Lyons Bakeries (Europe) Limited

00281150

Company Name	Lyons Bakeries (Europe) Limited
Directors	Anthony Herbert Mervyn Marcus and Philip Brian Sidders
Company Status	Dissolved
Company Number	00281150
Category	Private Limited Company
Incorporation Date	1 November 1933(90 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Anthony Herbert Mervyn Marcus
Nationality	British
Status	Current
Appointed	01 May 1992(58 years, 6 months after company formation)
Appointment Duration	31 years, 12 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	17 May 1995(61 years, 7 months after company formation)
Appointment Duration	28 years, 11 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	17 May 1996(62 years, 7 months after company formation)
Appointment Duration	27 years, 11 months
Role	Accountant
Correspondence Address	97 Inglethorpe Street Fulham London SW6 6NU

Director Name	Mr Frans Carel Fontein
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 1992(58 years, 6 months after company formation)
Appointment Duration	4 years (resigned 17 May 1996)
Role	Sales & Marketing Director
Correspondence Address	Mozartlaan 20 3733 Jm Bilthoven Foreign

Director Name	Mr Ian Sydney George Gazzard
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(58 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1993)
Role	Managing Director
Correspondence Address	The Barn Brough Bradwell Sheffield South Yorkshire S30 2HG

Director Name	Mr Joachim Heinz Hagemann
Date of Birth	April 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 1992(58 years, 6 months after company formation)
Appointment Duration	4 years (resigned 17 May 1996)
Role	Company Director
Correspondence Address	4432 Gronau Waldegweg 14 W Germany

Director Name	David Gordon Jenkins
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(58 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 April 1995)
Role	Company Director
Correspondence Address	10 Monks Horton Way St Albans Hertfordshire AL1 4HA

Director Name	Jan Auke Timmer
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 1992(58 years, 6 months after company formation)
Appointment Duration	4 years (resigned 17 May 1996)
Role	Managing Director
Correspondence Address	Vingerling 69 3271 Vd Mijnsheerenland Holland

Director Name	Daniel Gerard Baujean
Date of Birth	January 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 1993(59 years, 6 months after company formation)
Appointment Duration	3 years (resigned 17 May 1996)
Role	Managing Director
Correspondence Address	Les Loges Des Mines Luzeret 36800

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

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)
22 August 1996	Declaration of solvency (3 pages)
22 August 1996	Appointment of a voluntary liquidator (1 page)
22 August 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	New director appointed (2 pages)
6 June 1996	Director resigned (1 page)
22 December 1995	Accounts for a dormant company made up to 19 August 1995 (1 page)
18 May 1995	New director appointed (6 pages)
17 May 1995	Return made up to 01/05/95; full list of members (14 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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