| Company Name | J Lyons & Company (Importers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00276634 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1933(90 years, 11 months ago) |
| Previous Name | Union Coffee Company Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anthony Herbert Mervyn Marcus |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1992(58 years, 11 months after company formation) |
| Appointment Duration | 31 years, 12 months |
| Role | Secretary |
| Correspondence Address | 43 Elm Park Mansions Park Walk London SW10 0AW |
| Director Name | Grenville Reid |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1992(58 years, 11 months after company formation) |
| Appointment Duration | 31 years, 12 months |
| Role | Chartered Secretary |
| Correspondence Address | 20 Wrensfield Boxmoor Hemel Hempstead Hertfordshire HP1 1RN |
| Director Name | Mr Philip Brian Sidders |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1996(62 years, 7 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Accountant |
| Correspondence Address | 97 Inglethorpe Street Fulham London SW6 6NU |
| Secretary Name | Anthony Herbert Mervyn Marcus |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1996(62 years, 7 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Correspondence Address | 43 Elm Park Mansions Park Walk London SW10 0AW |
| Director Name | Alan Charles Wallwork |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(58 years, 11 months 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 | Grenville Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(58 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 January 1996) |
| Role | Company Director |
| Correspondence Address | 20 Wrensfield Boxmoor Hemel Hempstead Hertfordshire HP1 1RN |
Location
| Registered Address | 20 Farrington 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
| 25 September 1997 | Dissolved (1 page) |
|---|---|
| 25 June 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 August 1996 | Registered office changed on 23/08/96 from: 325 oldfield lane north greenford middlesex UB6 0AZ (1 page) |
| 21 August 1996 | Declaration of solvency (3 pages) |
| 21 August 1996 | Appointment of a voluntary liquidator (1 page) |
| 21 August 1996 | Resolutions
|
| 23 January 1996 | New secretary appointed;director resigned (2 pages) |
| 23 January 1996 | Secretary resigned;new director appointed (3 pages) |
| 22 December 1995 | Accounts for a dormant company made up to 19 August 1995 (1 page) |
| 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) |