| Company Name | Lysia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01930713 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1985(38 years, 9 months ago) |
| Dissolution Date | 30 April 1996 (27 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Annabel Constance Beerel |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 20 July 1991(6 years after company formation) |
| Appointment Duration | 4 years, 9 months (closed 30 April 1996) |
| Role | Management Consultant |
| Correspondence Address | 333 Harvard Street Apartment 12 Cambridge 02139 Usa |
| Secretary Name | Annabel Constance Beerel |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 20 July 1991(6 years after company formation) |
| Appointment Duration | 4 years, 9 months (closed 30 April 1996) |
| Role | Company Director |
| Correspondence Address | 333 Harvard Street Apartment 12 Cambridge 02139 Usa |
| Secretary Name | Ann Ahern |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1993(8 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 30 April 1996) |
| Role | Company Director |
| Correspondence Address | Curra Belgooly Cork Irish |
| Director Name | Eur Inc Mohanan Purushoynaman Thandasseri |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1991(6 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 08 March 1993) |
| Role | Quality & Operations Director |
| Correspondence Address | 8 Ward Close Ware Hertfordshire SG12 0BU |
| Secretary Name | Miss Caroline-Ann Forrest |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(7 years, 6 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 23 August 1993) |
| Role | Self Employed |
| Correspondence Address | 48 Beechwoods Court 3 Crystal Palace Parade London SE19 1UH |
Location
| Registered Address | Lever House 138/140 Southwark Street London SE1 0SW |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 30 April 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 1995 | Application for striking-off (1 page) |