| Company Name | R & A Lyons Plant Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05443063 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2005(18 years, 12 months ago) |
| Dissolution Date | 26 November 2013 (10 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Anne Lyons |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thornton Farm Raby Road Thornton Hough Merseyside CH63 4JS Wales |
| Director Name | Robin Andrew Lyons |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thornton Farm Raby Road Thornton Hough Merseyside CH63 4JS Wales |
| Secretary Name | Anne Lyons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thornton Farm Raby Road Thornton Hough Merseyside CH63 4JS Wales |
Location
| Registered Address | 1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anne Lyons 50.00% Ordinary |
|---|---|
| 1 at £1 | Robin Andrew Lyons 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,524 |
| Cash | £2,763 |
| Current Liabilities | £23,369 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2013 | Application to strike the company off the register (3 pages) |
| 31 July 2013 | Application to strike the company off the register (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 9 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-05-09
|
| 9 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-05-09
|
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 May 2010 | Director's details changed for Robin Andrew Lyons on 1 October 2009 (2 pages) |
| 14 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Director's details changed for Anne Lyons on 1 October 2009 (2 pages) |
| 14 May 2010 | Director's details changed for Robin Andrew Lyons on 1 October 2009 (2 pages) |
| 14 May 2010 | Director's details changed for Anne Lyons on 1 October 2009 (2 pages) |
| 14 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Director's details changed for Robin Andrew Lyons on 1 October 2009 (2 pages) |
| 14 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Director's details changed for Anne Lyons on 1 October 2009 (2 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 5 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 14 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 14 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 31 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 August 2006 | Return made up to 04/05/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 04/05/06; full list of members (2 pages) |
| 5 October 2005 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 5 October 2005 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 4 May 2005 | Incorporation (12 pages) |
| 4 May 2005 | Incorporation (12 pages) |