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Home > England & Wales Companies > JOHN LYALL ARCHITECTS LIMITED
Company Information for

JOHN LYALL ARCHITECTS LIMITED

KIRKER & CO, CENTRE 645, LONDON, SW7 3DQ,
Company Registration Number
02570223
Private Limited Company
Liquidation

Company Overview

About John Lyall Architects Ltd
JOHN LYALL ARCHITECTS LIMITED was founded on 1990-12-20 and has its registered office in London. The organisation's status is listed as "Liquidation". John Lyall Architects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
JOHN LYALL ARCHITECTS LIMITED
 
Legal Registered Office
KIRKER & CO
CENTRE 645
LONDON
SW7 3DQ
Other companies in SW7
 
Filing Information
Company Number 02570223
Company ID Number 02570223
Date formed 1990-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2010
Account next due 31/05/2012
Latest return 20/12/2010
Return next due 17/01/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 14:42:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN LYALL ARCHITECTS LIMITED
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Company Officers of JOHN LYALL ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
SALLIE JEAN DAVIES
Company Secretary 1991-12-20
JOHN ADRIAN LYALL
Director 1991-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN LLOYD
Director 2002-01-14 2004-12-09
DAVID CHRISTIAN HOWARTH
Director 2002-01-14 2004-07-26
NEIL PORTER
Director 1994-02-16 1994-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ADRIAN LYALL LYALL, BILLS AND YOUNG LIMITED Director 2011-10-14 CURRENT 2011-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-09GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-01-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-20
2020-04-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-20
2019-01-18LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-20
2017-11-02LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-20
2016-12-304.68 Liquidators' statement of receipts and payments to 2016-10-20
2016-01-084.68 Liquidators' statement of receipts and payments to 2015-10-20
2014-11-184.68 Liquidators' statement of receipts and payments to 2014-10-20
2014-07-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2013
2014-07-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2012
2011-11-074.20Volunatary liquidation statement of affairs with form 4.19
2011-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/11 FROM 13-19 Curtain Road London EC2A 3LT
2011-10-28600Appointment of a voluntary liquidator
2011-10-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2011-10-21
2011-05-16AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17LATEST SOC17/02/11 STATEMENT OF CAPITAL;GBP 100
2011-02-17AR0120/12/10 ANNUAL RETURN FULL LIST
2010-03-23AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0120/12/09 ANNUAL RETURN FULL LIST
2009-05-08AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-24363aReturn made up to 20/12/08; full list of members
2008-05-19AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-25363sReturn made up to 20/12/07; full list of members
2007-02-28AA31/08/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-22363sReturn made up to 20/12/06; full list of members
2006-04-21AA31/08/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-01-06363sReturn made up to 20/12/05; full list of members
2005-05-31AA31/08/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-12-24363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-12-24288bDIRECTOR RESIGNED
2004-12-24288bDIRECTOR RESIGNED
2004-12-24363(288)DIRECTOR RESIGNED
2004-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-19363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-01-31363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-01-18288aNEW DIRECTOR APPOINTED
2002-01-18288aNEW DIRECTOR APPOINTED
2002-01-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-18363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-02-26363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2001-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-12-24363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-02-17363sRETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-02-10363sRETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-11-12287REGISTERED OFFICE CHANGED ON 12/11/97 FROM: 70 COWCROSS STREET LONDON EC1M 6BP
1997-02-27363sRETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
1996-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-02-25363sRETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
1995-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-03-24395PARTICULARS OF MORTGAGE/CHARGE
1995-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-02-10287REGISTERED OFFICE CHANGED ON 10/02/95 FROM: BRIDGE STUDIOS 107A HAMMERSMITH BRIDGE ROAD LONDON W6 9DA
1995-02-10363sRETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
1994-10-04288DIRECTOR RESIGNED
1994-03-15363sRETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
1994-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/94
1994-03-09288NEW DIRECTOR APPOINTED
1993-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-06-18AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-01-13363(288)SECRETARY'S PARTICULARS CHANGED
1993-01-13363sRETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS
1992-11-10225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
1992-02-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-07363bRETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS
1992-02-05SRES01ADOPT MEM AND ARTS 21/11/91
1992-02-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-03CERTNMCOMPANY NAME CHANGED NINTH CLAREMONT SHELF COMPANY LI MITED CERTIFICATE ISSUED ON 04/02/92
Industry Information
SIC/NAIC Codes
7420 - Architectural, technical consult



Licences & Regulatory approval
We could not find any licences issued to JOHN LYALL ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2011-10-31
Fines / Sanctions
No fines or sanctions have been issued against JOHN LYALL ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1995-03-24 Outstanding NATIONAL WESTMINSTER BANK PLC,
Intangible Assets
Patents
We have not found any records of JOHN LYALL ARCHITECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN LYALL ARCHITECTS LIMITED
Trademarks
We have not found any records of JOHN LYALL ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN LYALL ARCHITECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7420 - Architectural, technical consult) as JOHN LYALL ARCHITECTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN LYALL ARCHITECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyJOHN LYALL ARCHITECTS LIMITEDEvent Date
Notice is hereby given that Edwin D.S . Kirker of Kirker & Co. , Centre 645, 2 Old Brompton Road, London SW7 3DQ , was appointed Liquidator of the above Company on 21 October 2011. Creditors of the Company, which is being wound up voluntarily, are required on or before 21 December 2011 to send details of their names, addresses and descriptions, full particulars of their debts and claims, and the names and addresses of their solicitors (if any) to the undersigned Edwin D. S. Kirker at Kirker & Co., Centre 645, 2 Old Brompton Road, London SW7 3DQ, the Liquidator of the said company, and if so required in writing from the Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as may be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Edwin D. S. Kirker , Office holder capacity: Liquidator , (IP Number 8227 ), Centre 645, 2 Old Brompton Road, London SW7 3DQ . Email: edwin@kirker.co.uk or Telephone: 020 7580 6030 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN LYALL ARCHITECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHN LYALL ARCHITECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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