Company NameAHL Limited
Company StatusDissolved
Company Number00932657
CategoryPrivate Limited Company
Incorporation Date24 May 1968(54 years ago)
Dissolution Date24 April 2001 (21 years, 1 month ago)
Previous NameA.H. Lyons Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMr Alan Henry Lyons
Date of BirthNovember 1934 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1991(23 years after company formation)
Appointment Duration9 years, 11 months (closed 24 April 2001)
RoleRetailer
Correspondence Address6 Paragon Court
Holders Hill Road
London
NW4 1LA
Director NameAngela Lyons
Date of BirthApril 1940 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1991(23 years after company formation)
Appointment Duration9 years, 11 months (closed 24 April 2001)
RoleSecretary
Correspondence Address6 Paragon Court
Holders Hill Road
London
NW4 1LH
Secretary NameAngela Lyons
NationalityBritish
StatusClosed
Appointed04 October 1999(31 years, 4 months after company formation)
Appointment Duration1 year, 6 months (closed 24 April 2001)
RoleCompany Director
Correspondence Address6 Paragon Court
Holders Hill Road
London
NW4 1LH
Secretary NameAngela Lyons
NationalityBritish
StatusResigned
Appointed31 May 1991(23 years after company formation)
Appointment Duration7 years (resigned 01 June 1998)
RoleCompany Director
Correspondence Address6 Paragon Court
Holders Hill Road
London
NW4 1LH
Secretary NamePenelope Anne Dormer
NationalityBritish
StatusResigned
Appointed01 June 1998(30 years after company formation)
Appointment Duration1 year, 4 months (resigned 04 October 1999)
RoleCompany Director
Correspondence AddressHome Cottage Chardinglye Farm
Hertford Road
Great Amwell
Hertfordshire
SG12 9RT

Location

Registered Address1 Conduit Street
London
W1R 9TG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (23 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

24 April 2001Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2001First Gazette notice for voluntary strike-off (1 page)
20 November 2000Application for striking-off (1 page)
11 May 2000Registered office changed on 11/05/00 from: 1 conduit street london W1R 9TG (1 page)
3 April 2000Registered office changed on 03/04/00 from: 23 bridford mews devonshire street,london W1N 1LQ (1 page)
30 November 1999New secretary appointed (2 pages)
30 November 1999Secretary resigned (1 page)
22 October 1999Company name changed A.H. lyons LIMITED\certificate issued on 25/10/99 (2 pages)
28 June 1999Accounts for a small company made up to 31 March 1999 (6 pages)
6 June 1999Return made up to 31/05/99; no change of members
  • 363(287) ‐ Registered office changed on 06/06/99
(6 pages)
6 July 1998Accounts for a small company made up to 31 March 1998 (6 pages)
24 June 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 June 1998New secretary appointed (2 pages)
24 June 1998Secretary resigned (1 page)
24 June 1998Secretary's particulars changed;director's particulars changed (1 page)
24 June 1998Director's particulars changed (1 page)
24 June 1998Return made up to 31/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 June 1997Return made up to 31/05/97; no change of members (4 pages)
12 June 1997Full accounts made up to 31 March 1997 (11 pages)
5 July 1996Full accounts made up to 31 March 1996 (13 pages)
3 June 1996Return made up to 31/05/96; full list of members (5 pages)
25 October 1995Registered office changed on 25/10/95 from: walkden house 3-10 melton street euston square london NW1 2EB (1 page)
27 June 1995Full accounts made up to 31 March 1995 (15 pages)
9 June 1995Return made up to 31/05/95; no change of members (4 pages)