LYDON LIMITED

1 Dock Offices 1 Dock Offices, SE16 2XU
StatusDISSOLVED
Company No.04593456
CategoryPrivate Limited Company
Incorporated18 Nov 2002
Age21 years, 6 months, 15 days
JurisdictionEngland Wales
Dissolution02 Aug 2011
Years12 years, 10 months, 1 day

SUMMARY

LYDON LIMITED is an dissolved private limited company with number 04593456. It was incorporated 21 years, 6 months, 15 days ago, on 18 November 2002 and it was dissolved 12 years, 10 months, 1 day ago, on 02 August 2011. The company address is 1 Dock Offices 1 Dock Offices, SE16 2XU.



Company Fillings

Gazette dissolved voluntary

Date: 02 Aug 2011

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 19 Apr 2011

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 05 Apr 2011

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 21 Dec 2010

Action Date: 20 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-20

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Appoint person director company with name

Date: 14 Sep 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Andrew Wells

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Accounts with accounts type total exemption full

Date: 13 Jul 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 03 Mar 2010

Action Date: 20 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-20

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Accounts with accounts type total exemption full

Date: 15 Sep 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 19 Aug 2009

Category: Address

Type: 287

Description: Registered office changed on 19/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW

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Gazette filings brought up to date

Date: 08 Apr 2009

Category: Gazette

Type: DISS40

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Legacy

Date: 07 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 20/11/08; full list of members

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Gazette notice compulsory

Date: 07 Apr 2009

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption full

Date: 22 Dec 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 23 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 20/11/07; full list of members

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Accounts with accounts type total exemption full

Date: 19 Jul 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 26 Mar 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 21 Mar 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 21 Mar 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 21 Mar 2007

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type total exemption full

Date: 08 Aug 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 01 Dec 2005

Category: Annual-return

Type: 363s

Description: Return made up to 18/11/05; full list of members

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Legacy

Date: 07 Sep 2005

Category: Address

Type: 287

Description: Registered office changed on 07/09/05 from: 11 richard place brighouse west yorkshire HD6 2BZ

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Accounts with accounts type total exemption full

Date: 18 Aug 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 11 Jan 2005

Category: Capital

Type: 88(2)R

Description: Ad 17/12/04-06/01/05 £ si 1@1=1 £ ic 18/19

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Legacy

Date: 30 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 18/11/04; full list of members

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Legacy

Date: 23 Sep 2004

Category: Capital

Type: 88(2)R

Description: Ad 15/09/04-17/09/04 £ si 1@1=1 £ ic 17/18

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Legacy

Date: 02 Sep 2004

Category: Capital

Type: 88(2)R

Description: Ad 18/08/04-20/08/04 £ si 3@1=3 £ ic 14/17

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Accounts with accounts type total exemption full

Date: 29 Jul 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 19 Jul 2004

Category: Capital

Type: 88(2)R

Description: Ad 12/07/04-14/07/04 £ si 1@1=1 £ ic 13/14

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Legacy

Date: 14 Apr 2004

Category: Capital

Type: 88(2)R

Description: Ad 02/04/04-07/04/04 £ si 1@1=1 £ ic 12/13

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Legacy

Date: 13 Apr 2004

Category: Capital

Type: 88(2)R

Description: Ad 30/03/04-02/04/04 £ si 1@1=1 £ ic 11/12

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Legacy

Date: 16 Mar 2004

Category: Capital

Type: 88(2)R

Description: Ad 05/03/04-10/03/04 £ si 1@1=1 £ ic 10/11

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Legacy

Date: 03 Mar 2004

Category: Capital

Type: 88(2)R

Description: Ad 20/02/04-25/02/04 £ si 3@1=3 £ ic 7/10

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Legacy

Date: 13 Feb 2004

Category: Capital

Type: 88(2)R

Description: Ad 30/01/04-06/02/04 £ si 1@1=1 £ ic 6/7

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Legacy

Date: 07 Feb 2004

Category: Capital

Type: 88(2)R

Description: Ad 28/01/04-30/01/04 £ si 1@1=1 £ ic 5/6

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Legacy

Date: 05 Feb 2004

Category: Capital

Type: 88(2)R

Description: Ad 22/01/04-28/01/04 £ si 3@1=3 £ ic 2/5

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Legacy

Date: 19 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 18/11/03; full list of members

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Legacy

Date: 14 Jan 2004

Category: Capital

Type: 88(2)R

Description: Ad 02/12/03-29/12/03 £ si 1@1=1 £ ic 1/2

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Resolution

Date: 22 Oct 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 22 Oct 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 22 Oct 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 13 Jan 2003

Category: Address

Type: 287

Description: Registered office changed on 13/01/03 from: 1A bearton green hitchin hertfordshire SG5 1UN

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Legacy

Date: 13 Jan 2003

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/11/03 to 31/03/04

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Incorporation company

Date: 18 Nov 2002

Category: Incorporation

Type: NEWINC

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