Lyons Bakeries (UK) Limited

00066035

Company Name	Lyons Bakeries (UK) Limited
Directors	Anthony Herbert Mervyn Marcus and Philip Brian Sidders
Company Status	Dissolved
Company Number	00066035
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes
SIC 1582	Manufacture biscuits, preserved pastry etc.
SIC 10720	Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Directors

Secretary Name	Anthony Herbert Mervyn Marcus
Nationality	British
Status	Current
Appointed	13 November 1992(90 years, 11 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Correspondence Address	43 Elm Park Mansions Park Walk London SW10 0AW

Director Name	Anthony Herbert Mervyn Marcus
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	27 September 1995(93 years, 10 months after company formation)
Appointment Duration	28 years, 7 months
Role	Secretary
Correspondence Address	43 Elm Park Mansions Park Walk London SW10 0AW

Director Name	Mr Philip Brian Sidders
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 September 1995(93 years, 10 months after company formation)
Appointment Duration	28 years, 7 months
Role	Accountant
Correspondence Address	97 Inglethorpe Street Fulham London SW6 6NU

Director Name	Peter James Collins
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(90 years, 11 months after company formation)
Appointment Duration	1 year (resigned 03 December 1993)
Role	Commercial Director
Correspondence Address	7 St Helier Drive Pogmoor Barnsley South Yorkshire S75 2HD

Director Name	Mr Siegfried Walter Dodd
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(90 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 January 1993)
Role	Sales & Marketing Director
Correspondence Address	Lynton Lodge 397 Duffield Road Allestree Derby Derbyshire DE22 2EQ

Director Name	Mr Ian Sydney George Gazzard
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(90 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 1993)
Role	Managing Director
Correspondence Address	The Barn Brough Bradwell Sheffield South Yorkshire S30 2HG

Director Name	Mr Graham Charles Hetherington
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(90 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 September 1995)
Role	Finance Director
Correspondence Address	Hillcroft Cottage Frisby On The Weake Melton Mowbray Leics LE14 2NW

Director Name	David Gordon Jenkins
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(90 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 April 1995)
Role	Company Director
Correspondence Address	10 Monks Horton Way St Albans Hertfordshire AL1 4HA

Director Name	Mr Lawson Edward Pater
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(90 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 January 1995)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	7 Castle Hill Fold Hickleton Doncaster South Yorkshire DN5 7BG

Director Name	Mr Victor Ian Paynter
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(90 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1994)
Role	Personnel Director
Correspondence Address	Rouen Tree House The Green Woolley Wakefield Yorkshire

Director Name	Paul William Tatton
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(90 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 1995)
Role	Retail Sales Director
Correspondence Address	31 West Park Avenue Roundhay Leeds West Yorkshire LS8 2EB

Director Name	Richard Graham Turner
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(91 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 1995)
Role	Managing Director
Correspondence Address	21 Links Road Epsom Surrey KT17 3PP

Location

Registered Address	20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	19 August 1995 (28 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	25 August

Filing History

26 September 1997	Dissolved (1 page)
26 June 1997	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 August 1996	Registered office changed on 27/08/96 from: 325 oldfield lane north greenford middlesex UB6 0AZ (1 page)
23 August 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 August 1996	Appointment of a voluntary liquidator (1 page)
23 August 1996	Declaration of solvency (3 pages)
22 December 1995	Accounts for a dormant company made up to 19 August 1995 (1 page)
27 November 1995	Return made up to 28/10/95; full list of members (12 pages)
2 October 1995	Director resigned;new director appointed (4 pages)
2 October 1995	Director resigned;new director appointed (6 pages)
18 May 1995	Director resigned (4 pages)
2 May 1995	Director resigned (4 pages)
27 March 1995	Accounting reference date extended from 01/03 to 25/08 (1 page)

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