| Company Name | Eyre & Lankester Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04357618 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2002(22 years, 3 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Frank Haynes |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2002(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Purston Farmhouse Purston Brackley Northants NN13 5PL |
| Secretary Name | Eva Ulrika Haynes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Little Purston Farmhouse Purston Brackley Northants NN13 5PL |
| Director Name | MCS Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2002(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2002(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Location
| Registered Address | 42 Berkeley Square London W1J 5AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,072 |
| Cash | £7,892 |
| Current Liabilities | £11,286 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from 235 old marylebone road london NW1 5QT (1 page) |
| 29 August 2008 | Application for striking-off (1 page) |
| 28 April 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 25 April 2008 | Director's change of particulars / nicholas haynes / 01/01/2008 (1 page) |
| 18 March 2008 | Secretary's change of particulars eva ulrika haynes logged form (1 page) |
| 26 February 2008 | Secretary's change of particulars / eva haynes / 01/01/2008 (1 page) |
| 30 January 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 February 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 15 March 2005 | Return made up to 22/01/05; full list of members (2 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 15 March 2004 | Return made up to 22/01/04; full list of members (2 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 31 January 2003 | Return made up to 22/01/03; full list of members (3 pages) |
| 30 January 2003 | Director's particulars changed (1 page) |
| 29 January 2002 | Director resigned (1 page) |
| 29 January 2002 | Secretary resigned (1 page) |
| 29 January 2002 | New secretary appointed (2 pages) |
| 29 January 2002 | New director appointed (2 pages) |
| 22 January 2002 | Incorporation (16 pages) |