| Company Name | Derek Lyall Roofing Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06620531 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2008(15 years, 10 months ago) |
| Dissolution Date | 24 August 2016 (7 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Derek Lyall |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2008(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 | Mrs Linda Lyall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2008(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 | 16 June 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2008(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 | £4,169 |
| Cash | £6,216 |
| Current Liabilities | £20,569 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 24 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 June 2016 | Liquidators' statement of receipts and payments to 4 May 2016 (11 pages) |
| 24 May 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 11 January 2016 | Liquidators statement of receipts and payments to 17 November 2015 (17 pages) |
| 11 January 2016 | Liquidators' statement of receipts and payments to 17 November 2015 (17 pages) |
| 1 December 2014 | Registered office address changed from 3 Berrymoor Court Northumberland Bus Park Cramlington Northumberland 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 Bus Park Cramlington Northumberland 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 | Statement of affairs with form 4.19 (7 pages) |
| 27 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 20 October 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 20 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 19 August 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 19 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 19 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Termination of appointment of Linda Lyall as a secretary (1 page) |
| 10 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 4 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
| 15 September 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 5 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 3 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 2 July 2008 | Ad 16/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 2 July 2008 | Director appointed derek lyall (2 pages) |
| 2 July 2008 | Secretary appointed linda lyall (2 pages) |
| 2 July 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 2 July 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 16 June 2008 | Incorporation (16 pages) |