Lyon Lohr Consulting Limited

Company Name	Lyon Lohr Consulting Limited
Company Status	Dissolved
Company Number	00802968
Category	Private Limited Company
Incorporation Date	28 April 1964(60 years ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)
Previous Name	Lyon,Lohr(Life & Pensions)Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	John Duncan Irvine Bennett
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2009(44 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 19 June 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Coram Street Farm Hadleigh Suffolk IP7 5NE

Secretary Name	David John Bearryman
Status	Closed
Appointed	13 July 2011(47 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (closed 19 June 2012)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Richard John Wells
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(26 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 July 1991)
Role	Insurance Broker
Correspondence Address	Thollon 56 Kevington Drive Chislehurst Kent BR7 6RN

Director Name	Mr Mark Sutton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(26 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 September 1997)
Role	Insurance Broker
Correspondence Address	14 Basing Close Thames Ditton Surrey KT7 0NY

Director Name	Brian Edward Hasler
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(26 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 January 2002)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Dove Cottage Ide Hill Sevenoaks Kent TN14 6JN

Director Name	Mr Ulic Charles Locke Alen Alen-Buckley
Date of Birth	June 1927 (Born 96 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 1991(26 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 1995)
Role	Insurance Broker
Correspondence Address	Blythswood Elmstead Road West Byfleet Surrey KT14 6JB

Director Name	Mr Michael David Eagles
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(27 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 January 1997)
Role	Insurance Broker
Correspondence Address	25 Upbrook Mews London W2 3HG

Director Name	Christopher Ian Pitchford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(27 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 June 1993)
Role	Financial Services
Correspondence Address	19 Elmfield Mansions Elmfield Road London SW17 8AA

Director Name	Mr Brian Arthur Cook
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(28 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 August 1993)
Role	Insurance Broker
Correspondence Address	6 St Marys Drive Riverhead Sevenoaks Kent TN13 2AR

Secretary Name	Brian Edward Hasler
Nationality	British
Status	Resigned
Appointed	02 March 1994(29 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	2 Orchard Way Hurst Green Oxted Surrey RH8 9DJ

Director Name	Paul Kevin Ehren
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(30 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 01 June 2001)
Role	Financial Advisor
Correspondence Address	58 Stanley Avenue Dagenham Essex RM8 1JJ

Secretary Name	Andrew John Bodenham
Nationality	British
Status	Resigned
Appointed	01 August 1996(32 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 March 1998)
Role	Company Director
Correspondence Address	4 Cadogan Gardens Tunbridge Wells Kent TN1 2UL

Secretary Name	David John Bearryman
Nationality	British
Status	Resigned
Appointed	14 March 1998(33 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 14 June 2007)
Role	Company Director
Correspondence Address	2 Norman Avenue Epsom Surrey KT17 3AB

Director Name	Michael Cartwright Birkett
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(33 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 March 2002)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	237 Richmond Road Kingston Surrey KT2 5DH

Director Name	Mr David Hamilton Low
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(34 years, 4 months after company formation)
Appointment Duration	1 day (resigned 10 September 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Sparkes Cottages Graham Terrace Belgravia London SW1W 8HW

Director Name	Mr Jonathan Clyde Ticehurst
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(34 years, 4 months after company formation)
Appointment Duration	1 day (resigned 10 September 1998)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Job Cottage,Bancroft Brimpsfield Gloucester Gloucestershire GL4 8LD Wales

Director Name	Mr David Hamilton Low
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(35 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 January 2009)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Sparkes Cottages Graham Terrace Belgravia London SW1W 8HW

Director Name	Mark Fenlon
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(37 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 06 April 2002)
Role	Financial Advisor
Correspondence Address	111 Homefield Park Grove Road Sutton Surrey SM1 2DY

Director Name	Thomas Francis Gammell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(37 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 2003)
Role	Insurance Broker
Correspondence Address	11 Royal Oak Lane Pirton Hertfordshire SG5 3QT

Director Name	Thomas Francis Gammell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(37 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 2003)
Role	Insurance Broker
Correspondence Address	11 Royal Oak Lane Pirton Hertfordshire SG5 3QT

