| Company Name | Lyons Information Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00967911 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1969(54 years, 4 months ago) |
| Dissolution Date | 19 November 1996 (27 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Anthony Herbert Mervyn Marcus |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1992(22 years, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 19 November 1996) |
| Role | Secretary |
| Correspondence Address | 43 Elm Park Mansions Park Walk London SW10 0AW |
| Director Name | Mr Philip Brian Sidders |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1996(26 years after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 19 November 1996) |
| Role | Accountant |
| Correspondence Address | 97 Inglethorpe Street Fulham London SW6 6NU |
| Secretary Name | Anthony Herbert Mervyn Marcus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1996(26 years after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 19 November 1996) |
| Role | Company Director |
| Correspondence Address | 43 Elm Park Mansions Park Walk London SW10 0AW |
| Director Name | John Garner |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(22 years, 4 months after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 14 May 1992) |
| Role | Company Director |
| Correspondence Address | Lynwood Horsell Rise Woking Surrey GU21 4AY |
| Director Name | Grenville Reid |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(22 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 January 1996) |
| Role | Chartered Secretary |
| Correspondence Address | 20 Wrensfield Boxmoor Hemel Hempstead Hertfordshire HP1 1RN |
| Director Name | Alan Charles Wallwork |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(22 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 January 1996) |
| Role | Chartered Secretary |
| Correspondence Address | 8 Windmill Hill Princes Risborough Buckinghamshire HP27 0EP |
| Secretary Name | Grenville Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(22 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 January 1996) |
| Role | Company Director |
| Correspondence Address | 20 Wrensfield Boxmoor Hemel Hempstead Hertfordshire HP1 1RN |
Location
| Registered Address | 325 Oldfield Lane North Greenford Middlesex UB6 0AZ |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Greenford Green |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 19 August 1995 (28 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 25 August |
Filing History
| 19 November 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 1996 | Application for striking-off (1 page) |
| 22 December 1995 | Accounts for a dormant company made up to 19 August 1995 (1 page) |
| 17 May 1995 | Return made up to 01/05/95; full list of members (14 pages) |
| 27 March 1995 | Accounting reference date extended from 01/03 to 25/08 (1 page) |