Company NameLYDD Estates Limited
Company StatusDissolved
Company Number05013791
CategoryPrivate Limited Company
Incorporation Date13 January 2004(20 years, 3 months ago)
Dissolution Date3 March 2009 (15 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRichard Hollands
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2004(same day as company formation)
RoleCompany Director
Correspondence Address27/111 Portomaso
St.Julians
Ptm01
Secretary NamePatricia Hollands
NationalityBritish
StatusClosed
Appointed13 January 2004(same day as company formation)
RoleResidential Home Care Manager
Correspondence Address27/111 Portomaso
St.Julians
Ptm01
Director NamePatricia Hollands
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2004(1 month, 2 weeks after company formation)
Appointment Duration5 years (closed 03 March 2009)
RoleResidential Home Care Manager
Correspondence Address27/111 Portomaso
St.Julians
Ptm01
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 January 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressUnion House Walton Lodge
Bridge Street
Walton On Thames
Surrey
KT12 1BT
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton Central
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2007 (17 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

3 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2008First Gazette notice for voluntary strike-off (1 page)
1 October 2008Application for striking-off (1 page)
23 January 2008Return made up to 13/01/08; full list of members (3 pages)
4 October 2007Director's particulars changed (1 page)
4 October 2007Secretary's particulars changed;director's particulars changed (1 page)
4 October 2007Secretary's particulars changed;director's particulars changed (1 page)
1 August 2007Accounts for a dormant company made up to 31 January 2007 (7 pages)
5 March 2007Return made up to 13/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 April 2006Accounts for a dormant company made up to 31 January 2006 (5 pages)
27 January 2006Return made up to 13/01/06; full list of members (7 pages)
9 November 2005Accounts for a dormant company made up to 31 January 2005 (6 pages)
8 February 2005Return made up to 13/01/05; full list of members (7 pages)
7 April 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 April 2004New director appointed (2 pages)
10 March 2004Particulars of mortgage/charge (3 pages)
15 January 2004Secretary resigned (1 page)
13 January 2004Incorporation (15 pages)