Company NameLeo Lyons Limited
Company StatusDissolved
Company Number00973845
CategoryPrivate Limited Company
Incorporation Date3 March 1970(52 years, 3 months ago)
Dissolution Date23 July 2002 (19 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameLeo David William Lyons
Date of BirthNovember 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1991(21 years, 5 months after company formation)
Appointment Duration10 years, 12 months (closed 23 July 2002)
RoleMusician
Correspondence AddressLower Sonamarg
Windsor Lane Little Kingshill
Great Missenden
Buckinghamshire
HP16 0DL
Secretary NameHarry David Lyons
NationalityBritish
StatusClosed
Appointed09 July 1998(28 years, 4 months after company formation)
Appointment Duration4 years (closed 23 July 2002)
RoleCompany Director
Correspondence AddressLower Sonamarg
Windsor Lane Little Kingshill
Great Missenden
Buckinghamshire
HP16 0DL
Director NameSally Lyons
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(21 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1992)
RoleSecretary
Correspondence Address11 Amersham Road
Chesham Bois
Amersham
Buckinghamshire
HP6 5PD
Director NameDonald Orbell
Date of BirthJune 1910 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(21 years, 5 months after company formation)
Appointment Duration6 years, 11 months (resigned 09 July 1998)
RoleRetired
Correspondence Address11 Amersham Road
Chesham Bois
Amersham
Buckinghamshire
HP6 5PD
Secretary NameSally Lyons
NationalityBritish
StatusResigned
Appointed31 July 1991(21 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1992)
RoleCompany Director
Correspondence Address11 Amersham Road
Chesham Bois
Amersham
Buckinghamshire
HP6 5PD
Secretary NameLeo David William Lyons
NationalityBritish
StatusResigned
Appointed31 December 1992(22 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 09 July 1998)
RoleMusician
Correspondence AddressLower Sonamarg
Windsor Lane Little Kingshill
Great Missenden
Buckinghamshire
HP16 0DL

Location

Registered Address55 Loudoun Road
St Johns Wood
London
NW8 0DL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardKilburn
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2014
Turnover£12,351
Gross Profit£12,229
Net Worth£11,160
Cash£10,126
Current Liabilities£6,080

Accounts

Latest Accounts30 September 1999 (22 years, 8 months ago)
Accounts CategoryFull
Accounts Year End30 March

Filing History

23 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2002First Gazette notice for voluntary strike-off (1 page)
21 February 2002Application for striking-off (1 page)
31 July 2001Accounting reference date extended from 30/09/00 to 30/03/01 (1 page)
31 July 2001Return made up to 28/07/01; full list of members (6 pages)
16 August 2000Return made up to 28/07/00; full list of members (6 pages)
27 July 2000Full accounts made up to 30 September 1999 (9 pages)
23 December 1999Full accounts made up to 30 September 1998 (9 pages)
13 August 1999Return made up to 28/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 August 1998Secretary resigned (1 page)
12 August 1998Director resigned (1 page)
12 August 1998New secretary appointed (2 pages)
12 August 1998Return made up to 28/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 July 1998Full accounts made up to 30 September 1997 (11 pages)
6 August 1997Return made up to 28/07/97; full list of members (6 pages)
28 July 1997Full accounts made up to 30 September 1996 (11 pages)
12 December 1996Full accounts made up to 30 September 1995 (10 pages)
18 July 1996Return made up to 28/07/96; no change of members (4 pages)
1 August 1995Return made up to 28/07/95; no change of members (4 pages)