L.Y.S. Limited

Company Name	L.Y.S. Limited
Company Status	Dissolved
Company Number	02869683
Category	Private Limited Company
Incorporation Date	8 November 1993(30 years, 5 months ago)
Dissolution Date	28 July 2009 (14 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Oi Kwan Yeung
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1993(same day as company formation)
Role	Restaurateur
Correspondence Address	Apartment 13 Bridgewater Bank 88 Great Bridgewater Street Manchester M1 5JW

Director Name	Mr Kui Keung Yeung
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1995(1 year, 3 months after company formation)
Appointment Duration	14 years, 4 months (closed 28 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 11 88 Bridgewater Bank Manchester M1 5JW

Secretary Name	Lai Ha Yeung
Nationality	British
Status	Closed
Appointed	06 March 1995(1 year, 3 months after company formation)
Appointment Duration	14 years, 4 months (closed 28 July 2009)
Role	Secretary
Correspondence Address	Apartment 11 Bridgewater Bank 88 Great Bridgewater Street Manchester M1 5JW

Secretary Name	Ka Fat Wong
Nationality	British
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Role	Headwaiter
Correspondence Address	24 Winchester Avenue Prestwich Manchester M25 0LJ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	2 Heap Bridge Bury Lancashire BL9 7HR
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Heywood
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

28 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
6 April 2009	Application for striking-off (1 page)
11 March 2009	Memorandum of capital - processed 11/03/09 (1 page)
11 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 March 2009	Solvency statement dated 04/02/09 (1 page)
11 March 2009	Statement by directors (1 page)
15 May 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
27 November 2007	Return made up to 08/11/07; full list of members (2 pages)
3 October 2007	Director's particulars changed (1 page)
3 June 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
23 November 2006	Return made up to 08/11/06; full list of members (2 pages)
19 May 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
25 January 2006	Registered office changed on 25/01/06 from: bridge house heap bridge bury lancashire BL9 7HT (1 page)
18 November 2005	Return made up to 08/11/05; full list of members (3 pages)
9 March 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
23 December 2004	Return made up to 08/11/04; full list of members (7 pages)
2 June 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
12 December 2003	Return made up to 08/11/03; full list of members (7 pages)
5 April 2003	Return made up to 08/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 April 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
18 July 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
27 February 2002	Return made up to 08/11/01; full list of members (7 pages)
14 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 August 2001	Particulars of mortgage/charge (3 pages)
11 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
28 November 2000	Return made up to 08/11/00; full list of members (7 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
8 December 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
13 November 1998	Return made up to 08/11/98; no change of members (4 pages)
31 May 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
20 November 1997	Return made up to 08/11/97; full list of members (6 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
19 November 1996	Return made up to 08/11/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
10 September 1996	Accounting reference date extended from 30/04/96 to 31/07/96 (1 page)
19 July 1996	Ad 15/07/96--------- Â£ si 300000@1=300000 Â£ ic 1000/301000 (2 pages)
19 July 1996	Memorandum and Articles of Association (9 pages)
19 July 1996	Nc inc already adjusted 15/07/96 (1 page)
19 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 November 1995	Return made up to 08/11/95; full list of members (6 pages)
11 October 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
23 April 1995	Ad 01/05/94--------- Â£ si 998@1 (2 pages)
23 April 1995	New director appointed (2 pages)
23 April 1995	New secretary appointed (2 pages)

L.Y.S. Limited

Business Activity

Directors

Location

Accounts

Filing History

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