Lycetts Limited

Company Name	Lycetts Limited
Company Status	Dissolved
Company Number	01510732
Category	Private Limited Company
Incorporation Date	4 August 1980(43 years, 9 months ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)
Previous Name	Lycett Browne-Swinburne & Douglass (Cumbria) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65201	Life reinsurance
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Nicholas David Barclay Straker
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1991(11 years after company formation)
Appointment Duration	24 years, 3 months (closed 17 November 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Beaufort House Brunswick Road Gloucester GL1 1JZ Wales

Secretary Name	Mrs Rachael Jane Hall
Status	Closed
Appointed	19 August 2013(33 years after company formation)
Appointment Duration	2 years, 3 months (closed 17 November 2015)
Role	Company Director
Correspondence Address	Beaufort House Brunswick Road Gloucester GL1 1JZ Wales

Director Name	John Browne-Swinburne
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(11 years after company formation)
Appointment Duration	16 years, 1 month (resigned 27 September 2007)
Role	Insurance Broker
Correspondence Address	Capheaton Hall Capheaton Newcastle Upon Tyne Tyne & Wear NE19 2AB

Director Name	Robin Braithwaite Douglass
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(11 years after company formation)
Appointment Duration	8 years, 1 month (resigned 01 September 1999)
Role	Insurance Broker
Correspondence Address	West End Matfen Newcastle Upon Tyne NE20 0RP

Director Name	Mr Mark Charles Liddell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	03 August 1991(11 years after company formation)
Appointment Duration	17 years, 8 months (resigned 31 March 2009)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Newborough Lodge Newborough Hexham Northumberland NE47 5AT

Director Name	Michael Hindersley Lycett
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(11 years after company formation)
Appointment Duration	7 years (resigned 14 August 1998)
Role	Underwriting Agent
Correspondence Address	West Grange Scots Gap Morpeth Northumberland NE61 4EQ

Director Name	Mr William David Walker
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(11 years after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 1997)
Role	Insurance Broker
Correspondence Address	Farnley Farmhouse Corbridge Northumberland NE45 5RP

Director Name	Edward Rice Nicholl
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(11 years after company formation)
Appointment Duration	23 years, 9 months (resigned 15 May 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Beaufort House Brunswick Road Gloucester GL1 1JZ Wales

Secretary Name	David Noel Payne
Nationality	British
Status	Resigned
Appointed	03 August 1991(11 years after company formation)
Appointment Duration	19 years (resigned 31 July 2010)
Role	Company Director
Correspondence Address	12 Burnston Close Hartlepool Cleveland TS26 0EU

Secretary Name	Mr Ian William Maddison
Status	Resigned
Appointed	31 July 2010(30 years after company formation)
Appointment Duration	3 years (resigned 19 August 2013)
Role	Company Director
Correspondence Address	Milburn House Dean Street Newcastle Upon Tyne NE1 1PP

Contact

Website	www.lycetts.co.uk
Email address	[email protected]
Telephone	0845 6718999
Telephone region	Unknown

Location

Registered Address	Milburn House Dean Street Newcastle Upon Tyne NE1 1PP
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

26k at £1	Lycett Browne-swinburne & Douglass LTD 100.00% Ordinary
1 at £1	John Browne-swinburne & Lycett Browne Swinbourne Douglass LTD 0.00% Ordinary

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
23 July 2015	Application to strike the company off the register (3 pages)
23 July 2015	Application to strike the company off the register (3 pages)
28 May 2015	Termination of appointment of Edward Rice Nicholl as a director on 15 May 2015 (1 page)
28 May 2015	Termination of appointment of Edward Rice Nicholl as a director on 15 May 2015 (1 page)
16 March 2015	Statement by Directors (1 page)
16 March 2015	Solvency Statement dated 24/02/15 (1 page)
16 March 2015	Statement of capital on 16 March 2015 GBP 1 (4 pages)
16 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (8 pages)
16 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (8 pages)
16 March 2015	Solvency Statement dated 24/02/15 (1 page)
16 March 2015	Statement of capital on 16 March 2015 GBP 1 (4 pages)
16 March 2015	Statement by Directors (1 page)
28 December 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
28 December 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
18 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 26,000 (6 pages)
18 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 26,000 (6 pages)
18 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 26,000 (6 pages)
17 December 2013	Director's details changed for Nicholas David Barclay Straker on 13 December 2013 (2 pages)
17 December 2013	Director's details changed for Nicholas David Barclay Straker on 13 December 2013 (2 pages)
18 November 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
18 November 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
24 October 2013	Register(s) moved to registered inspection location (1 page)
24 October 2013	Register inspection address has been changed (1 page)
24 October 2013	Register inspection address has been changed (1 page)
24 October 2013	Register(s) moved to registered inspection location (1 page)
23 October 2013	Director's details changed for Edward Rice Nicholl on 21 October 2013 (2 pages)
23 October 2013	Director's details changed for Edward Rice Nicholl on 21 October 2013 (2 pages)
22 October 2013	Appointment of Mrs Rachael Jane Hall as a secretary (2 pages)
22 October 2013	Appointment of Mrs Rachael Jane Hall as a secretary (2 pages)
22 October 2013	Termination of appointment of Ian Maddison as a secretary (1 page)
22 October 2013	Termination of appointment of Ian Maddison as a secretary (1 page)
14 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 26,000 (5 pages)
14 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 26,000 (5 pages)
14 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 26,000 (5 pages)
21 September 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
21 September 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
13 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
28 September 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
28 September 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
22 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
3 February 2011	Accounts for a dormant company made up to 30 April 2010 (1 page)
3 February 2011	Accounts for a dormant company made up to 30 April 2010 (1 page)
4 August 2010	Appointment of Mr Ian William Maddison as a secretary (1 page)
4 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
4 August 2010	Director's details changed for Edward Rice Nicholl on 30 July 2010 (2 pages)
4 August 2010	Termination of appointment of David Payne as a secretary (1 page)
4 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
4 August 2010	Director's details changed for Edward Rice Nicholl on 30 July 2010 (2 pages)
4 August 2010	Termination of appointment of David Payne as a secretary (1 page)
4 August 2010	Appointment of Mr Ian William Maddison as a secretary (1 page)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
29 October 2009	Annual return made up to 3 August 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 3 August 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 3 August 2009 with a full list of shareholders (4 pages)
7 April 2009	Appointment terminated director mark liddell (1 page)
7 April 2009	Appointment terminated director mark liddell (1 page)
27 November 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
27 November 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
27 August 2008	Return made up to 03/08/08; full list of members (4 pages)
27 August 2008	Return made up to 03/08/08; full list of members (4 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
17 October 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
11 September 2007	Return made up to 03/08/07; no change of members (8 pages)
11 September 2007	Return made up to 03/08/07; no change of members (8 pages)
20 November 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
20 November 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
31 August 2006	Return made up to 03/08/06; full list of members (8 pages)
31 August 2006	Return made up to 03/08/06; full list of members (8 pages)
5 October 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
5 October 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
12 September 2005	Return made up to 03/08/05; full list of members (8 pages)
12 September 2005	Return made up to 03/08/05; full list of members (8 pages)
7 October 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
7 October 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
3 September 2004	Return made up to 03/08/04; full list of members (8 pages)
3 September 2004	Return made up to 03/08/04; full list of members (8 pages)
28 October 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
28 October 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
27 August 2003	Return made up to 03/08/03; full list of members (8 pages)
27 August 2003	Return made up to 03/08/03; full list of members (8 pages)
6 October 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
6 October 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
28 August 2002	Return made up to 03/08/02; full list of members (8 pages)
28 August 2002	Return made up to 03/08/02; full list of members (8 pages)
30 October 2001	Accounts for a dormant company made up to 30 April 2001 (6 pages)
30 October 2001	Accounts for a dormant company made up to 30 April 2001 (6 pages)
3 September 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
26 October 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
6 September 2000	Return made up to 03/08/00; full list of members (7 pages)
6 September 2000	Return made up to 03/08/00; full list of members (7 pages)
12 October 1999	Accounts for a dormant company made up to 30 April 1999 (6 pages)
12 October 1999	Accounts for a dormant company made up to 30 April 1999 (6 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
12 August 1999	Return made up to 03/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 1999	Return made up to 03/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 1998	Accounts for a dormant company made up to 30 April 1998 (6 pages)
12 November 1998	Accounts for a dormant company made up to 30 April 1998 (6 pages)
28 August 1998	Company name changed lycett browne-swinburne & dougla ss (cumbria) LIMITED\certificate issued on 01/09/98 (2 pages)
28 August 1998	Company name changed lycett browne-swinburne & dougla ss (cumbria) LIMITED\certificate issued on 01/09/98 (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Return made up to 03/08/98; no change of members (6 pages)
26 August 1998	Return made up to 03/08/98; no change of members (6 pages)
26 August 1998	Director resigned (1 page)
18 August 1997	Accounts for a dormant company made up to 30 April 1997 (6 pages)
18 August 1997	Return made up to 03/08/97; no change of members (6 pages)
18 August 1997	Accounts for a dormant company made up to 30 April 1997 (6 pages)
18 August 1997	Return made up to 03/08/97; no change of members (6 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
6 September 1996	Return made up to 03/08/96; full list of members (8 pages)
6 September 1996	Accounts for a dormant company made up to 30 April 1996 (6 pages)
6 September 1996	Return made up to 03/08/96; full list of members (8 pages)
6 September 1996	Accounts for a dormant company made up to 30 April 1996 (6 pages)
1 September 1995	Return made up to 03/08/95; no change of members (6 pages)
1 September 1995	Return made up to 03/08/95; no change of members (6 pages)
18 August 1995	Accounts for a dormant company made up to 30 April 1995 (6 pages)
18 August 1995	Accounts for a dormant company made up to 30 April 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
4 August 1980	Incorporation (24 pages)
4 August 1980	Incorporation (24 pages)

Lycetts Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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