| Company Name | AHL Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00932657 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1968(55 years, 11 months ago) |
| Dissolution Date | 24 April 2001 (23 years ago) |
| Previous Name | A.H. Lyons Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Alan Henry Lyons |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(23 years after company formation) |
| Appointment Duration | 9 years, 11 months (closed 24 April 2001) |
| Role | Retailer |
| Correspondence Address | 6 Paragon Court Holders Hill Road London NW4 1LA |
| Director Name | Angela Lyons |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(23 years after company formation) |
| Appointment Duration | 9 years, 11 months (closed 24 April 2001) |
| Role | Secretary |
| Correspondence Address | 6 Paragon Court Holders Hill Road London NW4 1LH |
| Secretary Name | Angela Lyons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1999(31 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 24 April 2001) |
| Role | Company Director |
| Correspondence Address | 6 Paragon Court Holders Hill Road London NW4 1LH |
| Secretary Name | Angela Lyons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(23 years after company formation) |
| Appointment Duration | 7 years (resigned 01 June 1998) |
| Role | Company Director |
| Correspondence Address | 6 Paragon Court Holders Hill Road London NW4 1LH |
| Secretary Name | Penelope Anne Dormer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1998(30 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 04 October 1999) |
| Role | Company Director |
| Correspondence Address | Home Cottage Chardinglye Farm Hertford Road Great Amwell Hertfordshire SG12 9RT |
Location
| Registered Address | 1 Conduit Street London W1R 9TG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 24 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2000 | Application for striking-off (1 page) |
| 11 May 2000 | Registered office changed on 11/05/00 from: 1 conduit street london W1R 9TG (1 page) |
| 3 April 2000 | Registered office changed on 03/04/00 from: 23 bridford mews devonshire street,london W1N 1LQ (1 page) |
| 30 November 1999 | New secretary appointed (2 pages) |
| 30 November 1999 | Secretary resigned (1 page) |
| 22 October 1999 | Company name changed A.H. lyons LIMITED\certificate issued on 25/10/99 (2 pages) |
| 28 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 6 June 1999 | Return made up to 31/05/99; no change of members
|
| 6 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 24 June 1998 | Secretary resigned (1 page) |
| 24 June 1998 | Return made up to 31/05/98; full list of members
|
| 24 June 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 June 1998 | Resolutions
|
| 24 June 1998 | Director's particulars changed (1 page) |
| 24 June 1998 | New secretary appointed (2 pages) |
| 13 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 12 June 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 5 July 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 3 June 1996 | Return made up to 31/05/96; full list of members (5 pages) |
| 25 October 1995 | Registered office changed on 25/10/95 from: walkden house 3-10 melton street euston square london NW1 2EB (1 page) |
| 27 June 1995 | Full accounts made up to 31 March 1995 (15 pages) |
| 9 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |