| Company Name | Derek Lyall Home Improvements Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02818314 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1993(30 years, 11 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
| Previous Name | Derek Lyalls Roofing And Building Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Derek Lyall |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1993(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Rose Cottage Old Moor Steads Longhurst Morpeth Northumberland NE61 6PT |
| Director Name | Mrs Linda Lyall |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1993(same day as company formation) |
| Role | Typist |
| Country of Residence | England |
| Correspondence Address | Rose Cottage Old Moor Steads Longhirst Morpeth Northumberland NE61 6PT |
| Secretary Name | Alan Trobe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1999(6 years, 3 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | Blair House Green Lane Ashington Northumberland NE63 8DJ |
| Secretary Name | Mr Derek Lyall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1993(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Rose Cottage Old Moor Steads Longhurst Morpeth Northumberland NE61 6PT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,138,042 |
| Gross Profit | £258,405 |
| Net Worth | £28,593 |
| Cash | £48 |
| Current Liabilities | £194,206 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 30 November 2017 | Accounts made up to 30 November 2017 (14 pages) |
|---|---|
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 2002 | Registered office changed on 16/12/02 from: 19 borough road sunderland tyne & wear SR1 1LA (1 page) |
| 1 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2001 | Resolutions
|
| 4 July 2001 | Statement of affairs (14 pages) |
| 4 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 19 June 2001 | Registered office changed on 19/06/01 from: aws accountancy and taxation services 18 stanley street, blyth northumberland NE24 2BU (1 page) |
| 21 May 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 13 October 2000 | Full accounts made up to 30 April 2000 (11 pages) |
| 26 June 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 17 September 1999 | New secretary appointed (2 pages) |
| 17 September 1999 | Secretary resigned (2 pages) |
| 14 September 1999 | Particulars of mortgage/charge (7 pages) |
| 1 September 1999 | Full accounts made up to 30 April 1999 (11 pages) |
| 21 May 1999 | Return made up to 17/05/99; no change of members (4 pages) |
| 27 April 1999 | Company name changed derek lyalls roofing and buildin g services LIMITED\certificate issued on 28/04/99 (3 pages) |
| 16 December 1998 | Full accounts made up to 30 April 1998 (11 pages) |
| 13 May 1998 | Return made up to 17/05/98; no change of members (4 pages) |
| 20 October 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 27 May 1997 | Return made up to 17/05/97; full list of members (6 pages) |
| 9 September 1996 | Full accounts made up to 30 April 1996 (11 pages) |
| 20 May 1996 | Return made up to 17/05/96; no change of members (4 pages) |
| 4 September 1995 | Full accounts made up to 30 April 1995 (11 pages) |
| 17 July 1995 | Return made up to 17/05/95; no change of members
|