Company NameJ.Lyons Estates Limited
DirectorsAnthony Herbert Mervyn Marcus and Philip Brian Sidders
Company StatusDissolved
Company Number00513721
CategoryPrivate Limited Company
Incorporation Date28 November 1952(71 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameAnthony Herbert Mervyn Marcus
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 1992(39 years, 12 months after company formation)
Appointment Duration31 years, 4 months
RoleSecretary
Correspondence Address43 Elm Park Mansions
Park Walk
London
SW10 0AW
Secretary NameAnthony Herbert Mervyn Marcus
NationalityBritish
StatusCurrent
Appointed13 November 1992(39 years, 12 months after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Correspondence Address43 Elm Park Mansions
Park Walk
London
SW10 0AW
Director NameMr Philip Brian Sidders
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1996(43 years, 1 month after company formation)
Appointment Duration28 years, 3 months
RoleAccountant
Correspondence Address97 Inglethorpe Street
Fulham
London
SW6 6NU
Director NameJohn Alfred Robinson
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(39 years, 12 months after company formation)
Appointment Duration2 years, 5 months (resigned 27 April 1995)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address5 Gurney Close
Beaconsfield
Buckinghamshire
HP9 1PX
Director NameAlan Charles Wallwork
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1995(42 years, 5 months after company formation)
Appointment Duration8 months, 1 week (resigned 01 January 1996)
RoleChartered Secretary
Correspondence Address8 Windmill Hill
Princes Risborough
Buckinghamshire
HP27 0EP

Location

Registered Address20 Farrington Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts19 August 1995 (28 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End25 August

Filing History

25 September 1997Dissolved (1 page)
25 June 1997Return of final meeting in a members' voluntary winding up (3 pages)
23 August 1996Registered office changed on 23/08/96 from: 325 oldfield lane north greenford middx UB6 0AZ (1 page)
21 August 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 August 1996Appointment of a voluntary liquidator (1 page)
21 August 1996Declaration of solvency (3 pages)
24 January 1996Director resigned;new director appointed (3 pages)
22 December 1995Accounts for a dormant company made up to 19 August 1995 (1 page)
27 November 1995Return made up to 28/10/95; full list of members (12 pages)
2 May 1995Director resigned;new director appointed (6 pages)
27 March 1995Accounting reference date extended from 01/03 to 25/08 (1 page)