| Company Name | K. Lydiatt & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01760985 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1983(40 years, 7 months ago) |
| Dissolution Date | 6 April 2016 (8 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Kevin Lydiatt |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1991(7 years, 11 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 06 April 2016) |
| Role | Plumbing/Heating Engineer |
| Correspondence Address | Rmt Gosforth Park Avenue Newcastle NE12 8EG |
| Director Name | Mrs Marjorie Lydiatt |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1991(7 years, 11 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 06 April 2016) |
| Role | Secretary |
| Correspondence Address | Rmt Gosforth Park Avenue Newcastle NE12 8EG |
| Secretary Name | Mrs Marjorie Lydiatt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1991(7 years, 11 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 06 April 2016) |
| Role | Company Director |
| Correspondence Address | Rmt Gosforth Park Avenue Newcastle NE12 8EG |
Location
| Registered Address | Rmt Gosforth Park Avenue Newcastle NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £11,512 |
| Cash | £489 |
| Current Liabilities | £130,033 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 6 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 6 January 2016 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 26 October 2015 | Liquidators' statement of receipts and payments to 14 August 2015 (17 pages) |
| 26 October 2015 | Liquidators statement of receipts and payments to 14 August 2015 (17 pages) |
| 23 October 2014 | Liquidators statement of receipts and payments to 14 August 2014 (17 pages) |
| 23 October 2014 | Liquidators' statement of receipts and payments to 14 August 2014 (17 pages) |
| 14 October 2013 | Liquidators statement of receipts and payments to 14 August 2013 (14 pages) |
| 14 October 2013 | Liquidators' statement of receipts and payments to 14 August 2013 (14 pages) |
| 21 August 2012 | Statement of affairs with form 4.19 (8 pages) |
| 21 August 2012 | Resolutions
|
| 21 August 2012 | Appointment of a voluntary liquidator (1 page) |
| 1 August 2012 | Registered office address changed from 106 Newbottle Street Houghton-Le Spring Tyne & Wear DH4 4AJ on 1 August 2012 (1 page) |
| 1 August 2012 | Registered office address changed from 106 Newbottle Street Houghton-Le Spring Tyne & Wear DH4 4AJ on 1 August 2012 (1 page) |
| 7 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders Statement of capital on 2011-10-07
|
| 3 October 2011 | Register inspection address has been changed from Suite 6 William Robson House Claypath Durham City DH11SA England (1 page) |
| 1 October 2011 | Register(s) moved to registered inspection location (1 page) |
| 15 August 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 25 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 25 March 2011 | Register inspection address has been changed (1 page) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 5 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Secretary's details changed for Mrs Marjorie Lydiatt on 4 October 2010 (1 page) |
| 4 October 2010 | Director's details changed for Mr Kevin Lydiatt on 4 October 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Mrs Marjorie Lydiatt on 4 October 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Mr Kevin Lydiatt on 4 October 2010 (2 pages) |
| 4 October 2010 | Secretary's details changed for Mrs Marjorie Lydiatt on 4 October 2010 (1 page) |
| 4 October 2010 | Director's details changed for Mrs Marjorie Lydiatt on 4 October 2010 (2 pages) |
| 28 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 17 September 2008 | Return made up to 10/09/08; full list of members (4 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 11 September 2007 | Return made up to 10/09/07; full list of members (3 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 21 September 2006 | Return made up to 10/09/06; full list of members (3 pages) |
| 27 September 2005 | Return made up to 10/09/05; full list of members (3 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 6 October 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 19 September 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 16 September 2002 | Return made up to 10/09/02; full list of members (7 pages) |
| 28 June 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 11 October 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 20 September 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 18 October 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 13 July 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 28 October 1999 | Return made up to 10/09/99; full list of members (6 pages) |
| 16 June 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 10 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 12 October 1998 | Return made up to 10/09/98; full list of members (6 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 10 October 1997 | Return made up to 10/09/97; full list of members (6 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 20 September 1996 | Return made up to 10/09/96; full list of members (6 pages) |
| 29 November 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 14 September 1995 | Return made up to 10/09/95; full list of members (6 pages) |