| Company Name | L & C (Construction) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03625739 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1998(25 years, 8 months ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Martin Lyness |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1998(same day as company formation) |
| Role | Builder |
| Correspondence Address | 27 Providence Row Baildon Shipley Bradford West Yorkshire BD17 6LA |
| Secretary Name | Martin Lyness |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1998(same day as company formation) |
| Role | Builder |
| Correspondence Address | 27 Providence Row Baildon Shipley Bradford West Yorkshire BD17 6LA |
| Director Name | Georgina Maria Lyness |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2002(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 23 January 2007) |
| Role | Company Director |
| Correspondence Address | 27 Providence Row Baildon Shipley West Yorkshire BD17 6LA |
| Director Name | Mark Andrew Capper |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1998(same day as company formation) |
| Role | Builder |
| Correspondence Address | 1 Brackenoale Thackley Bradford West Yorkshire Bd10 |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 12 Westgate Baildon Shipley West Yorkshire BD17 5EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Baildon |
| Ward | Baildon |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £871 |
| Cash | £2,680 |
| Current Liabilities | £2,925 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2006 | Application for striking-off (1 page) |
| 16 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 9 September 2005 | Return made up to 03/09/05; full list of members (2 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 9 July 2005 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 27 May 2005 | Registered office changed on 27/05/05 from: nicholas house 9 prospect road ossett west yorkshire WF5 8AE (1 page) |
| 29 September 2004 | Return made up to 03/09/04; full list of members (7 pages) |
| 19 September 2003 | Return made up to 03/09/03; full list of members (7 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 10 January 2003 | Return made up to 03/09/02; full list of members
|
| 3 January 2003 | New director appointed (2 pages) |
| 3 August 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 5 November 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 3 August 2001 | Total exemption full accounts made up to 30 September 2000 (6 pages) |
| 23 October 2000 | Return made up to 03/09/00; full list of members (6 pages) |
| 4 July 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 19 October 1999 | Return made up to 03/09/99; full list of members (6 pages) |
| 16 November 1998 | Registered office changed on 16/11/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 16 November 1998 | New director appointed (2 pages) |
| 16 November 1998 | Director resigned (1 page) |
| 16 November 1998 | Secretary resigned (1 page) |
| 16 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 3 September 1998 | Incorporation (16 pages) |