| Company Name | Koetser & Lyle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05364698 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2005(19 years, 2 months ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months ago) |
| Previous Name | NMG Cornwall Limited |
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 Robert Arthur Wyatt Lyle |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cornhill House 59-60 Cornhill London EC3V 3PD |
| Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 February 2005(same day as company formation) |
| Correspondence Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
Location
| Registered Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Robert Arthur Wyatt Lyle 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2016 | Application to strike the company off the register (3 pages) |
| 22 March 2016 | Application to strike the company off the register (3 pages) |
| 29 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 21 April 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 21 April 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 27 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 27 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 24 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 4 December 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 4 December 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 21 March 2013 | Director's details changed for Mr Robert Arthur Wyatt Lyle on 1 March 2013 (2 pages) |
| 21 March 2013 | Director's details changed for Mr Robert Arthur Wyatt Lyle on 1 March 2013 (2 pages) |
| 21 March 2013 | Director's details changed for Mr Robert Arthur Wyatt Lyle on 1 March 2013 (2 pages) |
| 25 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 23 August 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 23 August 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
| 19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
| 14 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page) |
| 14 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page) |
| 27 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 1 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 24 March 2010 | Director's details changed for Robert Arthur Wyatt Lyle on 24 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Robert Arthur Wyatt Lyle on 24 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 20 November 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 20 November 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 23 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 9 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 9 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 26 February 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 26 February 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 28 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 28 February 2006 (1 page) |
| 27 June 2006 | Total exemption small company accounts made up to 28 February 2006 (1 page) |
| 27 February 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 2 November 2005 | Company name changed nmg cornwall LIMITED\certificate issued on 02/11/05 (2 pages) |
| 2 November 2005 | Company name changed nmg cornwall LIMITED\certificate issued on 02/11/05 (2 pages) |
| 7 June 2005 | Director's particulars changed (1 page) |
| 7 June 2005 | Director's particulars changed (1 page) |
| 14 March 2005 | Resolutions
|
| 14 March 2005 | Resolutions
|
| 15 February 2005 | Incorporation (17 pages) |
| 15 February 2005 | Incorporation (17 pages) |