Company NameLyness Construction Limited
Company StatusDissolved
Company Number01957590
CategoryPrivate Limited Company
Incorporation Date12 November 1985(38 years, 5 months ago)
Dissolution Date12 January 1999 (25 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameCalvin Lyness
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1991(5 years, 3 months after company formation)
Appointment Duration7 years, 10 months (closed 12 January 1999)
RoleCompany Director
Correspondence Address1 Eye Dale Court
Ashton Walk Santa Monica Road Idle
Bradford
West Yorkshire
BD10 8QX
Director NameNicola Lyness
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1991(5 years, 3 months after company formation)
Appointment Duration7 years, 10 months (closed 12 January 1999)
RoleCompany Director
Correspondence Address1 Eye Dale Court
Ashton Walk Santa Monica Road Idle
Bradford
West Yorkshire
BD10 8QX
Secretary NameNicola Lyness
NationalityBritish
StatusClosed
Appointed28 February 1991(5 years, 3 months after company formation)
Appointment Duration7 years, 10 months (closed 12 January 1999)
RoleCompany Director
Correspondence Address1 Eye Dale Court
Ashton Walk Santa Monica Road Idle
Bradford
West Yorkshire
BD10 8QX

Location

Registered AddressNicholas House
9 Prospect Road
Ossett
West Yorkshire
WF5 8AE
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardOssett
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 June 1996 (27 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

12 January 1999Final Gazette dissolved via compulsory strike-off (1 page)
22 September 1998First Gazette notice for compulsory strike-off (1 page)
17 June 1997Return made up to 28/02/97; no change of members (4 pages)
4 May 1997Accounts for a small company made up to 30 June 1996 (2 pages)
16 May 1996Accounts for a small company made up to 30 June 1995 (5 pages)
12 May 1996Return made up to 28/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 May 1995Accounts for a small company made up to 30 June 1994 (5 pages)
28 April 1995Return made up to 28/02/95; no change of members (4 pages)