Company NameLion International Limited
Company StatusDissolved
Company Number01494750
CategoryPrivate Limited Company
Incorporation Date1 May 1980(43 years, 11 months ago)
Dissolution Date9 April 2002 (21 years, 12 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed02 November 1992(12 years, 6 months after company formation)
Appointment Duration9 years, 5 months (closed 09 April 2002)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed28 May 1993(13 years, 1 month after company formation)
Appointment Duration8 years, 10 months (closed 09 April 2002)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed28 May 1993(13 years, 1 month after company formation)
Appointment Duration8 years, 10 months (closed 09 April 2002)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Director NameMr Patrick John Dominic O'Grady
Date of BirthMay 1948 (Born 75 years ago)
NationalityIrish
StatusResigned
Appointed02 November 1992(12 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 28 May 1993)
RoleCompany Director
Correspondence Address9 Upton Road
Bexleyheath
Kent
DA6 8LQ
Director NameAdrian David Stark
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(12 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 28 May 1993)
RoleCompany Director
Correspondence Address2 Archery Steps
St Georges Fields Albion Street
London
W2 2YF
Director NameBasil Frederick Williams
Date of BirthFebruary 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(12 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 28 May 1993)
RoleCompany Director
Correspondence AddressHomeland
48 Dorking Road
Great Bookham
Surrey
KT23 4PD

Location

Registered AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 April 2002Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2001First Gazette notice for voluntary strike-off (1 page)
5 November 2001Application for striking-off (1 page)
28 March 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 November 2000Return made up to 02/11/00; full list of members (6 pages)
19 January 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 November 1999Return made up to 02/11/99; full list of members (6 pages)
7 April 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 November 1998Return made up to 02/11/98; full list of members (9 pages)
6 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
19 November 1997Return made up to 02/11/97; full list of members (5 pages)
26 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
22 November 1996Return made up to 02/11/96; full list of members (5 pages)
25 September 1996Director's particulars changed (1 page)
23 July 1996Director's particulars changed (1 page)
22 July 1996Secretary's particulars changed;director's particulars changed (4 pages)
18 June 1996Accounting reference date extended from 30/06 to 31/12 (1 page)
15 April 1996Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9DA (1 page)
24 November 1995Return made up to 02/11/95; full list of members (12 pages)
5 September 1995Accounts for a dormant company made up to 30 June 1995 (4 pages)