| Company Name | Lyon And Brandfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01203388 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1975(49 years, 2 months ago) |
| Dissolution Date | 5 November 2013 (10 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Howard Osmond Freckleton |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1991(16 years, 7 months after company formation) |
| Appointment Duration | 22 years (closed 05 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR |
| Secretary Name | Dolly Freckleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1999(23 years, 11 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 05 November 2013) |
| Role | Company Director |
| Correspondence Address | 5 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR |
| Director Name | Dolly Freckleton |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2010(35 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 05 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR |
| Director Name | David Richard Sofaer |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1991(16 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 26 July 1993) |
| Role | Marketing Director |
| Correspondence Address | 9 St Mary Abbots Terrace London W14 8NX |
| Secretary Name | Howard Osmond Freckleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1991(16 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 23 February 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Mitchell Road London N13 6EE |
| Director Name | Dr David Sofaer |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1993(18 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 23 February 1999) |
| Role | Physician |
| Correspondence Address | 94a North End House Fitzjames Avenue London W14 0RY |
Location
| Registered Address | 5 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham East |
| Built Up Area | Radlett |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Howard Osmand Freckleton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £140,206 |
| Cash | £89,492 |
| Current Liabilities | £323,578 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2013 | Application to strike the company off the register (3 pages) |
| 11 July 2013 | Application to strike the company off the register (3 pages) |
| 31 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders Statement of capital on 2011-10-31
|
| 31 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders Statement of capital on 2011-10-31
|
| 28 October 2010 | Registered office address changed from 36 Mitchell Road Palmers Green London N13 6EE on 28 October 2010 (1 page) |
| 28 October 2010 | Secretary's details changed for Dolly Heeralal on 19 October 2010 (1 page) |
| 28 October 2010 | Secretary's details changed for Dolly Heeralal on 19 October 2010 (1 page) |
| 28 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
| 28 October 2010 | Registered office address changed from 36 Mitchell Road Palmers Green London N13 6EE on 28 October 2010 (1 page) |
| 28 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
| 27 October 2010 | Director's details changed for Dolly Freckleton on 19 October 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Howard Osmond Freckleton on 19 October 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Dolly Freckleton on 19 October 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Howard Osmond Freckleton on 19 October 2010 (2 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 August 2010 | Appointment of Dolly Freckleton as a director (3 pages) |
| 10 August 2010 | Appointment of Dolly Freckleton as a director (3 pages) |
| 2 December 2009 | Director's details changed for Howard Osmond Freckleton on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Howard Osmond Freckleton on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Howard Osmond Freckleton on 2 December 2009 (2 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 May 2009 | Return made up to 20/10/08; full list of members (3 pages) |
| 20 May 2009 | Return made up to 20/10/08; full list of members (3 pages) |
| 13 March 2009 | Registered office changed on 13/03/2009 from 5 inverness mews london W2 3JQ (1 page) |
| 13 March 2009 | Registered office changed on 13/03/2009 from 5 inverness mews london W2 3JQ (1 page) |
| 4 April 2008 | Return made up to 20/10/07; full list of members (3 pages) |
| 4 April 2008 | Return made up to 20/10/07; full list of members (3 pages) |
| 3 April 2008 | Location of register of members (1 page) |
| 3 April 2008 | Location of register of members (1 page) |
| 22 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 December 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 16 November 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 16 November 2004 | Return made up to 20/10/04; full list of members
|
| 14 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 13 November 2003 | Return made up to 20/10/03; full list of members (6 pages) |
| 13 November 2003 | Return made up to 20/10/03; full list of members
|
| 25 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 5 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 5 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 25 October 2002 | Return made up to 20/10/02; full list of members
|
| 25 October 2002 | Return made up to 20/10/02; full list of members (6 pages) |
| 2 November 2001 | Return made up to 20/10/01; full list of members (5 pages) |
| 2 November 2001 | Return made up to 20/10/01; full list of members (5 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 23 April 2001 | Particulars of mortgage/charge (4 pages) |
| 23 April 2001 | Particulars of mortgage/charge (4 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 27 November 2000 | Return made up to 20/10/00; full list of members (5 pages) |
| 27 November 2000 | Return made up to 20/10/00; full list of members (5 pages) |
| 19 June 2000 | Ad 13/06/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 June 2000 | Ad 13/06/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 April 2000 | Resolutions
|
| 7 April 2000 | Resolutions
|
| 7 January 2000 | Return made up to 20/10/99; full list of members
|
| 7 January 2000 | Return made up to 20/10/99; full list of members (6 pages) |
| 13 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 13 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 23 May 1999 | Location of register of members (1 page) |
| 23 May 1999 | Location of register of members (1 page) |
| 10 March 1999 | Director resigned (1 page) |
| 10 March 1999 | Secretary resigned (1 page) |
| 10 March 1999 | Secretary resigned (1 page) |
| 10 March 1999 | New secretary appointed (2 pages) |
| 10 March 1999 | New secretary appointed (2 pages) |
| 10 March 1999 | Director resigned (1 page) |
| 13 October 1998 | Return made up to 20/10/98; no change of members (4 pages) |
| 13 October 1998 | Return made up to 20/10/98; no change of members (4 pages) |
| 6 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 6 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 7 November 1997 | Return made up to 20/10/97; full list of members (6 pages) |
| 7 November 1997 | Return made up to 20/10/97; full list of members (6 pages) |
| 22 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 22 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 24 October 1996 | Return made up to 20/10/96; full list of members (6 pages) |
| 24 October 1996 | Return made up to 20/10/96; full list of members (6 pages) |
| 22 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 22 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 3 January 1996 | Return made up to 20/10/95; full list of members (7 pages) |
| 3 January 1996 | Return made up to 20/10/95; full list of members (7 pages) |
| 1 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 1 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |