Director resigned (1 page)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
3 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
3 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
21 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 13/01/04 (6 pages)
13 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 13/01/04 (6 pages)
20 June 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
20 June 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/01/03 (6 pages)
22 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/01/03 (6 pages)
22 January 2003	New director appointed (2 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
3 January 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
3 January 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
12 July 2001	Ad 29/06/01--------- £ si 1@1=1 £ ic 2/3 (2 pages)
12 July 2001	Ad 29/06/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
17 May 2001	New secretary appointed (2 pages)
17 May 2001	Secretary resigned (1 page)
17 May 2001	New secretary appointed (2 pages)
17 May 2001	Secretary resigned (1 page)
30 April 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
30 April 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
13 February 2001	Return made up to 31/12/00; full list of members (6 pages)
13 February 2001	Return made up to 31/12/00; full list of members (6 pages)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	Secretary resigned (1 page)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	Secretary resigned (1 page)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Secretary resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	New director appointed (2 pages)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	New director appointed (2 pages)
28 September 2000	Secretary resigned (1 page)
28 September 2000	Director resigned (1 page)
12 September 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
15 February 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
15 February 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
1 February 2000	Secretary resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Secretary resigned (1 page)
17 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 17/01/00 (6 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 17/01/00 (6 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
5 December 1999	New director appointed (2 pages)
5 December 1999	New secretary appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	Registered office changed on 05/12/99 from: 241 camden high street london NW1 7BU (1 page)
5 December 1999	Registered office changed on 05/12/99 from: 241 camden high street london NW1 7BU (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	New secretary appointed (2 pages)
5 December 1999	Secretary resigned (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	Secretary resigned (1 page)
5 December 1999	New director appointed (2 pages)
10 March 1999	Return made up to 03/12/98; full list of members (5 pages)
10 March 1999	Return made up to 03/12/98; full list of members (5 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New secretary appointed;new director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New secretary appointed;new director appointed (2 pages)
5 March 1999	Registered office changed on 05/03/99 from: 21 kipling road bletchley milton keynes bucks. MK3 5AT (1 page)
5 March 1999	Registered office changed on 05/03/99 from: 21 kipling road bletchley milton keynes bucks. MK3 5AT (1 page)
22 February 1999	Secretary resigned;director resigned (1 page)
22 February 1999	Secretary resigned;director resigned (1 page)
12 February 1999	Secretary resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Secretary resigned (1 page)
12 February 1999	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
24 September 1998	Secretary resigned (1 page)
24 September 1998	Secretary resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	New secretary appointed;new director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	New secretary appointed;new director appointed (2 pages)
31 December 1997	Incorporation (32 pages)
31 December 1997	Incorporation (32 pages)

LYAL Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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