| Company Name | Lyledart Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04456264 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2002(21 years, 10 months ago) |
| Dissolution Date | 24 November 2009 (14 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stephen Robert Pezzack |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 04 December 2002(6 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 24 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ormond House 162 Park Close, Ashley Park Walton On Thames Surrey KT12 1EW |
| Secretary Name | Susan Dawn Pezzack |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2002(6 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 24 November 2009) |
| Role | Company Director |
| Correspondence Address | Ormond House 162 Park Close, Ashley Park Walton On Thames Surrey KT12 1EW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 162 Park Close Walton-On-Thames Surrey KT12 1EW |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,685 |
| Cash | £5,230 |
| Current Liabilities | £1,269 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2009 | Application for striking-off (1 page) |
| 27 April 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 16 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 11 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 3 July 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 3 July 2006 | Director's particulars changed (1 page) |
| 3 July 2006 | Secretary's particulars changed (1 page) |
| 9 July 2005 | Return made up to 07/06/05; full list of members
|
| 15 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 18 June 2004 | Return made up to 07/06/04; full list of members (6 pages) |
| 8 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 8 July 2003 | Ad 01/06/03--------- £ si 100@1 (2 pages) |
| 8 July 2003 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 2 July 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 24 January 2003 | Director resigned (1 page) |
| 24 January 2003 | New director appointed (2 pages) |
| 24 January 2003 | Secretary resigned (1 page) |
| 24 January 2003 | New secretary appointed (2 pages) |
| 12 December 2002 | Registered office changed on 12/12/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 7 June 2002 | Incorporation (18 pages) |