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LYDNEY GROUP LIMITED

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

Company details

GRIFFOITHS MARSHALL ACCOUNTANTS, BEAUMONT HOUSE 172 SOUTHGATE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 2EZ

LYDNEY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 02596630
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1991.03.28
dissolution date: 2010.05.11
last member list: 2009.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.28
documents available: 1

Mortgages:

LEUMI ABL LIMITED
DEBENTURE - Outstanding on 2007.06.05

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.05.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/2008 FROM, UNIT 30-32, LYDNEY INDUSTRIAL ESTATE, LYDNEY, GLOUCESTERSHIRE, GL15 4EJ
Form type: 287
Date: 2008.11.17
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SECRETARY APPOINTED ANDREW CHARLES BURROW
Form type: 288a
Date: 2008.11.12
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW TRIGG
Form type: 288b
Date: 2008.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.11
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.27
£2.95
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COMPANY NAME CHANGED, LYDNEY CONTAINERS HOLDINGS LIMIT, ED, CERTIFICATE ISSUED ON 30/01/07
Form type: CERTNM
Date: 2007.01.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
Child documents:
Document type: ANNOTATION
Date: 2006.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.17
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REGISTERED OFFICE CHANGED ON 17/09/03 FROM:, UNIT G3 LACY WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE HX5 9DB
Form type: 287
Date: 2003.09.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.08.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.08.15
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.08.05
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FULL ACCOUNTS MADE UP TO 04/01/03
Form type: AA
Date: 2003.08.05
Order cannot be placed (digitalisation not planned)
AUTH TO EX DOCS-DIR INT 25/07/03
Form type: RES13
Date: 2003.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.16
£2.95
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DEED OF ACCESSION 04/10/02
Form type: RES13
Date: 2002.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05
£2.95
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AUDITORS' RES
Form type: MISC
Date: 2002.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
Child documents:
Document type: ANNOTATION
Date: 2002.04.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
Child documents:
Document type: ANNOTATION
Date: 2001.04.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/00 FROM:, UNIT A4 OLD POWER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE HX5 9DE
Form type: 287
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/99
Form type: AA
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/98 FROM:, C/O SHORCO LIMITED, CROSS GREEN WAY, LEEDS, WEST YORKSHIRE LS9 0SE
Form type: 287
Date: 1998.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28

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Company directors and board members:

ANDREW CHARLES BURROW (dissolve)
Secretary, M D, 2008.10.10 - 2010.05.11
HARKAWAY, PARSONS LANE LOWBANDS , REDMARLEY
GL19 3SJ, GLOUCESTERSHIRE
PAUL BECKETT (dissolve)
Director, 2003.07.24 - 2010.05.11
THE HAWTHORNS STACKWOOD ROAD , POLSTEAD HEATH
CO6 5BA, ESSEX
ANDREW CHARLES BURROW (dissolve)
Director, 2003.07.24 - 2010.05.11
HARKAWAY, PARSONS LANE LOWBANDS , REDMARLEY
GL19 3SJ, GLOUCESTERSHIRE
ANDREW CHARLES BURROW (dissolve)
Secretary, DIRECTOR, 2003.07.24 - 2007.01.17
HARKAWAY, PARSONS LANE LOWBANDS , REDMARLEY
GL19 3SJ, GLOUCESTERSHIRE
DAVID ROBERT CURSLEY (dissolve)
Secretary, 1995.03.23 - 1997.09.10
1 BRIERLY COURT CHEVET LANE , WAKEFIELD
WF2 6PT, WEST YORKSHIRE
PETER EDWARD PALMER (dissolve)
Secretary, 1997.09.10 - 2003.07.24
HILL TOP FARM ASENBY , THIRSK
YO7 3QN, NORTH YORKSHIRE
RICHARD BLEDDYN VAUGHAN REES (dissolve)
Secretary, 1992.03.28 - 1991.05.17
BRADLEY COURT PARK PLACE , CARDIFF
CF1 3DP, SOUTH GLAMORGAN
GORDON THOMAS (dissolve)
Secretary, 1991.05.17 - 1995.03.23
OAKLANDS DRIFFIELD ROAD , LYDNEY
GL15 4EU, GLOUCESTERSHIRE
ANDREW JOHN TRIGG (dissolve)
Secretary, 2007.01.17 - 2008.10.10
BROADLANDS NORTHWOOD GREEN , WESTBURY ON SEVERN
GL14 1NB, GLOUCESTERSHIRE
DAVID MARTIN BEST (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.10 - 2003.03.31
34 VICARAGE MEADOWS , MIRFIELD
WF14 9JL, WEST YORKSHIRE
DAVID MATTHEW BRAMWELL (dissolve)
Director, 1997.09.10 - 2002.03.31
WOODLANDS 2A WOODLAND RISE , WAKEFIELD
WF2 9DL, WEST YORKSHIRE
CONSTANT LUCIEN DUBOIS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1995.03.23
9 CHAPEL HILL AYLBURTON , LYDNEY
GL15 6DF, GLOUCESTERSHIRE
DAVID JAMES JACKSON (dissolve)
Director, 1998.03.17 - 2003.07.24
41 NORWOOD PARK BIRKBY , HUDDERSFIELD
HD2 2DU, YORKSHIRE
SIMON HAROLD JOHN ARTHUR KNOTT (dissolve)
Director, COMPANY DIRECTOR, 1995.03.23 - 1997.09.10
403 GOLDHAWK ROAD HAMMERSMITH , LONDON
W6 0SA
PETER EDWARD PALMER (dissolve)
Director, 2003.04.01 - 2003.07.24
HILL TOP FARM ASENBY , THIRSK
YO7 3QN, NORTH YORKSHIRE
DAVID EDWARD PHILIPS (dissolve)
Director, 1995.03.23 - 1997.04.15
13 ELAINE GARDENS WOODSIDE , LUTON
LU1 4DL, BEDFORDSHIRE
GORDON THOMAS (dissolve)
Director, 1992.03.28 - 2000.05.31
OAKLANDS DRIFFIELD ROAD , LYDNEY
GL15 4EU, GLOUCESTERSHIRE
ANDREW JOHN VICKERS (dissolve)
Director, 1995.03.23 - 1997.09.10
39 EAST CAUSEWAY ADEL , LEEDS
LS16 8JT, WEST YORKSHIRE

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Information about the Private Limited Company LYDNEY GROUP 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: 2016.10.27. Reload the data