| Company Name | House Of Lyness Limited |
|---|---|
| Director | Andrea Margaret Keay |
| Company Status | Dissolved |
| Company Number | 04944077 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2003(20 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Andrea Margaret Keay |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Thornbury Avenue Leeds West Yorkshire LS16 5RN |
| Secretary Name | Ernest Fenton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Thornbury Avenue Leeds West Yorkshire LS16 5RN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 93 Queen Street Sheffield S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 25 August 2007 | Dissolved (1 page) |
|---|---|
| 25 May 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2005 | Statement of affairs (10 pages) |
| 25 May 2005 | Registered office changed on 25/05/05 from: 25-29 sandy way, yeadon leeds west yorkshire LS19 7EW (1 page) |
| 11 February 2005 | Return made up to 27/10/04; full list of members (6 pages) |
| 23 July 2004 | Particulars of mortgage/charge (3 pages) |
| 13 November 2003 | New director appointed (1 page) |
| 13 November 2003 | Ad 27/10/03--------- £ si 54999@1=54999 £ ic 1/55000 (2 pages) |
| 13 November 2003 | Director resigned (1 page) |
| 13 November 2003 | Secretary resigned (1 page) |
| 13 November 2003 | New secretary appointed (1 page) |