| Company Name | Lyons Bakery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00255306 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1931(93 years, 1 month ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
| Previous Name | H.Cohen & Company Limited |
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 |
Directors
| Director Name | Anthony Herbert Mervyn Marcus |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1992(61 years, 1 month after company formation) |
| Appointment Duration | 26 years, 8 months (closed 08 January 2019) |
| Role | Secretary |
| Correspondence Address | 43 Elm Park Mansions Park Walk London SW10 0AW |
| Secretary Name | Anthony Herbert Mervyn Marcus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1995(64 years, 6 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 08 January 2019) |
| 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 | Closed |
| Appointed | 01 January 1996(64 years, 9 months after company formation) |
| Appointment Duration | 23 years (closed 08 January 2019) |
| 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 | 01 May 1992(61 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (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 | 01 May 1992(61 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 January 1996) |
| Role | Chartered Secretary |
| Correspondence Address | 8 Windmill Hill Princes Risborough Buckinghamshire HP27 0EP |
| Secretary Name | Miss Susan Patricia Roye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(61 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 28 September 1995) |
| Role | Company Director |
| Correspondence Address | 52 Moyser Road Streatham London SW16 4RW |
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
| 8 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2015 | Restoration by order of the court (4 pages) |
| 25 September 1997 | Dissolved (1 page) |
| 25 June 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 28 August 1996 | Registered office changed on 28/08/96 from: 325, oldfield lane north, greenford, middx. UB6 0AZ. (1 page) |
| 23 August 1996 | Declaration of solvency (3 pages) |
| 23 August 1996 | Resolutions
|
| 23 August 1996 | Appointment of a voluntary liquidator (1 page) |
| 24 January 1996 | Director resigned (2 pages) |
| 22 December 1995 | Accounts for a dormant company made up to 19 August 1995 (1 page) |
| 10 October 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 17 May 1995 | Return made up to 01/05/95; full list of members (14 pages) |
| 27 March 1995 | Accounting reference date extended from 01/03 to 25/08 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (65 pages) |