| Company Name | Lion Taverns Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00632510 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1959(64 years, 9 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Thurlstan Wake Simpson |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(32 years, 4 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | Colbrans Farm Laughton Lewes East Sussex BN8 6BZ |
| Secretary Name | Judith Mary Sally Sawdy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(32 years, 4 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 15 Bute Street London SW7 3EY |
| Director Name | Judith Mary Sally Sawdy |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1994(35 years, 5 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 15 Bute Street London SW7 3EY |
| Director Name | Ninette Julia Thornton |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1994(35 years, 5 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | Flat 21 Thurloe Court 121 Fulham Road London Sw3 |
| Director Name | Alfred Aaron Davis |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(32 years, 4 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 04 March 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 8 Baker Street London W1M 1DA |
| Director Name | Lady Eileen Olive Joseph |
|---|---|
| Date of Birth | December 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(32 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 09 November 1994) |
| Role | Company Director |
| Correspondence Address | 15 Bute Street London SW7 3EY |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £899,062 |
| Gross Profit | £376,469 |
| Net Worth | £8,815,157 |
| Cash | £560,874 |
| Current Liabilities | £232,112 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 February 2008 | Insolvency:s/s cert.release of liquidator (1 page) |
| 28 November 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 28 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 July 2004 | Liquidators statement of receipts and payments (7 pages) |
| 9 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2003 | Resolutions
|
| 9 July 2003 | Declaration of solvency (3 pages) |
| 14 February 2003 | Full accounts made up to 30 September 2002 (21 pages) |
| 5 November 2002 | Location of register of directors' interests (1 page) |
| 5 November 2002 | Location of register of members (1 page) |
| 5 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 12 July 2002 | Full accounts made up to 30 September 2001 (16 pages) |
| 29 November 2001 | Return made up to 18/10/01; full list of members (7 pages) |
| 22 November 2001 | Director's particulars changed (1 page) |
| 5 July 2001 | Group of companies' accounts made up to 30 September 2000 (18 pages) |
| 13 April 2001 | Registered office changed on 13/04/01 from: 8 baker street london W1M 1DA (1 page) |
| 9 January 2001 | Return made up to 18/10/00; full list of members (7 pages) |
| 5 December 2000 | Director resigned (1 page) |
| 8 June 2000 | Full group accounts made up to 30 September 1999 (17 pages) |
| 30 November 1999 | Ad 11/11/99--------- £ si 5@1=5 £ ic 40/45 (2 pages) |
| 24 November 1999 | Return made up to 18/10/99; full list of members (12 pages) |
| 21 November 1999 | Resolutions
|
| 16 June 1999 | Full group accounts made up to 30 September 1998 (18 pages) |
| 7 April 1999 | Resolutions
|
| 7 April 1999 | £ ic 50/40 04/03/99 £ sr 10@1=10 (1 page) |
| 25 November 1998 | Return made up to 18/10/98; full list of members (6 pages) |
| 22 May 1998 | Full group accounts made up to 30 September 1997 (18 pages) |
| 10 April 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 March 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 March 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 March 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 March 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 March 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 March 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 March 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 December 1997 | Director's particulars changed (1 page) |
| 21 November 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 29 June 1997 | Full group accounts made up to 30 September 1996 (20 pages) |
| 26 November 1996 | Return made up to 18/10/96; full list of members (8 pages) |
| 20 March 1996 | Full group accounts made up to 30 September 1995 (19 pages) |
| 15 January 1996 | £ ic 100/50 24/11/95 £ sr 50@1=50 (1 page) |
| 12 January 1996 | Resolutions
|
| 12 January 1996 | Memorandum and Articles of Association (12 pages) |
| 25 October 1995 | Return made up to 18/10/95; full list of members (6 pages) |
| 8 October 1985 | Accounts made up to 31 July 1984 (11 pages) |
| 14 March 1984 | Accounts made up to 31 July 1983 (9 pages) |