Company NameJ.Lyons International Limited
DirectorsAnthony Herbert Mervyn Marcus and Philip Brian Sidders
Company StatusDissolved
Company Number00070380
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 1533Process etc. fruit, vegetables
SIC 10390Other processing and preserving of fruit and vegetables

Directors

Director NameAnthony Herbert Mervyn Marcus
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 1995(93 years, 5 months after company formation)
Appointment Duration25 years, 5 months
RoleSecretary
Correspondence Address43 Elm Park Mansions
Park Walk
London
SW10 0AW
Secretary NameAnthony Herbert Mervyn Marcus
NationalityBritish
StatusCurrent
Appointed28 September 1995(93 years, 10 months after company formation)
Appointment Duration24 years, 12 months
RoleSecretary
Correspondence Address43 Elm Park Mansions
Park Walk
London
SW10 0AW
Director NameMr Philip Brian Sidders
Date of BirthFebruary 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1996(94 years, 1 month after company formation)
Appointment Duration24 years, 8 months
RoleAccountant
Correspondence Address97 Inglethorpe Street
Fulham
London
SW6 6NU
Director NameStephen Harold Alexander
Date of BirthDecember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(90 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 March 1995)
RoleCompany Director
Correspondence Address40 Thurleigh Road
London
SW12 8UD
Director NameMr James Robert Hubner
Date of BirthSeptember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(90 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 January 1995)
RoleFood Technologist
Correspondence Address22 Woodcote Park Road
Epsom
Surrey
KT18 7EX
Director NameDavid Gordon Jenkins
Date of BirthApril 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(90 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 27 April 1995)
RoleCompany Director
Correspondence Address10 Monks Horton Way
St Albans
Hertfordshire
AL1 4HA
Director NameAlan Charles Wallwork
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(90 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 January 1996)
RoleChartered Secretary
Correspondence Address8 Windmill Hill
Princes Risborough
Buckinghamshire
HP27 0EP
Secretary NameMiss Susan Patricia Roye
NationalityBritish
StatusResigned
Appointed13 November 1992(90 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 28 September 1995)
RoleCompany Director
Correspondence Address52 Moyser Road
Streatham
London
SW16 4RW

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts19 August 1995 (25 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End25 August

Filing History

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