Lyons Carlton Limited

00388074

Company Name	Lyons Carlton Limited
Directors	Anthony Herbert Mervyn Marcus and Philip Brian Sidders
Company Status	Active
Company Number	00388074
Category	Private Limited Company
Incorporation Date	7 June 1944(79 years, 11 months ago)

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

Secretary Name	Anthony Herbert Mervyn Marcus
Nationality	British
Status	Current
Appointed	01 May 1992(47 years, 11 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	27 September 1995(51 years, 4 months after company formation)
Appointment Duration	28 years, 7 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	27 September 1995(51 years, 4 months after company formation)
Appointment Duration	28 years, 7 months
Role	Accountant
Correspondence Address	97 Inglethorpe Street Fulham London SW6 6NU

Director Name	Mr Colin Abbott
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(47 years, 11 months after company formation)
Appointment Duration	12 months (resigned 30 April 1993)
Role	Production Director
Correspondence Address	12 Lynnet Grove Sandal Wakefield West Yorkshire WF2 6SS

Director Name	Mr Siegfried Walter Dodd
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(47 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 January 1993)
Role	Sales & Marketing Director
Correspondence Address	Lynton Lodge 397 Duffield Road Allestree Derby Derbyshire DE22 2EQ

Director Name	Mr Ian Sydney George Gazzard
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(47 years, 11 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	David Gordon Jenkins
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(47 years, 11 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	Mr Victor Ian Paynter
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(47 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1994)
Role	Personnel Director
Correspondence Address	Rouen Tree House The Green Woolley Wakefield Yorkshire

Director Name	Mr David Stringer
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(47 years, 11 months after company formation)
Appointment Duration	2 months (resigned 01 July 1992)
Role	Factory Manager
Correspondence Address	12 Walton Station Lane Sandal Wakefield West Yorkshire WF2 6HP

Director Name	Mr Graham Charles Hetherington
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(49 years after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 1995)
Role	Finance Director
Correspondence Address	Hillcroft Cottage Frisby On The Weake Melton Mowbray Leics LE14 2NW

Director Name	Richard Graham Turner
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(49 years after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 1995)
Role	Managing Director
Correspondence Address	21 Links Road Epsom Surrey KT17 3PP

Director Name	Timothy Murdoch Raven
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(49 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 April 1995)
Role	Director Manufacturing
Correspondence Address	9 Manor Wood Gate Lower Shiplake Henley On Thames Oxfordshire RG9 3BY

Director Name	Robert James Hollis
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(49 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 1995)
Role	Personnel Director
Correspondence Address	38 St Juliens Way Cawthorne Barnsley South Yorkshire S75 4ES

Director Name	Peter James Collins
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(49 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 April 1995)
Role	Commercial Director
Correspondence Address	7 St Helier Drive Pogmoor Barnsley South Yorkshire S75 2HD

Location

Registered Address	325 Oldfield Lane North Greenford Middx UB6 0AZ
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	19 August 1995 (28 years, 8 months ago)
Next Accounts Due	25 June 1997 (overdue)
Accounts Category	Dormant
Accounts Year End	25 August

Returns

Next Return Due	15 May 2017 (overdue)

Filing History

19 November 1996	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 1996	First Gazette notice for voluntary strike-off (1 page)
18 June 1996	Application for striking-off (1 page)
22 December 1995	Accounts for a dormant company made up to 19 August 1995 (1 page)
2 October 1995	Director resigned;new director appointed (4 pages)
2 October 1995	Director resigned;new director appointed (6 pages)
18 May 1995	Director resigned (4 pages)
18 May 1995	Director resigned (4 pages)
18 May 1995	Director resigned (4 pages)
17 May 1995	Return made up to 01/05/95; full list of members (16 pages)
2 May 1995	Director resigned (4 pages)
1 May 1995	Company name changed lyons cakes LIMITED\certificate issued on 01/05/95 (4 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 (51 pages)

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