Company NameLion Taverns (Sussex) Limited
Company StatusDissolved
Company Number01267265
CategoryPrivate Limited Company
Incorporation Date6 July 1976(47 years, 10 months ago)
Dissolution Date14 December 1999 (24 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameThurlstan Wake Simpson
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(14 years, 6 months after company formation)
Appointment Duration8 years, 11 months (closed 14 December 1999)
RoleCompany Director
Correspondence AddressColbrans Farm
Laughton
Lewes
East Sussex
BN8 6BZ
Secretary NameJudith Mary Sally Sawdy
NationalityBritish
StatusClosed
Appointed31 December 1990(14 years, 6 months after company formation)
Appointment Duration8 years, 11 months (closed 14 December 1999)
RoleCompany Director
Correspondence Address15 Bute Street
London
SW7 3EY
Director NameLady Eileen Olive Joseph
Date of BirthDecember 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(14 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 09 November 1994)
RoleCompany Director
Correspondence Address15 Bute Street
London
SW7 3EY

Location

Registered Address8 Baker Street
London
W1M 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 1998 (25 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

14 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
24 August 1999First Gazette notice for voluntary strike-off (1 page)
12 July 1999Application for striking-off (1 page)
12 March 1999Accounts for a dormant company made up to 30 September 1998 (4 pages)
25 November 1998Return made up to 18/10/98; full list of members (6 pages)
5 December 1997Accounts for a dormant company made up to 30 September 1997 (4 pages)
29 October 1997Return made up to 18/10/97; full list of members (6 pages)
8 April 1997Accounts for a dormant company made up to 30 September 1996 (4 pages)
26 November 1996Return made up to 18/10/96; no change of members (6 pages)
7 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 February 1996Accounts for a dormant company made up to 30 September 1995 (4 pages)
25 October 1995Return made up to 18/10/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)