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LYDMET LIMITED

Learn more about LYDMET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, LANCASHIRE, M22 5TN

LYDMET LIMITED on the map

Company type: Private Limited Company
Company number: 00284953
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.02.22
last member list: 2015.04.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.03
overdue: NO
last made update: 2015.04.05
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.17
Form type: LATEST SOC
Document description: 17/04/15 STATEMENT OF CAPITAL;GBP 2
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.21
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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COMPANY NAME CHANGED FEDERAL-MOGUL CAMSHAFT CASTINGS LIMITED, CERTIFICATE ISSUED ON 29/01/14
Form type: CERTNM
Date: 2014.01.29
Child documents:
Document type: ANNOTATION
Date: 2014.01.29
Form type: RES15
Document description: CHANGE OF NAME 24/01/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID GOSLING
Form type: TM01
Date: 2013.12.20
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DIRECTOR APPOINTED MR ANDREW GARY HOLMES
Form type: AP01
Date: 2013.12.19
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APPOINTMENT TERMINATED, DIRECTOR BRIAN RODERICK
Form type: TM01
Date: 2013.07.10
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DIRECTOR APPOINTED DAVID GOSLING
Form type: AP01
Date: 2013.07.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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SECRETARY'S CHANGE OF PARTICULARS / BERVELEY ANN SUTTON / 05/04/2013
Form type: CH03
Date: 2013.04.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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REGISTERED OFFICE CHANGED ON 16/03/2012 FROM, MANCHESTER INTERNATIONAL OFFICE, CENTRE, STYAL ROAD, MANCHESTER, M22 5TN
Form type: AD01
Date: 2012.03.16
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.07
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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SECRETARY APPOINTED BERVELEY ANN SUTTON
Form type: AP03
Date: 2010.07.28
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWIFT
Form type: TM02
Date: 2010.07.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RODERICK / 02/03/2010
Form type: CH01
Date: 2010.03.02
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27/02/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2009
Form type: 1.3
Date: 2009.07.07
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2009.07.03
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DIRECTOR APPOINTED BRIAN RODERICK
Form type: 288a
Date: 2009.02.02
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APPOINTMENT TERMINATED DIRECTOR PETER VERNSVERRY
Form type: 288b
Date: 2009.01.20
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SECRETARY APPOINTED ELIZABETH SHAWCROSS SWIFT
Form type: 288a
Date: 2009.01.19
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APPOINTMENT TERMINATED SECRETARY ANDREW BOYDELL
Form type: 288b
Date: 2009.01.06
£2.95
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INSOLVENCY:ANNUAL REPORT FOR FORM 1.3
Form type: LIQ MISC
Date: 2008.12.03
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008
Form type: 1.3
Date: 2008.11.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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ANNUAL REPORT FOR FORM 1.3
Form type: MISC
Date: 2007.12.19
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10/10/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.11.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.06
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.02.02
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2006.12.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.11.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.10.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2006.10.30
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 2006.10.10
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2006.09.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.02
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.06.21
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.05.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.12.02
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 2004.08.25

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Company directors and board members:

BEVERLEY ANN SUTTON (current)
Secretary, 2010.07.21
SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD , MANCHESTER
M22 5TN, LANCASHIRE
ANDREW GARY HOLMES (current)
Director, ACCOUNTANT, 2013.12.13
SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD , MANCHESTER
M22 5TN, LANCASHIRE
ANDREW CHRISTOPHER BOYDELL (resigned)
Secretary, 2000.09.30 - 2009.01.01
HILLSIDE FARM HANGAR HILL WHITWELL , WORKSOP
S80 4SD, NOTTINGHAMSHIRE
RAYMOND MICHAEL CHURCHILL (resigned)
Secretary, ACCOUNTANT, 1996.06.03 - 2000.03.06
MIZZENTOP BRIMPSFIELD , GLOUCESTER
GL4 8LD, GLOUCESTERSHIRE
JENNIFER MARY HOGG (resigned)
Secretary, CHARTERED SECRETARY, 1996.04.30 - 1998.05.08
97A ALAN ROAD WITHINGTON , MANCHESTER
M20 4SE
WILLIAM RAYMOND PRICE (resigned)
Secretary, 1993.02.27 - 1996.03.01
34 EDENWALL ROAD MILKWALL , COLEFORD
GL16 7LA, GLOS
PATRICIA JOSEPHINE ROBINSON (resigned)
Secretary, 1998.05.08 - 2000.09.30
782 WARWICK ROAD , SOLIHULL
B91 3EH, WEST MIDLANDS
ELIZABETH SHAWCROSS SWIFT (resigned)
Secretary, LEGAL ASSISTANT, 2009.01.01 - 2010.07.21
22 MOSSDALE ROAD , SALE
M33 4FT, CHESHIRE
CHRISTOPHER BROOK ALLOTT (resigned)
Director, TECHNICAL DIRECTOR, 1994.05.03 - 1995.11.06
TIREE 22 ST KINGSMARK AVENUE , CHEPSTOW
NP6 5LY, MONMOUTHSHIRE
MICHAEL FRANK BEES (resigned)
Director, ACCOUNTANT, 2005.10.04 - 2006.01.26
15 OTTER ROAD , CLEVEDON
BS21 6LQ, AVON
LEONARD BOLTON (resigned)
Director, MANAGING DIRECTOR, 1996.07.01 - 2000.11.30
SOUTH FIELD JEDBURGH ROAD , KELSO
TD5 8JW, ROXBURGHSHIRE
MICHAEL MARSHALL COPELAND (resigned)
Director, METALLURGIST, 1993.02.27 - 1996.06.30
FOREST VIEW BRIERLEY BANKS BRIERLEY , DRYBROOK
GL17, GLOS
DAVID GOSLING (resigned)
Director, TAX ADVISOR, 2013.07.02 - 2013.12.13
SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD , MANCHESTER
M22 5TN, LANCASHIRE
TIMOTHY DEAN JAYES (resigned)
Director, OPERATIONS DIRECTOR, 2000.12.01 - 2002.03.01
10 MOREALL MEADOWS , COVENTRY
CV4 7HL, WEST MIDLANDS
JOHN WILLIAM LAMYMAN (resigned)
Director, METALLURGIST, 1993.02.27 - 1996.04.15
6 ORCHARD CLOSE AYLBURTON , LYDNEY
GL15 6EA, GLOS
JOSEPH MATTHEW DAVID MACLANE (resigned)
Director, SALES AND MARKETING DIRECTOR, 1996.05.01 - 2003.02.01
DUART HOUSE , NEWNHAM ON SEVERN
GL14 1SA, GLOUCESTERSHIRE
WILLIAM RAYMOND PRICE (resigned)
Director, COMPANY SECRETARY, 1993.02.27 - 1996.03.01
34 EDENWALL ROAD MILKWALL , COLEFORD
GL16 7LA, GLOS
ROBERT DENIS RAYWOOD (resigned)
Director, ACCOUNTANT, 1993.02.27 - 1995.06.01
13 ASH DENE CRESCENT , PUDSEY
LS28 8NS, WEST YORKSHIRE
STEPHEN LEONARD ROBINS (resigned)
Director, COMPANY DIRECTOR, 2005.04.18 - 2005.09.30
ORCHARD HOUSE SPRINGFIELD FARM , SHIPSTON ON STOUR
CV36 4HQ, WARWICKSHIRE
BRIAN RODERICK (resigned)
Director, PLANT MANAGER, 2009.01.20 - 2013.07.02
WOODSIDE MAESTEG ROAD , MAESTEG
CF34 9LD, MID GLAMORGAN
NIGEL DUNCAN SALTER (resigned)
Director, COMPANY DIRECTOR, 1996.01.15 - 1999.01.08
ROANOKE 1 CHARLECOTE ROAD WELLESBOURNE , WARWICK
CV35 9LU, WARWICKSHIRE
DAVID MATTHEW SHERBIN (resigned)
Director, ATTORNEY, 2000.12.11 - 2004.12.22
4181 SOUTHMOOR LANE , WEST BLOOMFIELD
MICHIGAN 48323
UNITED STATES
DAVID LLEWELLYN GEORGE THOMAS (resigned)
Director, PERSONNEL CONSULTANT, 1993.02.27 - 1995.03.17
19 KINGSMARK LANE CROSSWAY GREEN , CHEPSTOW
NP6 5LZ, GWENT
SAMUEL FRANCIS THOMAS (resigned)
Director, CHIEF EXECUTIVE, 1995.06.01 - 1996.01.01
55 SOUTH HINCHMAN AVENUE , HADDONFIELD
08033, NEW JERSEY
USA
FRANK TOMES (resigned)
Director, PRODUCT GROUP CHIEF EXECUTIVE, 1996.01.01 - 1998.05.20
17 BURNT STONES CLOSE SANDYGATE , SHEFFIELD
S10 5TS, SOUTH YORKSHIRE
PETER SPENCER VERNSVERRY (resigned)
Director, PLANT MANAGER, 2006.01.23 - 2009.01.20
233 BROADWAY EAST , NORTHAMPTON
NN3 2PU, NORTHAMPTONSHIRE
JAMES ZAMOYSKI (resigned)
Director, SEN VICE PRESIDENT AND GENERAL, 2001.08.01 - 2003.11.28
7222 MEADOWLAKE ROAD , BLOOMFIELD HILLS
48301, MICHIGAN
USA

Companies near to LYDMET ltd.

Information about the Private Limited Company LYDMET LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data