| Company Name | Lyons Patisserie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01584087 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1981(42 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Secretary Name | Anthony Herbert Mervyn Marcus |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1992(10 years, 8 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 43 Elm Park Mansions Park Walk London SW10 0AW |
| Director Name | Anthony Herbert Mervyn Marcus |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1995(13 years, 4 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Secretary |
| Correspondence Address | 43 Elm Park Mansions Park Walk London SW10 0AW |
| Director Name | Grenville Reid |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1995(13 years, 4 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Chartered Secretary |
| Correspondence Address | 20 Wrensfield Boxmoor Hemel Hempstead Hertfordshire HP1 1RN |
| Director Name | Alan Charles Wallwork |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1995(13 years, 4 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Chartered Secretary |
| Correspondence Address | 8 Windmill Hill Princes Risborough Buckinghamshire HP27 0EP |
| Director Name | Mr Ian Sydney George Gazzard |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(10 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 July 1993) |
| Role | Managing Director |
| Correspondence Address | The Barn Brough Bradwell Sheffield South Yorkshire S30 2HG |
| Director Name | Mr Graham Charles Hetherington |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(10 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 11 January 1995) |
| Role | Finance Director |
| Correspondence Address | Hillcroft Cottage Frisby On The Weake Melton Mowbray Leics LE14 2NW |
| Director Name | David Gordon Jenkins |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(10 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 11 January 1995) |
| Role | Company Director |
| Correspondence Address | 10 Monks Horton Way St Albans Hertfordshire AL1 4HA |
| Director Name | Dion Christos Liveras |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(10 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 01 May 1993) |
| Role | Company Director |
| Correspondence Address | Tall Trees Creswell Drive Hartlepool Cleveland |
| Director Name | Mr Lawson Edward Pater |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(10 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 21 June 1993) |
| Role | Marketing Manager |
| Country of Residence | England |
| Correspondence Address | 7 Castle Hill Fold Hickleton Doncaster South Yorkshire DN5 7BG |
| Director Name | Richard Graham Turner |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1993(11 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 11 January 1995) |
| Role | Managing Director |
| Correspondence Address | 21 Links Road Epsom Surrey KT17 3PP |
Location
| Registered Address | 325 Oldfield Lane North Greenford Middx UB6 0AZ |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Greenford Green |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 13 June 1996 | Dissolved (1 page) |
|---|---|
| 13 March 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 March 1995 | Appointment of a voluntary liquidator (2 pages) |
| 8 March 1995 | Res re specie (2 pages) |
| 8 March 1995 | Declaration of solvency (4 pages) |
| 8 March 1995 | Resolutions
|