Company NameFour Lions Limited
Company StatusDissolved
Company Number01373361
CategoryPrivate Limited Company
Incorporation Date14 June 1978(45 years, 10 months ago)
Dissolution Date26 November 2002 (21 years, 5 months ago)

Business Activity

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

Directors

Director NameElvira Carney
Date of BirthMay 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2000(21 years, 11 months after company formation)
Appointment Duration2 years, 6 months (closed 26 November 2002)
RoleAmerican
Correspondence Address24 Wilfred Street
London
SW1E 6PL
Secretary NameCompany Secretaries Limited (Corporation)
StatusClosed
Appointed17 May 2001(22 years, 11 months after company formation)
Appointment Duration1 year, 6 months (closed 26 November 2002)
Correspondence Address8th Floor Aldwych House
81 Aldwych
London
WC2B 4HN
Director NameJames Arthur Carney
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 1994(16 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 23 May 2000)
RoleMercantile Agent
Correspondence AddressStreet House
Fittleworth
Pulborough
West Sussex
RH20 1EL
Secretary NameElvira Carney
NationalityBritish
StatusResigned
Appointed01 December 1994(16 years, 5 months after company formation)
Appointment Duration6 years, 5 months (resigned 17 May 2001)
RoleCompany Director
Correspondence Address24 Wilfred Street
London
SW1E 6PL

Location

Registered AddressC/O Thorne Lancaster Parker
8th Floor Aldwych House
81 Aldwych
London
WC2B 4HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£33,231
Current Liabilities£33,131

Accounts

Latest Accounts30 June 2001 (22 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

26 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002First Gazette notice for voluntary strike-off (1 page)
5 June 2002Application for striking-off (1 page)
24 December 2001Return made up to 01/12/01; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
17 September 2001Total exemption full accounts made up to 30 June 2001 (7 pages)
23 May 2001New secretary appointed (2 pages)
2 April 2001Return made up to 01/12/00; full list of members (7 pages)
2 April 2001Return made up to 01/12/99; no change of members
  • 363(287) ‐ Registered office changed on 02/04/01
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 April 2001Full accounts made up to 30 June 2000 (8 pages)
3 July 2000New director appointed (2 pages)
6 June 2000Director resigned (1 page)
3 May 2000Full accounts made up to 30 June 1999 (9 pages)
13 September 1999Full accounts made up to 30 June 1998 (9 pages)
27 August 1999Return made up to 01/12/98; no change of members (6 pages)
6 May 1998Full accounts made up to 30 June 1997 (9 pages)
11 March 1998Return made up to 01/12/95; no change of members (4 pages)
11 March 1998Return made up to 01/12/96; no change of members (4 pages)
11 March 1998Return made up to 01/12/97; full list of members (6 pages)
29 April 1997Accounts for a small company made up to 30 June 1996 (6 pages)
4 April 1996Accounts for a small company made up to 30 June 1995 (6 pages)
3 November 1995Return made up to 01/12/91; no change of members (6 pages)
3 November 1995Return made up to 01/12/92; full list of members (6 pages)
3 November 1995Return made up to 01/12/94; full list of members (8 pages)
3 November 1995Return made up to 01/12/93; no change of members (6 pages)
1 May 1995Accounts for a small company made up to 30 June 1994 (5 pages)