Secretary Name	Holland Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	01 March 1991(26 years, 10 months after company formation)
Appointment Duration	3 years (resigned 02 March 1994)
Correspondence Address	2 Orchard Way Hurst Green Oxted Surrey RH8 9DJ

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 2007(43 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 13 July 2011)
Correspondence Address	5 Fleet Place London EC4M 7RD

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
27 February 2012	Application to strike the company off the register (3 pages)
27 February 2012	Application to strike the company off the register (3 pages)
14 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 October 2011	Statement of capital on 14 October 2011 GBP 2 (4 pages)
14 October 2011	Statement by directors (1 page)
14 October 2011	Solvency Statement dated 28/09/11 (1 page)
14 October 2011	Statement of capital on 14 October 2011 GBP 2 (4 pages)
14 October 2011	Statement by Directors (1 page)
14 October 2011	Solvency statement dated 28/09/11 (1 page)
28 September 2011	Full accounts made up to 31 December 2010 (9 pages)
28 September 2011	Full accounts made up to 31 December 2010 (9 pages)
18 July 2011	Termination of appointment of Halco Secretaries Limited as a secretary (1 page)
18 July 2011	Registered office address changed from 5 Fleet Place London EC4M 7rd on 18 July 2011 (1 page)
18 July 2011	Termination of appointment of Halco Secretaries Limited as a secretary (1 page)
18 July 2011	Registered office address changed from 5 Fleet Place London EC4M 7RD on 18 July 2011 (1 page)
18 July 2011	Appointment of David John Bearryman as a secretary (2 pages)
18 July 2011	Appointment of David John Bearryman as a secretary (2 pages)
2 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
6 August 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
6 August 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
1 July 2010	Full accounts made up to 30 September 2009 (9 pages)
1 July 2010	Full accounts made up to 30 September 2009 (9 pages)
9 June 2010	Annual return made up to 24 February 2008 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 24 February 2009 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 24 February 2009 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 24 February 2008 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
29 July 2009	Full accounts made up to 30 September 2008 (10 pages)
29 July 2009	Full accounts made up to 30 September 2008 (10 pages)
22 July 2009	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page)
22 July 2009	Secretary's Change of Particulars / halco secretaries LIMITED / 09/03/2009 / Nationality was: other, now: british; HouseName/Number was: , now: 5; Street was: 8-10 new fetter lane, now: fleet place; Post Code was: EC4A 1RS, now: EC4M 7RD (1 page)
8 April 2009	Registered office changed on 08/04/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
8 April 2009	Registered office changed on 08/04/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
18 March 2009	Return made up to 24/02/09; full list of members (3 pages)
18 March 2009	Return made up to 24/02/09; full list of members (3 pages)
17 March 2009	Director appointed john duncan irvine bennett (2 pages)
17 March 2009	Director appointed john duncan irvine bennett (2 pages)
9 March 2009	Appointment Terminated Director david low (1 page)
9 March 2009	Appointment terminated director david low (1 page)
31 July 2008	Full accounts made up to 30 September 2007 (11 pages)
31 July 2008	Full accounts made up to 30 September 2007 (11 pages)
5 March 2008	Return made up to 24/02/08; full list of members (3 pages)
5 March 2008	Return made up to 24/02/08; full list of members (3 pages)
2 August 2007	Full accounts made up to 30 September 2006 (11 pages)
2 August 2007	Full accounts made up to 30 September 2006 (11 pages)
25 June 2007	Location of register of members (1 page)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2007	Secretary resigned (1 page)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	Return made up to 24/02/07; full list of members (6 pages)
25 June 2007	Return made up to 24/02/07; full list of members (6 pages)
25 June 2007	Location of register of members (1 page)
25 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2007	Registered office changed on 25/06/07 from: c/o windsor PLC 2 america square london EC3N 2LU (1 page)
25 June 2007	Registered office changed on 25/06/07 from: c/o windsor PLC 2 america square london EC3N 2LU (1 page)
25 June 2007	Secretary resigned (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (10 pages)
2 August 2006	Full accounts made up to 30 September 2005 (10 pages)
13 March 2006	Return made up to 24/02/06; full list of members (6 pages)
