| Company Name | Lyase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04310051 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2001(22 years, 6 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Richard Clarke |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2001(same day as company formation) |
| Role | M Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Pwll Y Hwyaden Flint Flintshire CH6 5TW Wales |
| Secretary Name | Felicity Larkin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2002(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 30 April 2008) |
| Role | Librarian |
| Correspondence Address | 9 Pwll Y Hwyaden Flint Flintshire CH6 5TW Wales |
| Secretary Name | Andrew James Hughes |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 24 October 2001(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Springfield Cottage Yarnfield Lane Stone Staffordshire ST15 0NJ |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2001(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2001(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Heswall Suite Cheshire Manufacturing Park PO Box 17 Ellesmere Port Cheshire CH65 4HF Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Netherpool |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2007 | Application for striking-off (1 page) |
| 8 November 2006 | Return made up to 24/10/06; full list of members (6 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 October 2004 (12 pages) |
| 18 October 2005 | Return made up to 24/10/05; full list of members (6 pages) |
| 29 March 2005 | Registered office changed on 29/03/05 from: 4A bridgegate pavilion chester business park chester cheshire CH4 9QH (1 page) |
| 4 November 2004 | Return made up to 24/10/04; full list of members
|
| 13 September 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 15 October 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 1 September 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 9 January 2003 | New secretary appointed (1 page) |
| 3 January 2003 | Secretary resigned (2 pages) |
| 13 November 2002 | Return made up to 24/10/02; full list of members (6 pages) |
| 2 September 2002 | Registered office changed on 02/09/02 from: 46 wallerscote road weaverham northwich cheshire CW8 3JT (1 page) |
| 26 November 2001 | New secretary appointed (2 pages) |
| 26 November 2001 | New director appointed (2 pages) |
| 1 November 2001 | Registered office changed on 01/11/01 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 1 November 2001 | Director resigned (1 page) |
| 1 November 2001 | Secretary resigned (1 page) |
| 24 October 2001 | Incorporation (17 pages) |