| Company Name | Derek Lyall Windows Doors And Roofline Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06440775 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2007(16 years, 5 months ago) |
| Dissolution Date | 17 August 2016 (7 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Derek Lyall |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 11 Ford Park Stakeford Choppington Northumberland NE62 5TL |
| Secretary Name | Mr Derek Lyall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 11 Ford Park Stakeford Choppington Northumberland NE62 5TL |
| Director Name | Mrs Linda Lyall |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2007(same day as company formation) |
| Role | Secretarial |
| Country of Residence | England |
| Correspondence Address | Rose Cottage Old Moor Steads Longhirst Morpeth Northumberland NE61 6PT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£34,492 |
| Cash | £19 |
| Current Liabilities | £53,103 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 17 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 June 2016 | Liquidators' statement of receipts and payments to 29 April 2016 (13 pages) |
| 17 May 2016 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 11 January 2016 | Liquidators' statement of receipts and payments to 17 November 2015 (18 pages) |
| 11 January 2016 | Liquidators statement of receipts and payments to 17 November 2015 (18 pages) |
| 1 December 2014 | Registered office address changed from 3 Berrymoor Court Northumberland Business Park Cramlington Northumerland NE23 7RZ to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 1 December 2014 (2 pages) |
| 1 December 2014 | Registered office address changed from 3 Berrymoor Court Northumberland Business Park Cramlington Northumerland NE23 7RZ to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 1 December 2014 (2 pages) |
| 27 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 27 November 2014 | Statement of affairs with form 4.19 (7 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 29 November 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 1 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 5 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Secretary's details changed for Mr Derek Lyall on 4 December 2012 (2 pages) |
| 5 December 2012 | Secretary's details changed for Mr Derek Lyall on 4 December 2012 (2 pages) |
| 5 December 2012 | Director's details changed for Mr Derek Lyall on 4 December 2012 (2 pages) |
| 5 December 2012 | Director's details changed for Mr Derek Lyall on 4 December 2012 (2 pages) |
| 30 April 2012 | Termination of appointment of Linda Lyall as a director (1 page) |
| 27 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 2 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (6 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 22 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (6 pages) |
| 26 April 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 9 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Linda Lyall on 29 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Derek Lyall on 29 November 2009 (2 pages) |
| 25 September 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 22 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 19 December 2007 | Ad 29/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 14 December 2007 | Secretary resigned (1 page) |
| 14 December 2007 | New director appointed (2 pages) |
| 14 December 2007 | Director resigned (1 page) |
| 29 November 2007 | Incorporation (16 pages) |