13 March 2006	Return made up to 24/02/06; full list of members (6 pages)
24 February 2005	Return made up to 24/02/05; full list of members (6 pages)
24 February 2005	Return made up to 24/02/05; full list of members (6 pages)
3 February 2005	Full accounts made up to 30 September 2004 (11 pages)
3 February 2005	Full accounts made up to 30 September 2004 (11 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
16 March 2004	Return made up to 24/02/04; full list of members (7 pages)
16 March 2004	Return made up to 24/02/04; full list of members 363(287) ‐ Registered office changed on 16/03/04 (7 pages)
7 February 2004	Full accounts made up to 30 September 2003 (11 pages)
7 February 2004	Full accounts made up to 30 September 2003 (11 pages)
26 February 2003	Return made up to 24/02/03; full list of members (7 pages)
26 February 2003	Return made up to 24/02/03; full list of members (7 pages)
9 February 2003	Full accounts made up to 30 September 2002 (12 pages)
9 February 2003	Full accounts made up to 30 September 2002 (12 pages)
13 June 2002	Registered office changed on 13/06/02 from: windsor PLC one great tower street london EC2R 5AH (1 page)
13 June 2002	Registered office changed on 13/06/02 from: windsor PLC one great tower street london EC2R 5AH (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
25 February 2002	Return made up to 24/02/02; full list of members (7 pages)
25 February 2002	Return made up to 24/02/02; full list of members (7 pages)
6 February 2002	Full accounts made up to 30 September 2001 (12 pages)
6 February 2002	Full accounts made up to 30 September 2001 (12 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
24 October 2001	New director appointed (1 page)
24 October 2001	New director appointed (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
21 February 2001	Return made up to 24/02/01; full list of members (7 pages)
21 February 2001	Return made up to 24/02/01; full list of members (7 pages)
6 February 2001	Full accounts made up to 30 September 2000 (12 pages)
6 February 2001	Full accounts made up to 30 September 2000 (12 pages)
10 March 2000	Return made up to 24/02/00; full list of members (7 pages)
10 March 2000	Return made up to 24/02/00; full list of members 363(287) ‐ Registered office changed on 10/03/00 (7 pages)
2 February 2000	Full accounts made up to 30 September 1999 (12 pages)
2 February 2000	Full accounts made up to 30 September 1999 (12 pages)
14 September 1999	New director appointed (3 pages)
14 September 1999	New director appointed (3 pages)
20 June 1999	Secretary's particulars changed (1 page)
20 June 1999	Secretary's particulars changed (1 page)
25 March 1999	Return made up to 24/02/99; full list of members (7 pages)
25 March 1999	Return made up to 24/02/99; full list of members (7 pages)
9 February 1999	Full accounts made up to 30 September 1998 (12 pages)
9 February 1999	Full accounts made up to 30 September 1998 (12 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (3 pages)
23 September 1998	New director appointed (3 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	New director appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
9 June 1998	Secretary resigned (1 page)
10 March 1998	Return made up to 01/03/98; no change of members (4 pages)
10 March 1998	Return made up to 01/03/98; no change of members (4 pages)
5 February 1998	Full accounts made up to 30 September 1997 (13 pages)
5 February 1998	Full accounts made up to 30 September 1997 (13 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
28 July 1997	Director's particulars changed (1 page)
28 July 1997	Director's particulars changed (1 page)
14 April 1997	Return made up to 01/03/97; no change of members (4 pages)
14 April 1997	Return made up to 01/03/97; no change of members (4 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
27 February 1997	Full accounts made up to 30 September 1996 (13 pages)
27 February 1997	Full accounts made up to 30 September 1996 (13 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
12 August 1996	Secretary resigned (1 page)
12 August 1996	New secretary appointed (2 pages)
19 March 1996	Return made up to 01/03/96; full list of members (7 pages)
19 March 1996	Return made up to 01/03/96; full list of members (7 pages)
18 March 1996	Full accounts made up to 30 September 1995 (13 pages)
18 March 1996	Full accounts made up to 30 September 1995 (13 pages)
2 October 1995	Director resigned (2 pages)
2 October 1995	Director resigned (4 pages)
10 March 1995	Return made up to 01/03/95; no change of members (7 pages)
10 March 1995	Return made up to 01/03/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

Lyon Lohr Consulting Limited

Business Activity

Directors

Location

Accounts

Filing History

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