Lyon Trading Limited

Company Name	Lyon Trading Limited
Company Status	Dissolved
Company Number	02724898
Category	Private Limited Company
Incorporation Date	23 June 1992(31 years, 10 months ago)
Dissolution Date	19 February 2002 (22 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(5 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 19 February 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(5 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 19 February 2002)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mr Clifford James Lewin
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1998(6 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 19 February 2002)
Role	Trust Office
Country of Residence	Isle Of Man
Correspondence Address	26 Greeba Avenue Glen Vine Isle Of Man IM4 4EE

Director Name	Paul John Devo
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1998(6 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 19 February 2002)
Role	Trust Officer
Correspondence Address	King Orry Cottage (Hills) Ramsey Road Laxey Isle Of Man IM4 7PU

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	23 June 1992(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Role	Assistant Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Mrs Linda Anne Hillier
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	24 Union Street St Helier Channel

Director Name	Mrs Linda Anne Hillier
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	24 Union Street St Helier Channel

Director Name	Charles Guy Malet De Carteret
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 10 months (resigned 01 June 1998)
Role	Accountant
Correspondence Address	Fontis La Rue Des Sillons St Peter Jersey JE3 7DP

Director Name	David Paul Capelen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1996)
Role	Company Executive
Correspondence Address	1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1998)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	60 Welbeck Street London W1M 8BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 February 2002	Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2001	First Gazette notice for compulsory strike-off (1 page)
30 November 2000	Full accounts made up to 31 December 1998 (8 pages)
21 December 1999	Director's particulars changed (1 page)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999	Secretary's particulars changed (1 page)
16 August 1999	Return made up to 23/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 February 1999	Full accounts made up to 31 December 1997 (11 pages)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
4 September 1998	New director appointed (2 pages)
4 September 1998	Director resigned (2 pages)
3 August 1998	New director appointed (2 pages)
31 July 1998	Full accounts made up to 31 December 1996 (10 pages)
29 June 1998	Return made up to 23/06/98; no change of members (4 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	Registered office changed on 02/06/98 from: caprice house 3 new burlington street london W1X 1FE (1 page)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
1 July 1997	Return made up to 23/06/97; no change of members (4 pages)
4 February 1997	Full accounts made up to 31 December 1995 (10 pages)
7 January 1997	Director resigned (1 page)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
28 July 1996	New director appointed (4 pages)
28 July 1996	Director resigned (1 page)
16 July 1996	Return made up to 23/06/96; full list of members (36 pages)
11 July 1995	Return made up to 23/06/95; no change of members (40 pages)

Lyon Trading Limited

Business Activity

Directors

Location

Accounts

Filing History

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