| Company Name | J. Lyons Food Products Limited |
|---|---|
| Directors | Anthony Herbert Mervyn Marcus and Philip Brian Sidders |
| Company Status | Liquidation |
| Company Number | 00220217 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1927(97 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1513 | Production meat & poultry products |
| SIC 10130 | Production of meat and poultry meat products |
Directors
| Director Name | Anthony Herbert Mervyn Marcus |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1992(65 years, 8 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Secretary |
| Correspondence Address | 43 Elm Park Mansions Park Walk London SW10 0AW |
| Secretary Name | Anthony Herbert Mervyn Marcus |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1992(65 years, 8 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 | Mr Philip Brian Sidders |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1996(68 years, 10 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Accountant |
| Correspondence Address | 97 Inglethorpe Street Fulham London SW6 6NU |
| Director Name | Grenville Reid |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1992(65 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 January 1996) |
| Role | Chartered Secretary |
| Correspondence Address | 20 Wrensfield Boxmoor Hemel Hempstead Hertfordshire HP1 1RN |
| Director Name | Alan Charles Wallwork |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1992(65 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 January 1996) |
| Role | Chartered Secretary |
| Correspondence Address | 8 Windmill Hill Princes Risborough Buckinghamshire HP27 0EP |
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) |
|---|---|
| Next Accounts Due | 19 June 1997 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 25 August |
Returns
| Next Return Due | 11 November 2016 (overdue) |
|---|
Filing History
| 8 December 2015 | Restoration by order of the court (3 pages) |
|---|---|
| 8 December 2015 | Restoration by order of the court (3 pages) |
| 29 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2006 | Order of court - dissolution void (4 pages) |
| 11 April 2006 | Order of court - dissolution void (4 pages) |
| 25 September 1997 | Dissolved (1 page) |
| 25 June 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 June 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 August 1996 | Registered office changed on 22/08/96 from: 325 oldfield lane north greenford middx UB6 0AZ (1 page) |
| 22 August 1996 | Registered office changed on 22/08/96 from: 325 oldfield lane north greenford middx UB6 0AZ (1 page) |
| 21 August 1996 | Declaration of solvency (3 pages) |
| 21 August 1996 | Resolutions
|
| 21 August 1996 | Appointment of a voluntary liquidator (1 page) |
| 21 August 1996 | Declaration of solvency (3 pages) |
| 21 August 1996 | Appointment of a voluntary liquidator (1 page) |
| 21 August 1996 | Resolutions
|
| 10 June 1996 | £ nc 43500/3000000 21/05/96 (1 page) |
| 10 June 1996 | Ad 21/05/96--------- £ si 2886891@1=2886891 £ ic 42500/2929391 (2 pages) |
| 10 June 1996 | Resolutions
|
| 10 June 1996 | £ nc 43500/3000000 21/05/96 (1 page) |
| 10 June 1996 | Resolutions
|
| 23 January 1996 | Director resigned (2 pages) |
| 23 January 1996 | Director resigned (3 pages) |
| 23 January 1996 | Director resigned (3 pages) |
| 23 January 1996 | Director resigned (2 pages) |
| 22 December 1995 | Accounts made up to 19 August 1995 (1 page) |
| 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 (7 pages) |
| 27 November 1995 | Return made up to 28/10/95; full list of members (14 pages) |
| 27 March 1995 | Accounting reference date extended from 07/03 to 25/08 (1 page) |
| 27 March 1995 | Accounting reference date extended from 07/03 to 25/08 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (170 pages) |
| 18 December 1986 | Accounts for a dormant company made up to 1 March 1986 (3 pages) |
| 18 December 1986 | Accounts made up to 1 March 1986 (3 pages) |
| 18 December 1986 | Accounts for a dormant company made up to 1 March 1986 (3 pages) |
| 4 January 1982 | Accounts made up to 7 March 1981 (12 pages) |
| 4 January 1982 | Accounts made up to 7 March 1981 (12 pages) |
| 4 January 1982 | Accounts made up to 7 March 1981 (12 pages) |
| 15 February 1980 | Company name changed\certificate issued on 15/02/80 (2 pages) |
| 15 February 1980 | Company name changed\certificate issued on 15/02/80 (2 pages) |
| 2 February 1980 | Company name changed\certificate issued on 02/02/80 (2 pages) |
| 2 February 1980 | Company name changed\certificate issued on 02/02/80 (2 pages) |
| 29 June 1938 | Company name changed\certificate issued on 29/06/38 (2 pages) |
| 29 June 1938 | Company name changed\certificate issued on 29/06/38 (2 pages) |
| 10 March 1927 | Incorporation (16 pages) |
| 10 March 1927 | Incorporation (16 pages) |