Company NameLion Securities Limited
Company StatusDissolved
Company Number01764058
CategoryPrivate Limited Company
Incorporation Date25 October 1983(40 years, 5 months ago)
Dissolution Date18 August 2009 (14 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Henry William Davis
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2003(19 years, 8 months after company formation)
Appointment Duration6 years, 1 month (closed 18 August 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat M Heath Park Gardens
18 Templewood Avenue
London
N3 7XD
Secretary NameIvor Malcolm Kirstein
NationalityBritish
StatusClosed
Appointed25 June 2003(19 years, 8 months after company formation)
Appointment Duration6 years, 1 month (closed 18 August 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Wensley Avenue
Woodford Green
Essex
IG8 9HE
Director NameThe Services Management Corporation Limited (Corporation)
StatusResigned
Appointed29 September 1992(8 years, 11 months after company formation)
Appointment Duration10 years, 9 months (resigned 25 June 2003)
Correspondence Address80 Broad Street
Monrovia
Foreign
Secretary NameLegibus Secretaries Limited (Corporation)
StatusResigned
Appointed29 September 1992(8 years, 11 months after company formation)
Appointment Duration10 years, 9 months (resigned 25 June 2003)
Correspondence Address14-16 St Georges Street
Douglas
Isle Of Man
Isleman
Director NameThe Management Holding Corporation Limited (Corporation)
StatusResigned
Appointed29 September 1993(9 years, 11 months after company formation)
Appointment Duration9 years, 9 months (resigned 25 June 2003)
Correspondence Address8o Broad Street
Monrovia
Liberia

Location

Registered Address29-30 Fitzroy Square
London
W1P 6LQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Net Worth-£8,313
Cash£277
Current Liabilities£24,492

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

18 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2009First Gazette notice for compulsory strike-off (1 page)
3 November 2008Return made up to 29/09/08; full list of members (3 pages)
30 October 2007Return made up to 29/09/07; full list of members (2 pages)
29 October 2007Total exemption full accounts made up to 31 March 2007 (7 pages)
26 January 2007Total exemption full accounts made up to 31 March 2006 (7 pages)
20 October 2006Return made up to 29/09/06; full list of members (2 pages)
12 September 2006Total exemption full accounts made up to 31 March 2005 (7 pages)
28 October 2005Return made up to 29/09/05; full list of members (2 pages)
5 February 2005Total exemption full accounts made up to 31 March 2004 (7 pages)
21 October 2004Return made up to 29/09/04; full list of members (5 pages)
30 January 2004Total exemption full accounts made up to 31 March 2003 (7 pages)
29 October 2003Return made up to 29/09/03; full list of members (5 pages)
14 July 2003New director appointed (3 pages)
14 July 2003Director resigned (1 page)
14 July 2003New secretary appointed (2 pages)
14 July 2003Director resigned (1 page)
14 July 2003Secretary resigned (1 page)
11 February 2003Total exemption full accounts made up to 31 March 2002 (7 pages)
8 November 2002Return made up to 29/09/02; full list of members (5 pages)
2 February 2002Total exemption full accounts made up to 31 March 2001 (7 pages)
12 October 2001Return made up to 29/09/01; full list of members (5 pages)
15 January 2001Full accounts made up to 31 March 2000 (7 pages)
1 November 2000Return made up to 29/09/00; full list of members (5 pages)
25 January 2000Full accounts made up to 31 March 1999 (7 pages)
24 November 1999Return made up to 29/09/99; full list of members (6 pages)
26 January 1999Full accounts made up to 31 March 1998 (8 pages)
25 November 1998Return made up to 29/09/98; full list of members (5 pages)
2 February 1998Full accounts made up to 31 March 1997 (8 pages)
28 October 1997Return made up to 29/09/97; full list of members (6 pages)
25 January 1997Full accounts made up to 31 March 1996 (8 pages)
18 October 1996Return made up to 29/09/96; full list of members (5 pages)
7 February 1996Full accounts made up to 31 March 1995 (7 pages)
9 November 1995Return made up to 29/09/95; full list of members (12 pages)